Company number 04675506
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of SQUARE MILE BUSINESS SERVICES LIMITED are www.squaremilebusinessservices.co.uk, and www.square-mile-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Square Mile Business Services Limited is a Private Limited Company.
The company registration number is 04675506. Square Mile Business Services Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Square Mile Business Services Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £16.69k. It is £-10.9k against last year. The cash in hand is £4.32k. It is £-23.01k against last year. . HERMAN, Stephen Mark is a Secretary of the company. HERMAN, Stephen Mark is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary CITROEN, Matthew has been resigned. Director CITROEN, Matthew has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
square mile business services Key Finiance
LIABILITIES
£16.69k
-40%
CASH
£4.32k
-85%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 15 September 2003
Appointed Date: 24 February 2003
Director
CITROEN, Matthew
Resigned: 14 September 2012
Appointed Date: 15 September 2003
60 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 15 September 2003
Appointed Date: 24 February 2003
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Stephen Mark Herman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SQUARE MILE BUSINESS SERVICES LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 32 more events
30 Sep 2003
New secretary appointed;new director appointed
22 Sep 2003
Director resigned
22 Sep 2003
Registered office changed on 22/09/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
22 Sep 2003
Secretary resigned;director resigned
24 Feb 2003
Incorporation