LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
COMPANY NUMBER
07774468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/09/2011
(13 years and 3 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2011
21/09/2012
LONDON SQUARE (DEBT) LIMITED
View all previous names
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
York Road
Uxbridge
Middlesex
UB8 1RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SQUARE LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (FULHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2011 - Present (13 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
26/11/2013 - Present (11 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 18 Past: 37 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 33 Past: 21 |
View Report |
|
15/09/2011 - 18/11/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 06/02/2019 | Mark Stewart Evans (925472381) has left the board |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472381) Appointed |
| 03/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (917902736) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 15/12/2015 | Stephen Charles Casey (901352205) has left the board |
| 15/12/2015 | Mark Andrew Pain (916544467) has left the board |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 19/12/2013 | Scott Douglas Brown (909598396) has left the board |
| 12/12/2013 | New Board Member Scott Douglas Brown (909598396) Appointed |
| 08/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Peter Thomas Ford (916064212) has left the board |
| 18/06/2013 | New Board Member Brian Antony Betsy (917902736) Appointed |
| 25/10/2012 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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