LONDON SQUARE (PUTNEY) LIMITED

Active - Accounts Filed

General Information

NAME
LONDON SQUARE (PUTNEY) LIMITED

COMPANY NUMBER
07629203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
10/05/2011 (13 years and 7 months old)

WEBSITE
www.londonsquare.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/05/2011 27/10/2011
DE FACTO 1859 LIMITED

REGISTERED ADDRESS

ONE YORK ROAD, UXBRIDGE
MIDDLESEX
UB8 1RN

Telephone: 01895627300
TPS: No

TRADING ADDRESSES

York Road
Uxbridge
Middlesex
UB8 1RN

Telephone: 627300

Credit Risk Overview

Want to learn more about LONDON SQUARE (PUTNEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22.2M

0.01%

TOTAL LIABILITIES

£8.3M

NET ASSETS

£22.2M

0.01%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON SQUARE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (PUTNEY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON SQUARE (PUTNEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON SQUARE (PUTNEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON SQUARE (PUTNEY) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22.2M

0.01%

TOTAL LIABILITIES

£8.3M

NET ASSETS

£22.2M

0.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON SQUARE DEVELOPMENTS LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Paul Lawrence 31/05/2011 - Present (13 years and 6 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Adam Lawrence 31/05/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Scott Douglas Brown 26/11/2013 - Present (11 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 18 Past: 37	View Report
Mark Stewart Evans 16/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 33 Past: 21	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 10/05/2011 - Present (13 years and 7 months) Secretary: 10/05/2011 - Present (13 years and 7 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARES MANAGEMENT LLC	N/A	N/A
ACE III MANAGING MEMBER LIMITED	Non-Trading	View Report
ACE III SECOND MEMBER LIMITED	Non-Trading	View Report
ARES INITIAL GP LIMITED	Non-Trading	View Report
ARES INITIAL LIMITED PARTNER LIMITED	Non-Trading	View Report
ARES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CLYDE VETS LTD	Active - Accounts Filed	View Report
CLYDE VET GROUP LTD	Non-Trading	View Report
GALEDIN LIMITED	Active - Accounts Filed	View Report
HEADLAND ARCHAEOLOGY (UK) LIMITED	Active - Accounts Filed	View Report
HEADLAND GROUP LIMITED	Company is dissolved	View Report
PIPER BIDCO LTD	N/A	N/A
VETPARTNERS UK HOLDINGS LTD.	Non-Trading	View Report
VETPARTNERS GROUP FINANCE LIMITED	Non-Trading	View Report
TOMAHAWK BIDCO LTD	N/A	N/A
MILAN BIDCO LIMITED	Active - Accounts Filed	View Report
TMG LIMITED	Active - Accounts Filed	View Report
TMG HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
TMG HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
CREDABILITY LIMITED	Non-Trading	View Report
FINANCIAL WELLNESS GROUP LIMITED	Active - Accounts Filed	View Report
BENESSE ADVICE LIMITED	Active - Accounts Filed	View Report
FREEMAN JONES LIMITED	Active - Accounts Filed	View Report
GREGORY PENNINGTON LIMITED	Active - Accounts Filed	View Report
WILSON ANDREWS LIMITED	Company is dissolved	View Report
IDEAL FINANCE LIMITED	Company is dissolved	View Report
INTELLIGENT LENDING LIMITED	Active - Accounts Filed	View Report
MONEY WELLNESS LIMITED	Non-Trading	View Report
OCEAN FINANCE LIMITED	Non-Trading	View Report
THINK INSURE LIMITED	Active - Accounts Filed	View Report
THINK MONEY LIMITED	Active - Accounts Filed	View Report
ARES MANAGEMENT UK (GP) LIMITED	Active - Accounts Filed	View Report
ARES UK CSF LIMITED	Non-Trading	View Report
ARES MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
BRAID VETS LIMITED	Active - Accounts Filed	View Report
ARES MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
BRAID VETS LIMITED	Active - Accounts Filed	View Report
LSQ HOLDINGS LUXEMBOURG SARL	N/A	N/A
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LSQ HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
LSQ HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (STAINES) LIMITED	Non-Trading	View Report
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (FULHAM) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (INVESTMENTS) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (STREATHAM) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE WORKS LIMITED	Active - Accounts Filed	View Report
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (PUTNEY) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD	Active - Accounts Filed	View Report
LONDON SQUARE (WALTON-ON-THAMES) LTD	Active - Accounts Filed	View Report
LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (WEST CROYDON) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (RSG) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (920347110) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (920401711) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Rebecca Susan Littler (917464483) has left the board
Date: 22/11/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Mark Stewart Evans (925472144) has left the board
Date: 06/02/2019	Event: New Board Member Mark Stewart Evans (924854212) Appointed
Date: 30/01/2019	Event: New Board Member Mark Stewart Evans (925472144) Appointed
Date: 06/11/2018	Event: New Accounts filed
Date: 08/06/2018	Event: Brian Anthony Betsy (917902736) has left the board
Date: 25/05/2018	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

LONDON SQUARE (PUTNEY) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22.2M

£8.3M

£22.2M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22.2M

£8.3M

£22.2M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™