About

Registered Number: 07788608
Date of Incorporation: 27/09/2011 (13 years and 6 months ago)
Company Status: Active
Registered Address: One, York Road, Uxbridge, Middlesex, UB8 1RN,

 

Based in Uxbridge, Middlesex, London Square Development Management Ltd was established in 2011. The companies director is listed as Lawrence, Adam at Companies House. We do not know the number of employees at London Square Development Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Adam 21 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
TM01 - Termination of appointment of director 03 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 04 October 2019
AP01 - Appointment of director 28 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 08 October 2018
TM01 - Termination of appointment of director 06 June 2018
AUD - Auditor's letter of resignation 11 January 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 01 February 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 11 August 2016
AD01 - Change of registered office address 11 August 2016
AP01 - Appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 05 October 2015
MR01 - N/A 11 March 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 11 July 2014
AP01 - Appointment of director 10 December 2013
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 24 October 2013
AA - Annual Accounts 13 August 2013
AP01 - Appointment of director 14 June 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 11 October 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
CERTNM - Change of name certificate 18 June 2012
CONNOT - N/A 18 June 2012
TM01 - Termination of appointment of director 15 December 2011
AA01 - Change of accounting reference date 14 November 2011
AD01 - Change of registered office address 14 November 2011
AP03 - Appointment of secretary 04 November 2011
AP01 - Appointment of director 04 November 2011
AP01 - Appointment of director 04 November 2011
TM02 - Termination of appointment of secretary 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
CERTNM - Change of name certificate 24 October 2011
CONNOT - N/A 24 October 2011
NEWINC - New incorporation documents 27 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2015 Outstanding

N/A

Debenture 17 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.