London Square (Isleworth) Management Company Limited

Active09796229 Private company limited by guarantee
Incorporated
26 September 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anduela Balliu
Igoris Vasiliauskas Wolt
Accounts type
Dormant
Region
East of England
Address
Vantage Point 23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Balliu, Anduela
Director · Appointed 27 February 2025
Albanian,British
Born November 1979
Director · Appointed 25 February 2025
Polish
Born March 1987 (39)
Corporate Secretary · Appointed 17 June 2020
Wolt, Igoris Vasiliauskas
Director · Appointed 26 May 2020
British
Born June 1983 (43)
Officer history (19 former)
7 August 2026
Resigned Resek, Edward Emile as Director
27 February 2025
Appointed Balliu, Anduela as Director
25 February 2025
Appointed Mentel, Emilia Magdalena as Director
12 December 2023
Resigned Russell, Emma Jade as Director
13 October 2022
Resigned Hobbs, Thomas Jack as Director
1 March 2022
Resigned Srivastava, Prakhar as Director
1 March 2022
1 March 2022
Resigned Pakjou, Farough as Director
28 February 2022
Resigned Sonik, Amandeep Kaur as Director
28 February 2022
Resigned Ali, Syed Salman as Director
30 September 2021
Resigned Machin, David as Director
14 September 2021
Resigned Dewan, Gaurav as Director
14 September 2021
Resigned Sagathiya, Krunal Kumar as Director
13 September 2021
Resigned Iona, Catherine Carol as Director
13 September 2021
Resigned Vaish, Ashish as Director
27 July 2021
26 July 2021
19 July 2021
Resigned Squirrell, Daniel as Director
19 July 2021
Resigned Edwards, Patricia as Director
22 April 2021
Resigned Mentel, Piotr Lukasz as Director
17 June 2020
Appointed Trinity Nominees (1) Limited as Corporate Secretary
26 May 2020
Appointed Sagathiya, Krunal Kumar as Director
26 May 2020
Appointed Hobbs, Thomas Jack as Director
26 May 2020
Appointed Dewan, Gaurav as Director
26 May 2020
Appointed Ali, Syed Salman as Director
26 May 2020
Appointed Vaish, Ashish as Director
26 May 2020
Appointed Sonik, Amandeep Kaur as Director
26 May 2020
Appointed Iona, Catherine Carol as Director
26 May 2020
Appointed Pakjou, Farough as Director
26 May 2020
26 May 2020
Appointed Srivastava, Prakhar as Director
26 May 2020
Appointed Squirrell, Daniel as Director
26 May 2020
Appointed Machin, David as Director
26 May 2020
Appointed Edwards, Patricia as Director
26 May 2020
Appointed Russell, Emma Jade as Director
26 May 2020
Appointed Mentel, Piotr Lukasz as Director
26 May 2020
Appointed Resek, Edward Emile as Director
26 May 2020
Appointed Wolt, Igoris Vasiliauskas as Director
26 May 2020
Resigned Hudson, Steven Simon as Director
26 May 2020
Resigned Brown, Scott Douglas as Director
26 September 2015
Appointed Hudson, Steven Simon as Director
26 September 2015
Appointed Brown, Scott Douglas 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)
26 May 2020
Ceased London Square Developments Limited — Holds 75–100% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
11 August 2026Termination of appointment of a director
13 January 2026Accounts for a dormant company31 March 2025
29 September 2025Confirmation statement with no updates25 September 2025
5 March 2025Appointment of a director
Show all recent filings

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