London Square (walton-on-thames) Holdings Ltd. Head office in Uxbridge. Check Director.

London Square (walton-on-thames) Holdings Ltd, Uxbridge

London Square (Walton-On-Thames) Holdings Ltd is a private limited company. Located at 1 York Road, Uxbridge UB8 1RN, the above-mentioned 6 years old business was incorporated on 2018-02-02 and is officially classified as "activities of construction holding companies" (SIC: 64203).
3 directors can be found in the business: Mark E. (appointed on 16 January 2019), Adam L. (appointed on 02 February 2018), Scott B. (appointed on 02 February 2018).

About
Name: London Square (walton-on-thames) Holdings Ltd
Number: 11184800
Incorporation date: 2018-02-02
End of financial year: 31 March


Address:	1 York Road Uxbridge UB8 1RN
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

London Square Developments Limited

2 February 2018

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07160957
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for London Square (Walton-On-Thames) Holdings Ltd confirmation statement filing is 2024-02-15. The latest confirmation statement was sent on 2023-02-01. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company London Square Developments Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, September 2023 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 21st, September 2023 \| incorporation	Free Download (15 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates February 1, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (17 pages)
MR01	Registration of charge 111848000001, created on September 30, 2020 filed on: 8th, October 2020 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (14 pages)
AA01	Accounting period ending changed to December 31, 2018 (was March 31, 2019). filed on: 13th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	On January 16, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2018 \| incorporation	Free Download (25 pages)
AA01	Current accounting reference period shortened from February 28, 2019 to December 31, 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)

Companies nearby
Webb Fasteners Company (0.00 mile)
Virdi Ventures Limited (0.03 mile)
Vulcan Wharf Limited (0.04 mile)
Wih Uk Limited (0.06 mile)


Earlydress Limited (0.02 mile)
London Square Limited (0.04 mile)
Total Projects Limited (0.04 mile)
Coca-cola Europacific Partners Services Europe Limited (0.06 mile)

Find other company