London Square (putney) Limited. net worth, address, company information. Free

Company search

London Square (Putney) Limited (number 07629203) is a private limited company created on 2011-05-10 originating in England. The business is located at One, York Road, Uxbridge UB8 1RN. Having undergone a change in 2011-10-27, the previous name the enterprise utilized was De Facto 1859 Limited. London Square (Putney) Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name	London Square (putney) Limited
Number	07629203
Date of Incorporation:	2011-05-10
End of financial year:	31 March
Address:	One, York Road, Uxbridge, UB8 1RN
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings

Moving to the 7 directors that can be found in the above-mentioned business, we can name: Mark E. (in the company from 16 January 2019), Matthew P. (appointment date: 01 January 2017), Andy M. (appointed on 23 September 2015). 1 secretary is in the company: Adam L. (appointed on 31 May 2013). The Companies House indexes 1 person of significant control - London Square Developments Limited, a business which is located at York Road, UB8 1RN Uxbridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Square Developments Limited

6 April 2016

Address	1 York Road, Uxbridge, UB8 1RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07160957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 11th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 16th, October 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 2020/04/03 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 19th, November 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2019/01/16. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 1st, November 2018 \| accounts	Free Download (19 pages)
(MR04) Charge 076292030005 satisfaction in full. filed on: 18th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 076292030004 satisfaction in full. filed on: 18th, October 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076292030006, created on 2018/10/11 filed on: 16th, October 2018 \| mortgage	Free Download (54 pages)
(TM01) Director's appointment terminated on 2018/05/04 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, January 2018 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2017/01/01. filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG on 2016/08/11 to One York Road Uxbridge Middlesex UB8 1RN filed on: 11th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 11th, August 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/10 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2015/09/23. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/23. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/09/23 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/09/23 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/09/23. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/23. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/10 filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/11 capital
(MR01) Registration of charge 076292030005, created on 2014/09/24 filed on: 30th, September 2014 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/10 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/02 capital
(MR04) Charge 076292030003 satisfaction in full. filed on: 19th, December 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 076292030002 satisfaction in full. filed on: 19th, December 2013 \| mortgage	Free Download (4 pages)
(MR04) Charge 1 satisfaction in full. filed on: 19th, December 2013 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 076292030004 filed on: 13th, December 2013 \| mortgage	Free Download (60 pages)
(AP01) New director appointment on 2013/12/10. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 13th, August 2013 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 076292030003 filed on: 5th, July 2013 \| mortgage	Free Download (47 pages)
(AP01) New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (3 pages)
(AP03) On 2013/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/06/13 filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076292030002 filed on: 12th, June 2013 \| mortgage	Free Download (47 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/10 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 19th, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/10 filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2012/05/24 from , the Coach House 8-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG filed on: 24th, May 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2011 \| resolution	Free Download (14 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 25th, November 2011 \| mortgage	Free Download (13 pages)
(CERTNM) Company name changed de facto 1859 LIMITEDcertificate issued on 27/10/11 filed on: 27th, October 2011 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 27th, October 2011 \| change of name	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 1st, July 2011 \| accounts	Free Download (3 pages)
(AP03) On 2011/06/27, company appointed a new person to the position of a secretary filed on: 27th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (4 pages)
(AP01) New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/23. filed on: 23rd, June 2011 \| officers	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2011/06/23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/06/23 from , 10 Snow Hill, London, EC1A 2AL, England filed on: 23rd, June 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, May 2011 \| incorporation	Free Download (16 pages)

Companies nearby
London Square (holdings) Limited [0.00 mile]
London Square (staines) Limited [0.00 mile]
London Square Partners Limited [0.00 mile]
London Square (walton-on-thames) Holdings Ltd [0.04 mile]


London Square Developments (ventures) Limited [0.00 mile]
Lsq Holdco 3 Limited [0.00 mile]
London Square Limited [0.00 mile]
London Square (walton-on-thames) Ltd [0.04 mile]