London Square (walton-on-thames) Ltd. net worth, address, company information. Free

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London Square (Walton-On-Thames) Ltd (registration number 11184987) is a private limited company legally formed on 2018-02-02 originating in United Kingdom. The business is registered at 1 York Road, Uxbridge UB8 1RN. London Square (Walton-On-Thames) Ltd is operating under Standard Industrial Classification: 68100 which means "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 (walton-on-thames) Ltd
Number	11184987
Date of Incorporation:	2nd February 2018
End of financial year:	31 March
Address:	1 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

When it comes to the 9 directors that can be found in this particular business, we can name: David K. (in the company from 07 July 2021), Mark S. (appointment date: 26 October 2020), Andy M. (appointed on 26 October 2020). The official register lists 1 person of significant control - London Square (Walton-On-Thames) Holdings Ltd, a business which is located at UB8 1RN Uxbridge, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Square (Walton-On-Thames) Holdings Ltd

2 February 2018

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11184800
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2024/02/01 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/01 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, September 2023 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 21st, September 2023 \| incorporation	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2023/02/01 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 11th, August 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/02/01 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 18th, August 2021 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2021/07/07. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/01 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 111849870002 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 111849870001 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2020/10/26. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/26. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/26. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/26. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 16th, October 2020 \| accounts	Free Download (20 pages)
(MR05) All of the property or undertaking has been released from charge 111849870002 filed on: 15th, October 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 111849870001 filed on: 15th, October 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111849870004, created on 2020/09/30 filed on: 8th, October 2020 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 111849870003, created on 2020/09/30 filed on: 8th, October 2020 \| mortgage	Free Download (9 pages)
(AP01) New director appointment on 2020/09/28. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/01 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 7th, November 2019 \| accounts	Free Download (18 pages)
(AA01) Accounting reference date changed from 2018/12/31 to 2019/03/31 filed on: 13th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/02/01 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/01/16. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/05/24 - the day director's appointment was terminated filed on: 13th, June 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 111849870002, created on 2018/03/28 filed on: 4th, April 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 111849870001, created on 2018/03/28 filed on: 4th, April 2018 \| mortgage	Free Download (23 pages)
(NEWINC) Company registration filed on: 2nd, February 2018 \| incorporation	Free Download (25 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 2nd, February 2018 \| accounts	Free Download (1 page)

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