London Square Development Management Limited

Company Name	London Square Development Management Limited
Company Status	Active
Company Number	07788608
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 6 months ago)
Previous Names	De Facto 1917 Limited and London Square (st John's Wood) 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	21 October 2011(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 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	21 October 2011(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 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, 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(3 years, 12 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(3 years, 12 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(3 years, 12 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, 3 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, 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	Mrs Joanna Juanita McDonagh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(9 years after company formation)
Appointment Duration	3 years, 6 months
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	Current
Appointed	07 July 2021(9 years, 9 months 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	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 Peter Thomas Ford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2013)
Role	Accountant
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	Miss Rebecca Susan Littler
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(3 years, 12 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	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
Turnover	£35,148,000
Gross Profit	£318,000
Net Worth	£1,810,000
Cash	£9,650,000
Current Liabilities	£28,836,000

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	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

5 March 2015	Delivered on: 11 March 2015 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties Classification: A registered charge Outstanding
17 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all fixtures; assigned the relevant agreements and relevant policies; by way of first fixed charge all plant, machinery, equipment; by way of first floating charge all its assets and undertaking present and future.. See image for full details. Outstanding

5 March 2015

Delivered on: 11 March 2015
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties

Classification: A registered charge
Outstanding

17 July 2012

Delivered on: 25 July 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage all fixtures; assigned the relevant agreements and relevant policies; by way of first fixed charge all plant, machinery, equipment; by way of first floating charge all its assets and undertaking present and future.. See image for full details.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 March 2022 (20 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
12 August 2021	Full accounts made up to 31 March 2021 (20 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
28 January 2021	Satisfaction of charge 077886080002 in full (1 page)
28 January 2021	Satisfaction of charge 1 in full (1 page)
16 October 2020	Full accounts made up to 31 March 2020 (19 pages)
30 September 2020	Appointment of Mrs Joanna Juanita Mcdonagh as a director on 28 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 27 September 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)
25 November 2019	Full accounts made up to 31 March 2019 (17 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)
10 December 2018	Full accounts made up to 31 March 2018 (17 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)
11 August 2017	Full accounts made up to 31 March 2017 (15 pages)
11 August 2017	Full accounts made up to 31 March 2017 (15 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)
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 (15 pages)
11 August 2016	Full accounts made up to 31 March 2016 (15 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)
8 January 2016	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Mr Andy Maciejewski as a director on 23 September 2015 (2 pages)
8 January 2016	Appointment of Miss Rebecca Susan Littler as a director on 23 September 2015 (2 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	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 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 (5 pages)
11 March 2015	Registration of charge 077886080002, created on 5 March 2015 (31 pages)
11 March 2015	Registration of charge 077886080002, created on 5 March 2015 (31 pages)
11 March 2015	Registration of charge 077886080002, created on 5 March 2015 (31 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 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)
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 (5 pages)
24 October 2013	Termination of appointment of Peter Ford as a director (1 page)
24 October 2013	Termination of appointment of Peter Ford as a director (1 page)
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 (5 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 (5 pages)
14 June 2013	Appointment of Brian Antony Betsy as a director (5 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 (9 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 June 2012	Company name changed london square (st john's wood) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (3 pages)
18 June 2012	Company name changed london square (st john's wood) LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-05-31 (3 pages)
18 June 2012	Change of name notice (2 pages)
18 June 2012	Change of name notice (2 pages)
15 December 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
15 December 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
14 November 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 November 2011 (2 pages)
14 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
14 November 2011	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 November 2011 (2 pages)
14 November 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
4 November 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
4 November 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
4 November 2011	Appointment of Mr Peter Thomas Ford as a director (3 pages)
4 November 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
4 November 2011	Appointment of Adam Lawrence as a secretary (3 pages)
4 November 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
4 November 2011	Appointment of Mr Peter Thomas Ford as a director (3 pages)
4 November 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
4 November 2011	Appointment of Adam Lawrence as a secretary (3 pages)
4 November 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
4 November 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
4 November 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
24 October 2011	Company name changed de facto 1917 LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-21 (2 pages)
24 October 2011	Change of name notice (2 pages)
24 October 2011	Company name changed de facto 1917 LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-21 (2 pages)
24 October 2011	Change of name notice (2 pages)
27 September 2011	Incorporation (16 pages)
27 September 2011	Incorporation (16 pages)