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Square 74 Management Company Limited

Square 74 Management Company Limited is an active company incorporated on 21 December 2001 with the registered office located in New Malden, Greater London. Square 74 Management Company Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04344756
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Liles Morris Chartered Accountants 80
Coombe Road
New Malden
Surrey
KT3 4QS
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was C/O Shenkers Chartered Accountants 3rd Floor Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1969
Director • Solicitor • French • Lives in England • Born in May 1989
Director • Choreographer • British • Lives in England • Born in May 1929
Director • Financial Engineer • French • Lives in England • Born in Jan 1983
Director • It Director • British • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Group Limited
Amy Louise Martin Smith is a mutual person.
Active
Delsecurity Limited
Amy Louise Martin Smith is a mutual person.
Active
Kerenite Limited
Amy Louise Martin Smith is a mutual person.
Active
Ford-Camber Limited
Amy Louise Martin Smith is a mutual person.
Active
Rubyhill Properties Limited
Amy Louise Martin Smith is a mutual person.
Active
39/41 Alderney Street Limited
Phillip Bao-Minh-Tho Phan is a mutual person.
Active
Cardinal Securities Limited
Amy Louise Martin Smith is a mutual person.
Active
Nimble Properties Limited
Amy Louise Martin Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £11.1K (-100%)
Total Liabilities
£0
Decreased by £11.1K (-100%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 22 Aug 2025
Ms Celestine Hyde Appointed
26 Days Ago on 12 Aug 2025
Phillip Bao-Minh-Tho Phan Resigned
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Eleanor Henta Myers Resigned
8 Months Ago on 7 Jan 2025
Lanigan Estates Ltd Appointed
1 Year 4 Months Ago on 1 May 2024
Blue Crystal Residential Ltd Resigned
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Appointment of Ms Celestine Hyde as a director on 12 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Phillip Bao-Minh-Tho Phan as a director on 3 March 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Termination of appointment of Eleanor Henta Myers as a director on 7 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Registered office address changed from C/O Shenkers Chartered Accountants 3rd Floor Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to Liles Morris Chartered Accountants 80 Coombe Road New Malden Surrey KT3 4QS on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Blue Crystal Residential Ltd as a secretary on 1 May 2024
Submitted on 1 May 2024
Appointment of Lanigan Estates Ltd as a secretary on 1 May 2024
Submitted on 1 May 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 23 Jan 2024
Repayment History
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