London Square (Walton-On-Thames) Ltd

Active11184987 Private limited company

Incorporated: 2 February 2018 (8 years)
Industry: Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors: David Alexander Kierney
Joanna Juanita Mcdonagh
Mark Stewart Evans
all 5 directors
Owned by: London Square Developments Ltd
Accounts type: Full
Address: 1 York Road
Uxbridge
UB8 1RN

Website & contact details

Group website: londonsquare.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Kierney, David Alexander

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)

Mcdonagh, Joanna Juanita

Director · Appointed 28 September 2020

Also at London Square (Staines) Limited, London Square (Crimscott Street) Limited, London Square (West Croydon) Limited · more companies

British

Born August 1984 (42)

Evans, Mark Stewart

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)

Brown, Scott Douglas

Director · Appointed 2 February 2018

Also at Lillie Square Developments Limited, Lillie Square GP Limited, Lillie Square Management Limited · more companies

Australian

Born April 1968 (58)

Lawrence, Adam Paul

Director · Appointed 2 February 2018

Also at London Square Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies

British

Born March 1970 (56)

Officer history (6 former)

13 April 2026

Resigned Gavin, Sean James as Director

9 May 2024

Resigned Phillips, Matthew Steven as Director

9 May 2024

Resigned Maciejewski, Andy as Director

9 May 2024

Resigned Smith, Mark Clive as Director

9 May 2024

Resigned Hudson, Steven Simon as Director

9 May 2024

Appointed Gavin, Sean James as Director

7 July 2021

Appointed Kierney, David Alexander as Director

26 October 2020

Appointed Hudson, Steven Simon as Director

26 October 2020

Appointed Maciejewski, Andy as Director

26 October 2020

Appointed Phillips, Matthew Steven as Director

26 October 2020

Appointed Smith, Mark Clive as Director

28 September 2020

Appointed Mcdonagh, Joanna Juanita as Director

16 January 2019

Appointed Evans, Mark Stewart as Director

24 May 2018

Resigned Betsy, Brian Anthony as Director

2 February 2018

Appointed Lawrence, Adam Paul as Director

2 February 2018

Appointed Brown, Scott Douglas as Director

2 February 2018

Appointed Betsy, Brian Anthony as Director

Ownership 1 active

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

London Square Developments Ltd

Corporate entity · Notified 28 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 07160957

Former controllers (1)

28 February 2026

Ceased London Square (Walton-On-Thames) Holdings Ltd — Owns 75–100% of shares

Filings 47

Date	Description	Made Up To
17 April 2026	Termination of appointment of a director
4 March 2026	Cessation of a person with significant control
4 March 2026	Notification of a person with significant control
5 February 2026	Confirmation statement with no updates	1 February 2026
6 August 2025	Full accounts	31 December 2024