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Home > England & Wales Companies > LONDON SQUARE (RSG) LIMITED
Company Information for

LONDON SQUARE (RSG) LIMITED

ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
Company Registration Number
08281137
Private Limited Company
Active

Company Overview

About London Square (rsg) Ltd
LONDON SQUARE (RSG) LIMITED was founded on 2012-11-05 and has its registered office in Uxbridge. The organisation's status is listed as "Active". London Square (rsg) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON SQUARE (RSG) LIMITED
 
Legal Registered Office
ONE
YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
Other companies in UB10
 
Previous Names
DE FACTO 1999 LIMITED06/03/2013
Filing Information
Company Number 08281137
Company ID Number 08281137
Date formed 2012-11-05
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 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SQUARE (RSG) LIMITED
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Company Officers of LONDON SQUARE (RSG) LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL LAWRENCE
 Company Secretary 2013-03-05
SCOTT DOUGLAS BROWN
 Director 2013-11-26
ADAM PAUL LAWRENCE
 Director 2013-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY BETSY
 Director 2013-05-31 2018-05-04
STEPHEN CHARLES CASEY
 Director 2013-03-05 2015-09-23
MARK ANDREW PAIN
 Director 2013-03-05 2015-09-23
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2012-11-05 2013-03-25
RUTH BRACKEN
 Director 2012-11-05 2013-03-25
TRAVERS SMITH LIMITED
 Director 2012-11-05 2013-03-05
TRAVERS SMITH SECRETARIES LIMITED
 Director 2012-11-05 2013-03-05

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 LIVING LIMITED Director 2013-11-26 CURRENT 2011-06-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Director 2013-11-26 CURRENT 2011-09-27 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
ADAM PAUL LAWRENCE LONDON SQUARE (INVESTMENTS) LIMITED Director 2011-05-31 CURRENT 2011-05-05 Active
ADAM PAUL LAWRENCE LONDON SQUARE (PUTNEY) LIMITED Director 2011-05-31 CURRENT 2011-05-10 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
2024-11-18CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES
2024-10-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08Previous accounting period shortened from 31/03/24 TO 31/12/23
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR MARK STEWART EVANS
2018-12-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082811370003
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082811370002
2018-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082811370001
2018-01-11AUDAUDITOR'S RESIGNATION
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11CH01Director's details changed for Mr Scott Douglas Brown on 2016-08-11
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082811370003
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAIN
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082811370001
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082811370002
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0105/11/14 ANNUAL RETURN FULL LIST
2015-01-07RP04
2015-01-07ANNOTATIONClarification
2014-07-14MEM/ARTSARTICLES OF ASSOCIATION
2014-07-14RES01ADOPT ARTICLES 14/07/14
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27RES01ALTER ARTICLES 02/12/2013
2014-01-14AR0105/11/13 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-01-14Annotation
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-10AP01DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
2013-06-14AP01DIRECTOR APPOINTED BRIAN ANTONY BETSY
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-03-25AP01DIRECTOR APPOINTED STEPHEN CHARLES CASEY
2013-03-25AP01DIRECTOR APPOINTED MARK ANDREW PAIN
2013-03-25AP01DIRECTOR APPOINTED ADAM PAUL LAWRENCE
2013-03-25AP03SECRETARY APPOINTED ADAM PAUL LAWRENCE
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-03-06RES15CHANGE OF NAME 05/03/2013
2013-03-06CERTNMCOMPANY NAME CHANGED DE FACTO 1999 LIMITED CERTIFICATE ISSUED ON 06/03/13
2013-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-05AA01CURRSHO FROM 30/11/2013 TO 31/03/2013
2012-11-05NEWINCCERTIFICATE 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

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

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 (RSG) 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 (RSG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LONDON SQUARE (RSG) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONDON SQUARE (RSG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SQUARE (RSG) LIMITED
Trademarks
We have not found any records of LONDON SQUARE (RSG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SQUARE (RSG) 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 (RSG) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON SQUARE (RSG) 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 (RSG) 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 (RSG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode UB8 1RN