Square Mile Business Services Limited

Active04675506 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Stephen Mark Herman
Owned by
Donna Herman
Stephen Mark Herman
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
27 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Herman, Stephen Mark
Secretary · Appointed 14 September 2012
British
Herman, Stephen Mark
Director · Appointed 15 September 2003
British
Born May 1961 (65)
Officer history (5 former)
14 September 2012
Appointed Herman, Stephen Mark as Secretary
14 September 2012
Resigned Citroen, Matthew as Secretary
14 September 2012
Resigned Citroen, Matthew as Director
15 September 2003
Appointed Herman, Stephen Mark as Director
15 September 2003
Appointed Citroen, Matthew as Secretary
15 September 2003
Appointed Citroen, Matthew as Director
15 September 2003
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
15 September 2003
Resigned 1St Cert Formations Limited as Corporate Nominee Director
15 September 2003
Resigned Reportaction Limited as Corporate Nominee Director
24 February 2003
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
24 February 2003
Appointed 1St Cert Formations Limited as Corporate Nominee Director
24 February 2003
Appointed Reportaction Limited as Corporate Nominee Director

Ownership 2 active

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

Donna Herman
Individual · Notified 29 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
Stephen Mark Herman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Net Assets
£230,310
Cash
£6,387
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £209,708 £208,261 £224,158 £228,282 £230,310
Balance sheet detail
202520242023202220212020
Fixed Assets£400,000£400,000£400,000
Current Assets£18,290£12,565£11,697
Debtors£0£693£118
Cash£6,387£4,515£18,290£11,872£11,579
Creditors (< 1 year)£40,823£40,979£40,951£31,688£41,859£39,539
Creditors (> 1 year)£132,995£132,995£132,995£132,181£132,182£132,187
Net Current Assets(£13,398)(£29,294)(£27,842)
Net Assets£230,310£228,282£224,158£208,261£209,708
Shareholder Funds£230,310£228,282£224,158£208,261£209,708

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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