Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Squarestone Property Investment Management Limited
- Incorporated
- 14 March 2003 (23 years)
- Previously known as
- Squarestone Limited (until 13 March 2007)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Timothy Spencer BarlowRobert Grant Sloss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Duke StreetSt James'sLondonSW1Y 6BN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2020
British
Born December 1968 (57)
Geaves, Geraldine
Secretary · Appointed 8 May 2013
Director · Appointed 14 March 2003
British
Born December 1967 (58)
Officer history (12 former)
15 January 2020
15 January 2020
Resigned Denee, Hugo as Director
6 November 2017
6 November 2017
Appointed Denee, Hugo as Director
8 May 2013
Appointed Geaves, Geraldine as Secretary
8 May 2013
Resigned Oliveira, Fatima as Secretary
23 May 2012
Appointed Oliveira, Fatima as Secretary
23 May 2012
Resigned Layton, Jenny as Secretary
22 December 2011
Appointed Layton, Jenny as Secretary
21 December 2011
Resigned Cole, Leanne Sarah as Secretary
13 June 2011
6 April 2011
Appointed Cole, Leanne Sarah as Secretary
5 April 2011
Resigned Starba, Aleksandra as Secretary
27 April 2010
Appointed Starba, Aleksandra as Secretary
27 April 2010
1 April 2009
31 March 2009
31 March 2009
24 February 2006
24 February 2006
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
14 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Individual · Notified 13 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Holdings 1
Companies where Squarestone Property Investment Management Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £125,750
- Profit
- £99,689
- Current Ratio
- 1.8x
- Return on Equity
- 40%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £139 | £139 | |||
| Current Assets | £133,732 | £109,290 | £88,929 | £227,074 | £189,034 |
| Debtors | £7,982 | £18,203 | £67,388 | £13,366 | £27,398 |
| Cash | £125,750 | £91,087 | £21,541 | £213,708 | £161,636 |
| Creditors (< 1 year) | £74,796 | £103,601 | £139,545 | £88,538 | £68,168 |
| Net Current Assets | £58,936 | £5,689 | (£50,616) | £138,536 | £120,866 |
| Shareholder Funds | £252,230 | £152,541 | £94,140 | £138,675 | £121,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 12 January 2026 | Change of details for a person with significant control | |||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 14 March 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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