Active
Company Information for LONDON SQUARE (HOLDINGS) LIMITED
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
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Company Registration Number
07159358
Private Limited Company
Active |
Company Name | ||||||
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LONDON SQUARE (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Other companies in UB10 | ||||||
Previous Names | ||||||
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Company Number | 07159358 | |
---|---|---|
Company ID Number | 07159358 | |
Date formed | 2010-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM LAWRENCE |
||
BRIAN ANTHONY BETSY |
||
SCOTT DOUGLAS BROWN |
||
ADAM PAUL LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CHARLES CASEY |
Director | ||
MARK ANDREW PAIN |
Director | ||
PETER THOMAS FORD |
Director | ||
RICHARD MARTIN CRAYTON |
Company Secretary | ||
RICHARD MARTIN CRAYTON |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETSY 55 STAR & GARTER LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2013-05-31 | CURRENT | 2010-02-17 | Active | |
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CHARTER SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
CHIGWELL GRANGE MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2010-09-02 | Active | |
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LONDON SQUARE PARTNERS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-17 | Active | |
LONDON SQUARE (INVESTMENTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-05 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-15 | Active | |
LONDON SQUARE LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PROJECTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE (RSG) LIMITED | Director | 2013-11-26 | CURRENT | 2012-11-05 | Active | |
LONDON SQUARE LIVING LIMITED | Director | 2013-11-26 | CURRENT | 2011-06-15 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2013-11-26 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-11-26 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
MORTLAKE BREWERY LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
TIMONEER LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-01-26 | |
BLAIRGOWRIE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
RIVERSDALE CONSULTANCY LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
LONDON SQUARE WORKS LIMITED | Director | 2012-07-06 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-15 | Active | |
LONDON SQUARE LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PROJECTS) LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-10-21 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE LIVING LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-15 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071593580007 | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 26587679 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 26587679 | |
AR01 | 16/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 26587679 | |
AR01 | 16/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 21/07/2014 | |
CERTNM | COMPANY NAME CHANGED LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 26587679 | |
AR01 | 16/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT DOUGLAS BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071593580005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071593580004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071593580006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071593580005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071593580004 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANTONY BETSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD | |
AR01 | 16/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS FORD | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 26557679 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/02/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 16/02/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 26542679 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BQ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/08/10 STATEMENT OF CAPITAL GBP 9565689 | |
AP01 | DIRECTOR APPOINTED MARK PAIN | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CERTNM | COMPANY NAME CHANGED GC NEWCO 1 LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 3585000.00 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 01/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/03/2010 | |
RES13 | APPROVE AGREEMENT/APPT DIR/SEC 01/04/2010 | |
AP01 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE | |
AP03 | SECRETARY APPOINTED ADAM LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 3569998 | |
RES15 | CHANGE OF NAME 26/03/2010 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1746 LIMITED CERTIFICATE ISSUED ON 11/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2010 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN CRAYTON | |
AP03 | SECRETARY APPOINTED RICHARD MARTIN CRAYTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE LENDERS AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
AN AMENDMENT DEED AMENDING A DEBENTURE DATED 26 MAY 2011 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as LONDON SQUARE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |