SQUARE MILE BUSINESS SERVICES LIMITED - ILFORD


Company Profile Company Filings

Overview

SQUARE MILE BUSINESS SERVICES LIMITED is a Private Limited Company from ILFORD and has the status: Active.
SQUARE MILE BUSINESS SERVICES LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/11/2024.

SQUARE MILE BUSINESS SERVICES LIMITED - ILFORD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

TREVIOT HOUSE
ILFORD
ESSEX
IG1 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK HERMAN British Secretary 2012-09-14 CURRENT
STEPHEN MARK HERMAN May 1961 British Director 2003-09-15 CURRENT
MATTHEW CITROEN Jan 1965 British Secretary 2003-09-15 UNTIL 2012-09-14 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-02-24 UNTIL 2003-09-15 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-02-24 UNTIL 2003-09-15 RESIGNED
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-09-15 RESIGNED
MATTHEW CITROEN Jan 1965 British Director 2003-09-15 UNTIL 2012-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Donna Herman 2017-03-29 5/1965 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Mark Herman 2016-04-06 5/1961 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITROEN DEVELOPMENTS LTD ESSEX Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
TATLERS LLP FINCHLEY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 28-02-2023 £7,284 Cash £193,578 equity
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 28-02-2022 £18,290 Cash £224,158 equity
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-14 28-02-2021 £11,872 Cash £208,261 equity
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 29-02-2020 £11,579 Cash £209,708 equity
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 28-02-2019 £15,154 Cash £210,515 equity
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 28-02-2018 £15,807 Cash £214,011 equity
Square Mile Business Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-08 28-02-2017 £8,775 Cash £226,101 equity
Square Mile Business Services Limited - Abbreviated accounts 16.3 2016-12-15 28-02-2016 £4,323 Cash £226,157 equity
Square Mile Business Services Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £27,329 Cash £190,258 equity
Square Mile Business Services Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £18,699 Cash £-406 equity

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