LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08749278 |
| 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 (EASTCOTE) 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 (EASTCOTE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Susan Claire Troll on Oct 24, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Director's details changed for Miss Susan Claire Troll on Dec 18, 2018 | 2 pages | CH01 | ||
Termination of appointment of Geoffrey Brian Jones as a director on Nov 14, 2018 | 1 pages | TM01 | ||
Appointment of Miss Susan Claire Troll as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Appointment of Mr Paul Martin Walters as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on Jun 14, 2016 | 1 pages | AD01 | ||
Who are the officers of LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| SMITH, Roderick Lewis Warren | Director | 150 Field End Road HA5 1RJ Pinner 2 Portman House Middlesex England | United Kingdom | British | Chartered Surveyor | 209038160001 | ||||||||
| TROLL, Susan Claire | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Retired | 201972390001 | ||||||||
| WALTERS, Paul Martin | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Operations Director | 113542820002 | ||||||||
| HUDSON, Steven Simon | Director | 6-8 Swakeleys Road UB10 8BG Ickenham The Coach House Middlesex England | United Kingdom | British | Commercial Director | 176792630001 | ||||||||
| JONES, Geoffrey Brian | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Accountant | 209038170001 | ||||||||
| SMITH, Mark Clive | Director | 6-8 Swakeleys Road UB10 8BG Ickenham The Coach House Middlesex England | England | British | Technical Director | 203471100001 |
What are the latest statements on persons with significant control for LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | 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