LONDON SQUARE (CRIMSCOTT STREET) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE (CRIMSCOTT STREET) LIMITED
COMPANY NUMBER
08633361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/08/2013
(11 years and 4 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2013
13/11/2013
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD
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 |
|---|---|---|
| LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Sean James Gavin (909089523) Appointed |
Credit Risk Overview
Want to learn more about LONDON SQUARE (CRIMSCOTT STREET) 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 (CRIMSCOTT STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE (CRIMSCOTT STREET) 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 |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 18 Past: 37 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
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 |
|
28/09/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Sean James Gavin (909089523) Appointed |
| 31/07/2024 | Mark Clive Smith (920347110) has left the board |
| 31/07/2024 | Matthew Steven Phillips (922371409) has left the board |
| 31/07/2024 | Andy MacIejewski (920346407) has left the board |
| 31/07/2024 | Steven Simon Hudson (920401711) has left the board |
| 27/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 02/10/2020 | New Board Member Joanna Juanita McDonagh (927477589) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | Rebecca Susan Littler (917464483) has left the board |
| 22/11/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Stewart Evans (925472471) has left the board |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472471) Appointed |
| 02/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (919009175) has left the board |
| 16/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Matthew Steven Phillips (922371409) Appointed |
| 22/08/2016 | Brian Anthony Betsy (917902736) has left the board |
| 22/08/2016 | New Board Member Brian Anthony Betsy (919009175) Appointed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Annual Return filed |
| 13/01/2016 | Stephen Charles Casey (901352205) has left the board |
| 13/01/2016 | Mark Andrew Pain (912249868) has left the board |
| 13/01/2016 | New Board Member Rebecca Susan Littler (917464483) Appointed |
| 13/01/2016 | New Board Member Steven Simon Hudson (920401711) Appointed |
| 13/01/2016 | New Board Member Mark Clive Smith (920347110) Appointed |
| 13/01/2016 | New Board Member Andy MacIejewski (920346407) Appointed |
| 12/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 19/12/2013 | Scott Douglas Brown (909598396) has left the board |
| 19/12/2013 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 14/10/2013 | Adam Lawrence (918025485) has left the board |
| 14/10/2013 | New Board Member Adam Paul Lawrence (916195635) Appointed |
| 12/08/2013 | Brian Betsy (918025486) has left the board |
| 12/08/2013 | Mark Pain (918025484) has left the board |
| 12/08/2013 | New Board Member Mark Andrew Pain (912249868) Appointed |
| 12/08/2013 | New Board Member Brian Antony Betsy (917902736) Appointed |
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