SQUARE 74 MANAGEMENT COMPANY LIMITED

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SQUARE 74 MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04344756

Incorporation date

21/12/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Suffolk House, George Street, Croydon CR0 0YNCopy
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Latest events (Record since 29/11/2022)
dot icon29/04/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon21/04/2026
Replacement Filing for the appointment of Mr Harry Arthur William Kent as a director
dot icon09/04/2026
Termination of appointment of Henrietta Anne Kent as a director on 2026-01-06
dot icon09/04/2026
Termination of appointment of Martin Richard Fletcher Butlin as a director on 2026-01-06
dot icon28/10/2025
Appointment of Mr Harry Arthur William Kent as a director on 2025-08-01
dot icon28/10/2025
Appointment of Mrs Henrietta Anne Kent as a director on 2025-08-01
dot icon11/09/2025
Registered office address changed from Liles Morris Chartered Accountants 80 Coombe Road New Malden Surrey KT3 4QS England to Suffolk House George Street Croydon CR0 0YN on 2025-09-11
dot icon11/09/2025
Secretary's details changed for Lanigan Estates Ltd on 2025-09-11
dot icon11/09/2025
Director's details changed for Dr Martin Richard Fletcher Butlin on 2025-09-11
dot icon22/08/2025
Micro company accounts made up to 2025-03-31
dot icon13/08/2025
Appointment of Ms Celestine Hyde as a director on 2025-08-12
dot icon21/05/2025
Termination of appointment of Phillip Bao-Minh-Tho Phan as a director on 2025-03-03
dot icon13/01/2025
Micro company accounts made up to 2024-03-31
dot icon09/01/2025
Termination of appointment of Eleanor Henta Myers as a director on 2025-01-07
dot icon09/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon01/05/2024
Termination of appointment of Blue Crystal Residential Ltd as a secretary on 2024-05-01
dot icon01/05/2024
Appointment of Lanigan Estates Ltd as a secretary on 2024-05-01
dot icon01/05/2024
Registered office address changed from C/O Shenkers Chartered Accountants 3rd Floor Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to Liles Morris Chartered Accountants 80 Coombe Road New Malden Surrey KT3 4QS on 2024-05-01
dot icon23/01/2024
Confirmation statement made on 2024-01-07 with updates
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon18/01/2023
Termination of appointment of Philip James Harrison Holt as a secretary on 2023-01-19
dot icon18/01/2023
Registered office address changed from High Park Farm High Park Kirkbymoorside York North Yorkshire YO62 7HS United Kingdom to C/O Shenkers Chartered Accountants 3rd Floor Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-01-19
dot icon18/01/2023
Appointment of Blue Crystal Residential Ltd as a secretary on 2023-01-19
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon28/12/2022
Micro company accounts made up to 2022-03-31
dot icon29/11/2022
Appointment of Allison Axelle Emma Kramer as a director on 2022-11-25
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.89K
-
0.00
-
-
2022
0
3.62K
-
0.00
-
-
2023
0
17.35K
-
0.00
-
-
2023
0
17.35K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

17.35K £Ascended379.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLUE CRYSTAL RESIDENTIAL LTD
Corporate Secretary
19/01/2023 - 01/05/2024
23
Pratt, Julian
Director
19/04/2006 - 21/12/2006
-
Scalzo, Enzo Luigi
Director
01/07/2008 - 24/10/2012
12
Phan, Phillip Bao-Minh-Tho
Director
07/11/2012 - 03/03/2025
4
Butlin, Martin Richard Fletcher, Dr
Director
21/12/2001 - 06/01/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SQUARE 74 MANAGEMENT COMPANY LIMITED

SQUARE 74 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/12/2001 with the registered office located at Suffolk House, George Street, Croydon CR0 0YN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE 74 MANAGEMENT COMPANY LIMITED?

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SQUARE 74 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/12/2001 .

Where is SQUARE 74 MANAGEMENT COMPANY LIMITED located?

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SQUARE 74 MANAGEMENT COMPANY LIMITED is registered at Suffolk House, George Street, Croydon CR0 0YN.

What does SQUARE 74 MANAGEMENT COMPANY LIMITED do?

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SQUARE 74 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SQUARE 74 MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-01-07 with no updates.