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Home > England & Wales Companies > LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
Company Information for

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
Company Registration Number
07788608
Private Limited Company
Active

Company Overview

About London Square Development Management Ltd
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED was founded on 2011-09-27 and has its registered office in Uxbridge. The organisation's status is listed as "Active". London Square Development Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
 
Legal Registered Office
ONE
YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
Other companies in UB10
 
Previous Names
LONDON SQUARE (ST JOHN'S WOOD) LIMITED18/06/2012
DE FACTO 1917 LIMITED24/10/2011
Filing Information
Company Number 07788608
Company ID Number 07788608
Date formed 2011-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB139375585  
Last Datalog update: 2024-11-05 12:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
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Company Officers of LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ADAM LAWRENCE
 Company Secretary 2011-10-21
SCOTT DOUGLAS BROWN
 Director 2013-11-26
STEVEN SIMON HUDSON
 Director 2015-09-23
ADAM PAUL LAWRENCE
 Director 2011-10-21
REBECCA SUSAN LITTLER
 Director 2015-09-23
ANDY MACIEJEWSKI
 Director 2015-09-23
MATTHEW STEVEN PHILLIPS
 Director 2017-01-01
MARK CLIVE SMITH
 Director 2015-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY BETSY
 Director 2013-05-31 2018-05-04
PETER THOMAS FORD
 Director 2011-10-21 2013-05-31
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2011-09-27 2011-10-21
RUTH BRACKEN
 Director 2011-09-27 2011-10-21
TRAVERS SMITH LIMITED
 Director 2011-09-27 2011-10-21
TRAVERS SMITH SECRETARIES LIMITED
 Director 2011-09-27 2011-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DOUGLAS BROWN THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
SCOTT DOUGLAS BROWN CHARTER SQUARE MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (STAINES) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SCOTT DOUGLAS BROWN CHIGWELL GRANGE MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2010-09-02 Active
SCOTT DOUGLAS BROWN STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
SCOTT DOUGLAS BROWN LONDON SQUARE PARTNERS LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
SCOTT DOUGLAS BROWN LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LSQ HOLDCO 2 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LSQ HOLDCO 3 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (HOLDINGS) LIMITED Director 2013-11-26 CURRENT 2010-02-16 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2010-02-17 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (INVESTMENTS) LIMITED Director 2013-11-26 CURRENT 2011-05-05 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (PUTNEY) LIMITED Director 2013-11-26 CURRENT 2011-05-10 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Director 2013-11-26 CURRENT 2011-09-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE LIMITED Director 2013-11-26 CURRENT 2011-09-14 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (PROJECTS) LIMITED Director 2013-11-26 CURRENT 2011-09-27 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (RSG) LIMITED Director 2013-11-26 CURRENT 2012-11-05 Active
SCOTT DOUGLAS BROWN LONDON SQUARE LIVING LIMITED Director 2013-11-26 CURRENT 2011-06-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE WORKS LIMITED Director 2013-11-26 CURRENT 2012-05-01 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (STREATHAM) LIMITED Director 2013-11-26 CURRENT 2013-06-18 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
SCOTT DOUGLAS BROWN MORTLAKE BREWERY LTD Director 2013-03-04 CURRENT 2013-03-04 Active
SCOTT DOUGLAS BROWN TIMONEER LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2017-01-26
SCOTT DOUGLAS BROWN BLAIRGOWRIE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
STEVEN SIMON HUDSON LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
STEVEN SIMON HUDSON LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
STEVEN SIMON HUDSON LONDON SQUARE DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active
STEVEN SIMON HUDSON LONDON SQUARE (PUTNEY) LIMITED Director 2015-09-23 CURRENT 2011-05-10 Active
STEVEN SIMON HUDSON LONDON SQUARE (STAINES) LIMITED Director 2015-09-23 CURRENT 2015-09-16 Active
STEVEN SIMON HUDSON LONDON SQUARE WORKS LIMITED Director 2015-09-23 CURRENT 2012-05-01 Active
STEVEN SIMON HUDSON LONDON SQUARE (STREATHAM) LIMITED Director 2015-09-23 CURRENT 2013-06-18 Active
STEVEN SIMON HUDSON LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2015-09-23 CURRENT 2013-08-01 Active
STEVEN SIMON HUDSON LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED Director 2015-06-06 CURRENT 2015-06-06 Active
ADAM PAUL LAWRENCE LONDON SQUARE (STAINES) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ADAM PAUL LAWRENCE LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LSQ HOLDCO 2 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LSQ HOLDCO 3 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ADAM PAUL LAWRENCE LONDON SQUARE (STREATHAM) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
ADAM PAUL LAWRENCE RIVERSDALE CONSULTANCY LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-01-19
ADAM PAUL LAWRENCE LONDON SQUARE WORKS LIMITED Director 2012-07-06 CURRENT 2012-05-01 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Director 2011-11-18 CURRENT 2011-09-15 Active
ADAM PAUL LAWRENCE LONDON SQUARE LIMITED Director 2011-11-18 CURRENT 2011-09-14 Active
ADAM PAUL LAWRENCE LONDON SQUARE (PROJECTS) LIMITED Director 2011-11-18 CURRENT 2011-09-27 Active
ADAM PAUL LAWRENCE LONDON SQUARE LIVING LIMITED Director 2011-07-01 CURRENT 2011-06-15 Active
ADAM PAUL LAWRENCE LONDON SQUARE (HOLDINGS) LIMITED Director 2010-04-01 CURRENT 2010-02-16 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2010-02-17 Active
REBECCA SUSAN LITTLER LONDON SQUARE LIMITED Director 2017-03-13 CURRENT 2011-09-14 Active
REBECCA SUSAN LITTLER CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
REBECCA SUSAN LITTLER PEWTER N7 MANAGEMENT COMPANY LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active
REBECCA SUSAN LITTLER THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
REBECCA SUSAN LITTLER LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
REBECCA SUSAN LITTLER CHARTER SQUARE MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
REBECCA SUSAN LITTLER LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
REBECCA SUSAN LITTLER ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
REBECCA SUSAN LITTLER LONDON SQUARE DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active
REBECCA SUSAN LITTLER LONDON SQUARE (PUTNEY) LIMITED Director 2015-09-23 CURRENT 2011-05-10 Active
REBECCA SUSAN LITTLER LONDON SQUARE (STAINES) LIMITED Director 2015-09-23 CURRENT 2015-09-16 Active
REBECCA SUSAN LITTLER LONDON SQUARE WORKS LIMITED Director 2015-09-23 CURRENT 2012-05-01 Active
REBECCA SUSAN LITTLER LONDON SQUARE (STREATHAM) LIMITED Director 2015-09-23 CURRENT 2013-06-18 Active
REBECCA SUSAN LITTLER LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2015-09-23 CURRENT 2013-08-01 Active
REBECCA SUSAN LITTLER LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
REBECCA SUSAN LITTLER CHIGWELL GRANGE MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2010-09-02 Active
REBECCA SUSAN LITTLER STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
REBECCA SUSAN LITTLER LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
REBECCA SUSAN LITTLER 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ANDY MACIEJEWSKI LONDON SQUARE LIMITED Director 2017-03-13 CURRENT 2011-09-14 Active
ANDY MACIEJEWSKI LONDON SQUARE DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active
ANDY MACIEJEWSKI LONDON SQUARE (PUTNEY) LIMITED Director 2015-09-23 CURRENT 2011-05-10 Active
ANDY MACIEJEWSKI LONDON SQUARE (STAINES) LIMITED Director 2015-09-23 CURRENT 2015-09-16 Active
ANDY MACIEJEWSKI LONDON SQUARE WORKS LIMITED Director 2015-09-23 CURRENT 2012-05-01 Active
ANDY MACIEJEWSKI LONDON SQUARE (STREATHAM) LIMITED Director 2015-09-23 CURRENT 2013-06-18 Active
ANDY MACIEJEWSKI LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2015-09-23 CURRENT 2013-08-01 Active
ANDY MACIEJEWSKI LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE LIMITED Director 2017-03-13 CURRENT 2011-09-14 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE DEVELOPMENTS LIMITED Director 2017-01-01 CURRENT 2010-02-17 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE (PUTNEY) LIMITED Director 2017-01-01 CURRENT 2011-05-10 Active
MATTHEW STEVEN PHILLIPS LSQ MANAGEMENT LIMITED Director 2017-01-01 CURRENT 2014-06-20 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE (STAINES) LIMITED Director 2017-01-01 CURRENT 2015-09-16 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE WORKS LIMITED Director 2017-01-01 CURRENT 2012-05-01 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE (STREATHAM) LIMITED Director 2017-01-01 CURRENT 2013-06-18 Active
MATTHEW STEVEN PHILLIPS LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2017-01-01 CURRENT 2013-08-01 Active
MARK CLIVE SMITH LONDON SQUARE LIMITED Director 2017-03-13 CURRENT 2011-09-14 Active
MARK CLIVE SMITH CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
MARK CLIVE SMITH LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MARK CLIVE SMITH BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MARK CLIVE SMITH ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK CLIVE SMITH LONDON SQUARE DEVELOPMENTS LIMITED Director 2015-09-23 CURRENT 2010-02-17 Active
MARK CLIVE SMITH LONDON SQUARE (PUTNEY) LIMITED Director 2015-09-23 CURRENT 2011-05-10 Active
MARK CLIVE SMITH LONDON SQUARE (STAINES) LIMITED Director 2015-09-23 CURRENT 2015-09-16 Active
MARK CLIVE SMITH LONDON SQUARE WORKS LIMITED Director 2015-09-23 CURRENT 2012-05-01 Active
MARK CLIVE SMITH LONDON SQUARE (STREATHAM) LIMITED Director 2015-09-23 CURRENT 2013-06-18 Active
MARK CLIVE SMITH LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2015-09-23 CURRENT 2013-08-01 Active
MARK CLIVE SMITH LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
MARK CLIVE SMITH LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED Director 2015-06-06 CURRENT 2015-06-06 Active
MARK CLIVE SMITH LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
MARK CLIVE SMITH 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1629/11/24 STATEMENT OF CAPITAL GBP 3
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-07CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-05-21Previous accounting period shortened from 31/03/24 TO 31/12/23
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-09AP01DIRECTOR APPOINTED MR DAVID ALEXANDER KIERNEY
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30AP01DIRECTOR APPOINTED MRS JOANNA JUANITA MCDONAGH
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN LITTLER
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR MARK STEWART EVANS
2019-01-28AP01DIRECTOR APPOINTED MR MARK STEWART EVANS
2018-12-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY
2018-01-11AUDAUDITOR'S RESIGNATION
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-01AP01DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG
2016-01-08AP01DIRECTOR APPOINTED MR MARK CLIVE SMITH
2016-01-08AP01DIRECTOR APPOINTED MR ANDY MACIEJEWSKI
2016-01-08AP01DIRECTOR APPOINTED MR STEVEN SIMON HUDSON
2016-01-08AP01DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0127/09/15 ANNUAL RETURN FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077886080002
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-10AP01DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
2013-10-24AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORD
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-14AP01DIRECTOR APPOINTED BRIAN ANTONY BETSY
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11AR0127/09/12 FULL LIST
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-18RES15CHANGE OF NAME 31/05/2012
2012-06-18CERTNMCOMPANY NAME CHANGED LONDON SQUARE (ST JOHN'S WOOD) LIMITED CERTIFICATE ISSUED ON 18/06/12
2012-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-11-14AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2011-11-04AP03SECRETARY APPOINTED ADAM LAWRENCE
2011-11-04AP01DIRECTOR APPOINTED ADAM PAUL LAWRENCE
2011-11-04AP01DIRECTOR APPOINTED MR PETER THOMAS FORD
2011-11-04TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-10-24RES15CHANGE OF NAME 21/10/2011
2011-10-24CERTNMCOMPANY NAME CHANGED DE FACTO 1917 LIMITED CERTIFICATE ISSUED ON 24/10/11
2011-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-11 Outstanding LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
DEBENTURE 2012-07-25 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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