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Home > England & Wales Companies > SQUARE YARD LIMITED
Company Information for

SQUARE YARD LIMITED

1 MILLS YARD, FULHAM, LONDON, SW6 3AQ,
Company Registration Number
05612429
Private Limited Company
Active

Company Overview

About Square Yard Ltd
SQUARE YARD LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active". Square Yard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SQUARE YARD LIMITED
 
Legal Registered Office
1 MILLS YARD
FULHAM
LONDON
SW6 3AQ
Other companies in SW6
 
Filing Information
Company Number 05612429
Company ID Number 05612429
Date formed 2005-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE YARD LIMITED
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Companies with same name SQUARE YARD LIMITED
The following companies were found which have the same name as SQUARE YARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SQUARE YARDS ADVISORY LIMITED 5 HARBOUR EXCHANGE HARBOUR EXCHANGE SQUARE LONDON E14 9GE Active - Proposal to Strike off Company formed on the 2014-06-03
SQUARE YARD CARPET AND RUGS LTD. 207-B COLONNADE ROAD SOUTH NEPEAN Ontario K2E7K3 Dissolved Company formed on the 1991-09-27
SQUARE YARD LLC 1307 OVERLAND DR MURPHY TX 75094 Active Company formed on the 2014-10-06
SQUARE YARDS REAL ESTATE INC British Columbia Active Company formed on the 2015-11-10
SQUARE YARD OF NEVADA, INC. 8920 DIAMOND FALLS DRIVE LAS VEGAS NV 89117 Active Company formed on the 1998-01-23
SQUARE YARDS ESTATES PRIVATE LIMITED 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi 110001 ACTIVE Company formed on the 2014-12-11
SQUARE YARDS CONSULTING PRIVATE LIMITED H. NO. B-3/96 SAFADARJUNG ENCLAVE NEW DELHI Delhi 110029 ACTIVE Company formed on the 2012-11-29
SQUARE YARD REALTORS PRIVATE LIMITED PLOT NO. 1350 SECTOR 45 GURGAON Haryana 122001 ACTIVE Company formed on the 2009-12-10
Square Yards HK Limited Active Company formed on the 2013-12-11
SQUARE YARDAGE, INC. 9201 A WEST SAMPLE ROAD #137 CORAL SPRINGS FL 33065 Inactive Company formed on the 1995-08-24
SQUARE YARD LANDSCAPING, LLC 4102 NW 21ST DR GAINESVILLE FL 32605 Active Company formed on the 2017-04-28
SQUARE YARD LANDSCAPE LLC 1501 S DONNYBROOK AVE TYLER TX 75701 Forfeited Company formed on the 2017-10-01
SQUARE YARDS PROPERTIES LTD 142 WEST END LANE WEST HEMPSTEAD LONDON NW6 1SD Active - Proposal to Strike off Company formed on the 2018-07-30
SQUARE YARD INC California Unknown
SQUARE YARD ENTERPRISES INC California Unknown
SQUARE YARD INCORPORATED New Jersey Unknown
SQUARE YARD HOLDINGS LIMITED 15 PARK STREET LONDON SE1 9AB Active Company formed on the 2019-12-10
SQUARE YARDS HOLDING LIMITED Singapore Active Company formed on the 2014-07-10
SQUARE YARDS GLOBAL LIMITED Singapore Active Company formed on the 2014-02-25

Company Officers of SQUARE YARD LIMITED

Current Directors
Officer Role Date Appointed
NOREEN SAMYA TAPP
 Company Secretary 2005-11-04
SIMON CHRISTOPHER EDWARD MARSHALL
 Director 2009-07-08
CAROLINE LOUISE MARSTON
 Director 2008-10-21
NOREEN SAMYA TAPP
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA LOUISE NICHOLLS
 Director 2005-11-04 2009-07-08
PAUL IAN HAMILTON PRESSLAND
 Director 2006-01-19 2008-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-04 2005-11-04
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOREEN SAMYA TAPP TIDEWAY DEVELOPMENTS LIMITED Company Secretary 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
NOREEN SAMYA TAPP 23/24 HEATHFIELD SQUARE LIMITED Company Secretary 2005-10-10 CURRENT 2004-12-06 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES PUTNEY LIMITED Company Secretary 2005-06-24 CURRENT 2002-06-25 Active - Proposal to Strike off
NOREEN SAMYA TAPP CANNONGATE ESTATES LIMITED Company Secretary 2005-06-24 CURRENT 1961-10-20 Liquidation
NOREEN SAMYA TAPP MARSTON PROPERTIES HOLDINGS LIMITED Company Secretary 2005-02-21 CURRENT 2000-03-15 Active
NOREEN SAMYA TAPP W.J. MARSTON & SON LIMITED Company Secretary 2005-02-21 CURRENT 1941-04-07 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES LIMITED Company Secretary 2005-02-21 CURRENT 1938-03-02 Active
SIMON CHRISTOPHER EDWARD MARSHALL MARSTON PROPERTIES LIMITED Director 2012-10-19 CURRENT 1938-03-02 Active
SIMON CHRISTOPHER EDWARD MARSHALL MARSTON PROPERTIES HOLDINGS LIMITED Director 2009-02-26 CURRENT 2000-03-15 Active
CAROLINE LOUISE MARSTON TIDEWAY DEVELOPMENTS LIMITED Director 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
CAROLINE LOUISE MARSTON 23/24 HEATHFIELD SQUARE LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
CAROLINE LOUISE MARSTON W.J. MARSTON & SON LIMITED Director 2004-10-20 CURRENT 1941-04-07 Active
CAROLINE LOUISE MARSTON MARSTON PROPERTIES PUTNEY LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
CAROLINE LOUISE MARSTON MARSTON PROPERTIES HOLDINGS LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
CAROLINE LOUISE MARSTON MARSTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1938-03-02 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES PUTNEY LIMITED Director 2012-08-06 CURRENT 2002-06-25 Active - Proposal to Strike off
NOREEN SAMYA TAPP TIDEWAY DEVELOPMENTS LIMITED Director 2008-10-21 CURRENT 1983-06-01 Dissolved 2017-11-14
NOREEN SAMYA TAPP MARSTON PROPERTIES HOLDINGS LIMITED Director 2005-12-01 CURRENT 2000-03-15 Active
NOREEN SAMYA TAPP W.J. MARSTON & SON LIMITED Director 2005-12-01 CURRENT 1941-04-07 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES LIMITED Director 2005-12-01 CURRENT 1938-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09Memorandum articles filed
2023-01-09Resolutions passed:<ul><li>Resolution Terms and the transaction contemplated by the docement approved 02/12/2022<li>Resolution alteration to articles</ul>
2023-01-09RES13Resolutions passed:
  • Terms and the transaction contemplated by the docement approved 02/12/2022
  • ALTER ARTICLES
2023-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE 056124290003
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056124290003
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MR JOHN EDWARD THOMPSON CLARK
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 056124290002
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER EDWARD MARSHALL
2017-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 056124290001
2016-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0104/11/14 ANNUAL RETURN FULL LIST
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-30AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-01AR0104/11/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-30AR0104/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 04/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 04/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER EDWARD MARSHALL / 04/11/2010
2010-11-30CH03SECRETARY'S DETAILS CHNAGED FOR NOREEN SAMYA TAPP on 2010-11-04
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-27AR0104/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER EDWARD MARSHALL / 01/10/2009
2009-07-23288aDIRECTOR APPOINTED SIMON CHRISTOPHER EDWARD MARSHALL
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR ANNA NICHOLLS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED CAROLINE LOUISE MARSTON
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL PRESSLAND
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA NICHOLLS / 26/09/2008
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA NICHOLLS / 06/06/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN
2007-11-12363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: THE OFFICE, MILLS YARD REAR OF 2-16 HUGON ROAD FULHAM LONDON SW6 3EN
2006-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02288aNEW DIRECTOR APPOINTED
2005-12-12225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to SQUARE YARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SQUARE YARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SQUARE YARD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SQUARE YARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE YARD LIMITED
Trademarks
We have not found any records of SQUARE YARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE YARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SQUARE YARD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE YARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE YARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SQUARE YARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 3AQ