69 Square Limited. Head office in Bromley. Check Director.

69 Square Limited, Bromley

69 Square Limited is a private limited company. Located at 34 Moorside Road, Bromley BR1 5ER, the above-mentioned 18 years old firm was incorporated on 2005-10-17 and is classified as "other building completion and finishing" (SIC code: 43390).
2 directors can be found in this business: Robert M. (appointed on 17 October 2005), Marco P. (appointed on 17 October 2005). Moving on to the secretaries (1 in total), we can name: Robert M. (appointed on 17 October 2005).

About
Name: 69 Square Limited
Number: 05595095
Incorporation date: 2005-10-17
End of financial year: 30 November


Address:	34 Moorside Road Bromley BR1 5ER
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Marco P.

6 April 2016

Nature of control:	25-50% shares

Robert M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	160,243	215,119	11,023	7,944	2,174	74,830	74,228	126,890	149,493
Fixed Assets	544,811	542,203	768,391	753,544	753,545	504,727	504,727	-	-
Total Assets Less Current Liabilities	341,832	335,567	756,503	743,116	717,960	546,294	518,444	88,148	86,367
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	341,832	335,567	257,580	-	-	-	-	-	-
Tangible Fixed Assets	544,811	542,203	768,391	-	-	-	-	-	-

The date for 69 Square Limited confirmation statement filing is 2024-06-29. The most current confirmation statement was sent on 2023-06-15. The target date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Marco P. that has 1/2 or less of shares. Robert M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 34 Moorside Road Bromley BR1 5ER England to 52 Shepherds Lane Dartford DA1 2NZ on February 2, 2024 filed on: 2nd, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 34 Moorside Road Bromley BR1 5ER England to 52 Shepherds Lane Dartford DA1 2NZ on February 2, 2024 filed on: 2nd, February 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 24 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD to 34 Moorside Road Bromley BR1 5ER on February 3, 2020 filed on: 3rd, February 2020 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 25th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 20th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 8th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (6 pages)
CH01	On November 28, 2012 director's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
CH03	On November 28, 2012 secretary's details were changed filed on: 28th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on June 15, 2012. Old Address: Unit 24 Brockley Cross Business Centre 96 Endwell Road London SE24 2PD United Kingdom filed on: 15th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on November 22, 2011. Old Address: 75 Brockley Grove London SE4 1DZ filed on: 22nd, November 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 9th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (5 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 22nd, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 30/11/2008 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 28th, November 2006 \| address	Free Download (1 page)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 28th, November 2006 \| address	Free Download (1 page)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 28th, November 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, November 2006 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/11/06 from: 33A darfield road london SE4 1ET filed on: 10th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/11/06 from: 33A darfield road london SE4 1ET filed on: 10th, November 2006 \| address	Free Download (1 page)
288a	On November 15, 2005 New secretary appointed;new director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288a	On November 15, 2005 New secretary appointed;new director appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (2 pages)
288b	On October 26, 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On October 26, 2005 Secretary resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On October 26, 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On October 26, 2005 Director resigned filed on: 26th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2005 \| incorporation	Free Download (14 pages)

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