SQ Properties (Chadwell Heath) Limited

Active05905597 Private limited company
Incorporated
14 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
1 Theobald Court
Theobald Street
Borehamwood
WD6 4RN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2006
English
Born April 1955 (71)
Director · Appointed 25 October 2006
British
Born September 1960 (66)
Director · Appointed 14 August 2006
British
Born December 1965 (60)
Secretary · Appointed 14 August 2006
English
Officer history (2 former)
25 October 2006
Appointed Fisher, Jonathan Roy as Director
25 October 2006
Appointed Quastel, David Adam as Director
25 October 2006
Appointed Fisher, Jonathan Roy as Director
25 October 2006
Resigned Fisher, Jonathan Roy as Director
14 August 2006
Appointed Spalter, Julian Matthew as Director
14 August 2006
Appointed Fisher, Jonathan Roy as Secretary
14 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 5 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05007145

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SQ Properties (86 Goswell Road) Limited Owns 75–100% of shares (as a firm)
SQ Properties (Chadwell Heath) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates14 August 2026
3 August 2026Accounts for a dormant company31 August 2025
28 August 2025Confirmation statement with no updates14 August 2025
2 July 2025Accounts for a dormant company31 August 2024
28 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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