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Company Information for

SQUARE METRE PROPERTIES LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
05614854
Private Limited Company
Liquidation

Company Overview

About Square Metre Properties Ltd
SQUARE METRE PROPERTIES LIMITED was founded on 2005-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Square Metre Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SQUARE METRE PROPERTIES LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in W1T
 
Filing Information
Company Number 05614854
Company ID Number 05614854
Date formed 2005-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-30
Account next due 31/01/2020
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 11:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SQUARE METRE PROPERTIES LIMITED
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Company Officers of SQUARE METRE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SIMONE LEWIS
Company Secretary 2005-11-07
STEVEN DAVID LEWIS
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-07 2005-11-07
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-07 2005-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID LEWIS P.B.GOLF CLUB LIMITED Director 2017-10-25 CURRENT 1947-08-14 Liquidation
STEVEN DAVID LEWIS SQUARE METRE MANAGEMENT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Liquidation
STEVEN DAVID LEWIS SQUARE METRE ASSET MANAGEMENT LIMITED Director 2013-02-08 CURRENT 2013-02-08 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
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM 1st Floor 26-28 Bedford Row London WC1R 4HE
2022-02-02Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-09
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-09
2019-12-20PSC04Change of details for Mr Steven David Lewis as a person with significant control on 2019-11-07
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-12-18LIQ01Voluntary liquidation declaration of solvency
2019-12-18600Appointment of a voluntary liquidator
2019-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-10
2019-12-18CH01Director's details changed for Mr Steven David Lewis on 2019-11-07
2019-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SIMONE LEWIS on 2019-11-15
2019-11-15CH01Director's details changed for Mr Steven David Lewis on 2019-11-15
2019-11-15PSC04Change of details for Mr Steven David Lewis as a person with significant control on 2019-11-15
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-24PSC04Change of details for Mr Steven David Lewis as a person with significant control on 2017-11-20
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2017-12-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SIMONE LEWIS on 2017-11-20
2017-11-20PSC04Change of details for Mr Steven David Lewis as a person with significant control on 2017-11-20
2017-11-20CH01Director's details changed for Mr Steven David Lewis on 2017-11-20
2017-11-17CH01Director's details changed for Mr Steven David Lewis on 2017-11-04
2017-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SIMONE LEWIS on 2017-11-04
2017-11-17PSC04Change of details for Mr Steven David Lewis as a person with significant control on 2017-11-04
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 27 Mortimer Street London W1T 3BL
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0107/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-10-27SH0101/10/13 STATEMENT OF CAPITAL GBP 100
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0107/11/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Steven Lewis on 2011-12-01
2012-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE SIMONE LEWIS on 2011-12-01
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0107/11/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-12AR0107/11/10 FULL LIST
2009-11-13AR0107/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEWIS / 01/10/2009
2009-09-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-22225PREVEXT FROM 30/11/2008 TO 30/04/2009
2008-11-11363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SQUARE METRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-13
Appointmen2019-12-13
Resolution2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against SQUARE METRE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARE METRE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 229,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SQUARE METRE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 222,370
Cash Bank In Hand 2012-04-30 £ 2,175
Cash Bank In Hand 2011-04-30 £ 3,399
Current Assets 2012-05-01 £ 241,669
Current Assets 2012-04-30 £ 2,175
Current Assets 2011-04-30 £ 3,399
Debtors 2012-05-01 £ 19,299
Fixed Assets 2012-05-01 £ 3,151
Fixed Assets 2012-04-30 £ 100
Fixed Assets 2011-04-30 £ 100
Shareholder Funds 2012-05-01 £ 15,763
Shareholder Funds 2012-04-30 £ -39,263
Shareholder Funds 2011-04-30 £ -38,194
Tangible Fixed Assets 2012-05-01 £ 3,051

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SQUARE METRE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARE METRE PROPERTIES LIMITED
Trademarks
We have not found any records of SQUARE METRE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARE METRE PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as SQUARE METRE PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SQUARE METRE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySQUARE METRE PROPERTIES LIMITEDEvent Date2019-12-13
 
Initiating party Event TypeAppointmen
Defending partySQUARE METRE PROPERTIES LIMITEDEvent Date2019-12-13
Name of Company: SQUARE METRE PROPERTIES LIMITED Company Number: 05614854 Nature of Business: Property Investment Registered office: 1st Floor, 26-28 Bedford Row, London WC1R 4HE Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partySQUARE METRE PROPERTIES LIMITEDEvent Date2019-12-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARE METRE PROPERTIES 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 METRE PROPERTIES 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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