SQUIRE ESTATES LIMITED
Overview
| Company Name | SQUIRE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07737337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUIRE ESTATES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is SQUIRE ESTATES LIMITED located?
| Registered Office Address | 7 Churchill Court Station Road North Harrow HA2 7SA Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUIRE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SQUIRE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SQUIRE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kamal Pankhania on Jun 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Kamal Pankhania as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 7 Churchill Court Station Road North Harrow Harrow HA2 7SA on Jul 08, 2025 | 1 pages | AD01 | ||
Registration of charge 077373370006, created on May 30, 2025 | 63 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Sunil Pankhania on Sep 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Sunil Pankhania as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 077373370005, created on Sep 29, 2021 | 6 pages | MR01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Who are the officers of SQUIRE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANKHANIA, Kamal | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | United Kingdom | British | 105544470005 | |||||
| PANKHANIA, Sunil | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | England | British | 162262910035 | |||||
| PANKHANIA, Vraj | Director | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | United Kingdom | British | 27682400002 |
Who are the persons with significant control of SQUIRE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sunil Pankhania | Apr 06, 2016 | Churchill Court 58 Station Road HA2 7SA Harrow 7 Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kamal Pankhania | Apr 06, 2016 | Station Road North Harrow HA2 7SA Harrow 7 Churchill Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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