Noel Square Management Company Limited

Active08950646 Private company limited by guarantee
Incorporated
20 March 2014 (12 years)
Previously known as
London Square (Teddington) Management Company Limited (until 12 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen James De Frond
Andrew Laurie Beaton
Accounts type
Dormant
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Frond, Stephen James
Director · Appointed 24 July 2026
British
Born February 1956 (70)
Beaton, Andrew Laurie
Director · Appointed 22 November 2024
British
Born April 1957 (69)
Robson, Antony John
Secretary · Appointed 16 October 2019
Officer history (9 former)
24 July 2026
Appointed De Frond, Stephen James as Director
3 July 2026
Resigned Hough, Christopher James as Director
22 November 2024
Appointed Beaton, Andrew Laurie as Director
22 November 2024
Appointed Hough, Christopher James as Director
19 August 2024
Resigned Kulka, Juergen Hans, Mr. as Director
18 August 2024
Resigned Ramsey, Gavin William as Director
1 June 2023
Resigned De Frond, Stephen James as Director
1 January 2022
Resigned Millett, Trevor John as Director
1 January 2022
Appointed Ramsey, Gavin William as Director
11 November 2019
Resigned Evans, Paul as Director
1 November 2019
Appointed Kulka, Juergen Hans, Mr. as Director
16 October 2019
Appointed Robson, Antony John as Secretary
12 October 2019
Resigned Rendall And Rittner Limited as Corporate Secretary
31 July 2018
Appointed Millett, Trevor John as Director
3 July 2018
Appointed Rendall And Rittner Limited as Corporate Secretary
29 June 2018
Appointed De Frond, Stephen James as Director
29 June 2018
Appointed Evans, Paul as Director
29 June 2018
Resigned Hudson, Steven Simon as Director
29 June 2018
Resigned Smith, Mark Clive as Director
20 March 2014
Appointed Hudson, Steven Simon as Director
20 March 2014
Appointed Smith, Mark Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 June 2018
Ceased London Square Developments Limited — Holds 75–100% of voting rights

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
24 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
2 April 2026Confirmation statement with no updates20 March 2026
11 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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