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Here’s a quick overview of ALL SQUARE (GRP) LIMITED 👀 — a London based business that started in 2002.
ALL SQUARE (GRP) LIMITED
- Company statusactive
- Company No04366515
- Age24 years 5 months Incorporated 4 February 2002
- Officers4
Address
104 Talbot Road, London, W11 1JR
ALL SQUARE (GRP) LIMITED is an active company incorporated on 4 February 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46740 Wholesale of hardware, plumbing and heating equipment and supplies, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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 Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 08 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Feb 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Tracy Karen | secretary | 01 Aug 2012 | |
| PAYNE, Anthony | director | Jun 1971 | 04 Feb 2002 |
| PAYNE, Jake John Patrick | director | Jul 1994 | 06 Oct 2021 |
| PAYNE, Tracy Karen | director | Sep 1970 | 09 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tracy Karen Payne | Sep 1970 | 01 May 2016 |
| Mr Anthony Payne | Jun 1971 | 01 May 2016 |
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Here’s a quick overview of ALL SQUARE (GRP) LIMITED 👀 — a London based business that started in 2002.