S Q PROPERTIES LIMITED

Overview

Company Name	S Q PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05007145
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004

Summary

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

What is the purpose of S Q PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is S Q PROPERTIES LIMITED located?

Registered Office Address	c/o SPALTER FISHER LLP 1 Theobald Court Theobald Street WD6 4RN Borehamwood Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of S Q PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GOLD HARVEST LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for S Q PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for S Q PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for S Q PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Change of details for Mr Julian Matthew Spalter as a person with significant control on Jan 17, 2025	2 pages	PSC04

Jan 17, 2025	Director's details changed for Mr Julian Matthew Spalter on Jan 17, 2025	2 pages	CH01

Jan 17, 2025	Secretary's details changed for Mr Julian Matthew Spalter on Jan 17, 2025	1 pages	CH03

Jan 17, 2025	Director's details changed for Mr Julian Matthew Spalter on Jan 17, 2025	2 pages	CH01

Jan 17, 2025	Register inspection address has been changed from 3 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY United Kingdom to 7 the Close Radlett Hertfordshire WD7 8HA	1 pages	AD02

Jan 17, 2025	Director's details changed for Mr Julian Matthew Spalter on Jan 17, 2025	2 pages	CH01

Jan 17, 2025	Change of details for Mr Julian Matthew Spalter as a person with significant control on Jan 17, 2025	2 pages	PSC04

Dec 23, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

May 28, 2021	Cessation of David Adam Quastel as a person with significant control on May 01, 2021	1 pages	PSC07

May 28, 2021	Cessation of Pamela Anne Spalter as a person with significant control on May 01, 2021	1 pages	PSC07

Mar 23, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 14, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jan 24, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Jan 29, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of S Q PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPALTER, Julian Matthew The Close WD7 8HA Radlett 7 Hertfordshire England	Jan 27, 2004		Secretary	The Close WD7 8HA Radlett 7 Hertfordshire England		British		Solicitor	48339300003
QUASTEL, David Adam Wimpole Street W1G 9RR London 25 United Kingdom	Jan 27, 2004		Director	Wimpole Street W1G 9RR London 25 United Kingdom	United Kingdom	British	1960-9	Solicitor	66192660004
SPALTER, Julian Matthew The Close WD7 8HA Radlett 7 Hertfordshire England	Jan 27, 2004		Director	The Close WD7 8HA Radlett 7 Hertfordshire England	England	British	1965-12	Solicitor	48339300006
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 2004	Jan 27, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 06, 2004	Jan 27, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S Q PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Anne Spalter c/o SPALTER FISHER LLP Theobald Street WD6 4RN Borehamwood 1 Theobald Court Hertfordshire	Apr 06, 2016	c/o SPALTER FISHER LLP Theobald Street WD6 4RN Borehamwood 1 Theobald Court Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Adam Quastel Wimpole Street W1G 9RR London 74 England	Apr 06, 2016	Wimpole Street W1G 9RR London 74 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Julian Matthew Spalter c/o SPALTER FISHER LLP Theobald Street WD6 4RN Borehamwood 1 Theobald Court Hertfordshire	Apr 06, 2016	c/o SPALTER FISHER LLP Theobald Street WD6 4RN Borehamwood 1 Theobald Court Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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