London Square Partners Limited

Company Name	London Square Partners Limited
Company Status	Active
Company Number	09206835
Category	Private Limited Company
Incorporation Date	8 September 2014(9 years, 7 months ago)
Previous Name	Broadwick Estates 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

Directors

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	08 September 2014(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	19 September 2017(3 years after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer
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(4 years, 4 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(6 years, 10 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	Mrs Joanna Juanita McDonagh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(9 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 24 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

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

1 at £1	London Square Development Management 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	Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

19 March 2024	Appointment of Mrs Joanna Juanita Mcdonagh as a director on 7 March 2024 (2 pages)
23 December 2023	Full accounts made up to 31 March 2023 (20 pages)
30 October 2023	Registration of charge 092068350001, created on 26 October 2023 (33 pages)
17 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with updates (3 pages)
11 August 2022	Full accounts made up to 31 March 2022 (17 pages)
15 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
9 November 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
21 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
13 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-06 (3 pages)
25 November 2019	Full accounts made up to 31 March 2019 (13 pages)
13 September 2019	Confirmation statement made on 8 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)
12 December 2018	Full accounts made up to 31 March 2018 (13 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with updates (3 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 September 2017	Appointment of Mr Adam Paul Lawrence as a director on 19 September 2017 (2 pages)
28 September 2017	Appointment of Mr Adam Paul Lawrence as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Brian Anthony Betsy as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Brian Anthony Betsy as a director on 19 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG England to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
15 June 2016	Registered office address changed from 62 - 70 Senate House Bath Road Slough Berkshire SL1 3SR to The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 62 - 70 Senate House Bath Road Slough Berkshire SL1 3SR to The Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 15 June 2016 (1 page)
5 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 May 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
27 November 2014	Registered office address changed from 6 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG United Kingdom to 62 - 70 Senate House Bath Road Slough Berkshire SL1 3SR on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from 6 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG United Kingdom to 62 - 70 Senate House Bath Road Slough Berkshire SL1 3SR on 27 November 2014 (1 page)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

London Square Partners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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