London Square Developments Limited

Company Name	London Square Developments Limited
Company Status	Active
Company Number	07160957
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Previous Names	De Facto 1747 Limited and Gc Newco 2 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 month, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Adam Lawrence
Nationality	British
Status	Current
Appointed	01 April 2010(1 month, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	26 November 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Stewart Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Faisal Mohammed Abdulrahman Falaknaz
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Emirati
Status	Current
Appointed	30 November 2023(13 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(13 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr David Manson Dudley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(13 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Talal Shaffique Abdullah Al Dhiyebi
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Emirati
Status	Current
Appointed	30 November 2023(13 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Richard Martin Crayton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 01 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BQ

Secretary Name	Richard Martin Crayton
Nationality	British
Status	Resigned
Appointed	26 March 2010(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Peter Thomas Ford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(2 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Miss Rebecca Susan Littler
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2020)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Clive Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2023)
Role	Development And Technical Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Andy Maciejewski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2023)
Role	Construction Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Steven Simon Hudson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Matthew Steven Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mrs Joanna Juanita McDonagh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2023)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr David Alexander Kierney
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	londonsquare.co.uk
Email address	[email protected]
Telephone	01895 627300
Telephone region	Uxbridge

Location

Registered Address	One York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	London Square Developments (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,796,000
Gross Profit	£5,434,000
Net Worth	-£7,340,000
Cash	£4,543,000
Current Liabilities	£104,581,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

20 February 2014	Delivered on: 22 February 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: F/H land at 100 new king's road london t/no NGL271696. Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 21 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Initial house and orchard house on the west side of field end road eastcote ruislip /no MX392775. Notification of addition to or amendment of charge. Outstanding
21 January 2022	Delivered on: 26 January 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Land known as plot g at nine elms park, london as more accurately defined in a lease dated on or around the date of this deed made between (1) royal mail group limited, (2) nine elms parkside estate management company limited and (3) london square developments limited (the lease) being a lease of part granted out of title number SGL169291 and to be allocated a title number by the land registry upon registration of the lease. Outstanding
22 December 2021	Delivered on: 24 December 2021 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The freehold land known as greenwich police station, 31 royal hill, london SE10 8RR, registered at the land registry under title number SGL34089; and the leasehold land known as lower ground floor hard standing area, swanne house, gloucester circus london, registered at the land registry under title number TGL521680. Outstanding
21 July 2021	Delivered on: 23 July 2021 Persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: The freehold property known as the land lying to the west of st albans road watford registered in the land registry with title number HD156468.. The freehold property known as 425 st albans road watford registered in the land registry with title number HD16221. Outstanding
5 March 2020	Delivered on: 6 March 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The leasehold property known as the ground floor commercial unit, phase 1B, charter square, mill mead, staines-upon-thames, surrey as more accurately defined within a lease dated on or around the date of the deed and made between (1) clarion housing association limited (2) london square developments limited and (3) london square (charter square) management company limited (the "lease") being a lease of part granted out of the landlordâ€™s title registered under title number SY867788.. The proeprty is to be allocated a title number by the land registry upon registration of the lease. Outstanding
11 October 2018	Delivered on: 16 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Title numbers: SGL486589, TGL56137, AGL377811, EX818137, sgl 561370, SY347612, AGL305959, AGL373741, SY692176, SY844280, being the lands more particularly described in the attached security agreement. Outstanding
10 October 2017	Delivered on: 10 October 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Freehold land being land to the north east of merefield gardens, tadworth and registered at the land registry with title number SY692176 and freehold land being land lying to the north and east of merefield gardens, tadworth and registered at the land registry SY844280. Outstanding
29 June 2017	Delivered on: 30 June 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as ground floor commercial units 1-3, 142-148 (even) streatham hill, london SW2 4RS more particularly described in the lease dated on or around the date of this deed between (1) london square streatham limited (2) london square (streatham hill) management company limited and (3) london square developments limited and leasehold property known as ground floor commercial unit 4 142-148 (even) streatham hill, london SW2 4RS more particularly described in the lease dated on or around the date of this deed between (1) london square streatham limited (2) london square (streatham hill) management company limited and (3) london square developments limited. Outstanding
17 March 2017	Delivered on: 23 March 2017 Persons entitled: Surrey County Council Classification: A registered charge Particulars: Land known as former de burgh school playing field chetwode road tadworth title numbers SY190147 and SY186103. Outstanding
17 March 2017	Delivered on: 23 March 2017 Persons entitled: Reigate and Banstead Borough Council Classification: A registered charge Particulars: Land to the north east merefield gardens tadworth surrey t/n SY692176. Outstanding
1 November 2016	Delivered on: 1 November 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: The freehold properties known as 429-435 (odd) caledonian road, london N7 9BG and 6, 8 and 1-11 (odd) balmoral grove, london N7 9NQ and 4 and 6 brewery road, london N7 9NH (title number NGL255207), 1A, 3, 5, 7 and 9 market road, london N7 9PL (title number NGL462704) and 423-425 caledonian road, london N7 9BQ (title number AGL305959). Outstanding
1 November 2016	Delivered on: 1 November 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as land at balmoral grove, london (N7 9NQ) title number AGL373741. Outstanding
10 October 2016	Delivered on: 11 October 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The freehold properties known as 1, 4-18 (even) mill mead, 126, 128, 130, 132, 132A, 136, 138 high street and 8, 8A, 10 and 12 fairfield avenue, staines registered at the land registry with title number SY347612. Outstanding
10 October 2016	Delivered on: 11 October 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: The freehold property known as bassetts house, starts hill road, orpington, BR6 7AR, registered at the land registry with title number sgl 561370. Outstanding
3 October 2016	Delivered on: 3 October 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: The land and buildings known as attlee house, college east and sunley house, london E1 shown at ground floor level edged red on plan a annexed to this deed up to 33 metres above ordnance datum level together with at basement level only the additional land shown edged red on plan b annexed to this deed from and including the basement slab and everything between the basement slab up to and including the upper part of any ceiling structure and also including all structural columns, slabs and parts supporting the premises and as more particularly described in a lease dated 29 april 2016 and made between (1) toynbee hall and (2) london square developments limited, to be transferred out of title EGL461557 and allocated a new title number on registration at the land registry. Outstanding
4 March 2016	Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Quebec way industrial park registered at the land registry with title number SGL486589 land on the north side of quebec way, surrey quays registered at the land registry with title number TGL56137. Outstanding
10 December 2015	Delivered on: 16 December 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Freehold property known as falcon works, 400 london road, isleworth (title number AGL63401) freehold property known as 414 london road, isleworth (TW7 5AD) (title number AGL63400) freehold property known as swan works, london road, isleworth (title number NGL247233) freehold property known as part of 416 and 418 london road, isleworth (title number NGL303547) freehold property known as land adjoining 416, 417 and 418 london road, isleworth (title number AGL142663) freehold property known as 416-418 london road, isleworth (TW7 5XB) (title number NGL355754). Outstanding
17 September 2015	Delivered on: 18 September 2015 Persons entitled: The Royal Bank of Scotland PLC (As Lender) Classification: A registered charge Particulars: Freehold property known as bassets campus, starts hill road, orpington, BR6 7AR (title number sgl 561370). Outstanding
21 August 2015	Delivered on: 10 September 2015 Persons entitled: The Petersham Common Conservators Classification: A registered charge Outstanding
30 January 2015	Delivered on: 2 February 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Grange farm, high road, chigwell, IG7 6DP registered at the land registry with title number EX818137. Outstanding
21 January 2015	Delivered on: 23 January 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Part of hayes court, west common road, hayes, bromley BR2 7AU shown for identification purposes only edged red on the plan attached at schedule 2 (but excluding the land hatched blue) and as more particularly described in a transfer dated on or about the date of this charge and made between (1) unite the union trustee company limited and unite the union second trustee company limited and (2) london square developments limited, to be transferred out of title SGL705938 and allocated a new title number on registration at the land registry. Outstanding
29 May 2014	Delivered on: 9 June 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 109 and 111 upper richmond road, london with title numbers LN161627 and LN173591. Outstanding
24 April 2014	Delivered on: 1 May 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: 101 waldegrave road teddington t/no TGL116257, 103 waldegrave road teddington t/no MX302679 and 105 waldegrave road teddington t/no TGL191341. Outstanding
5 December 2013	Delivered on: 13 December 2013 Satisfied on: 30 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H 4-10 lamb's walk and 7-9 morocco street, bermondsey, london t/no TGL378682. F/h land and buildings at lyon court and 28-30 pembroke road, ruislip, london t/no AGL221876. Notification of addition to or amendment of charge. Fully Satisfied
28 June 2013	Delivered on: 5 July 2013 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Leasehold property known as 18-30 leonard street london title no AGL238874. Freehold property known as land on the south west side of bunns lane mill hill london title no AGL102319. Freehold property known as lyon court and 28-30 pembroke road ruislip london title no AGL221876. Notification of addition to or amendment of charge. Fully Satisfied
10 June 2013	Delivered on: 12 June 2013 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Lenders and as Security Trustee for the Finance Parties Classification: A registered charge Particulars: L/H property 18-30 leonard street london t/no. AGL238874, f/h land on the south west side of bunns lane mill hill london t/no. AGL102319 f/h properties lyon court and 28-30 pembroke road ruislip london t/no. AGL221876. Notification of addition to or amendment of charge. Fully Satisfied
18 November 2011	Delivered on: 28 November 2011 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: An amendment deed amending a debenture dated 26 may 2011 and Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 November 2011	Delivered on: 25 November 2011 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 18-30 leonard street london t/no AGL238874 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 May 2011	Delivered on: 1 June 2011 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 July 2010	Delivered on: 28 July 2010 Satisfied on: 30 January 2016 Persons entitled: Patten Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£32,250.00 by way of rent deposit in respect of the lease of 6 and 8 swakeleys road ickenham. Fully Satisfied

Filing History

1 March 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
23 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
26 January 2022	Registration of charge 071609570031, created on 21 January 2022 (16 pages)
24 December 2021	Registration of charge 071609570030, created on 22 December 2021 (10 pages)
8 August 2021	Group of companies' accounts made up to 31 March 2021 (48 pages)
23 July 2021	Registration of charge 071609570029, created on 21 July 2021 (10 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
22 April 2021	Memorandum and Articles of Association (27 pages)
22 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 3 (3 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 March 2020 (40 pages)
30 September 2020	Appointment of Mrs Joanna Juanita Mcdonagh as a director on 28 September 2020 (2 pages)
3 April 2020	Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page)
6 March 2020	Registration of charge 071609570028, created on 5 March 2020 (21 pages)
26 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 March 2019 (35 pages)
25 March 2019	Satisfaction of charge 071609570014 in full (1 page)
27 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
30 October 2018	Full accounts made up to 31 March 2018 (29 pages)
18 October 2018	Satisfaction of charge 071609570016 in full (1 page)
18 October 2018	Satisfaction of charge 071609570013 in full (1 page)
18 October 2018	Satisfaction of charge 071609570008 in full (1 page)
18 October 2018	Satisfaction of charge 071609570011 in full (1 page)
18 October 2018	Satisfaction of charge 071609570010 in full (1 page)
18 October 2018	Satisfaction of charge 071609570007 in full (1 page)
18 October 2018	Satisfaction of charge 071609570009 in full (1 page)
18 October 2018	Satisfaction of charge 071609570020 in full (1 page)
18 October 2018	Satisfaction of charge 071609570026 in full (1 page)
18 October 2018	Satisfaction of charge 071609570017 in full (1 page)
18 October 2018	Satisfaction of charge 071609570012 in full (1 page)
18 October 2018	Satisfaction of charge 071609570025 in full (1 page)
18 October 2018	Satisfaction of charge 071609570018 in full (1 page)
18 October 2018	Satisfaction of charge 071609570021 in full (1 page)
18 October 2018	Satisfaction of charge 071609570022 in full (1 page)
18 October 2018	Satisfaction of charge 071609570019 in full (1 page)
16 October 2018	Registration of charge 071609570027, created on 11 October 2018 (54 pages)
12 September 2018	All of the property or undertaking has been released and no longer forms part of charge 071609570025 (1 page)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018 (1 page)
2 March 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
11 January 2018	Auditor's resignation (1 page)
31 October 2017	Satisfaction of charge 071609570023 in full (1 page)
31 October 2017	Satisfaction of charge 071609570024 in full (1 page)
31 October 2017	Satisfaction of charge 071609570024 in full (1 page)
31 October 2017	Satisfaction of charge 071609570023 in full (1 page)
10 October 2017	Registration of charge 071609570026, created on 10 October 2017 (11 pages)
10 October 2017	Registration of charge 071609570026, created on 10 October 2017 (11 pages)
10 August 2017	Full accounts made up to 31 March 2017 (27 pages)
10 August 2017	Full accounts made up to 31 March 2017 (27 pages)
30 June 2017	Registration of charge 071609570025, created on 29 June 2017 (11 pages)
30 June 2017	Registration of charge 071609570025, created on 29 June 2017 (11 pages)
23 March 2017	Registration of charge 071609570023, created on 17 March 2017 (25 pages)
23 March 2017	Registration of charge 071609570024, created on 17 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
23 March 2017	Registration of charge 071609570023, created on 17 March 2017 (25 pages)
23 March 2017	Registration of charge 071609570024, created on 17 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
1 February 2017	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 (2 pages)
1 November 2016	Registration of charge 071609570021, created on 1 November 2016 (11 pages)
1 November 2016	Registration of charge 071609570022, created on 1 November 2016 (11 pages)
1 November 2016	Registration of charge 071609570021, created on 1 November 2016 (11 pages)
1 November 2016	Registration of charge 071609570022, created on 1 November 2016 (11 pages)
11 October 2016	Registration of charge 071609570020, created on 10 October 2016 (11 pages)
11 October 2016	Registration of charge 071609570020, created on 10 October 2016 (11 pages)
11 October 2016	Registration of charge 071609570019, created on 10 October 2016 (11 pages)
11 October 2016	Registration of charge 071609570019, created on 10 October 2016 (11 pages)
3 October 2016	Registration of charge 071609570018, created on 3 October 2016 (13 pages)
3 October 2016	Registration of charge 071609570018, created on 3 October 2016 (13 pages)
26 September 2016	Satisfaction of charge 071609570015 in full (4 pages)
26 September 2016	Satisfaction of charge 071609570015 in full (4 pages)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (25 pages)
11 August 2016	Full accounts made up to 31 March 2016 (25 pages)
8 March 2016	Registration of charge 071609570017, created on 4 March 2016 (11 pages)
8 March 2016	Registration of charge 071609570017, created on 4 March 2016 (11 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
30 January 2016	Satisfaction of charge 071609570007 in full (4 pages)
30 January 2016	Satisfaction of charge 1 in full (4 pages)
30 January 2016	Satisfaction of charge 1 in full (4 pages)
30 January 2016	Satisfaction of charge 071609570007 in full (4 pages)
16 December 2015	Registration of charge 071609570016, created on 10 December 2015 (11 pages)
16 December 2015	Registration of charge 071609570016, created on 10 December 2015 (11 pages)
14 December 2015	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Mr Steve Hudson as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
14 December 2015	Appointment of Mr Steve Hudson as a director on 23 September 2015 (2 pages)
8 December 2015	Full accounts made up to 31 March 2015 (24 pages)
8 December 2015	Full accounts made up to 31 March 2015 (24 pages)
18 September 2015	Registration of charge 071609570015, created on 17 September 2015 (20 pages)
18 September 2015	Registration of charge 071609570015, created on 17 September 2015 (20 pages)
10 September 2015	Registration of charge 071609570014, created on 21 August 2015 (53 pages)
10 September 2015	Registration of charge 071609570014, created on 21 August 2015 (53 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (5 pages)
2 February 2015	Registration of charge 071609570013, created on 30 January 2015 (11 pages)
2 February 2015	Registration of charge 071609570013, created on 30 January 2015 (11 pages)
23 January 2015	Registration of charge 071609570012, created on 21 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
23 January 2015	Registration of charge 071609570012, created on 21 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
11 July 2014	Full accounts made up to 31 March 2014 (23 pages)
11 July 2014	Full accounts made up to 31 March 2014 (23 pages)
9 June 2014	Registration of charge 071609570011 (10 pages)
9 June 2014	Registration of charge 071609570011 (10 pages)
1 May 2014	Registration of charge 071609570010 (16 pages)
1 May 2014	Registration of charge 071609570010 (16 pages)
2 April 2014	All of the property or undertaking has been released from charge 1 (5 pages)
2 April 2014	All of the property or undertaking has been released from charge 1 (5 pages)
22 February 2014	Registration of charge 071609570009 (14 pages)
22 February 2014	Registration of charge 071609570009 (14 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 December 2013	Registration of charge 071609570008 (14 pages)
21 December 2013	Registration of charge 071609570008 (14 pages)
20 December 2013	Appointment of Mr Scott Douglas Brown as a director (2 pages)
20 December 2013	Appointment of Mr Scott Douglas Brown as a director (2 pages)
19 December 2013	Satisfaction of charge 3 in full (12 pages)
19 December 2013	Satisfaction of charge 071609570006 in full (4 pages)
19 December 2013	Satisfaction of charge 2 in full (17 pages)
19 December 2013	Satisfaction of charge 2 in full (17 pages)
19 December 2013	Satisfaction of charge 3 in full (12 pages)
19 December 2013	Satisfaction of charge 071609570006 in full (4 pages)
19 December 2013	Satisfaction of charge 071609570005 in full (4 pages)
19 December 2013	Satisfaction of charge 4 in full (4 pages)
19 December 2013	Satisfaction of charge 4 in full (4 pages)
19 December 2013	Satisfaction of charge 071609570005 in full (4 pages)
13 December 2013	Registration of charge 071609570007 (60 pages)
13 December 2013	Registration of charge 071609570007 (60 pages)
13 August 2013	Full accounts made up to 31 March 2013 (19 pages)
13 August 2013	Full accounts made up to 31 March 2013 (19 pages)
5 July 2013	Registration of charge 071609570006 (47 pages)
5 July 2013	Registration of charge 071609570006 (47 pages)
12 June 2013	Registration of charge 071609570005 (47 pages)
12 June 2013	Registration of charge 071609570005 (47 pages)
6 June 2013	Termination of appointment of Peter Ford as a director (1 page)
6 June 2013	Appointment of Mr Brian Antony Betsy as a director (2 pages)
6 June 2013	Appointment of Mr Brian Antony Betsy as a director (2 pages)
6 June 2013	Termination of appointment of Peter Ford as a director (1 page)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 31 March 2012 (18 pages)
19 October 2012	Full accounts made up to 31 March 2012 (18 pages)
16 August 2012	Appointment of Mr Peter Thomas Ford as a director (2 pages)
16 August 2012	Appointment of Mr Peter Thomas Ford as a director (2 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2011	Memorandum and Articles of Association (11 pages)
3 June 2011	Memorandum and Articles of Association (11 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
28 January 2011	Full accounts made up to 1 April 2010 (12 pages)
28 January 2011	Full accounts made up to 1 April 2010 (12 pages)
28 January 2011	Full accounts made up to 1 April 2010 (12 pages)
15 October 2010	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BQ on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BQ on 15 October 2010 (2 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2010	Company name changed gc newco 2 LIMITED\certificate issued on 21/05/10 CONNOT ‐ (3 pages)
21 May 2010	Company name changed gc newco 2 LIMITED\certificate issued on 21/05/10 CONNOT ‐ (3 pages)
27 April 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (2 pages)
27 April 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (2 pages)
23 April 2010	Appointment of Adam Paul Lawrence as a director (3 pages)
23 April 2010	Resolutions RES13 ‐ Approve agreement/appt dir/sec 01/04/2010 (2 pages)
23 April 2010	Appointment of Adam Paul Lawrence as a director (3 pages)
23 April 2010	Resolutions RES13 ‐ Approve agreement/appt dir/sec 01/04/2010 (2 pages)
16 April 2010	Termination of appointment of Richard Crayton as a secretary (2 pages)
16 April 2010	Termination of appointment of Richard Crayton as a director (2 pages)
16 April 2010	Termination of appointment of Richard Crayton as a director (2 pages)
16 April 2010	Termination of appointment of Richard Crayton as a secretary (2 pages)
16 April 2010	Appointment of Adam Lawrence as a secretary (3 pages)
16 April 2010	Appointment of Adam Lawrence as a secretary (3 pages)
9 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
9 April 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 April 2010 (2 pages)
9 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
9 April 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
9 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 April 2010	Appointment of Richard Martin Crayton as a secretary (3 pages)
9 April 2010	Company name changed de facto 1747 LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
9 April 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 April 2010 (2 pages)
9 April 2010	Appointment of Richard Martin Crayton as a director (3 pages)
9 April 2010	Company name changed de facto 1747 LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (2 pages)
9 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
9 April 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
9 April 2010	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
9 April 2010	Appointment of Richard Martin Crayton as a secretary (3 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
9 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
9 April 2010	Change of name notice (2 pages)
9 April 2010	Appointment of Richard Martin Crayton as a director (3 pages)
9 April 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
17 February 2010	Incorporation (15 pages)
17 February 2010	Incorporation (15 pages)

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