SQUARE ROOTS REGISTERED PROVIDER LIMITED
Overview
| Company Name | SQUARE ROOTS REGISTERED PROVIDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13011644 |
| 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 SQUARE ROOTS REGISTERED PROVIDER LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SQUARE ROOTS REGISTERED PROVIDER LIMITED located?
| Registered Office Address | 1 York Road UB8 1RN Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUARE ROOTS REGISTERED PROVIDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SQUARE ROOTS REGISTERED PROVIDER LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for SQUARE ROOTS REGISTERED PROVIDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sukhchaman Singh Jandu as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell James John Lyons as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Simon Andrew Dudley as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2023 | 25 pages | AAMD | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Registration of a company as a social landlord | 2 pages | HC01 | ||||||||||
Appointment of Mrs Dawn Marie Fowler-Stevens as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Clare Elizabeth Coghill as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Andrew Dudley as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Ms Barbara Ann Richardson as a director on Aug 16, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Mark Stewart Evans as a director on Aug 03, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of SQUARE ROOTS REGISTERED PROVIDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVANOVA, Boyana Krasimirova | Secretary | York Road UB8 1RN Uxbridge 1 England | 286453440001 | |||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge 1 England | England | Australian | 226194350001 | |||||
| COGHILL, Clare Elizabeth | Director | York Road UB8 1RN Uxbridge 1 England | United Kingdom | British | 287454130001 | |||||
| FOWLER-STEVENS, Dawn Marie | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 183189030001 | |||||
| JANDU, Sukhchaman Singh | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 289757480001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 276408200001 | |||||
| LYONS, Russell James John | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 81468120002 | |||||
| RICHARDSON, Barbara Ann | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 235542880001 | |||||
| DUDLEY, Simon Andrew | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 35412480002 | |||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 248542120001 |
Who are the persons with significant control of SQUARE ROOTS REGISTERED PROVIDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Ltd | Nov 11, 2020 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
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