London Square (Putney) Limited

Company Name	London Square (Putney) Limited
Company Status	Active
Company Number	07629203
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)
Previous Name	De Facto 1859 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	Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(3 weeks after company formation)
Appointment Duration	12 years, 10 months
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	31 May 2013(2 years after company formation)
Appointment Duration	10 years, 10 months
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(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	23 September 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Commercial 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	Current
Appointed	23 September 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
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	Current
Appointed	23 September 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Construction 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	Current
Appointed	01 January 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Technical Director
Country of Residence	England
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(7 years, 8 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	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG

Director Name	Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG

Secretary Name	Peter Ford
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 weeks after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Coach House 6-8 Swakeleys Road 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(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2018)
Role	Managing 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(4 years, 4 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2011(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 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,698,268
Current Liabilities	£43,425,582

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

11 October 2018	Delivered on: 16 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 September 2014	Delivered on: 30 September 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Freehold property known as 109 and 111 upper richmond road, london, SW15 2TJ registered at the land registry with title number LN173591. Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H 113-123 upper richmond road, london t/no SGL61850. Notification of addition to or amendment of charge. Outstanding
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 Fianance Parties Classification: A registered charge Particulars: Freehold property known as 113-123 upper richmond road london title no SGL61850. 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: F/H property 113-123 upper richmond road london t/no. SGL61850. Notification of addition to or amendment of charge. 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

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 March 2022 (21 pages)
13 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
12 August 2021	Full accounts made up to 31 March 2021 (21 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
16 October 2020	Full accounts made up to 31 March 2020 (20 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page)
19 November 2019	Full accounts made up to 31 March 2019 (19 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
1 November 2018	Full accounts made up to 31 March 2018 (19 pages)
18 October 2018	Satisfaction of charge 076292030005 in full (1 page)
18 October 2018	Satisfaction of charge 076292030004 in full (1 page)
16 October 2018	Registration of charge 076292030006, created on 11 October 2018 (54 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018 (1 page)
21 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
11 January 2018	Auditor's resignation (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (17 pages)
10 August 2017	Full accounts made up to 31 March 2017 (17 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 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)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road 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 (16 pages)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road 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 (16 pages)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (7 pages)
2 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (7 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)
11 December 2015	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
11 December 2015	Appointment of Mr Steve Hudson as a director on 23 September 2015 (2 pages)
11 December 2015	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
11 December 2015	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
11 December 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
11 December 2015	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
11 December 2015	Appointment of Mr Steve Hudson as a director on 23 September 2015 (2 pages)
11 December 2015	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
11 December 2015	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
11 December 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
30 September 2014	Registration of charge 076292030005, created on 24 September 2014 (10 pages)
30 September 2014	Registration of charge 076292030005, created on 24 September 2014 (10 pages)
15 July 2014	Full accounts made up to 31 March 2014 (15 pages)
15 July 2014	Full accounts made up to 31 March 2014 (15 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
2 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (6 pages)
19 December 2013	Satisfaction of charge 1 in full (12 pages)
19 December 2013	Satisfaction of charge 076292030003 in full (4 pages)
19 December 2013	Satisfaction of charge 076292030002 in full (4 pages)
19 December 2013	Satisfaction of charge 076292030002 in full (4 pages)
19 December 2013	Satisfaction of charge 076292030003 in full (4 pages)
19 December 2013	Satisfaction of charge 1 in full (12 pages)
13 December 2013	Registration of charge 076292030004 (60 pages)
13 December 2013	Registration of charge 076292030004 (60 pages)
10 December 2013	Appointment of Scott Douglas Brown as a director (3 pages)
10 December 2013	Appointment of Scott Douglas Brown as a director (3 pages)
13 August 2013	Full accounts made up to 31 March 2013 (14 pages)
13 August 2013	Full accounts made up to 31 March 2013 (14 pages)
5 July 2013	Registration of charge 076292030003 (47 pages)
5 July 2013	Registration of charge 076292030003 (47 pages)
14 June 2013	Appointment of Brian Antony Betsy as a director (3 pages)
14 June 2013	Appointment of Brian Antony Betsy as a director (3 pages)
13 June 2013	Appointment of Adam Lawrence as a secretary (3 pages)
13 June 2013	Termination of appointment of Peter Ford as a secretary (2 pages)
13 June 2013	Appointment of Adam Lawrence as a secretary (3 pages)
13 June 2013	Termination of appointment of Peter Ford as a secretary (2 pages)
12 June 2013	Registration of charge 076292030002 (47 pages)
12 June 2013	Registration of charge 076292030002 (47 pages)
11 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 (18 pages)
10 June 2013	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 (18 pages)
19 October 2012	Full accounts made up to 31 March 2012 (14 pages)
19 October 2012	Full accounts made up to 31 March 2012 (14 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2013 (6 pages)
24 May 2012	Registered office address changed from , the Coach House 8-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG on 24 May 2012 (1 page)
24 May 2012	Registered office address changed from , the Coach House 8-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG on 24 May 2012 (1 page)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2013 (6 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 1 (13 pages)
27 October 2011	Company name changed de facto 1859 LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-05-25 (3 pages)
27 October 2011	Company name changed de facto 1859 LIMITED\certificate issued on 27/10/11 RES15 ‐ Change company name resolution on 2011-05-25 (3 pages)
27 October 2011	Change of name notice (2 pages)
27 October 2011	Change of name notice (2 pages)
1 July 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
1 July 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
27 June 2011	Appointment of Peter Ford as a secretary (3 pages)
27 June 2011	Appointment of Peter Ford as a secretary (3 pages)
24 June 2011	Appointment of Stephen Charles Casey as a director (3 pages)
24 June 2011	Appointment of Mark Andrew Pain as a director (4 pages)
24 June 2011	Appointment of Stephen Charles Casey as a director (3 pages)
24 June 2011	Appointment of Mark Andrew Pain as a director (4 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
23 June 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
23 June 2011	Appointment of Adam Paul Lawrence as a director (4 pages)
23 June 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
23 June 2011	Appointment of Adam Paul Lawrence as a director (4 pages)
23 June 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
23 June 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 23 June 2011 (2 pages)
10 May 2011	Incorporation (16 pages)
10 May 2011	Incorporation (16 pages)

London Square (Putney) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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