Square Yard Limited

Active05612429 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
1 Mills Yard
Fulham
London
SW6 3AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2020
British
Born February 1969 (57)
Director · Appointed 21 October 2008
British
Born April 1962 (64)
Secretary · Appointed 4 November 2005
British
Director · Appointed 4 November 2005
British
Born July 1972 (54)
Officer history (5 former)
22 January 2020
Appointed Clark, John Edward Thompson as Director
5 October 2018
8 July 2009
Resigned Nicholls, Anna Louise as Director
8 July 2009
21 October 2008
Resigned Pressland, Paul Ian Hamilton as Director
21 October 2008
Appointed Marston, Caroline Louise as Director
19 January 2006
Appointed Pressland, Paul Ian Hamilton as Director
4 November 2005
Appointed Tapp, Noreen Samya as Director
4 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 November 2005
Appointed Nicholls, Anna Louise as Director
4 November 2005
Appointed Tapp, Noreen Samya as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03948741

Group structure 8 companies

Ownership group derived from the Companies House PSC register

145 Strand Limited Owns 75–100% of shares
Kewferry Hill Limited Owns 75–100% of shares
Marston Life 24 Limited Owns 75–100% of shares
Marston Properties 2025 Limited Owns 75–100% of shares
Marston Properties Limited Owns 75–100% of shares
Square Yard Limited This company Owns 75–100% of shares
W.J. Marston & Son Limited Owns 75–100% of shares

Financials

Net Assets
£821,062
Cash
£137,622
Employees
3
Current Ratio
1.5x
Balance sheet detail
2023
Current Assets£2,354,999
Cash£137,622
Creditors (< 1 year)£1,533,937
Net Current Assets£821,062
Net Assets£821,062
Shareholder Funds£821,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates4 November 2026

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