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Shallosquare Limited

Shallosquare Limited is an active company incorporated on 17 October 1983 with the registered office located in London, Greater London. Shallosquare Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761994
Private limited company
Age
41 years
Incorporated 17 October 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1935
Director • British • Lives in UK • Born in Dec 1959
Secretary • British • Born in Jan 1962
Besthold Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Close Securities Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Varlin Investments Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Stonelink Properties Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Besthold Estates Limited
Florance Mee Lee Morris, Mr Raymond Mark Arram, and 1 more are mutual people.
Active
Varlin Management Limited
Mr Raymond Mark Arram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£214K
Decreased by £942K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.73M
Increased by £484K (+2%)
Total Liabilities
-£5.39M
Increased by £204K (+4%)
Net Assets
£17.34M
Increased by £280K (+2%)
Debt Ratio (%)
24%
Increased by 0.4% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 11 Nov 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Satisfaction of charge 017619940084 in full
Submitted on 29 Jan 2024
Satisfaction of charge 017619940086 in full
Submitted on 29 Jan 2024
Satisfaction of charge 76 in full
Submitted on 29 Jan 2024
Satisfaction of charge 017619940085 in full
Submitted on 29 Jan 2024
Satisfaction of charge 77 in full
Submitted on 29 Jan 2024
Satisfaction of charge 63 in full
Submitted on 29 Jan 2024
Satisfaction of charge 79 in full
Submitted on 29 Jan 2024
Repayment History
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