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SQ PROPERTIES (86 GOSWELL ROAD) LIMITED

SQ PROPERTIES (86 GOSWELL ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSQ PROPERTIES (86 GOSWELL ROAD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05582244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SQ PROPERTIES (86 GOSWELL ROAD) LIMITED located?

    Registered Office Address
    Suite 7a, Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTORKEY LIMITEDOct 04, 2005Oct 04, 2005

    What are the latest accounts for SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		9 pagesAA

    Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025

    		1 pagesAD01

    Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Change of details for S Q Properties Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC05

    Cessation of Julian Matthew Spalter as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Cessation of David Adam Quastel as a person with significant control on Sep 03, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed motorkey LIMITED\certificate issued on 31/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2022

    		RES15

    Accounts for a dormant company made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    		5 pagesCS01

    Notification of David Adam Quastel as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Notification of Julian Matthew Spalter as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Change of details for S Q Properties Limited as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Cessation of Anthony James Gibber as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Termination of appointment of Anthony James Gibber as a director on May 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUASTEL, David Adam
    W1G 9RR London
    74 Wimpole Street
    England
    		Secretary
    W1G 9RR London
    74 Wimpole Street
    England
    		BritishSolicitor66192660002
    QUASTEL, David Adam
    W1G 9RR London
    74 Wimpole Street
    England
    		Director
    W1G 9RR London
    74 Wimpole Street
    England
    		United KingdomBritishSolicitor66192660004
    SPALTER, Julian Matthew
    Theobald Street
    WD6 4RN Elstree
    1 Theobald Court
    Hertfordshire
    England
    		Director
    Theobald Street
    WD6 4RN Elstree
    1 Theobald Court
    Hertfordshire
    England
    		EnglandBritishSolicitor102585130002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GIBBER, Anthony James
    N2 0TW London
    44 Lyttelton Road
    United Kingdom
    		Director
    N2 0TW London
    44 Lyttelton Road
    United Kingdom
    		EnglandBritishCompany Director80008800008
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SQ PROPERTIES (86 GOSWELL ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julian Matthew Spalter
    Theobald Street
    WD6 4RN Elstree
    1 Theobald Court
    Hertfordshire
    England
    		May 01, 2019
    Theobald Street
    WD6 4RN Elstree
    1 Theobald Court
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Adam Quastel
    W1G 9RR London
    74 Wimpole Street
    England
    		May 01, 2019
    W1G 9RR London
    74 Wimpole Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony James Gibber
    N2 0TW London
    44 Lyttelton Road
    England
    		Apr 06, 2016
    N2 0TW London
    44 Lyttelton Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    S Q Properties Limited
    1 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    Spalter Fisher Llp
    Hertfordshire
    England
    		Apr 06, 2016
    1 Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    Spalter Fisher Llp
    Hertfordshire
    England
    		No
    Legal FormPrivate Unlimited Company Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05007145
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0