Company NameLondon Square (Canada Water) Management Company Limited
Company StatusActive
Company Number09932320
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 December 2015(5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Steven Simon Hudson
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2015(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressOne Swakeleys Road
Ickenham
Uxbridge
UB10 8BG
Director NameMiss Rebecca Susan Littler
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2015(same day as company formation)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
Middlesex
UB8 1RN
Director NameMr Scott Douglas Brown
Date of BirthApril 1968 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed06 March 2020(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN
Director NameMiss Rebecca Susan Littler
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2015(same day as company formation)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
Middlesex
UB8 1RN

Location

Registered Address1 York Road
Uxbridge
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 December 2020 (3 months, 3 weeks ago)
Next Return Due12 January 2022 (8 months, 3 weeks from now)

Filing History

6 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 April 2020Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page)
27 March 2020Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to 1 York Road Uxbridge UB8 1RN on 27 March 2020 (1 page)
6 March 2020Appointment of Mr Scott Douglas Brown as a director on 6 March 2020 (2 pages)
6 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (4 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (4 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
12 August 2016Director's details changed for Steven Simon Hudson on 11 August 2016 (2 pages)
12 August 2016Director's details changed for Steven Simon Hudson on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Miss Rebecca Susan Littler on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Miss Rebecca Susan Littler on 11 August 2016 (2 pages)
3 May 2016Memorandum and Articles of Association (5 pages)
3 May 2016Memorandum and Articles of Association (5 pages)
15 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 December 2015Incorporation (23 pages)
30 December 2015Incorporation (23 pages)