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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 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month 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 (8 months remaining)
Contact
Address
1 York Road
Uxbridge
Middlesex
UB8 1RN
United Kingdom
Same address since incorporation
Telephone
03336660103
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director (South) • Irish • Lives in England • Born in Jul 1971
Director • Sales & Marketing Director • British • Lives in England • Born in Aug 1984
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1970
Director • Australian • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square Development Management Limited
Mark Stewart Evans, Sean James Gavin, and 3 more are mutual people.
Active
London Square Works Limited
Mark Stewart Evans, Sean James Gavin, and 3 more are mutual people.
Active
London Square (Crimscott Street) Limited
Mark Stewart Evans, Sean James Gavin, and 3 more are mutual people.
Active
London Square (West Croydon) Limited
Scott Douglas Brown, Mark Stewart Evans, and 3 more are mutual people.
Active
London Square (Staines) Limited
Mark Stewart Evans, David Alexander Kierney, and 2 more are mutual people.
Active
London Square Pic Partnership Limited
Scott Douglas Brown, Mark Stewart Evans, and 2 more are mutual people.
Active
London Square Developments Limited
Mark Stewart Evans, Sean James Gavin, and 1 more are mutual people.
Active
London Square Living Limited
Mark Stewart Evans, David Alexander Kierney, and 1 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
5 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 May 2024
Mr Sean James Gavin Appointed
1 Year 8 Months Ago on 9 May 2024
Mark Clive Smith Resigned
1 Year 8 Months Ago on 9 May 2024
Matthew Steven Phillips Resigned
1 Year 8 Months Ago on 9 May 2024
Andy Maciejewski Resigned
1 Year 8 Months Ago on 9 May 2024
Steven Simon Hudson Resigned
1 Year 8 Months Ago on 9 May 2024
Charge Satisfied
1 Year 8 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
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
Appointment of Mr Sean James Gavin 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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