LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
Overview
| Company Name | LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11184800 |
| 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 (WALTON-ON-THAMES) HOLDINGS LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD located?
| Registered Office Address | 1 York Road UB8 1RN Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 111848000001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||||||
Registration of charge 111848000001, created on Sep 30, 2020 | 9 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Stewart Evans as a director on Jan 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Anthony Betsy as a director on May 24, 2018 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott Douglas | Director | UB8 1RN Uxbridge 1 York Road Middlesex United Kingdom | England | Australian | Director | 226194350001 | ||||
| EVANS, Mark Stewart | Director | UB8 1RN Uxbridge 1 York Road Middlesex United Kingdom | England | British | Chief Operating Officer | 248542120001 | ||||
| LAWRENCE, Adam Paul | Director | UB8 1RN Uxbridge 1 York Road Middlesex United Kingdom | United Kingdom | British | Director | 161956350001 | ||||
| BETSY, Brian Anthony | Director | UB8 1RN Uxbridge 1 York Road Middlesex United Kingdom | United Kingdom | British | Director | 242756000001 |
Who are the persons with significant control of LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Limited | Feb 02, 2018 | UB8 1RN Uxbridge One York Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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