London Square Development Management Limited

Active07788608 Private limited company
Incorporated
27 September 2011 (15 years)
Previously known as
London Square (St John's Wood) Limited (until 18 June 2012)
DE Facto 1917 Limited (until 24 October 2011)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors
David Manson Dudley
Jonathan Michael Emery
Owned by
Accounts type
Full
Address
One
York Road
Uxbridge
UB8 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Dudley, David Manson
Director · Appointed 7 March 2024
British
Born March 1974 (52)
Emery, Jonathan Michael
Director · Appointed 7 March 2024
British
Born January 1966 (60)
Director · Appointed 7 July 2021
Also at London Square Partners Limited, London Square (Staines) Limited, London Square (Crayford) Limited · more companies
British
Born June 1984 (42)
Director · Appointed 28 September 2020
Also at London Square (Staines) Limited, London Square (Crimscott Street) Limited, London Square (Walton-On-Thames) Ltd · more companies
British
Born August 1984 (42)
Director · Appointed 16 January 2019
Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies
British
Born August 1969 (57)
Director · Appointed 26 November 2013
Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies
Australian
Born April 1968 (58)
Lawrence, Adam
Secretary · Appointed 21 October 2011
British
Director · Appointed 21 October 2011
Also at London Square Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies
British
Born March 1970 (56)
Officer history (12 former)
13 April 2026
Resigned Gavin, Sean James as Director
7 March 2024
Resigned Smith, Mark Clive as Director
7 March 2024
Resigned Hudson, Steven Simon as Director
7 March 2024
Resigned Maciejewski, Andy as Director
7 March 2024
Appointed Gavin, Sean James as Director
7 March 2024
Appointed Emery, Jonathan Michael as Director
7 March 2024
Resigned Phillips, Matthew Steven as Director
7 March 2024
Appointed Dudley, David Manson as Director
7 July 2021
Appointed Kierney, David Alexander as Director
28 September 2020
Appointed Mcdonagh, Joanna Juanita as Director
3 April 2020
Resigned Littler, Rebecca Susan as Director
16 January 2019
Appointed Evans, Mark Stewart as Director
4 May 2018
Resigned Betsy, Brian Anthony as Director
1 January 2017
Appointed Phillips, Matthew Steven as Director
23 September 2015
Appointed Maciejewski, Andy as Director
23 September 2015
Appointed Littler, Rebecca Susan as Director
23 September 2015
Appointed Smith, Mark Clive as Director
23 September 2015
Appointed Hudson, Steven Simon as Director
26 November 2013
Appointed Brown, Scott Douglas as Director
31 May 2013
Resigned Ford, Peter Thomas as Director
31 May 2013
Appointed Betsy, Brian Anthony as Director
21 October 2011
Appointed Lawrence, Adam as Secretary
21 October 2011
Appointed Ford, Peter Thomas as Director
21 October 2011
Appointed Lawrence, Adam Paul as Director
21 October 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
21 October 2011
Resigned Bracken, Ruth as Director
21 October 2011
Resigned Travers Smith Limited as Corporate Director
21 October 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
27 September 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 September 2011
Appointed Bracken, Ruth as Director
27 September 2011
Appointed Travers Smith Limited as Corporate Director
27 September 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07774351

Holdings 1

Companies where London Square Development Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 March 2026
Ceased London Square Developments (Ventures) Limited — Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates27 September 2026
7 September 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a director
9 March 2026Statement of capital following an allotment of shares
5 March 2026Cessation of a person with significant control
Show all 76 filings

Some other companies at this address

London Square (Crimscott Street) Limited
London Square (Holdings) Limited
London Square (Investments) Limited
London Square (Projects) Limited
London Square (Putney) Limited
London Square (RSG) Limited

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