Westminster Square Management Limited

Active03242766 Private limited company
Incorporated
28 August 1996 (30 years)
Industry
Residents property management (98000)
Directors
Maria De Lourdes Velez Suberbie
Sipra Adhya
Helen Louise Pickstock
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Velez Suberbie, Maria De Lourdes, Dr
Director · Appointed 28 February 2024
Mexican
Born May 1977 (49)
Adhya, Sipra, Dr.
Director · Appointed 28 February 2024
English
Born January 1945 (81)
Pickstock, Helen Louise
Director · Appointed 30 September 2015
British
Born January 1968 (58)
Tack, Katherine
Director · Appointed 24 September 2014
British
Born January 1950 (76)
Director · Appointed 15 March 1999
British
Born September 1949 (77)
Officer history (44 former)
11 September 2026
Resigned Clarson, David William Richard as Director
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
12 June 2025
Resigned Harte, Sandra Anne Maude, Dr. as Director
30 August 2024
Resigned Bartlett, John Campbell as Director
28 February 2024
Appointed Velez Suberbie, Maria De Lourdes, Dr as Director
28 February 2024
Appointed Adhya, Sipra, Dr. as Director
28 February 2024
Resigned Fogarty, Bernard Michael Charles as Director
28 February 2024
Appointed Harte, Sandra Anne Maude, Dr. as Director
30 September 2023
Resigned Nicholls, Greville Vincent as Director
10 June 2021
Resigned Sillitoe, Veronika as Director
7 April 2020
Resigned Roy, Anima as Director
1 March 2020
Resigned Le Brun, Michael John as Director
20 November 2019
Appointed Roy, Anima as Director
20 November 2019
Resigned Nicholls, Ann as Director
20 November 2019
Appointed Nicholls, Greville Vincent as Director
30 August 2018
Resigned King, Laurence John, Professor as Director
30 August 2018
Resigned Harte, Sandra Anne Maude, Dr. as Director
4 October 2017
Appointed Nicholls, Ann as Director
4 October 2017
Resigned Koch, Torben as Director
3 February 2017
Resigned Hobday, David as Director
30 September 2015
Appointed Harte, Sandra Anne Maude, Dr. as Director
30 September 2015
Appointed Bartlett, John Campbell as Director
30 September 2015
Appointed Sillitoe, Veronika as Director
30 September 2015
Appointed Le Brun, Michael John as Director
30 September 2015
Appointed Pickstock, Helen Louise as Director
13 July 2015
Resigned Main, Ian as Director
24 March 2015
Resigned Mathews, Wendy as Director
26 November 2014
Resigned Green, Philip Edward as Director
24 September 2014
Appointed Clarson, David William Richard as Director
24 September 2014
Appointed Tack, Katherine as Director
24 September 2014
Appointed Koch, Torben as Director
24 September 2014
Resigned Marks, Vincent, Professor as Director
28 May 2014
Resigned Ferguson, Elizabeth Anne Mary as Director
25 September 2013
Appointed Main, Ian as Director
24 October 2012
Appointed Mathews, Wendy as Director
24 October 2012
Resigned Mckibbin, Geraldine as Director
10 January 2011
Appointed Ferguson, Elizabeth Anne Mary as Director
28 July 2010
Appointed Fogarty, Bernard Michael Charles as Director
17 May 2010
Resigned Le Brun, Michael John as Director
1 October 2009
Resigned Suchopar, Ladislav as Director
24 September 2009
Resigned Putnam, Gillian Fay as Director
1 July 2009
Appointed Kinleigh Limited as Corporate Secretary
20 June 2009
Appointed Green, Philip Edward as Director
6 May 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 April 2009
30 July 2008
Resigned Kennedy, Alistair Euan as Director
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 April 2008
Appointed Mckibbin, Geraldine as Director
2 April 2008
Appointed Putnam, Gillian Fay as Director
1 February 2008
Resigned Sheppard, William Harold as Director
27 September 2006
Appointed Kennedy, Alistair Euan as Director
21 August 2006
Resigned Haywards Property Services Limited as Corporate Secretary
21 August 2006
Appointed Residential Management Group Limited as Corporate Secretary
25 January 2006
Resigned Duffy, Corrie as Director
25 January 2006
Resigned Green, Philip Edward as Director
23 March 2005
Resigned Osborne, David Allan as Director
19 September 2004
Appointed Suchopar, Ladislav as Director
1 September 2004
Appointed Hobday, David as Director
10 June 2004
Appointed Le Brun, Michael John as Director
2 April 2004
Resigned Jssp Limited as Corporate Secretary
1 April 2004
Appointed Haywards Property Services Limited as Corporate Secretary
26 March 2003
Appointed Jssp Limited as Corporate Secretary
26 March 2003
Resigned Anderton, Richard John Bowman as Secretary
4 March 2003
Resigned Suchopar, Ladislav as Director
3 March 2003
Appointed Sheppard, William Harold as Director
25 February 2003
Appointed Osborne, David Allan as Director
17 February 2003
Resigned Mathews, Wendy as Director
8 November 2002
21 May 2002
Appointed Duffy, Corrie as Director
5 September 2001
Resigned Li, Kit Ying Cannie as Director
20 June 2001
Appointed Mathews, Wendy as Director
10 January 2001
8 December 2000
Resigned Houghton, Jane as Director
21 November 2000
Resigned Davidson, William Edward Paul as Director
13 December 1999
Appointed Davidson, William Edward Paul as Director
15 June 1999
Resigned Karim, Bahadurali as Director
15 June 1999
Resigned Burgess, Alan Robert as Director
15 March 1999
Appointed Marks, Vincent, Professor as Director
15 March 1999
Resigned Dolan, Christopher Patrick as Secretary
15 March 1999
Appointed Li, Kit Ying Cannie as Director
15 March 1999
Appointed Green, Philip Edward as Director
15 March 1999
Appointed Anderton, Richard John Bowman as Secretary
15 March 1999
Appointed King, Laurence John, Professor as Director
15 March 1999
Appointed O'Meara, Joseph William as Director
15 March 1999
Appointed Suchopar, Ladislav as Director
15 March 1999
Appointed Houghton, Jane as Director
15 March 1999
Appointed Giddings, Anthony Edward Buckland as Director
28 August 1996
Appointed Dolan, Christopher Patrick as Secretary
28 August 1996
Appointed Burgess, Alan Robert as Director
28 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1996
Appointed Karim, Bahadurali as Director
28 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £141 £141 £141 £141 £141
Balance sheet detail
202520242023202220212020
Current Assets£9,362£5,482£6,754£8,442£6,249
Creditors (< 1 year)£9,221£5,341£9,104£6,613£8,301£6,108
Net Current Assets£141£141£141£141£141
Shareholder Funds£141£141£141£141£141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
10 August 2026Confirmation statement with updates10 August 2026

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