London Square (West Croydon) Limited

Company Name	London Square (West Croydon) Limited
Company Status	Active
Company Number	12306796
Category	Private Limited Company
Incorporation Date	11 November 2019(4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
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	11 November 2019(same day as company formation)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr Mark Stewart Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(same day as company formation)
Role	Chief Operating 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 39 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr Steven Simon Hudson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr Andy Maciejewski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Construction Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr Matthew Steven Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge UB8 1RN

Director Name	Mr Mark Clive Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months
Role	Development Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge 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(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge 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 20 other UK companies use this postal address

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	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

21 November 2022	Delivered on: 24 November 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: The freehold property known as land at station road, croydon registered at the land registry with title number SGL12380 (which for the avoidance of doubt excludes the parts of the title transferred out by way of two transfers of part dated 11 march 2022 being the first transfer of part made between (1) london square (west croydon) limited and (2) london square (st michael's croydon) (no. 1) management company limited and the second transfer of part made between (1) london square (west croydon) limited, (2) clarion housing association limited and (3) london square (st michael's croydon) (no. 1) management company limited which are currently awaiting registration under provisional title numbers SGL829916 and SGL832891). Outstanding
9 March 2021	Delivered on: 15 March 2021 Persons entitled: Clarion Housing Association Limited Classification: A registered charge Particulars: (1) all the freehold land registered under title numbers SY329080, SY193488, SY313945, SY68906, SGL320113, SGL578073, SY47127, SGL12380, SY287941, SGL255980, SGL365945, SY241860, SY51116, and. (2) the leasehold land more particularly described as the property in the lease of even date made between (1) the south london church fund and southwark diocesan board of finance (2) the trustees of the good shepherd mission hall charity (3) london square (west croydon) limited. Outstanding

21 November 2022

Delivered on: 24 November 2022
Persons entitled: National Westminster Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: The freehold property known as land at station road, croydon registered at the land registry with title number SGL12380 (which for the avoidance of doubt excludes the parts of the title transferred out by way of two transfers of part dated 11 march 2022 being the first transfer of part made between (1) london square (west croydon) limited and (2) london square (st michael's croydon) (no. 1) management company limited and the second transfer of part made between (1) london square (west croydon) limited, (2) clarion housing association limited and (3) london square (st michael's croydon) (no. 1) management company limited which are currently awaiting registration under provisional title numbers SGL829916 and SGL832891).
Outstanding

9 March 2021

Delivered on: 15 March 2021
Persons entitled: Clarion Housing Association Limited

Classification: A registered charge
Particulars: (1) all the freehold land registered under title numbers SY329080, SY193488, SY313945, SY68906, SGL320113, SGL578073, SY47127, SGL12380, SY287941, SGL255980, SGL365945, SY241860, SY51116, and. (2) the leasehold land more particularly described as the property in the lease of even date made between (1) the south london church fund and southwark diocesan board of finance (2) the trustees of the good shepherd mission hall charity (3) london square (west croydon) limited.
Outstanding

Filing History

23 December 2023	Full accounts made up to 31 March 2023 (22 pages)
13 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
8 December 2022	Resolutions RES13 ‐ Re: various documents approved 17/11/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 December 2022	Resolutions RES13 ‐ Accesion deed 17/11/2022 (3 pages)
8 December 2022	Memorandum and Articles of Association (21 pages)
24 November 2022	Registration of charge 123067960002, created on 21 November 2022 (14 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 March 2022 (22 pages)
21 April 2022	Satisfaction of charge 123067960001 in full (1 page)
16 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 March 2021 (20 pages)
9 July 2021	Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages)
15 March 2021	Registration of charge 123067960001, created on 9 March 2021 (24 pages)
17 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
16 November 2020	Cessation of London Square Limited as a person with significant control on 20 February 2020 (1 page)
16 November 2020	Notification of London Square (West Croydon) Holdings Ltd as a person with significant control on 20 February 2020 (2 pages)
3 November 2020	Appointment of Mr Mark Clive Smith as a director on 26 October 2020 (2 pages)
3 November 2020	Appointment of Mr Andrew Maciejewski as a director on 26 October 2020 (2 pages)
3 November 2020	Appointment of Mr Steven Simon Hudson as a director on 26 October 2020 (2 pages)
3 November 2020	Appointment of Mr Matthew Steven Phillips as a director on 26 October 2020 (2 pages)
8 October 2020	Full accounts made up to 31 March 2020 (16 pages)
30 September 2020	Appointment of Mrs Joanna Juanita Mcdonagh as a director on 28 September 2020 (2 pages)
6 March 2020	Current accounting period shortened from 30 November 2020 to 31 March 2020 (1 page)
11 November 2019	Incorporation Statement of capital on 2019-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)