LONDON SQUARE DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 07160957 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2010 |
| Age | 14 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LONDON SQUARE DEVELOPMENTS LIMITED is an active private limited company with number 07160957. It was incorporated 14 years, 4 months, 1 day ago, on 17 February 2010. The company address is One One, Uxbridge, UB8 1RN, Middlesex, England.
Company Fillings
Change account reference date company previous shortened
Date: 21 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-03-31
New date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570027
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570028
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570029
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570030
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570031
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Mr Sean James Gavin
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-26
Officer name: Mrs Joanna Juanita Mcdonagh
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Kierney
Appointment date: 2024-04-26
Documents
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damir Mesic
Appointment date: 2024-04-26
Documents
Appoint person secretary company with name date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-26
Officer name: Mrs Boyana Krasimirova Ivanova
Documents
Termination secretary company with name termination date
Date: 30 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Lawrence
Termination date: 2024-04-26
Documents
Change person director company with change date
Date: 17 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Faisal Mohammed Abdulrahman Falaknaz
Change date: 2024-03-28
Documents
Change person director company with change date
Date: 17 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-28
Officer name: Mr Jonathan Michael Emery
Documents
Change person director company with change date
Date: 17 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-28
Officer name: Mr David Manson Dudley
Documents
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Change person director company with change date
Date: 08 Feb 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-30
Officer name: Mr David Manson Dudley
Documents
Change person director company with change date
Date: 08 Feb 2024
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Michael Emery
Change date: 2023-11-30
Documents
Accounts with accounts type group
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Talal Shaffique Abdullah Al Dhiyebi
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr Faisal Mohammed Abdulrahman Falaknaz
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr David Manson Dudley
Documents
Appoint person director company with name date
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Emery
Appointment date: 2023-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Mark Clive Smith
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Juanita Mcdonagh
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Steven Phillips
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Maciejewski
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Simon Hudson
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Kierney
Termination date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Accounts with accounts type group
Date: 11 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2022
Action Date: 21 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570031
Charge creation date: 2022-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-22
Charge number: 071609570030
Documents
Accounts with accounts type group
Date: 08 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 21 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-21
Charge number: 071609570029
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Kierney
Appointment date: 2021-07-07
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 3 GBP
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-17
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-28
Officer name: Mrs Joanna Juanita Mcdonagh
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-03
Officer name: Rebecca Susan Littler
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570028
Charge creation date: 2020-03-05
Documents
Confirmation statement with no updates
Date: 26 Feb 2020
Action Date: 17 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-17
Documents
Accounts with accounts type full
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 25 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570014
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 17 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-17
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stewart Evans
Appointment date: 2019-01-16
Documents
Accounts with accounts type full
Date: 30 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570011
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570013
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570010
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570012
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570008
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570017
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570019
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570018
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570009
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570016
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570007
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570020
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570021
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570025
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570026
Documents
Mortgage satisfy charge full
Date: 18 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570022
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2018
Action Date: 11 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570027
Charge creation date: 2018-10-11
Documents
Mortgage charge whole cease and release with charge number
Date: 12 Sep 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 071609570025
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-04
Officer name: Brian Anthony Betsy
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 17 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-17
Documents
Mortgage satisfy charge full
Date: 31 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570024
Documents
Mortgage satisfy charge full
Date: 31 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570023
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-10
Charge number: 071609570026
Documents
Accounts with accounts type full
Date: 10 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 071609570025
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 17 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570023
Charge creation date: 2017-03-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2017
Action Date: 17 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570024
Charge creation date: 2017-03-17
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 17 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-17
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Steven Phillips
Appointment date: 2017-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-01
Charge number: 071609570021
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570022
Charge creation date: 2016-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570019
Charge creation date: 2016-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071609570020
Charge creation date: 2016-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-03
Charge number: 071609570018
Documents
Mortgage satisfy charge full
Date: 26 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570015
Documents
Accounts with accounts type full
Date: 11 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
New address: One York Road Uxbridge Middlesex UB8 1RN
Old address: The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG
Change date: 2016-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2016
Action Date: 04 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-04
Charge number: 071609570017
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-17
Documents
Mortgage satisfy charge full
Date: 30 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071609570007
Documents
Mortgage satisfy charge full
Date: 30 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2015
Action Date: 10 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-10
Charge number: 071609570016
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Mark Clive Smith
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Maciejewski
Appointment date: 2015-09-23
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Mr Steve Hudson
Documents
Appoint person director company with name date
Date: 14 Dec 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Miss Rebecca Susan Littler
Documents
Accounts with accounts type full
Date: 08 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2015
Action Date: 17 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-17
Charge number: 071609570015
Documents
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