LONDON SQUARE (WEST CROYDON) LIMITED
Overview
| Company Name | LONDON SQUARE (WEST CROYDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12306796 |
| 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 (WEST CROYDON) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON SQUARE (WEST CROYDON) LIMITED located?
| Registered Office Address | 1 York Road UB8 1RN Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (WEST CROYDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE (WEST CROYDON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (WEST CROYDON) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sean James Gavin as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of London Square (West Croydon) Holdings Ltd as a person with significant control on Dec 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of London Square Developments Ltd as a person with significant control on Dec 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Appointment of Mr Sean James Gavin as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Clive Smith as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Steven Phillips as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andy Maciejewski as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Simon Hudson as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 123067960002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 123067960002, created on Nov 21, 2022 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Satisfaction of charge 123067960001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Who are the officers of LONDON SQUARE (WEST CROYDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge 1 England | England | Australian | 226194350001 | |||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 248542120001 | |||||
| KIERNEY, David Alexander | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 285103830001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 234637980001 | |||||
| MCDONAGH, Joanna Juanita | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 274775890001 | |||||
| GAVIN, Sean James | Director | York Road UB8 1RN Uxbridge 1 England | England | Irish | 90895230003 | |||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 176792630006 | |||||
| MACIEJEWSKI, Andy | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 203464070001 | |||||
| PHILLIPS, Matthew Steven | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 223714090001 | |||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 276107250001 |
Who are the persons with significant control of LONDON SQUARE (WEST CROYDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Ltd | Dec 22, 2025 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
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Natures of Control
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| London Square (West Croydon) Holdings Ltd | Feb 20, 2020 | York Road UB8 1RN Uxbridge 1 England | Yes | ||||||||||
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Natures of Control
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| London Square Limited | Nov 11, 2019 | York Road UB8 1RN Uxbridge 1 England | Yes | ||||||||||
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Natures of Control
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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