London Square (Putney) Limited

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London Square (putney) Limited

07629203Private Limited With Share Capital

One York Road, Uxbridge, Middlesex, UB81RN
Incorporated

10/05/2011

Company Age

14 years

Directors

4

Employees

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

London Square (putney) Limited (07629203) is a private limited with share capital incorporated on 10/05/2011 (14 years old) and registered in middlesex, UB81RN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 10/05/2011
UB81RN

Financial Overview

Total Assets

£109.4K

Liabilities

£0

Net Assets

£109.4K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

78
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Auditors Resignation Company
Category:Auditors
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
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:11-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:25-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2011
Change Of Name Notice
Category:Change Of Name
Date:27-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Incorporation Company
Category:Incorporation
Date:10-05-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

York Road, Uxbridge, Middlesex, UB81RNRegistered

Contact

01895627300
www.londonsquare.co.uk
One York Road, Uxbridge, Middlesex, UB81RN