Shallosquare Limited

01761994

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 17/10/1983

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Lawrence Drizen

director · Since 20/06/1992

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 90

Also on 5 other boards

Florance Mee Lee Morris

secretary · Since 01/12/1994

BRITISH · Age 64

Also on 16 other boards

Mr Raymond Mark Arram

director · Since 04/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Persons with Significant Control

Besthold Estates Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 05871193 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LAWRENCE DRIZEN

Created 24/04/2023Registered 25/04/2023Satisfied 29/01/2024

Charge

satisfied

LAWRENCE DRIZEN · ESTHER SARAH DRIZEN

Created 30/09/2020Registered 01/10/2020Satisfied 29/01/2024

Charge

satisfied

COUTTS & COMPANY

Created 02/08/2018Registered 07/08/2018Satisfied 29/01/2024

Charge

satisfied

COUTTS & COMPANY

Created 09/06/2017Registered 16/06/2017Satisfied 29/01/2024

Charge

satisfied

COUTTS & COMPANY

Created 15/08/2016Registered 16/08/2016Satisfied 29/01/2024

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 28/09/2015Registered 06/10/2015Satisfied 29/01/2024

Charge

satisfied

COUTTS & CO

Created 19/05/2014Registered 31/05/2014Satisfied 29/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2013Registered 16/03/2013Satisfied 14/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2013Registered 20/02/2013Satisfied 03/09/2019

charge

satisfied

COUTTS AND COMPANY

Created 15/08/2012Registered 31/08/2012Satisfied 14/09/2017

charge

satisfied

COUTTS & COMPANY

Created 06/03/2012Registered 08/03/2012Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 01/02/2012Registered 02/02/2012Satisfied 25/02/2016

charge

satisfied

COUTTS & COMPANY

Created 07/10/2011Registered 15/10/2011Satisfied 09/04/2013

charge

satisfied

COUTTS & COMPANY

Created 05/10/2011Registered 15/10/2011Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 07/10/2011Registered 15/10/2011Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 07/10/2011Registered 15/10/2011Satisfied 14/09/2017

charge

satisfied

COUTTS & COMPANY

Created 07/10/2011Registered 15/10/2011Satisfied 09/04/2013

charge

satisfied

COUTTS & COMPANY

Created 01/10/2011Registered 14/10/2011Satisfied 03/09/2019

charge

satisfied

COUTTS & COMPANY

Created 01/10/2011Registered 14/10/2011Satisfied 03/09/2019

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 23/08/2011Registered 09/09/2011Satisfied 14/09/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/08/2010Registered 03/09/2010Satisfied 06/08/2014

charge

satisfied

COUTTS & COMPANY

Created 23/09/2009Registered 30/09/2009Satisfied 03/09/2019

charge

satisfied

COUTTS & COMPANY

Created 04/08/2009Registered 06/08/2009Satisfied 03/09/2019

charge

satisfied

COUTTS & COMPANY

Created 04/08/2009Registered 06/08/2009Satisfied 03/09/2019

charge

satisfied

COUTTS AND COMPANY

Created 18/06/2007Registered 21/06/2007Satisfied 08/09/2010

charge

satisfied

COUTTS & COMPANY

Created 15/11/2006Registered 22/11/2006Satisfied 01/08/2009

charge

satisfied

COUTTS & COMPANY

Created 21/08/2006Registered 23/08/2006Satisfied 29/01/2024

charge

satisfied

COUTTS & COMPANY

Created 28/04/2006Registered 10/05/2006Satisfied 08/09/2010

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 14/07/2004Registered 20/07/2004Satisfied 11/07/2009

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 22/07/2003Registered 30/07/2003Satisfied 12/06/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE LENDERS)

Created 22/07/2003Registered 30/07/2003Satisfied 12/06/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/01/2003Registered 01/02/2003Satisfied 11/07/2009

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/01/2003Registered 01/02/2003Satisfied 01/04/2008

charge

satisfied

COUTTS & CO LOAN SECURITIES

Created 14/08/2002Registered 17/08/2002Satisfied 14/09/2017

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/05/2002Registered 13/06/2002Satisfied 01/02/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/05/2002Registered 13/06/2002Satisfied 01/02/2007

charge

satisfied

WEST BROMWICH BUILDING SOCIETY

Created 31/05/2002Registered 13/06/2002Satisfied 17/08/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2001Registered 11/08/2001Satisfied 12/06/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2001Registered 11/08/2001Satisfied 09/04/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 02/08/2001Registered 11/08/2001Satisfied 09/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2000Registered 24/10/2000Satisfied 01/02/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2000Registered 02/09/2000Satisfied 17/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER)

Created 03/05/2000Registered 19/05/2000Satisfied 22/08/2009

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD (AS TRUSTEE FOR ITSELF AND OTHER LENDERS)

Created 03/05/2000Registered 19/05/2000Satisfied 22/08/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1999Registered 18/12/1999Satisfied 25/09/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/1999Registered 02/11/1999Satisfied 17/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 28/09/1999Registered 06/10/1999Satisfied 22/08/2009

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 28/09/1999Registered 06/10/1999Satisfied 22/08/2009

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 04/10/1996Registered 16/10/1996Satisfied 17/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/1996Registered 07/02/1996Satisfied 17/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/04/1995Registered 11/04/1995Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/1995Registered 28/02/1995Satisfied 17/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/1995Registered 19/01/1995Satisfied 17/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/05/1994Registered 07/06/1994Satisfied 16/10/2002

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/05/1994Registered 07/06/1994Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1993Registered 12/06/1993Satisfied 12/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1993Registered 12/06/1993Satisfied 21/09/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1993Registered 12/06/1993Satisfied 19/10/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1993Registered 12/06/1993Satisfied 21/09/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1993Registered 12/06/1993Satisfied 21/09/1996

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/10/1992Registered 31/10/1992Satisfied 16/10/2002

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1992Registered 01/07/1992Satisfied 17/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1992Registered 01/07/1992Satisfied 16/10/2002

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1992Registered 01/07/1992Satisfied 17/08/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/06/1992Registered 01/07/1992Satisfied 17/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 12/09/1991Registered 20/09/1991Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 14/08/1991Satisfied 17/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 07/08/1991Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 07/08/1991Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 07/08/1991Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/1991Registered 07/08/1991Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 12/06/1991Registered 18/06/1991Satisfied 21/09/1996

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED.

Created 24/04/1991Registered 01/05/1991Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 10/04/1991Registered 17/04/1991Satisfied 17/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/1991Registered 09/01/1991Satisfied 19/10/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/1989Registered 11/12/1989Satisfied 16/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 18/10/1989Registered 30/10/1989Satisfied 16/10/2002

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 30/06/1988Registered 07/07/1988Satisfied 02/11/1996

charge

satisfied

LLOYDS BANK PLC

Created 09/05/1988Registered 25/05/1988Satisfied 22/08/1992

charge

satisfied

LLOYDS BANK PLC

Created 09/05/1988Registered 25/05/1988Satisfied 22/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 12/05/1988Registered 24/05/1988Satisfied 22/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 17/05/1988Registered 20/05/1988Satisfied 22/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1987Registered 14/05/1987Satisfied 22/08/1991

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 13/06/1986Registered 17/06/1986Satisfied 14/12/1989

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/06/1985Registered 08/07/1985Satisfied 14/12/1989

charge

satisfied

THE CHASE MANHATTAN BANK N.A.

Created 17/06/1985Registered 21/06/1985Satisfied 14/12/1989

charge

satisfied

CITIBANK N.A.

Created 14/03/1985Registered 18/03/1985Satisfied 14/12/1989

charge

satisfied

LLOYDS BANK PLC

Created 26/01/1984Registered 27/01/1984Satisfied 10/07/1991

charge

satisfied

CITIBANK NA

Created 11/01/1984Registered 16/01/1984Satisfied 14/12/1989