LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09796229 |
| 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 (ISLEWORTH) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (ISLEWORTH) 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 (ISLEWORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emilia Magdalena Mentel as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Anduela Balliu as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Emma Jade Russell as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Thomas Jack Hobbs as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Prakhar Srivastava as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Farough Pakjou as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hisham Al-Obaidi as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Syed Salman Ali as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Machin as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amandeep Kaur Sonik as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Carol Iona as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ashish Vaish as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Krunal Kumar Sagathiya as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gaurav Dewan as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Appointment of Dr Hisham Al-Obaidi as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Who are the officers of LONDON SQUARE (ISLEWORTH) 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 England |
| 136378350001 | ||||||||||
| BALLIU, Anduela | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | Albanian,British | 332874270001 | |||||||||
| MENTEL, Emilia Magdalena | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | Polish | 199189920005 | |||||||||
| RESEK, Edward Emile | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270089310001 | |||||||||
| WOLT, Igoris Vasiliauskas | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 151867690003 | |||||||||
| AL-OBAIDI, Hisham Kadhim Hashim, Dr | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | United Kingdom | British | 270089750001 | |||||||||
| AL-OBAIDI, Hisham Kadhim Hashim, Dr | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | United Kingdom | British | 270089750001 | |||||||||
| ALI, Syed Salman | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270046690001 | |||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||||||
| DEWAN, Gaurav | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270047140001 | |||||||||
| EDWARDS, Patricia | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270047040001 | |||||||||
| HOBBS, Thomas Jack | Director | Frazer Nash Close TW7 5FP Isleworth 31 Aldington House England | England | British | 261855370001 | |||||||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 204017110001 | |||||||||
| IONA, Catherine Carol | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270088730001 | |||||||||
| MACHIN, David | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270047550001 | |||||||||
| MENTEL, Piotr Lukasz | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | Polish | 199189910003 | |||||||||
| PAKJOU, Farough | Director | Frazer Nash Close TW7 5FP Isleworth 9 Aldington House England | England | British | 270047460001 | |||||||||
| RUSSELL, Emma Jade | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270044270001 | |||||||||
| SAGATHIYA, Krunal Kumar | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270046830001 | |||||||||
| SONIK, Amandeep Kaur | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270089980001 | |||||||||
| SQUIRRELL, Daniel | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 270089960001 | |||||||||
| SRIVASTAVA, Prakhar | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | Indian | 270046280001 | |||||||||
| VAISH, Ashish | Director | c/o Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point England | England | British | 123089100004 |
Who are the persons with significant control of LONDON SQUARE (ISLEWORTH) 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
| |||||||||||||
What are the latest statements on persons with significant control for LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2020 | 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