About

Registered Number: 03273043
Date of Incorporation: 04/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 44 St Peters Street, Islington, London, N1 8JT

 

Square Mile Estates Ltd was founded on 04 November 1996 and are based in London, it's status is listed as "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 23 November 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 15 November 2018
CS01 - N/A 26 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 November 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR04 - N/A 30 October 2017
MR01 - N/A 28 March 2017
MR01 - N/A 28 March 2017
MR04 - N/A 10 March 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 26 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 November 2013
TM02 - Termination of appointment of secretary 11 November 2013
TM02 - Termination of appointment of secretary 11 November 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH04 - Change of particulars for corporate secretary 13 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 28 October 2004
395 - Particulars of a mortgage or charge 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2004
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 10 May 2004
287 - Change in situation or address of Registered Office 06 March 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 21 November 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 28 October 2002
395 - Particulars of a mortgage or charge 20 March 2002
395 - Particulars of a mortgage or charge 20 March 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 23 August 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
225 - Change of Accounting Reference Date 08 July 1998
288b - Notice of resignation of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
363s - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
NEWINC - New incorporation documents 04 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2017 Fully Satisfied

N/A

A registered charge 24 March 2017 Fully Satisfied

N/A

Mortgage 03 June 2004 Fully Satisfied

N/A

Mortgage deed 14 March 2002 Fully Satisfied

N/A

Floating charge 14 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.