LONDON SQUARE (STREATHAM) LIMITED
Overview
| Company Name | LONDON SQUARE (STREATHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08573567 |
| 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 (STREATHAM) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is LONDON SQUARE (STREATHAM) 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 (STREATHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON SQUARE (CHIGWELL) LTD | Jun 18, 2013 | Jun 18, 2013 |
What are the latest accounts for LONDON SQUARE (STREATHAM) 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 (STREATHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (STREATHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 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 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 085735670003 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 18, 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 | 20 pages | AA | ||
Confirmation statement made on Jun 18, 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 | ||
Satisfaction of charge 085735670002 in full | 1 pages | MR04 | ||
Satisfaction of charge 085735670001 in full | 1 pages | MR04 | ||
Who are the officers of LONDON SQUARE (STREATHAM) 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 | 179109880001 | |||||||
| 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 | 161956350001 | |||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 190091750001 | |||||
| CASEY, Stephen Charles | Director | 6 & 8 Swakeleys Road Ickenham UB10 8BG Uxbridge The Coach House United Kingdom | United Kingdom | British | 13522050001 | |||||
| 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 Ickenham UB10 8BG Uxbridge The Coach House United Kingdom | United Kingdom | British | 122498680001 | |||||
| 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 |
Who are the persons with significant control of LONDON SQUARE (STREATHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square (Investments) 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