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London Square (Walton-On-Thames) Ltd

London Square (Walton-On-Thames) Ltd is an active company incorporated on 2 February 2018 with the registered office located in Uxbridge, Greater London. London Square (Walton-On-Thames) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11184987
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 York Road
Uxbridge
Middlesex
UB8 1RN
United Kingdom
Same address since incorporation
Telephone
03336660103
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Director • Development Director • British • Lives in England • Born in Aug 1973
Director • Australian • Lives in England • Born in Apr 1968
Director • Sales & Marketing Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (West Croydon) Limited
Scott Douglas Brown, Mark Stewart Evans, and 7 more are mutual people.
Active
London Square Works Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 5 more are mutual people.
Active
London Square (Crimscott Street) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 5 more are mutual people.
Active
London Square Pic Partnership Limited
Scott Douglas Brown, Mark Stewart Evans, and 5 more are mutual people.
Active
London Square (Staines) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 4 more are mutual people.
Active
London Square (Crayford) Limited
Scott Douglas Brown, Mark Stewart Evans, and 4 more are mutual people.
Active
London Square Development Management Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 3 more are mutual people.
Active
London Square (Streatham) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £13K (-72%)
Turnover
£3.54M
Decreased by £8.49M (-71%)
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £13.35M (-90%)
Total Liabilities
-£383K
Decreased by £987K (-72%)
Net Assets
£1.07M
Decreased by £12.37M (-92%)
Debt Ratio (%)
26%
Increased by 17.09% (+185%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Mr Sean James Gavin Appointed
1 Year 4 Months Ago on 9 May 2024
Mark Clive Smith Resigned
1 Year 4 Months Ago on 9 May 2024
Matthew Steven Phillips Resigned
1 Year 4 Months Ago on 9 May 2024
Andy Maciejewski Resigned
1 Year 4 Months Ago on 9 May 2024
Steven Simon Hudson Resigned
1 Year 4 Months Ago on 9 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Sean James Gavin as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Steven Simon Hudson as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Andy Maciejewski as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Mark Clive Smith as a director on 9 May 2024
Submitted on 8 Aug 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 May 2024
Satisfaction of charge 111849870004 in full
Submitted on 7 May 2024
Repayment History
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