London Square (RSG) Limited

Company Name	London Square (RSG) Limited
Company Status	Active
Company Number	08281137
Category	Private Limited Company
Incorporation Date	5 November 2012(11 years, 5 months ago)
Previous Name	De Facto 1999 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
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	05 March 2013(4 months after company formation)
Appointment Duration	11 years, 1 month
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	05 March 2013(4 months after company formation)
Appointment Duration	11 years, 1 month
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(1 year 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(6 years, 2 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	05 November 2012(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	05 March 2013(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG

Director Name	Mark Andrew Pain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2015)
Role	Company Director
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(6 months, 3 weeks 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	05 November 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2012(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 (Ventures) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£763,200

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	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 4 weeks from now)

Charges

30 June 2016	Delivered on: 11 July 2016 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties (Secured Party) Classification: A registered charge Particulars: Not applicable. Outstanding
5 March 2015	Delivered on: 11 March 2015 Persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Outstanding
5 March 2015	Delivered on: 11 March 2015 Persons entitled: Lloyds Bank PLC Acting as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

13 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
14 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
11 August 2022	Accounts for a small company made up to 31 March 2022 (18 pages)
8 November 2021	Confirmation statement made on 5 November 2021 with updates (3 pages)
12 August 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
9 November 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 31 March 2019 (15 pages)
7 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
9 December 2018	Full accounts made up to 31 March 2018 (15 pages)
7 November 2018	Confirmation statement made on 5 November 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)
20 March 2018	Satisfaction of charge 082811370001 in full (1 page)
20 March 2018	Satisfaction of charge 082811370002 in full (1 page)
20 March 2018	Satisfaction of charge 082811370003 in full (1 page)
11 January 2018	Auditor's resignation (1 page)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 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)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
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 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 (14 pages)
11 August 2016	Director's details changed for Mr Scott Douglas Brown on 11 August 2016 (2 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	Director's details changed for Mr Scott Douglas Brown on 11 August 2016 (2 pages)
11 July 2016	Registration of charge 082811370003, created on 30 June 2016 (43 pages)
11 July 2016	Registration of charge 082811370003, created on 30 June 2016 (43 pages)
8 December 2015	Full accounts made up to 31 March 2015 (12 pages)
8 December 2015	Full accounts made up to 31 March 2015 (12 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (6 pages)
18 November 2015	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
18 November 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (6 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (6 pages)
18 November 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
18 November 2015	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
11 March 2015	Registration of charge 082811370002, created on 5 March 2015 (30 pages)
11 March 2015	Registration of charge 082811370001, created on 5 March 2015 (42 pages)
11 March 2015	Registration of charge 082811370002, created on 5 March 2015 (30 pages)
11 March 2015	Registration of charge 082811370001, created on 5 March 2015 (42 pages)
11 March 2015	Registration of charge 082811370001, created on 5 March 2015 (42 pages)
11 March 2015	Registration of charge 082811370002, created on 5 March 2015 (30 pages)
16 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
16 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (7 pages)
7 January 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
7 January 2015	Second filing of AP01 previously delivered to Companies House (5 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 (12 pages)
11 July 2014	Full accounts made up to 31 March 2014 (12 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)
14 January 2014	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
14 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Appointment of Scott Douglas Brown as a director ANNOTATION Clarification a second filed AP01 was registered on 07/01/2015 (3 pages)
10 December 2013	Appointment of Scott Douglas Brown as a director ANNOTATION Clarification a second filed AP01 was registered on 07/01/2015 (3 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)
3 April 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
3 April 2013	Termination of appointment of Travers Smith Limited as a director (1 page)
27 March 2013	Termination of appointment of Ruth Bracken as a director (1 page)
27 March 2013	Termination of appointment of Ruth Bracken as a director (1 page)
25 March 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
25 March 2013	Appointment of Adam Paul Lawrence as a secretary (3 pages)
25 March 2013	Appointment of Mark Andrew Pain as a director (3 pages)
25 March 2013	Appointment of Adam Paul Lawrence as a director (3 pages)
25 March 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
25 March 2013	Appointment of Stephen Charles Casey as a director (4 pages)
25 March 2013	Appointment of Adam Paul Lawrence as a director (3 pages)
25 March 2013	Appointment of Mark Andrew Pain as a director (3 pages)
25 March 2013	Appointment of Adam Paul Lawrence as a secretary (3 pages)
25 March 2013	Appointment of Stephen Charles Casey as a director (4 pages)
6 March 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 March 2013 (1 page)
6 March 2013	Company name changed de facto 1999 LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-05 (3 pages)
6 March 2013	Company name changed de facto 1999 LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-03-05 (3 pages)
6 March 2013	Change of name notice (2 pages)
6 March 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 March 2013 (1 page)
6 March 2013	Change of name notice (2 pages)
6 March 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 6 March 2013 (1 page)
5 March 2013	Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
5 March 2013	Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
5 November 2012	Incorporation (16 pages)
5 November 2012	Incorporation (16 pages)

London Square (RSG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London