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Square Yard Limited (registration number 05612429) is a private limited company created on 2005-11-04. The enterprise can be found at 1 Mills Yard, Fulham, London SW6 3AQ. Square Yard Limited operates Standard Industrial Classification code: 68100 which means "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Square Yard Limited
Number	05612429
Date of Incorporation:	2005/11/04
End of financial year:	31 March
Address:	1 Mills Yard, Fulham, London, SW6 3AQ
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 3 directors that can be found in the enterprise, we can name: John C. (in the company from 22 January 2020), Caroline M. (appointment date: 21 October 2008), Noreen T. (appointed on 04 November 2005). 1 secretary is also there: Noreen T. (appointed on 04 November 2005). The official register indexes 1 person of significant control - Marston Properties Holdings Ltd, a firm which is located at Mills Yard, SW6 3AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Marston Properties Holdings Ltd

6 April 2016

Address	1 Mills Yard, London, SW6 3AQ, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03948741
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 9th, January 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, January 2023 \| incorporation	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
(AP01) On January 22, 2020 new director was appointed. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: October 5, 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 4, 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 1, 2015: 1.00 GBP capital
(AA) Full accounts data made up to March 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to November 4, 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to November 4, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to November 4, 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to November 4, 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (13 pages)
(CH01) On November 4, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(CH03) On November 4, 2010 secretary's details were changed filed on: 30th, November 2010 \| officers	Free Download (1 page)
(CH01) On November 4, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(CH01) On November 4, 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 4, 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 4, 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(288a) On July 23, 2009 Director appointed filed on: 23rd, July 2009 \| officers	Free Download (2 pages)
(288b) On July 23, 2009 Appointment terminated director filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 1, 2008 filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(288a) On November 26, 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
(288b) On November 3, 2008 Appointment terminated director filed on: 3rd, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 08/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN filed on: 8th, May 2008 \| address	Free Download (1 page)
(363a) Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 4th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to March 22, 2007 filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 22, 2007 filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 20/03/07 from: the office, mills yard rear of 2-16 hugon road fulham london SW6 3EN filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: the office, mills yard rear of 2-16 hugon road fulham london SW6 3EN filed on: 20th, March 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 23rd, March 2006 \| officers	Free Download (1 page)
(288a) On February 2, 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(288a) On February 2, 2006 New director appointed filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 12th, December 2005 \| accounts	Free Download (1 page)
(288a) On November 25, 2005 New secretary appointed;new director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 25, 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 25, 2005 New secretary appointed;new director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 25, 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
(288b) On November 16, 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On November 16, 2005 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On November 16, 2005 Director resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(288b) On November 16, 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (17 pages)

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