LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
COMPANY NUMBER
07788608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/09/2011
(13 years and 3 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2011
18/06/2012
LONDON SQUARE (ST JOHN'S WOOD) LIMITED
View all previous names
MIDDLESEX
UB8 1RN
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 DEVELOPMENTS (VENTURES) 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | Andy MacIejewski (920346407) has left the board |
Credit Risk Overview
Want to learn more about LONDON SQUARE DEVELOPMENT MANAGEMENT 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 DEVELOPMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE DEVELOPMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
21/10/2011 - Present (13 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
21/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
28/09/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 4 |
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 |
| 11/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | Andy MacIejewski (920346407) has left the board |
| 19/04/2024 | Mark Clive Smith (920347110) has left the board |
| 19/04/2024 | Matthew Steven Phillips (922371409) has left the board |
| 19/04/2024 | Steven Simon Hudson (920401711) has left the board |
| 19/04/2024 | New Board Member Jonathan Michael Emery (932199036) Appointed |
| 19/04/2024 | New Board Member Sean James Gavin (909089523) Appointed |
| 19/04/2024 | New Board Member David Manson Dudley (932199064) Appointed |
| 04/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Joanna Juanita McDonagh (927477589) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | Rebecca Susan Littler (917464483) has left the board |
| 28/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Stewart Evans (925472344) has left the board |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472344) Appointed |
| 14/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (917902736) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Matthew Steven Phillips (922371409) Appointed |
| 27/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 13/01/2016 | New Board Member Steven Simon Hudson (920401711) Appointed |
| 13/01/2016 | New Board Member Rebecca Susan Littler (917464483) Appointed |
| 13/01/2016 | New Board Member Mark Clive Smith (920347110) Appointed |
| 13/01/2016 | New Board Member Andy MacIejewski (920346407) Appointed |
| 12/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 29/10/2013 | New Annual Return filed |
| 28/10/2013 | Peter Thomas Ford (916064212) has left the board |
| 20/08/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Board Member Brian Antony Betsy (917902736) Appointed |
| 26/10/2012 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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