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Companies House/Hounslow/Company profile

AM SQUARE PROPERTIES LTD

Active
15620514·incorporated 2024-04-06

AM SQUARE PROPERTIES LTD is an active UK private limited company, incorporated on 6 April 2024 at Companies House (number 15620514; OpenRegistry canonical ID GB-15620514-am-square-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-06
Registered Address
137 ELLERDINE ROAD, HOUNSLOW, TW3 2PU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AM SQUARE PROPERTIES LTD

Filings

Check filing history of AM SQUARE PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AM SQUARE PROPERTIES LTD has 2 persons with significant control on file:

  • Mrs Upasna Madan born 1982 resident in England, British national. Notified 2024-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tarun Madan born 1979 resident in England, British national. Notified 2024-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AM SQUARE PROPERTIES LTD has previously traded as:

  • AMEXCEL PROPERTIES LIMITED (until 2024-04-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hounslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15620514.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.