London Square (Projects) Limited

Company Name	London Square (Projects) Limited
Company Status	Active
Company Number	07788521
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 7 months ago)
Previous Names	De Facto 1916 Limited and London Square (Fulham) 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	18 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Adam Paul Lawrence
Nationality	British
Status	Current
Appointed	18 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 5 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, 2 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, 3 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	27 September 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	18 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 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	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	United Kingdom
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, 8 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	27 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 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 (Ventures) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,753,176
Current Liabilities	£5,890,538

Accounts

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

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

11 October 2018	Delivered on: 12 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 July 2012	Delivered on: 25 July 2012 Satisfied on: 12 March 2015 Persons entitled: Lloyds Tsb Bank PLC (Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the borrower to the chargee and all monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,435,000 b ordinary shares in fulham developments (jersey) limited; the additional securities and the related assets.. See image for full details. Fully Satisfied

11 October 2018

Delivered on: 12 October 2018
Persons entitled: National Westminster Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding

17 July 2012

Delivered on: 25 July 2012
Satisfied on: 12 March 2015
Persons entitled: Lloyds Tsb Bank PLC (Secured Party)

Classification: Security interest agreement
Secured details: All monies due or to become due from the borrower to the chargee and all monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1,435,000 b ordinary shares in fulham developments (jersey) limited; the additional securities and the related assets.. See image for full details.
Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 March 2023	Company name changed london square (fulham) LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 (3 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
11 August 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
12 August 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
16 October 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (13 pages)
4 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
11 December 2018	Full accounts made up to 31 March 2018 (16 pages)
12 October 2018	Registration of charge 077885210002, created on 11 October 2018 (26 pages)
8 October 2018	Confirmation statement made on 27 September 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 January 2018	Auditor's resignation (1 page)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 March 2017 (15 pages)
10 August 2017	Full accounts made up to 31 March 2017 (15 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 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	Full accounts made up to 31 March 2016 (14 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 (14 pages)
8 December 2015	Full accounts made up to 31 March 2015 (15 pages)
8 December 2015	Full accounts made up to 31 March 2015 (15 pages)
5 October 2015	Termination of appointment of Mark Andrew Pain as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Mark Andrew Pain as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Stephen Charles Casey as a director on 28 September 2015 (1 page)
5 October 2015	Termination of appointment of Stephen Charles Casey as a director on 28 September 2015 (1 page)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (6 pages)
12 March 2015	Satisfaction of charge 1 in full (6 pages)
12 March 2015	Satisfaction of charge 1 in full (6 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
22 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
14 July 2014	Memorandum and Articles of Association (7 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 July 2014	Memorandum and Articles of Association (7 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Full accounts made up to 31 March 2014 (14 pages)
11 July 2014	Full accounts made up to 31 March 2014 (14 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (6 pages)
24 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (6 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)
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)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
17 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (2 pages)
17 January 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (2 pages)
6 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
6 January 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
6 January 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
6 January 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
6 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
6 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
6 January 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
6 January 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
21 December 2011	Appointment of Adam Paul Lawrence as a secretary (3 pages)
21 December 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
21 December 2011	Current accounting period shortened from 30 September 2012 to 31 January 2012 (3 pages)
21 December 2011	Appointment of Mark Andrew Pain as a director (3 pages)
21 December 2011	Appointment of Mr Stephen Charles Casey as a director (3 pages)
21 December 2011	Appointment of Adam Paul Lawrence as a secretary (3 pages)
21 December 2011	Appointment of Mr Stephen Charles Casey as a director (3 pages)
21 December 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
21 December 2011	Appointment of Mark Andrew Pain as a director (3 pages)
21 December 2011	Current accounting period shortened from 30 September 2012 to 31 January 2012 (3 pages)
9 November 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 November 2011 (2 pages)
9 November 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 November 2011 (2 pages)
8 November 2011	Company name changed de facto 1916 LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed de facto 1916 LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
27 September 2011	Incorporation (16 pages)
27 September 2011	Incorporation (16 pages)