S Q Properties Limited

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S Q Properties Limited

05007145•Private Limited With Share Capital

1 Theobald Court, Theobald Street, Borehamwood, WD64RN
Website

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Incorporated

06/01/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

S Q Properties Limited (05007145) is a private limited with share capital incorporated on 06/01/2004 (22 years old) and registered in borehamwood, WD64RN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/01/2004
WD64RN

Financial Overview

Total Assets

£1.88M

Liabilities

£589.7K

Net Assets

£1.29M

Est. Turnover

£108.4K

AI Estimated
Unreported
Cash

£2.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
david adam quastel
director
J
julian matthew spalter
director
J
julian matthew spalter
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Move Registers To Sail Company
Category:Address
Date:18-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Mortgage
Date:04-08-2007
Legacy
Category:Mortgage
Date:04-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Mortgage
Date:14-04-2004
Legacy
Category:Capital
Date:06-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Memorandum Articles
Category:Incorporation
Date:10-02-2004
Legacy
Category:Address
Date:05-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2004
Incorporation Company
Category:Incorporation
Date:06-01-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date08/09/2025
Latest Accounts30/04/2025

Trading Addresses

1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD64RNRegistered

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Contact

nrasproperties.com.au
1 Theobald Court, Theobald Street, Borehamwood, WD64RN