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Company number
09049538

4 SQUARE SERVICES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
4 SQUARE SERVICES LIMITED
Company number
09049538
Registered office
LEONARD HOUSE 7, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ · 283 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2014
Status
InLiquidation
Age
12 years
Previous names
MACKENZIE (SOUTH WEST) HOMES LIMITED (to 07 Jun 2017) · MACKENZIE (FARNHAM ROAD) LIMITED (to 07 Jun 2017)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
04 Jun 2024
Confirmation statement — last
21 May 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A & A Invest Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2021
Gosal Investment Company Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2021
Haas Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2021
Mr. Tajinder Singh Sangha
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 23/07/2021 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 23/07/2021 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 23/07/2021 Controls 15 companies
Mr. Tajinder Singh Sangha
born 03/1971 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/07/2021 Controls 30 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2021 Person with significant control ceased Mr. Tajinder Singh Sangha
23/07/2021 Person with significant control added Haas Holdings Ltd
23/07/2021 Person with significant control added Gosal Investment Company Limited
23/07/2021 Person with significant control added A & A Invest Limited
07/06/2017 Registered name changed MACKENZIE (FARNHAM ROAD) LIMITED MACKENZIE (SOUTH WEST) HOMES LIMITED
07/06/2017 Registered name changed MACKENZIE (SOUTH WEST) HOMES LIMITED 4 SQUARE SERVICES LIMITED
06/04/2016 Person with significant control added Mr. Tajinder Singh Sangha

Documents for 4 SQUARE SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 4 SQUARE SERVICES LIMITED?
According to the official registry, the company number of 4 SQUARE SERVICES LIMITED is 09049538.
Where is 4 SQUARE SERVICES LIMITED registered?
The registered office is LEONARD HOUSE 7, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ.
What is the SIC code of 4 SQUARE SERVICES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls 4 SQUARE SERVICES LIMITED?
A & A Invest Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 4 SQUARE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About 4 SQUARE SERVICES LIMITED (09049538)

4 SQUARE SERVICES LIMITED is a private limited company incorporated on 21 May 2014 and registered in the United Kingdom under company number 09049538. Its registered office is at LEONARD HOUSE 7, NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is A & A Invest Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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