LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08676656 |
| 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 (FULHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kurt William Duenser as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Myriam Moisan as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Duffill as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Director's details changed for Mr Timothy John Duffill on Mar 01, 2024 | 2 pages | CH01 | ||
Appointment of Epmg Legal Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Director's details changed for Mr Anis Lahlou Abid on Mar 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Concierge Office Rainsborough Square 101 Farm Lane London SW6 1DQ England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Mar 04, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Timothy John Duffill on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Hewett Adegboeyga Olanrewaju Benson on Mar 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Guido Lucio Mitrani as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Director's details changed for Mr Timothy John Duffill on Dec 07, 2023 | 2 pages | CH01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Hewett Adegboeyga Olanrewaju Benson as a director on Jun 03, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite D5 St Meryl Suite Carpenders Park Watford Hertfordshire WD19 5EF England to Concierge Office Rainsborough Square 101 Farm Lane London SW6 1DQ on Feb 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| ABID, Anis Lahlou | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 221328650001 | |||||||||
| BENSON, Hewett Adegboeyga Olanrewaju | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | Nigerian | 314654550001 | |||||||||
| DUENSER, Kurt William | Director | Rainsborough Square SW6 1DQ London 12 Greater London England | England | American | 337244480001 | |||||||||
| MOISAN, Myriam | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Canadian,British | 337231850001 | |||||||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 190091750001 | |||||||||
| DIBB, Gary Stewart | Director | Farm Lane SW6 1DQ Fulham C/O Concierge, Rainsborough Sq London United Kingdom | England | British | 221328940001 | |||||||||
| DUFFILL, Timothy John | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | Czech Republic | British | 291198190004 | |||||||||
| LITTLER, Rebecca Susan | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 174644830001 | |||||||||
| MITRANI, Guido Lucio | Director | 7 Carlton Gardens SW1Y 5AD London Stirling Square England | United Kingdom | Belgian | 253610550004 |
Who are the persons with significant control of LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Limited | Apr 06, 2016 | York Road UB8 1RN Uxbridge One York Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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