Active
Company Information for LONDON SQUARE (CRIMSCOTT STREET) LIMITED
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
|
Company Registration Number
08633361
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | ||
Legal Registered Office | ||
ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Other companies in UB10 | ||
Previous Names | ||
|
Company Number | 08633361 | |
---|---|---|
Company ID Number | 08633361 | |
Date formed | 2013-08-01 | |
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 | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:17:31 |
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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 |
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 (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 | |
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 (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | 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 (HAYES BR2) MANAGEMENT COMPANY LIMITED | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
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 (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 (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-16 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-17 | 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 (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | 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 (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 (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | 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 | |
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 | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-10 | 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 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 (PUTNEY) LIMITED | Director | 2015-09-23 | CURRENT | 2011-05-10 | 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 (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 086333610007 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA JUANITA MCDONAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN LITTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, 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 086333610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086333610003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086333610001 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086333610002 | |
PSC05 | Change of details for Lsq (Crimscott Street) Holdings Ltd as a person with significant control on 2017-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC07 | CESSATION OF LONDON SQUARE (INVESTMENTS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lsq (Crimscott Street) Holdings Ltd as a person with significant control on 2017-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610004 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 086333610001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL LAWRENCE / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DOUGLAS BROWN / 11/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BETSY / 11/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE / 11/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8BG | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK CLIVE SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI | |
AP01 | DIRECTOR APPOINTED MR STEVEN SIMON 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 | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/12/2013 | |
RES01 | ALTER ARTICLES 02/12/2013 | |
RES13 | CREDIT FACILITY AGREEMENT 02/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086333610001 | |
RES15 | CHANGE OF NAME 08/11/2013 | |
CERTNM | COMPANY NAME CHANGED LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD CERTIFICATE ISSUED ON 13/11/13 | |
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 | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RICH INVESTMENTS LIMITED | ||
ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SQUARE (CRIMSCOTT STREET) 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. |