Active
Company Information for LONDON SQUARE (PROJECTS) LIMITED
One, York Road, Uxbridge, MIDDLESEX, UB8 1RN,
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Company Registration Number
07788521
Private Limited Company
Active |
Company Name | ||||
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LONDON SQUARE (PROJECTS) LIMITED | ||||
Legal Registered Office | ||||
One York Road Uxbridge MIDDLESEX UB8 1RN Other companies in UB10 | ||||
Previous Names | ||||
|
Company Number | 07788521 | |
---|---|---|
Company ID Number | 07788521 | |
Date formed | 2011-09-27 | |
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 | 2023-09-27 | |
Return next due | 2024-10-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-09 07:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM PAUL LAWRENCE |
||
SCOTT DOUGLAS BROWN |
||
ADAM PAUL LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY BETSY |
Director | ||
STEPHEN CHARLES CASEY |
Director | ||
MARK ANDREW PAIN |
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 |
---|---|---|---|---|---|---|
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 (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 (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 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 (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-16 | 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 077885210002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Company name changed london square (fulham) LIMITED\certificate issued on 08/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077885210002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 27/05/14 | |
AP01 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED BRIAN ANTONY BETSY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/01/2012 | |
AP03 | SECRETARY APPOINTED ADAM PAUL LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY | |
AP01 | DIRECTOR APPOINTED MARK ANDREW PAIN | |
AP01 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
RES15 | CHANGE OF NAME 03/11/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1916 LIMITED CERTIFICATE ISSUED ON 08/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY INTEREST AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (SECURED PARTY) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SQUARE (PROJECTS) 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. |