24 MARKET SQUARE MANAGEMENT LTD

Overview

Company Name	24 MARKET SQUARE MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07136460
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2010

Summary

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

What is the purpose of 24 MARKET SQUARE MANAGEMENT LTD?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is 24 MARKET SQUARE MANAGEMENT LTD located?

Registered Office Address	Sterling House 27 Hatchlands Road RH1 6RW Redhill Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for 24 MARKET SQUARE MANAGEMENT LTD?

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

What is the status of the latest confirmation statement for 24 MARKET SQUARE MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for 24 MARKET SQUARE MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Total exemption full accounts made up to Jan 31, 2025	6 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Total exemption full accounts made up to Jan 31, 2022	6 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Jan 31, 2021	6 pages	AA

Mar 04, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Mar 04, 2021	Notification of Tony Deepak Sarin Ba Fcca as a person with significant control on Apr 16, 2016	2 pages	PSC01

Mar 04, 2021	Withdrawal of a person with significant control statement on Mar 04, 2021	2 pages	PSC09

Nov 12, 2020	Director's details changed for Mr Tony Deepak Sarin on Dec 05, 2019	2 pages	CH01

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Notification of a person with significant control statement	2 pages	PSC08

May 02, 2018	Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on May 02, 2018	1 pages	AD01

Apr 23, 2018	Registered office address changed from 6 Tilehouse Street Hitchin Hertfordshire SG5 2DW to 1 Brassey Road Shrewsbury SY3 7FA on Apr 23, 2018	1 pages	AD01

Apr 18, 2018	Appointment of Mr Tony Deepak Sarin as a director on Mar 16, 2018	2 pages	AP01

Apr 16, 2018	Termination of appointment of Philip David Shadbolt as a director on Mar 16, 2018	1 pages	TM01

Apr 16, 2018	Termination of appointment of Paul Kenneth Shadbolt as a director on Mar 16, 2018	1 pages	TM01

Apr 16, 2018	Cessation of Paul Kenneth Shadbolt as a person with significant control on Mar 16, 2018	1 pages	PSC07

View All Filings

Who are the officers of 24 MARKET SQUARE MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SARIN, Tony Deepak 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Mar 16, 2018		Director	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	England	British	1962-1	155380970001
SHADBOLT, Paul Kenneth Tilehouse Street SG5 2DW Hitchin 6 Hertfordshire United Kingdom	Jan 26, 2010	Mar 16, 2018	Director	Tilehouse Street SG5 2DW Hitchin 6 Hertfordshire United Kingdom	England	British	1955-8	13019580005
SHADBOLT, Philip David Tilehouse Street SG5 2DW Hitchin 6 Hertfordshire United Kingdom	Jan 26, 2010	Mar 16, 2018	Director	Tilehouse Street SG5 2DW Hitchin 6 Hertfordshire United Kingdom	United Kingdom	British	1962-1	100090050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 24 MARKET SQUARE MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Deepak Sarin Ba Fcca 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey England	Apr 16, 2016	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey England	No
	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 Paul Kenneth Shadbolt Tilehouse Street SG5 2DW Hitchin 6 Hertfordshire	Apr 06, 2016	Tilehouse Street SG5 2DW Hitchin 6 Hertfordshire	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 24 MARKET SQUARE MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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