LONDON SQUARE (WEST CROYDON) LIMITED: Filings

  • Overview

    Company NameLONDON SQUARE (WEST CROYDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12306796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON SQUARE (WEST CROYDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sean James Gavin as a director on Apr 13, 2026

    1 pagesTM01

    Cessation of London Square (West Croydon) Holdings Ltd as a person with significant control on Dec 22, 2025

    1 pagesPSC07

    Notification of London Square Developments Ltd as a person with significant control on Dec 22, 2025

    2 pagesPSC02

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Appointment of Mr Sean James Gavin as a director on May 09, 2024

    2 pagesAP01

    Termination of appointment of Mark Clive Smith as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Matthew Steven Phillips as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Andy Maciejewski as a director on May 09, 2024

    1 pagesTM01

    Termination of appointment of Steven Simon Hudson as a director on May 09, 2024

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Satisfaction of charge 123067960002 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: various documents approved 17/11/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accesion deed 17/11/2022
    RES13

    Registration of charge 123067960002, created on Nov 21, 2022

    14 pagesMR01

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Satisfaction of charge 123067960001 in full

    1 pagesMR04

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    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