LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09626660 |
| 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 (HAYES BR2) 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 (HAYES BR2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Harper Stone Properties Second Floor Offices 119/120 Western Road BN3 1DB Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Michael Gasson as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Longhurst as a director on Feb 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Corbett as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Anthony Kershaw as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Registered office address changed from Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS England to C/O Harper Stone Properties Second Floor Offices 119/120 Western Road Hove East Sussex BN3 1DB on Dec 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Graeme Neal Lalley as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Harper Stone Properties Ltd as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Southside Property Management Services Limited as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Linda Taylor as a director on May 27, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Southside Property Management Services Limited on Apr 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Southside Property Management Services Limited 20 London Road Bromley Kent BR1 3QR England to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on May 26, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Appointment of Mr Simon Anthony Kershaw as a director on Aug 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Neal Lalley on Feb 04, 2020 | 2 pages | CH01 | ||
Who are the officers of LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER STONE PROPERTIES LTD | Secretary | 119-120 Western Road BN3 1DB Hove Harper Stone Properties East Sussex England |
| 193852680001 | ||||||||||
| CLEMENTS, Luke Nicholas | Director | 116 West Common Road BR2 7EG Bromley 12 Hayes Court England | United Kingdom | British | 217913430001 | |||||||||
| CORBETT, Robert | Director | Second Floor Offices 119/120 Western Road BN3 1DB Hove C/O Harper Stone Properties East Sussex England | England | British | 332340470001 | |||||||||
| FAIROAK ESTATE MANAGEMENT LIMITED | Secretary | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England |
| 209206810001 | ||||||||||
| SOUTHSIDE PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Leith Hill BR5 2RS Orpington 29-31 Kent United Kingdom |
| 239573850001 | ||||||||||
| GASSON, Nicholas Michael | Director | 116 West Common Road BR2 7EG Bromley 21 Hayes Court England | England | British | 73796920004 | |||||||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 204017110001 | |||||||||
| KERSHAW, Simon Anthony | Director | Second Floor Offices 119/120 Western Road BN3 1DB Hove C/O Harper Stone Properties East Sussex England | England | British | 275125980001 | |||||||||
| LALLEY, Graeme Neal | Director | 29-31 Leith Hill BR5 2RS Orpington Southside Property Management Services Limited Kent England | United Kingdom | British | 252165210001 | |||||||||
| LONGHURST, Paul | Director | 116 West Common Road BR2 7EG Bromley 23 Hayes Court England | England | British | 252164710001 | |||||||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203471100001 | |||||||||
| TAYLOR, Linda | Director | 116 West Common Road BR2 7EG Bromley 11 Hayes Court England | England | British | 252198090001 |
Who are the persons with significant control of LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Limited | Apr 06, 2016 | York Road UB8 1RN Uxbridge 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2018 | 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