SQUIRE ESTATES LIMITED

SQUIRE ESTATES LIMITED

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

    Company NameSQUIRE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07737337
    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 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 AddressNo

    What are the latest accounts for SQUIRE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SQUIRE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for SQUIRE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kamal Pankhania on Jun 01, 2021

    2 pagesCH01

    Change of details for Mr Kamal Pankhania as a person with significant control on Jun 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Registration of charge 077373370006, created on May 30, 2025

    63 pagesMR01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Sunil Pankhania on Sep 05, 2024

    2 pagesCH01

    Change of details for Mr Sunil Pankhania as a person with significant control on Sep 05, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Registration of charge 077373370005, created on Sep 29, 2021

    6 pagesMR01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Who are the officers of SQUIRE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANKHANIA, Kamal
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    United KingdomBritish105544470005
    PANKHANIA, Sunil
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    EnglandBritish162262910035
    PANKHANIA, Vraj
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    Director
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    United KingdomBritish27682400002

    Who are the persons with significant control of SQUIRE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    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
    • 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.
    Mr Kamal Pankhania
    Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    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
    • 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.

    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