London Square (Crimscott Street) Limited

Company Name	London Square (Crimscott Street) Limited
Company Status	Active
Company Number	08633361
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 9 months ago)
Previous Name	London Square Developments (Hammersmith) Ltd

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 Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr Adam Lawrence
Status	Current
Appointed	01 August 2013(same day as company formation)
Role	Company Director
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(2 years, 1 month 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 Andy Maciejewski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(2 years, 1 month 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 Mark Clive Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(2 years, 1 month 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 Matthew Steven Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 5 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(5 years, 5 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(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 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(7 years, 11 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	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Swakeleys Road Ickenham Uxbridge UB10 8BG

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Swakeleys Road Ickenham Uxbridge UB10 8BG

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Land 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(2 years, 1 month 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

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 (Investments) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43
Current Liabilities	£4,423,462

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

11 October 2018	Delivered on: 15 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as rich industrial estate, 46 willow walk, london SE1 5SF registered at land registry with title number SGL219014. Outstanding
20 April 2018	Delivered on: 24 April 2018 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: The freehold land known as rich industrial estate, 46 willow walk, london SE1 5SF registered at land registry with title number SGL219014. Outstanding
20 April 2018	Delivered on: 24 April 2018 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: The freehold land known as rich industrial estate, 46 willow walk, london SE1 5SF registered at land registry with title number SGL219014. Outstanding
13 March 2017	Delivered on: 16 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H rich industrial estate 46 willow walk london t/n SGL219014. Outstanding
13 March 2017	Delivered on: 17 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as rich industrial estate, 46 willow walk, london SE1 5SF (title number: SGL219014). Fixed charge over all real property (as defined in the security agreement) acquired after the date of this deed. Outstanding
2 December 2016	Delivered on: 7 December 2016 Persons entitled: Rich Investments Limited Classification: A registered charge Particulars: Rich industrial estate crimscott street london t/n SGL219014. 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

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
11 August 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
8 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
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)
13 August 2020	Confirmation statement made on 1 August 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 (21 pages)
30 August 2019	Confirmation statement made on 1 August 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	Full accounts made up to 31 March 2018 (18 pages)
18 October 2018	Satisfaction of charge 086333610001 in full (1 page)
18 October 2018	Satisfaction of charge 086333610005 in full (1 page)
18 October 2018	Satisfaction of charge 086333610006 in full (1 page)
15 October 2018	Registration of charge 086333610007, created on 11 October 2018 (54 pages)
27 September 2018	Satisfaction of charge 086333610003 in full (1 page)
27 September 2018	Satisfaction of charge 086333610004 in full (1 page)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page)
24 April 2018	Registration of charge 086333610005, created on 20 April 2018 (11 pages)
24 April 2018	Registration of charge 086333610006, created on 20 April 2018 (11 pages)
22 February 2018	Satisfaction of charge 086333610001 in part (1 page)
11 January 2018	Auditor's resignation (1 page)
28 November 2017	Satisfaction of charge 086333610002 in full (1 page)
28 November 2017	Satisfaction of charge 086333610002 in full (1 page)
14 August 2017	Change of details for Lsq (Crimscott Street) Holdings Ltd as a person with significant control on 9 March 2017 (2 pages)
14 August 2017	Change of details for Lsq (Crimscott Street) Holdings Ltd as a person with significant control on 9 March 2017 (2 pages)
11 August 2017	Full accounts made up to 31 March 2017 (17 pages)
11 August 2017	Cessation of London Square (Investments) Ltd as a person with significant control on 9 March 2017 (1 page)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
11 August 2017	Notification of Lsq (Crimscott Street) Holdings Ltd as a person with significant control on 9 March 2017 (2 pages)
11 August 2017	Full accounts made up to 31 March 2017 (17 pages)
11 August 2017	Notification of Lsq (Crimscott Street) Holdings Ltd as a person with significant control on 9 March 2017 (2 pages)
11 August 2017	Cessation of London Square (Investments) Ltd as a person with significant control on 9 March 2017 (1 page)
17 March 2017	Registration of charge 086333610003, created on 13 March 2017 (43 pages)
17 March 2017	Registration of charge 086333610003, created on 13 March 2017 (43 pages)
16 March 2017	Registration of charge 086333610004, created on 13 March 2017 (29 pages)
16 March 2017	Registration of charge 086333610004, created on 13 March 2017 (29 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)
31 January 2017	All of the property or undertaking has been released from charge 086333610001 (1 page)
31 January 2017	All of the property or undertaking has been released from charge 086333610001 (1 page)
7 December 2016	Registration of charge 086333610002, created on 2 December 2016 (33 pages)
7 December 2016	Registration of charge 086333610002, created on 2 December 2016 (33 pages)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Mr Adam Lawrence on 11 August 2016 (1 page)
11 August 2016	Director's details changed for Mr Adam Paul Lawrence on 11 August 2016 (2 pages)
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	Director's details changed for Mr Adam Paul Lawrence on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Mr Brian Anthony Betsy on 11 August 2016 (2 pages)
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	Director's details changed for Mr Brian Anthony Betsy on 11 August 2016 (2 pages)
11 August 2016	Secretary's details changed for Mr Adam Lawrence on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 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 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	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
8 January 2016	Appointment of Mr Mark Clive Smith as a director on 23 September 2015 (2 pages)
8 January 2016	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
8 January 2016	Appointment of Mr Steven Simon Hudson as a director on 23 September 2015 (2 pages)
8 January 2016	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
8 January 2016	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
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 Andy Maciejewski as a director on 23 September 2015 (2 pages)
8 December 2015	Full accounts made up to 31 March 2015 (14 pages)
8 December 2015	Full accounts made up to 31 March 2015 (14 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (8 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (8 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (8 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
6 October 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
1 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (8 pages)
1 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (8 pages)
1 October 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (8 pages)
14 July 2014	Memorandum and Articles of Association (23 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
14 July 2014	Memorandum and Articles of Association (23 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
27 May 2014	Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 May 2014	Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2013	Registration of charge 086333610001 (60 pages)
13 December 2013	Registration of charge 086333610001 (60 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Change of name notice (2 pages)
13 November 2013	Company name changed london square developments (hammersmith) LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (6 pages)
13 November 2013	Company name changed london square developments (hammersmith) LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (6 pages)
1 August 2013	Incorporation Statement of capital on 2013-08-01 GBP 2 (27 pages)
1 August 2013	Incorporation Statement of capital on 2013-08-01 GBP 2 (27 pages)

London Square (Crimscott Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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