About

Registered Number: 02071052
Date of Incorporation: 05/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Varnak House, Unit 7, Genesis Business Park, Rainsford Road, London, NW10 7RG

 

Squires Building Contractors Ltd was setup in 1986, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 5 directors listed as Nakrani, Gordhan Dhanji, Nakrani, Ramesh Lalji, Varsani, Gitendra Premji, Nakrani, Jeiram Lalji, Patel, Velji for Squires Building Contractors Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAKRANI, Gordhan Dhanji N/A - 1
NAKRANI, Ramesh Lalji N/A - 1
VARSANI, Gitendra Premji 21 April 1998 - 1
NAKRANI, Jeiram Lalji N/A 25 October 2006 1
PATEL, Velji 01 June 2007 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 05 August 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 04 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 24 September 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 25 June 2009
395 - Particulars of a mortgage or charge 06 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 24 June 2008
395 - Particulars of a mortgage or charge 14 June 2008
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
363a - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
RESOLUTIONS - N/A 12 December 2006
169 - Return by a company purchasing its own shares 12 December 2006
AA - Annual Accounts 28 September 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
395 - Particulars of a mortgage or charge 24 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 01 July 2004
395 - Particulars of a mortgage or charge 12 February 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 11 May 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 23 May 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 19 July 2000
AA - Annual Accounts 28 September 1999
363a - Annual Return 19 August 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 22 July 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
288c - Notice of change of directors or secretaries or in their particulars 03 March 1998
287 - Change in situation or address of Registered Office 25 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 22 August 1996
AA - Annual Accounts 18 October 1995
395 - Particulars of a mortgage or charge 31 July 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 23 August 1993
287 - Change in situation or address of Registered Office 08 June 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 04 August 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
MEM/ARTS - N/A 29 November 1990
AA - Annual Accounts 01 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1990
RESOLUTIONS - N/A 19 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1990
123 - Notice of increase in nominal capital 19 October 1990
363 - Annual Return 19 October 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 22 February 1990
AA - Annual Accounts 04 May 1989
363 - Annual Return 07 April 1989
287 - Change in situation or address of Registered Office 14 February 1989
AC05 - N/A 13 February 1989
CERTNM - Change of name certificate 06 February 1987
288 - N/A 05 December 1986
287 - Change in situation or address of Registered Office 05 December 1986
CERTINC - N/A 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 2009 Outstanding

N/A

Charge of deposit 09 June 2008 Outstanding

N/A

Charge of deposit 15 November 2004 Fully Satisfied

N/A

Charge of deposit 08 November 2004 Fully Satisfied

N/A

Charge of deposit 08 November 2004 Fully Satisfied

N/A

Charge of deposit 05 February 2004 Fully Satisfied

N/A

Mortgage debenture 13 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.