LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
COMPANY NUMBER
11184800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
02/02/2018
(6 years and 9 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1RN
Telephone: 04189562730
TPS: No
1 York Road
UXBRIDGE
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
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 (WALTON-ON-THAMES) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 33 Past: 21 |
View Report |
|
02/02/2018 - 24/05/2018 (3 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Adam Paul Lawrence (916195635) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 06/02/2019 | Mark Stewart Evans (925472667) has left the board |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472667) Appointed |
| 15/06/2018 | Brian Anthony Betsy (924275600) has left the board |
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