| Company Name | London Square (Charter Square) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10362463 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 September 2016(4 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 52 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
| Director Name | Miss Rebecca Susan Littler |
|---|---|
| Date of Birth | February 1982 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Sales & Marketing 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 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2020(3 years, 6 months after company formation) |
| Appointment Duration | 12 months |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mrs Joanna Juanita McDonagh |
|---|---|
| Date of Birth | August 1984 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(4 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Miss Rebecca Susan Littler |
|---|---|
| Date of Birth | February 1982 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2016(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | England |
| Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Location
| Registered Address | 1 York Road Uxbridge UB8 1RN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2020 (6 months ago) |
|---|---|
| Next Return Due | 20 September 2021 (6 months, 2 weeks from now) |
Filing History
| 6 January 2021 | Appointment of Mrs Joanna Juanita Mcdonagh as a director on 5 January 2021 (2 pages) |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 6 September 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) |
| 27 March 2020 | Registered 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 2020 | Appointment of Mr Mark Stewart Evans as a director on 6 March 2020 (2 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 November 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 29 November 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 7 September 2016 | Incorporation (38 pages) |
| 7 September 2016 | Incorporation (38 pages) |