Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Square 74 Management Company Limited
- Incorporated
- 21 December 2001 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Celestine HydeHarry Arthur William KentAllison Axelle Emma Kramer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suffolk HouseGeorge StreetCroydonCR0 0YN
Officers 6 active
Officer details are public data from the Companies House register.
Hyde, Celestine
Director · Appointed 12 August 2025
British
Born May 1976 (50)
Kent, Harry Arthur William
Director · Appointed 1 August 2025
British
Born March 1999 (27)
Estates Ltd, Lanigan
Secretary · Appointed 1 May 2024
Kramer, Allison Axelle Emma
Director · Appointed 25 November 2022
French
Born May 1989 (37)
French
Born January 1983 (43)
Director · Appointed 17 November 2010
British
Born January 1985 (41)
Officer history (16 former)
6 January 2026
Resigned Kent, Henrietta Anne as Director
6 January 2026
Resigned Butlin, Martin Richard Fletcher, Dr as Director
12 August 2025
Appointed Hyde, Celestine as Director
1 August 2025
Appointed Kent, Henrietta Anne as Director
1 August 2025
Appointed Kent, Harry Arthur William as Director
3 March 2025
7 January 2025
Resigned Myers, Eleanor Henta as Director
1 May 2024
1 May 2024
Appointed Estates Ltd, Lanigan as Secretary
19 January 2023
19 January 2023
Resigned Holt, Philip James Harrison as Secretary
25 November 2022
Appointed Kramer, Allison Axelle Emma as Director
28 October 2021
17 June 2021
24 February 2021
2 December 2017
Resigned Zaniboni, Averil Lenora as Secretary
2 December 2017
Appointed Holt, Philip James Harrison as Secretary
7 November 2012
24 October 2012
17 November 2010
6 August 2010
Resigned Field, Rosemary, Dr as Director
1 July 2008
22 February 2008
Resigned Snutch, Lisa Maree as Director
15 March 2007
Appointed Snutch, Lisa Maree as Director
8 March 2007
Resigned Chester, Simon Ward as Director
22 January 2007
Appointed Field, Rosemary, Dr as Director
21 December 2006
Resigned Pratt, Julian as Director
19 April 2006
Resigned Field, Rosemary, Dr as Director
19 April 2006
Appointed Pratt, Julian as Director
26 April 2005
Resigned Willis, Amanda Christina as Director
26 April 2005
Appointed Chester, Simon Ward as Director
28 March 2003
Appointed Field, Rosemary, Dr as Director
28 March 2003
Appointed Willis, Amanda Christina as Director
1 March 2002
1 March 2002
Appointed Myers, Eleanor Henta as Director
21 December 2001
Appointed Zaniboni, Averil Lenora as Secretary
21 December 2001
21 December 2001
Appointed Butlin, Martin Richard Fletcher, Dr as Director
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 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £6 | £3,428 | £17,068 | £8,188 | (£376) |
| Creditors (< 1 year) | £0 | £2,439 | £2,282 | £4,571 | £6,180 |
| Net Current Assets | £6 | £8,669 | £17,354 | £3,617 | £2,885 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 28 October 2025 | Appointment of a director |
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