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Company Information for

SQUARESTONE OPERATIONS LIMITED

Sterling Ford Centurion Court, 83 Camp Road, St Albans, HERTFORDSHIRE, AL1 5JN,
Company Registration Number
10365063
Private Limited Company
Liquidation

Company Overview

About Squarestone Operations Ltd
SQUARESTONE OPERATIONS LIMITED was founded on 2016-09-08 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Squarestone Operations 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
SQUARESTONE OPERATIONS LIMITED
 
Legal Registered Office
Sterling Ford Centurion Court
83 Camp Road
St Albans
HERTFORDSHIRE
AL1 5JN
 
Filing Information
Company Number 10365063
Company ID Number 10365063
Date formed 2016-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 06/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 12:54:50
Primary Source:Companies House
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Company Officers of SQUARESTONE OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE GEAVES
 Company Secretary 2016-09-08
TIMOTHY SPENCER BARLOW
 Director 2016-09-08
EDWARD MICHAEL CARTWRIGHT
 Director 2016-09-08
PAUL LAWRENCE COULTER
 Director 2017-11-16
HUGO DENEE
 Director 2017-11-16
ROBERT GRANT SLOSS
 Director 2016-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL CARTWRIGHT 38 WESTBOURNE TERRACE LIMITED Director 2017-01-16 CURRENT 1965-02-24 Active
EDWARD MICHAEL CARTWRIGHT HUB INVESTMENTS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
EDWARD MICHAEL CARTWRIGHT OVF GROUND RENT LTD Director 2015-12-17 CURRENT 2015-12-03 Active
EDWARD MICHAEL CARTWRIGHT SQUARESTONE CAPITAL PARTNER (GP) LIMITED Director 2015-12-11 CURRENT 2015-11-13 Active - Proposal to Strike off
EDWARD MICHAEL CARTWRIGHT HUB GROUP OPERATIONS LIMITED Director 2015-11-23 CURRENT 2015-06-16 Active
EDWARD MICHAEL CARTWRIGHT HUB OVF GP LIMITED Director 2014-04-23 CURRENT 2014-04-15 Active - Proposal to Strike off
EDWARD MICHAEL CARTWRIGHT GEORGE STREET ENTERPRISES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active
EDWARD MICHAEL CARTWRIGHT HUB RESIDENTIAL (CARRIED INTEREST) LIMITED Director 2012-05-22 CURRENT 2012-02-29 Liquidation
EDWARD MICHAEL CARTWRIGHT HUB RESIDENTIAL LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
HUGO DENEE HUB RESIDENTIAL (CARRIED INTEREST) LIMITED Director 2017-12-21 CURRENT 2012-02-29 Liquidation
HUGO DENEE SQUARESTONE PROPERTY INVESTMENT MANAGEMENT LIMITED Director 2017-11-06 CURRENT 2003-03-14 Active
HUGO DENEE BRAW PROPERTY HOLDINGS PLC Director 2017-11-06 CURRENT 2015-09-22 Liquidation
HUGO DENEE BRAW PROPERTY HOLDINGS PLC Director 2017-11-06 CURRENT 2015-09-22 Liquidation

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
2024-02-06Final Gazette dissolved via compulsory strike-off
2023-09-18Voluntary liquidation Statement of receipts and payments to 2023-07-05
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 6 Duke Street St James's London SW1Y 6BN England
2022-07-19LIQ01Voluntary liquidation declaration of solvency
2022-07-19600Appointment of a voluntary liquidator
2022-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-06
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-07-12SH06Cancellation of shares. Statement of capital on 2020-10-07 GBP 9.66
2021-06-24SH03Purchase of own shares
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGO DENEE
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom
2018-12-28AAMDAmended account full exemption
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02RES13Resolutions passed:
  • Sect 177 16/11/2017
  • Resolution of allotment of securities
2018-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 10.71
2017-11-23SH0116/11/17 STATEMENT OF CAPITAL GBP 10.71
2017-11-22MEM/ARTSARTICLES OF ASSOCIATION
2017-11-16AP01DIRECTOR APPOINTED MR PAUL LAWRENCE COULTER
2017-11-16AP01DIRECTOR APPOINTED MR HUGO DENEE
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-22AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 6.3
2016-09-08NEWINCNew incorporation
2016-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to SQUARESTONE OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-15
Resolution2022-07-15
Notices to2022-07-15
Fines / Sanctions
No fines or sanctions have been issued against SQUARESTONE OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SQUARESTONE OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SQUARESTONE OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SQUARESTONE OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SQUARESTONE OPERATIONS LIMITED
Trademarks
We have not found any records of SQUARESTONE OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SQUARESTONE OPERATIONS 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 (68100 - Buying and selling of own real estate) as SQUARESTONE OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SQUARESTONE OPERATIONS 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 TypeAppointmen
Defending partySQUARESTONE OPERATIONS LIMITEDEvent Date2022-07-15
Company Number: 10365063 Name of Company: SQUARESTONE OPERATIONS LIMITED Nature of Business: Buying and selling of own real estate Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road,…
 
Initiating party Event TypeResolution
Defending partySQUARESTONE OPERATIONS LIMITEDEvent Date2022-07-15
 
Initiating party Event TypeNotices to
Defending partySQUARESTONE OPERATIONS LIMITEDEvent Date2022-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SQUARESTONE OPERATIONS 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 SQUARESTONE OPERATIONS 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 AL1 5JN