London Square Development Management Limited
Company Profile
live
MicroLondon Square Development Management Limited
07788608•Private Limited With Share Capital
One York Road, Uxbridge, Middlesex, UB81RN
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Incorporated
27/09/2011
Company Age
14 years
Directors
8
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
London Square Development Management Limited (07788608) is a private limited with share capital incorporated on 27/09/2011 (14 years old) and registered in middlesex, UB81RN. The company operates under SIC code 41100 - development of building projects.
London square development management limited is a real estate company based out of the coach house 6 & 8, uxbridge, middlesex, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/09/2011
UB81RN
Financial Overview
Total Assets
£26.02M
Liabilities
£7.16M
Net Assets
£18.86M
Turnover
£1.87M
Cash
£2.65M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
74
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Auditors Resignation Company
Category:Auditors
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Legacy
Category:Mortgage
Date:25-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2012
Change Of Name Notice
Category:Change Of Name
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:04-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2011
Change Of Name Notice
Category:Change Of Name
Date:24-10-2011
Incorporation Company
Category:Incorporation
Date:27-09-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
York Road, Uxbridge, Middlesex, UB81RNRegistered
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