LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED: Filings

  • Overview

    Company NameLONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12464455
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 18, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised 17/12/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

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

    1 pagesAA01

    Satisfaction of charge 124644550001 in full

    1 pagesMR04

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    19 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accession deed 17/11/2022
    RES13

    Registration of charge 124644550001, created on Nov 21, 2022

    13 pagesMR01

    Full accounts made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Feb 13, 2022 with updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    19 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    4 pagesCS01

    Notification of London Square Developments Limited as a person with significant control on Feb 20, 2020

    2 pagesPSC02

    Cessation of London Square Limited as a person with significant control on Feb 20, 2020

    1 pagesPSC07

    Full accounts made up to Mar 31, 2020

    14 pagesAA

    Director's details changed for Mr Adam Paul Laurence on Feb 14, 2020

    2 pagesCH01

    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