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St. John's Wood Square Limited

St. John's Wood Square Limited is an active company incorporated on 3 October 2011 with the registered office located in London, Greater London. St. John's Wood Square Limited was registered 14 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
07795460
Private limited company
Age
14 years
Incorporated 3 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sentinel House 16 Harcourt Street
Marylebone
London
W1H 4AD
Address changed on 7 Jan 2023 (2 years 9 months ago)
Previous address was 8 Logan Place Kensington W8 6QN
Telephone
020 35951280
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Malaysian • Lives in Malaysia • Born in Oct 1968
Director • Executive Chairman • British • Lives in England • Born in Nov 1945
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1977
Jeyasingam Balasingam Kasinather
PSC • Malaysian • Lives in Malaysia • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Brook Services Ltd
Gareth Edward George Stow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72M
Increased by £716.33K (+71%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£3.87M
Increased by £540.83K (+16%)
Total Liabilities
-£3.72M
Increased by £467.89K (+14%)
Net Assets
£153.2K
Increased by £72.94K (+91%)
Debt Ratio (%)
96%
Decreased by 1.55% (-2%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Jeyasingam Balasingam Kasinather Details Changed
11 Months Ago on 6 Nov 2024
Jeyasingam Balasingam Kasinather (PSC) Details Changed
11 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Accounting Period Extended
2 Years 5 Months Ago on 18 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 7 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 6 Nov 2024
Change of details for Jeyasingam Balasingam Kasinather as a person with significant control on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Jeyasingam Balasingam Kasinather on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 17 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 18 May 2023
Accounts for a dormant company made up to 30 October 2022
Submitted on 28 Mar 2023
Previous accounting period shortened from 31 December 2022 to 31 October 2022
Submitted on 31 Jan 2023
Resolutions
Submitted on 12 Jan 2023
Repayment History
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