Menna Overview
Here’s a quick overview of SQUARE 74 MANAGEMENT COMPANY LIMITED 👀 — a New Malden, Surrey based business that started in 2001.
SQUARE 74 MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04344756
- Age24 years 7 months Incorporated 21 December 2001
- Officers8
Address
Liles Morris Chartered Accountants 80, Coombe Road, New Malden, Surrey, KT3 4QS, England
SQUARE 74 MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 December 2001 and based in New Malden, Surrey, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Feb 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 12 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESTATES LTD, Lanigan | secretary | 01 May 2024 | |
| BUTLIN, Martin Richard Fletcher, Dr | director | Jun 1929 | 21 Dec 2001 |
| HYDE, Celestine | director | May 1976 | 12 Aug 2025 |
| KENT, Harry Arthur William | director | Mar 1999 | 01 Aug 2025 |
| KENT, Henrietta Anne | director | Jan 1997 | 01 Aug 2025 |
| KRAMER, Allison Axelle Emma | director | May 1989 | 25 Nov 2022 |
| MARTIN SMITH, Amy Louise | director | Jan 1985 | 17 Nov 2010 |
| MOUY, Henri Pierre Philippe | director | Jan 1983 | 28 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of SQUARE 74 MANAGEMENT COMPANY LIMITED 👀 — a New Malden, Surrey based business that started in 2001.