Squires House Properties Limited

Active03075393 Private limited company
Incorporated
3 July 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Real estate agencies (68310)
Owned by
Mark Richard Simons
Accounts type
Dormant
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simons, Mandi
Secretary · Appointed 23 June 2000
British
Director · Appointed 3 July 1995
British
Born January 1961 (65)
Officer history (3 former)
23 June 2000
Appointed Simons, Mandi as Secretary
23 June 2000
Resigned Simons, Debra as Secretary
3 July 1995
Appointed Simons, Mark Richard as Director
3 July 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
3 July 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
3 July 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
3 July 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director
3 July 1995
Appointed Simons, Debra as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
5 March 2026Accounts for a dormant company31 July 2025
14 July 2025Confirmation statement with updates3 July 2025
16 April 2025Accounts for a dormant company31 July 2024
22 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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