London Square (Walton-On-Thames) Ltd

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London Square (walton-on-thames) Ltd

11184987•Private Limited With Share Capital

1 York Road, Uxbridge, Middlesex, UB81RN
Website441895627300

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Incorporated

02/02/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

London Square (walton-on-thames) Ltd (11184987) is a private limited with share capital incorporated on 02/02/2018 (8 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
Small
Incorporated 02/02/2018
UB81RN

Financial Overview

Total Assets

£1.45M

Liabilities

£383.0K

Net Assets

£1.07M

Turnover

£3.54M

Cash

£5.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
mark stewart evans
director
A
adam paul lawrence
director
J
joanna juanita mcdonagh
director
D
david alexander kierney
director
S
scott douglas brown
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

47
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Resolution
Category:Resolution
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-02-2018
Incorporation Company
Category:Incorporation
Date:02-02-2018

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

1 York Road, Uxbridge, UB81RNRegistered

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Contact

441895627300
www.londonsquare.co.uk
1 York Road, Uxbridge, Middlesex, UB81RN