Red Square Properties Limited

Active04248784 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Martin Garfunkle
Accounts type
Micro entity
Region
Greater London
Address
Wellington House
Greenberry Street
London
NW8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 October 2017
Resigned Garfunkle, Claude as Secretary
11 July 2001
Appointed Garfunkle, Claude as Secretary
11 July 2001
Resigned Dms Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Garfunkle, Andrew Martin as Director
9 July 2001
Appointed Dms Secretaries Limited as Corporate Nominee 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
Right to appoint and remove directors
British
Born July 1970 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£251,902
Debt Ratio
50%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £257,014 £261,472 £266,513 £268,289 £256,501 £251,952 £251,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£500,000£500,000£500,000£500,000£500,000£500,000
Current Assets£5,735£7,186£6,057£20,924£19,130£12,826£10,514
Creditors (< 1 year)£29,068£8,360£2,588£2,001£1,983£720£2,866
Creditors (> 1 year)£225,634£246,634£246,634£250,634£250,634£250,634£217,085
Net Current Assets(£22,224)(£1,174)£3,469£18,923£17,147£12,106£7,648
Net Assets£251,902£251,952£256,501£268,289£266,513£261,472£257,014
Shareholder Funds£251,902£251,952£256,501£268,289£266,513£261,472£257,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates25 June 2026
5 February 2026Micro company accounts31 December 2025
7 August 2025Confirmation statement with no updates22 July 2025
28 January 2025Micro company accounts31 December 2024
22 July 2024Confirmation statement with no updates22 July 2024
Show all recent filings

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