LONDON SQUARE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Director's details changed for Mr Sean James Gavin on 2024-04-26 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 10/01/2510 January 2025 | Registration of charge 071609570033, created on 2025-01-09 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Registration of charge 071609570032, created on 2024-06-07 |
| 21/05/2421 May 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 071609570027 in full |
| 07/05/247 May 2024 | Satisfaction of charge 071609570028 in full |
| 07/05/247 May 2024 | Satisfaction of charge 071609570029 in full |
| 07/05/247 May 2024 | Satisfaction of charge 071609570031 in full |
| 07/05/247 May 2024 | Satisfaction of charge 071609570030 in full |
| 30/04/2430 April 2024 | Termination of appointment of Adam Lawrence as a secretary on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of Mr David Alexander Kierney as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of Mr Damir Mesic as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of Mrs Joanna Juanita Mcdonagh as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of Mr Sean James Gavin as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on 2024-04-26 |
| 17/04/2417 April 2024 | Director's details changed for Mr Jonathan Michael Emery on 2024-03-28 |
| 17/04/2417 April 2024 | Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 2024-03-28 |
| 17/04/2417 April 2024 | Director's details changed for Mr David Manson Dudley on 2024-03-28 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 08/02/248 February 2024 | Director's details changed for Mr David Manson Dudley on 2023-11-30 |
| 08/02/248 February 2024 | Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 |
| 24/12/2324 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 2023-11-30 |
| 14/12/2314 December 2023 | Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 2023-11-30 |
| 14/12/2314 December 2023 | Appointment of Mr David Manson Dudley as a director on 2023-11-30 |
| 14/12/2314 December 2023 | Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Steven Simon Hudson as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Mark Clive Smith as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Matthew Steven Phillips as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Joanna Juanita Mcdonagh as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of David Alexander Kierney as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Andy Maciejewski as a director on 2023-11-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 26/01/2226 January 2022 | Registration of charge 071609570031, created on 2022-01-21 |
| 24/12/2124 December 2021 | Registration of charge 071609570030, created on 2021-12-22 |
| 08/08/218 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Registration of charge 071609570029, created on 2021-07-21 |
| 09/07/219 July 2021 | Appointment of Mr David Alexander Kierney as a director on 2021-07-07 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570014 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570016 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570026 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570025 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570022 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570021 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570019 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570020 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570018 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570017 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570013 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570012 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570011 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570010 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570009 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570008 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570027 |
| 12/09/1812 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 071609570025 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | AUDITOR'S RESIGNATION |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570024 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570023 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570026 |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570025 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570024 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570023 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570021 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570022 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570019 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570020 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570018 |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570015 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570017 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570007 |
| 30/01/1630 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570016 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR MARK CLIVE SMITH |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR STEVE HUDSON |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ANDY MACIEJEWSKI |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570015 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570014 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570013 |
| 23/01/1523 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570012 |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570011 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570010 |
| 02/04/142 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570009 |
| 21/02/1421 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570008 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR SCOTT DOUGLAS BROWN |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570005 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609570006 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1319 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570007 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570006 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071609570005 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR BRIAN ANTONY BETSY |
| 20/02/1320 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR PETER THOMAS FORD |
| 15/03/1215 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | ALTER ARTICLES 24/05/2011 |
| 03/06/113 June 2011 | ARTICLES OF ASSOCIATION |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 01/04/10 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED GC NEWCO 2 LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 27/04/1027 April 2010 | PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 23/04/1023 April 2010 | APPROVE AGREEMENT/APPT DIR/SEC 01/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CRAYTON |
| 16/04/1016 April 2010 | SECRETARY APPOINTED ADAM LAWRENCE |
| 09/04/109 April 2010 | COMPANY NAME CHANGED DE FACTO 1747 LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 09/04/109 April 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 09/04/109 April 2010 | DIRECTOR APPOINTED RICHARD MARTIN CRAYTON |
| 09/04/109 April 2010 | SECRETARY APPOINTED RICHARD MARTIN CRAYTON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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