Company NameLondon Square (Charter Square) Management Company Limited
Company StatusActive
Company Number10362463
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 September 2016(4 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Scott Douglas Brown
Date of BirthApril 1968 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed07 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne York Road
Uxbridge
Middlesex
UB8 1RN
Director NameMiss Rebecca Susan Littler
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(same day as company formation)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressOne York Road
Uxbridge
Middlesex
UB8 1RN
Director NameMr Mark Stewart Evans
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(3 years, 6 months after company formation)
Appointment Duration12 months
RoleChief Operations Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN
Director NameMrs Joanna Juanita McDonagh
Date of BirthAugust 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2021(4 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks
RoleSales & Marketing Director
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
Appointed07 September 2016(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 (11 months, 1 week ago)
Next Accounts Due31 December 2021 (10 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 September 2020 (6 months ago)
Next Return Due20 September 2021 (6 months, 2 weeks from now)

Filing History

6 January 2021Appointment of Mrs Joanna Juanita Mcdonagh as a director on 5 January 2021 (2 pages)
29 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 September 2020Confirmation statement made on 6 September 2020 with no updates (3 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 Mark Stewart Evans as a director on 6 March 2020 (2 pages)
3 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
7 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 November 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 November 2016Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
7 September 2016Incorporation (38 pages)
7 September 2016Incorporation (38 pages)