LONDON SQUARE (PUTNEY) LIMITED
Overview
| Company Name | LONDON SQUARE (PUTNEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07629203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SQUARE (PUTNEY) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON SQUARE (PUTNEY) LIMITED located?
| Registered Office Address | One York Road UB8 1RN Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON SQUARE (PUTNEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1859 LIMITED | May 10, 2011 | May 10, 2011 |
What are the latest accounts for LONDON SQUARE (PUTNEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE (PUTNEY) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (PUTNEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Mark Clive Smith as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Steven Phillips as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andy Maciejewski as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Simon Hudson as a director on May 09, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 076292030006 in full | 1 pages | MR04 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Susan Littler as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Stewart Evans as a director on Jan 16, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Who are the officers of LONDON SQUARE (PUTNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | York Road UB8 1RN Uxbridge One Middlesex England | British | 179014540001 | ||||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 248542120001 | |||||||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 161063910001 | |||||||||
| FORD, Peter | Secretary | 6-8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex England | British | 161133130001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 179027360001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CASEY, Stephen Charles | Director | 6-8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex England | United Kingdom | British | 161077540001 | |||||||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 204017110001 | |||||||||
| LITTLER, Rebecca Susan | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 174644830001 | |||||||||
| MACIEJEWSKI, Andy | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203464070001 | |||||||||
| PAIN, Mark Andrew | Director | 6-8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex England | England | British | 161077670001 | |||||||||
| PHILLIPS, Matthew Steven | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 223714090001 | |||||||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203471100001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of LONDON SQUARE (PUTNEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Limited | Apr 06, 2016 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0