Active
Company Information for LONDON SQUARE (PUTNEY) LIMITED
One, York Road, Uxbridge, MIDDLESEX, UB8 1RN,
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Company Registration Number
07629203
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON SQUARE (PUTNEY) LIMITED | ||
Legal Registered Office | ||
One York Road Uxbridge MIDDLESEX UB8 1RN Other companies in UB10 | ||
Previous Names | ||
|
Company Number | 07629203 | |
---|---|---|
Company ID Number | 07629203 | |
Date formed | 2011-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-10 | |
Return next due | 2025-05-24 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-15 16:36:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED | C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE | Active | Company formed on the 2013-03-15 |
Officer | Role | Date Appointed |
---|---|---|
ADAM LAWRENCE |
||
SCOTT DOUGLAS BROWN |
||
STEVEN SIMON HUDSON |
||
ADAM PAUL LAWRENCE |
||
REBECCA SUSAN LITTLER |
||
ANDY MACIEJEWSKI |
||
MATTHEW STEVEN PHILLIPS |
||
MARK CLIVE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY BETSY |
Director | ||
STEPHEN CHARLES CASEY |
Director | ||
MARK ANDREW PAIN |
Director | ||
PETER FORD |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
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 (HOLDINGS) LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-16 | 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 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 (CANADA WATER) MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2010-02-17 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
LONDON SQUARE (RSG) LIMITED | Director | 2013-03-05 | CURRENT | 2012-11-05 | Active | |
LONDON SQUARE (INVESTMENTS) LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-05 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
PEWTER N7 MANAGEMENT COMPANY LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
CHARTER SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2010-02-17 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | 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 | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2010-02-17 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2017-01-01 | CURRENT | 2010-02-17 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2017-01-01 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2017-01-01 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2017-01-01 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2017-01-01 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE LIMITED | Director | 2017-03-13 | CURRENT | 2011-09-14 | Active | |
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2010-02-17 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-16 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2015-09-23 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2015-09-23 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076292030006 | ||
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN LITTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076292030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076292030006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK CLIVE SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI | |
AP01 | DIRECTOR APPOINTED MR STEVE HUDSON | |
AP01 | DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076292030005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076292030002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076292030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076292030004 | |
AP01 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076292030003 | |
AP01 | DIRECTOR APPOINTED BRIAN ANTONY BETSY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER FORD | |
AP03 | SECRETARY APPOINTED ADAM LAWRENCE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076292030002 | |
AR01 | 10/05/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 10/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, THE COACH HOUSE 8-8 SWAKELEYS ROAD, UXBRIDGE, MIDDLESEX, UB10 8BG | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 25/05/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1859 LIMITED CERTIFICATE ISSUED ON 27/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
AP03 | SECRETARY APPOINTED PETER FORD | |
AP01 | DIRECTOR APPOINTED MARK ANDREW PAIN | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES CASEY | |
AP01 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FIANANCE 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) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SQUARE (PUTNEY) 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. |