All Square Limited in 70 South Lambeth Road LONDON

All Square Limited LONDON

Founded in 1987, All Square, classified under reg no. 02191991 is an active company. Currently registered at 70 2nd Floor SW8 1RL, London the company has been in the business for thirty seven years. Its financial year was closed on June 27 and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Dominic P., appointed on 1 November 2011. In addition, a secretary was appointed - Jade C., appointed on 1 January 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

All Square Limited Address / Contact

Office Address	70 2nd Floor
Office Address2	70 South Lambeth Road
Town	London
Post code	SW8 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02191991
Date of Incorporation	Wed, 11th Nov 1987
Industry	Private security activities
Industry	General cleaning of buildings
End of financial Year	27th June
Company age	37 years old
Account next due date	Wed, 27th Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jade C.

Position: Secretary

Appointed: 01 January 2018

Dominic P.

Position: Director

Appointed: 01 November 2011

Shirley D.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 January 2018

Inger P.

Position: Director

Appointed: 14 April 1992

Resigned: 01 November 2011

Anthony P.

Position: Secretary

Appointed: 14 April 1992

Resigned: 01 November 2011

Anthony P.

Position: Director

Appointed: 31 December 1991

Resigned: 14 April 1992

Alan F.

Position: Secretary

Appointed: 31 December 1991

Resigned: 23 June 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Jayne P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jayne P.

Notified on	15 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 15th, March 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 13th, July 2020	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Thu, 27th Jun 2019 filed on: 26th, June 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, July 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 17th, January 2012	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 6th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 21st, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 5th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 5th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 25th, January 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 25th, January 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 22nd, January 1995	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 11th, February 1994	accounts
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 15th, March 1993	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 7th, July 1992	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 21st, November 1991	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 21st, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 1st, May 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 1st, May 1991	accounts
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 15th, May 1990	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 15th, May 1990	accounts
224	Accounting reference date notified as 30/04 filed on: 22nd, December 1987	accounts
224	Accounting reference date notified as 30/04 filed on: 22nd, December 1987	accounts	Free Download

All Square Limited LONDON

All Square Limited Address / Contact

Company Information / Profile

Company staff

Jade C.

Dominic P.

Shirley D.

Inger P.

Anthony P.

Anthony P.

Alan F.

People with significant control

Company filings

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