SQUARE FOOT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02611421

Incorporation date

15/05/1991

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1991)

06/06/2011

Final Gazette dissolved following liquidation

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

06/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2011-01-02

View PDF (5 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (5 pages)

29/10/2009

Registered office address changed from 17 Hardie Close Neasden London NW10 0UH on 2009-10-30

View PDF (2 pages)

12/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

12/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2009

Resolutions

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from trafalgar house grenville place mill hill london NW7 3SA

View PDF (1 pages)

14/06/2009

Registered office changed on 15/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ

View PDF (1 pages)

11/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2008

Director's Change of Particulars / kirk pickering / 01/08/2008 / HouseName/Number was: , now: ground floor the lantern building; Street was: 151 south croxted road, now: 1 trundle street; Post Code was: SE21 8AX, now: SE1 1QT

View PDF (2 pages)

15/10/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

15/10/2008

Secretary's Change of Particulars / caroline pickering / 01/08/2008 / HouseName/Number was: , now: ground floor; Street was: 151 south croxted road, now: the lantern building; Area was: , now: 1 trundle st; Post Code was: SE21 8AX, now: SE1 1QT

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/09/2007

Secretary's particulars changed

View PDF (1 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: c/o haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

17/07/2007

Auditor's resignation

View PDF (1 pages)

04/06/2007

Registered office changed on 05/06/07 from: the lantern building ground floor 1-2 trundle street london SE1 1QT

View PDF (2 pages)

21/05/2007

Return made up to 08/05/07; no change of members

View PDF (6 pages)

21/05/2007

Registered office changed on 22/05/07 from: 50 britton street london EC1M 5UP

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

06/06/2006

Return made up to 08/05/06; full list of members

View PDF (6 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

30/05/2005

Return made up to 08/05/05; full list of members

View PDF (6 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

31/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

20/04/2004

Auditor's resignation

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

22/10/2003

Group of companies' accounts made up to 2002-12-24

View PDF (20 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

18/03/2003

Accounting reference date shortened from 31/12/02 to 24/12/02

View PDF (1 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/08/2002

Ad 10/06/02--------- £ si 33333@1=33333 £ ic 66667/100000

View PDF (2 pages)

23/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

19/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

27/10/2001

Accounting reference date shortened from 12/01/02 to 31/12/01

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Resolutions

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

08/04/2001

Full group accounts made up to 2001-01-12

View PDF (15 pages)

08/04/2001

Accounting reference date extended from 31/12/00 to 12/01/01

View PDF (1 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

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25/05/2000

Registered office changed on 26/05/00

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04/03/2000

Secretary resigned

View PDF (1 pages)

04/03/2000

New secretary appointed

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Return made up to 16/05/99; full list of members

View PDF (7 pages)

27/06/1999

Director resigned

View PDF (0 pages)

06/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/10/1998

Return made up to 16/05/98; full list of members

View PDF (9 pages)

19/10/1998

Director's particulars changed

View PDF (1 pages)

16/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/07/1998

Registered office changed on 03/07/98 from: 469-475 the highway london E1 9HN

View PDF (1 pages)

06/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/11/1997

Registered office changed on 18/11/97 from: johnston house 8 johnston road woodford green essex IG8 oxa

View PDF (1 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/05/1997

Return made up to 16/05/97; no change of members

View PDF (5 pages)

28/05/1997

Secretary's particulars changed

View PDF (0 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/03/1996

New director appointed

View PDF (2 pages)

19/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1995

Return made up to 16/05/95; no change of members

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15/06/1995

Director's particulars changed

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31/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

27/09/1994

Particulars of mortgage/charge

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31/07/1994

Return made up to 16/05/94; full list of members

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11/07/1994

New secretary appointed

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11/07/1994

Secretary resigned

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11/07/1994

Ad 27/04/94--------- premium £ si 6667@1=6667 £ ic 60000/66667

View PDF (2 pages)

17/03/1994

Full accounts made up to 1993-12-31

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20/09/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 16/05/93; full list of members

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25/07/1993

Certificate of change of name

View PDF (2 pages)

24/09/1992

Full accounts made up to 1991-12-31

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29/07/1992

Return made up to 16/05/92; full list of members

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21/04/1992

Secretary resigned;new secretary appointed

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24/03/1992

Registered office changed on 25/03/92 from: 137A high street waltham cross herts EN8 7AP

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14/01/1992

Ad 03/12/91--------- £ si 59900@1=59900 £ ic 100/60000

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14/01/1992

Nc inc already adjusted 03/12/91

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14/01/1992

Resolutions

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26/11/1991

Registered office changed on 27/11/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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26/11/1991

Director resigned;new director appointed

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26/11/1991

Secretary resigned;new secretary appointed;new director appointed

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26/11/1991

Ad 10/10/91--------- £ si 98@1=98 £ ic 2/100

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26/11/1991

Accounting reference date notified as 31/12

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15/05/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harbour, Paul	Director	31/07/2001 - 05/09/2001	1
Pickering, Ernest James	Director	31/01/1996 - 25/11/2003	11
Weaver, Francis Arthur	Director	31/07/2001 - 05/09/2001	4
Pickering, Ernest James	Secretary	28/04/1994 - 31/01/1996	1
Pickering, Caroline Susan	Secretary	10/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SQUARE FOOT PROPERTIES LIMITED

SQUARE FOOT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/05/1991 with the registered office located at C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SQUARE FOOT PROPERTIES LIMITED?

SQUARE FOOT PROPERTIES LIMITED is currently Dissolved. It was registered on 15/05/1991 and dissolved on 06/06/2011.

Where is SQUARE FOOT PROPERTIES LIMITED located?

SQUARE FOOT PROPERTIES LIMITED is registered at C/O B&C ASSOCIATES LLP, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does SQUARE FOOT PROPERTIES LIMITED do?

SQUARE FOOT PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SQUARE FOOT PROPERTIES LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved following liquidation.