Square 74 Management Company Limited in Manor Way BOREHAMWOOD

Square 74 Management Company Limited BOREHAMWOOD

Founded in 2001, Square 74 Management Company, classified under reg no. 04344756 is an active company. Currently registered at C/o Shenkers Chartered Accountants 3rd Floor Devonshire House WD6 1QQ, Borehamwood the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 6 directors, namely Allison K., Henri M. and Phillip P. and others. Of them, Martin B. has been with the company the longest, being appointed on 21 December 2001 and Allison K. has been with the company for the least time - from 25 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Square 74 Management Company Limited Address / Contact

Office Address	C/o Shenkers Chartered Accountants 3rd Floor Devonshire House
Office Address2	Manor Way
Town	Borehamwood
Post code	WD6 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344756
Date of Incorporation	Fri, 21st Dec 2001
Industry	Residents property management
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Blue Crystal Residential Ltd

Position: Corporate Secretary

Appointed: 19 January 2023

Allison K.

Position: Director

Appointed: 25 November 2022

Henri M.

Position: Director

Appointed: 28 October 2021

Phillip P.

Position: Director

Appointed: 07 November 2012

Amy M.

Position: Director

Appointed: 17 November 2010

Eleanor M.

Position: Director

Appointed: 01 March 2002

Martin B.

Position: Director

Appointed: 21 December 2001

Philip H.

Position: Secretary

Appointed: 02 December 2017

Resigned: 19 January 2023

Enzo S.

Position: Director

Appointed: 01 July 2008

Resigned: 24 October 2012

Lisa S.

Position: Director

Appointed: 15 March 2007

Resigned: 22 February 2008

Rosemary F.

Position: Director

Appointed: 22 January 2007

Resigned: 06 August 2010

Julian P.

Position: Director

Appointed: 19 April 2006

Resigned: 21 December 2006

Simon C.

Position: Director

Appointed: 26 April 2005

Resigned: 08 March 2007

Rosemary F.

Position: Director

Appointed: 28 March 2003

Resigned: 19 April 2006

Amanda W.

Position: Director

Appointed: 28 March 2003

Resigned: 26 April 2005

Averil Z.

Position: Director

Appointed: 01 March 2002

Resigned: 24 February 2021

James C.

Position: Director

Appointed: 21 December 2001

Resigned: 17 June 2021

Averil Z.

Position: Secretary

Appointed: 21 December 2001

Resigned: 02 December 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	7 424
Current Assets	10 771	13 963		1 422	-376	8 188	17 068
Debtors	3 347	13 963	15 632
Net Assets Liabilities	6	6	6
Other Debtors	3 347	13 963	7 292

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 500	2 879	3 611	17 348
Amounts Owed To Other Related Parties Other Than Directors	8 801	12 726
Creditors	10 765	13 957	15 626	5 846	6 180	4 571	2 282
Net Current Assets Liabilities	6	6	6	2 506	2 885	3 617	17 354
Other Creditors	1 964	1 231	7 144
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				6 930	9 441		2 568
Total Assets Less Current Liabilities	6	6	6	2 506	2 885	3 617	17 354
Trade Debtors Trade Receivables			-444

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (11 pages)
SH01	Capital declared on January 12, 2016: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 28th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 12th, January 2015	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (11 pages)
SH01	Capital declared on January 7, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 21, 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 30th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (4 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (11 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 29th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 29th, June 2006	accounts	Free Download (4 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (9 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (11 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 19th, July 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares on March 28, 2003. Value of each share 1 £, total number of shares: 6. filed on: 5th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on March 28, 2003. Value of each share 1 £, total number of shares: 6. filed on: 5th, July 2003	capital	Free Download (2 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 4 shares on March 1, 2002. Value of each share 1 £, total number of shares: 6. filed on: 7th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on March 1, 2002. Value of each share 1 £, total number of shares: 6. filed on: 7th, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2001	incorporation	Free Download (14 pages)

Square 74 Management Company Limited BOREHAMWOOD

Square 74 Management Company Limited Address / Contact

Company Information / Profile

Company staff

Blue Crystal Residential Ltd

Allison K.

Henri M.

Phillip P.

Amy M.

Eleanor M.

Martin B.

Philip H.

Enzo S.

Lisa S.

Rosemary F.

Julian P.

Simon C.

Rosemary F.

Amanda W.

Averil Z.

James C.

Averil Z.

Annual reports financial information

Company filings

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