LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 21/05/2421 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 17/04/2417 April 2024 | Termination of appointment of Steven Simon Hudson as a director on 2024-03-07 |
| 17/04/2417 April 2024 | Appointment of Mr David Manson Dudley as a director on 2024-03-07 |
| 17/04/2417 April 2024 | Appointment of Mr Jonathan Michael Emery as a director on 2024-03-07 |
| 17/04/2417 April 2024 | Appointment of Mr Sean James Gavin as a director on 2024-03-07 |
| 17/04/2417 April 2024 | Termination of appointment of Andy Maciejewski as a director on 2024-03-07 |
| 17/04/2417 April 2024 | Termination of appointment of Mark Clive Smith as a director on 2024-03-07 |
| 17/04/2417 April 2024 | Termination of appointment of Matthew Steven Phillips as a director on 2024-03-07 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/07/219 July 2021 | Appointment of Mr David Alexander Kierney as a director on 2021-07-07 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 11/01/1811 January 2018 | AUDITOR'S RESIGNATION |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR STEVEN SIMON HUDSON |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR MARK CLIVE SMITH |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077886080002 |
| 01/10/141 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 24/10/1324 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED BRIAN ANTONY BETSY |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1218 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED LONDON SQUARE (ST JOHN'S WOOD) LIMITED CERTIFICATE ISSUED ON 18/06/12 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 14/11/1114 November 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 04/11/114 November 2011 | SECRETARY APPOINTED ADAM LAWRENCE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR PETER THOMAS FORD |
| 24/10/1124 October 2011 | COMPANY NAME CHANGED DE FACTO 1917 LIMITED CERTIFICATE ISSUED ON 24/10/11 |
| 24/10/1124 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1127 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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