LONDON SQUARE PARTNERS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE PARTNERS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE PARTNERS LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09206835. The accounts status is FULL and accounts are next due on 31/12/2024.

LONDON SQUARE PARTNERS LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROADWICK ESTATES LIMITED (until 13/07/2020)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA JUANITA MCDONAGH Aug 1984 British Director 2024-03-07 CURRENT
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2017-09-19 CURRENT
MR DAVID ALEXANDER KIERNEY Jun 1984 British Director 2021-07-07 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2014-09-08 CURRENT
MR BRIAN BETSY Jun 1974 British Director 2017-09-19 UNTIL 2018-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Square Development Management Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE LIVING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE WORKS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BETSY DEVELOPMENTS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BETSY HOMES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BETSY VENTURES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BETSY CAPITAL PARTNERS LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HATFIELD DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HATFIELD HOMES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BETSY HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LONDON SQUARE (WEST CROYDON) LIMITED UXBRIDGE ENGLAND Active FULL 41201 - Construction of commercial buildings
ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
ST MICHAELS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE PIC PARTNERSHIP LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE (CRAYFORD) LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TWICKENHAM REACH MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROADWICK ESTATES LIMITED 2017-12-16 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - BROADWICK ESTATES LIMITED 2016-11-26 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - BROADWICK ESTATES LIMITED 2016-05-06 30-09-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASTSPEED LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 2852 - General mechanical engineering
A W 2 LIMITED UXBRIDGE Active FULL 2874 - Manufacture fasteners, screw, chains etc.
PEWTER N7 MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BULK PROPERTY INVESTOR LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON SQUARE (BUGSBY WAY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
VULCAN WHARF HOLDINGS LLP UXBRIDGE Active FULL None Supplied