SY

SQUARE YARD LIMITED

Active

Company number 05612429

London · Incorporated 4 November 2005

1 Mills Yard, Fulham, London, SW6 3AQ

Last updated on 9 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marston Properties Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Resolution
Resolution
18 February 2025 View
Memorandum Articles
Incorporation
18 February 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Small
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Memorandum Articles
Incorporation
9 January 2023 View
Resolution
Resolution
9 January 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Accounts With Accounts Type Small
Accounts
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2016 View
Accounts With Accounts Type Small
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Secretary Company With Change Date
Officers
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 September 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Address
20 March 2007 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Accounts
12 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Incorporation Company
Incorporation
4 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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