London Square Living Limited

Company Name	London Square Living Limited
Company Status	Active
Company Number	07670562
Category	Private Limited Company
Incorporation Date	15 June 2011(12 years, 10 months ago)
Previous Names	4

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 July 2011(2 weeks, 2 days 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(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 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, 5 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(7 years, 7 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 David Alexander Kierney
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(10 years after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
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	15 June 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 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	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG

Secretary Name	Peter Ford
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (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(1 year, 11 months 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 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 627333
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

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months 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
5 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 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 Finance Parties Classification: A registered charge Particulars: 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: 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

23 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
18 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27 (3 pages)
16 October 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
17 June 2019	Confirmation statement made on 15 June 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	Accounts for a dormant company made up to 31 March 2018 (8 pages)
18 October 2018	Satisfaction of charge 076705620004 in full (1 page)
16 October 2018	Registration of charge 076705620005, created on 11 October 2018 (54 pages)
21 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 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	Accounts for a dormant company made up to 31 March 2016 (8 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (8 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)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
11 December 2015	Termination of appointment of Stephen Charles Casey 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	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
11 December 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
28 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
28 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (6 pages)
11 July 2014	Full accounts made up to 31 March 2014 (11 pages)
11 July 2014	Full accounts made up to 31 March 2014 (11 pages)
19 December 2013	Satisfaction of charge 076705620003 in full (4 pages)
19 December 2013	Satisfaction of charge 076705620002 in full (4 pages)
19 December 2013	Satisfaction of charge 076705620002 in full (4 pages)
19 December 2013	Satisfaction of charge 076705620003 in full (4 pages)
19 December 2013	Satisfaction of charge 1 in full (12 pages)
19 December 2013	Satisfaction of charge 1 in full (12 pages)
13 December 2013	Registration of charge 076705620004 (60 pages)
13 December 2013	Registration of charge 076705620004 (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 076705620003 (47 pages)
5 July 2013	Registration of charge 076705620003 (47 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 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	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	Termination of appointment of Peter Ford as a secretary (2 pages)
12 June 2013	Registration of charge 076705620002 (47 pages)
12 June 2013	Registration of charge 076705620002 (47 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)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 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)
5 September 2011	Change of name notice (2 pages)
5 September 2011	Company name changed de facto 1893 LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
5 September 2011	Change of name notice (2 pages)
5 September 2011	Company name changed de facto 1893 LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-09-05 (2 pages)
1 August 2011	Change of name notice (2 pages)
1 August 2011	Appointment of Peter Ford as a secretary (3 pages)
1 August 2011	Change of name notice (2 pages)
1 August 2011	Appointment of Peter Ford as a secretary (3 pages)
29 July 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
29 July 2011	Appointment of Mark Andrew Pain as a director (3 pages)
29 July 2011	Appointment of Mr Stephen Charles Casey as a director (3 pages)
29 July 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
29 July 2011	Appointment of Mark Andrew Pain as a director (3 pages)
29 July 2011	Appointment of Mr Stephen Charles Casey as a director (3 pages)
28 July 2011	Company name changed london square (leonard st.) LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
28 July 2011	Company name changed london square (leonard st.) LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
25 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
25 July 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 25 July 2011 (2 pages)
25 July 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
25 July 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
25 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
25 July 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 25 July 2011 (2 pages)
25 July 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
25 July 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
25 July 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
25 July 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
25 July 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
25 July 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
19 July 2011	Company name changed de facto 1893 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Change of name notice (2 pages)
19 July 2011	Company name changed de facto 1893 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-01 (2 pages)
15 June 2011	Incorporation (16 pages)
15 June 2011	Incorporation (16 pages)

London Square Living Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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