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

    Full accounts made up to Dec 31, 2025

    21 pagesAA

    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

    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