LONDON SQUARE (RSG) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE (RSG) LIMITED
COMPANY NUMBER
08281137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/11/2012
(12 years and 1 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2012
06/03/2013
DE FACTO 1999 LIMITED
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
York Road
Uxbridge
Middlesex
UB8 1RN
Telephone: 627300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (RSG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SQUARE (RSG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE (RSG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE (RSG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2013 - Present (11 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2013 - Present (11years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 18 Past: 37 |
View Report |
|
16/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 33 Past: 21 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 06/02/2019 | Mark Stewart Evans (925472437) has left the board |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472437) Appointed |
| 13/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (917902736) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 12/12/2015 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | Stephen Charles Casey (916107754) has left the board |
| 20/11/2015 | Mark Andrew Pain (917692171) has left the board |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 09/01/2015 | Scott Douglas Brown (918354279) has left the board |
| 15/07/2014 | New Accounts filed |
| 24/01/2014 | Scott Douglas Brown (918424138) has left the board |
| 18/01/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member Scott Douglas Brown (918424138) Appointed |
| 16/01/2014 | TRAVERS SMITH SECRETARIES LIMITED (917339532) has left the board |
| 14/01/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 18/06/2013 | New Board Member Brian Antony Betsy (917902736) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 05/04/2013 | TRAVERS SMITH LIMITED (917339531) has left the board |
| 01/04/2013 | Ruth Bracken (903121681) has left the board |
| 27/03/2013 | TRAVERS SMITH SECRETARIES LIMITED (917339533) has left the board |
| 27/03/2013 | New Board Member Stephen Charles Casey (916107754) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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