Introduction
Watch Company
S
S SQUARED PROPERTY LTD
S SQUARED PROPERTY LTD is an active company incorporated on 30 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. S SQUARED PROPERTY LTD was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13368225
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHAH, Viral Rohit
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 30 Apr 2021
SHAH, Viral Rohit
Shelton Street, LondonWC2H 9JQ
Secretary
30 Apr 2021
Active
SHAH, Hema
ActiveShelton Street, LondonWC2H 9JQ
Born September 1984
Director
Appointed 30 Apr 2021
SHAH, Hema
Shelton Street, LondonWC2H 9JQ
Born September 1984
Director
30 Apr 2021
Active
SHAH, Viral Rohit
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Director
Appointed 30 Apr 2021
SHAH, Viral Rohit
Shelton Street, LondonWC2H 9JQ
Born May 1985
Director
30 Apr 2021
Active
SHAH, Saroj
ResignedShelton Street, LondonWC2H 9JQ
Born January 1954
Director
Appointed 30 Jun 2023
Resigned 05 Jul 2023
SHAH, Saroj
Shelton Street, LondonWC2H 9JQ
Born January 1954
Director
30 Jun 2023
Resigned 05 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hema Shah
ActiveShelton Street, LondonWC2H 9JQ
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Mrs Hema Shah
Shelton Street, LondonWC2H 9JQ
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2021
Active
Mr Viral Rohit Shah
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Mr Viral Rohit Shah
Shelton Street, LondonWC2H 9JQ
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021