MY KINDA SQUARE LIMITED

Overview

Company Name	MY KINDA SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01502034
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MY KINDA SQUARE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MY KINDA SQUARE LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What are the latest accounts for MY KINDA SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MY KINDA SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for MY KINDA SQUARE LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 17, 2020	Change of details for Capital Radio Restaurants Limited as a person with significant control on Mar 17, 2020	2 pages	PSC05

Mar 08, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

May 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Mar 15, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MY KINDA SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	Finance Director	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	United Kingdom	British	1975-3	Accountant	310803230001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017		Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	Finance Director - Operations	110937790001
ALLAN, Norman Gordon 1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire	Oct 14, 1991	Sep 01, 1995	Secretary	1 Bernard Cottages The Common WD4 8BN Kings Langley Hertfordshire		British			35964580001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom					202921900001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British			97684290001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British			77961690001
MCKENZIE, Derek 68 Goodhart Place E14 8EQ London		Oct 14, 1991	Secretary	68 Goodhart Place E14 8EQ London		British			44130200001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Feb 27, 1998	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British			50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		Company Secretary	3182530002
RUTHERFORD, Margaret Helen 65 Beckwith Road Herne Hill SE24 9LQ London	Apr 01, 1996	Feb 27, 1998	Secretary	65 Beckwith Road Herne Hill SE24 9LQ London		British		Company Secretary	52162780002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Aug 31, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		Company Secretary	59245010001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	Director	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	Solicitor	82491650002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	Accountant	47934750001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Oct 08, 1999	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	Company Director	55332120002
GEE, Stephen Trevor Petersfield House TN22 4EL Hadlow Down Sussex		Aug 04, 1997	Director	Petersfield House TN22 4EL Hadlow Down Sussex		British	1944-2	Chartered Accountant	30701840001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 04, 1997	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	Accountant	40917640001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 31, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	Solicitor	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	Chief Executive Officer	79869630007
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	Accountant	74832570006
PAYTON, Robert Michael Stapleford Park LE14 2EF Melton Mowbray Leicestershire		Jan 01, 1994	Director	Stapleford Park LE14 2EF Melton Mowbray Leicestershire		Usa	1944-5	Restauranteur	2912010001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	Company Secretary	3182530002
SCOTT, Russell 5 Russell's House Greenbank Road WD17 4RY Watford Herts	Aug 04, 1997	Oct 08, 1999	Director	5 Russell's House Greenbank Road WD17 4RY Watford Herts	United Kingdom	British	1960-8	Company Director	99430690001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	Accountant	159918310001
WEBBER, Peter 7 South Parade W4 1JU London	May 05, 1992	Aug 04, 1997	Director	7 South Parade W4 1JU London	England	British	1939-3	Restaurateur	2912050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY KINDA SQUARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital Radio Restaurants Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01311073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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