20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01842647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/08/1984
(40 years and 3 months old)
WEBSITE
friendslife.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
160 Brompton Road
London
SW3 1HW
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIENDS SL NOMINEES LIMITED | Non-Trading | View Report |
| 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2021 - Present (3years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (1 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
Director: 28/03/1992 - Present (32 years and 8 months) Secretary: 28/03/1992 - Present (32 years and 8 months) Born in Nov 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 104 |
View Report |
|
28/03/1992 - 30/09/1994 (2 years and 6 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
28/03/1992 - Present (32 years and 8 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/11/2024 | Appointment of director (AP01) | officers | |
| 11/11/2024 | Termination of appointment of director (TM01) | officers | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 10/01/2024 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/03/2022 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Appointment of director (AP01) | officers | |
| 26/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 26/01/2022 | Appointment of director (AP01) | officers | |
| 26/01/2022 | Termination of appointment of secretary (TM02) | officers | |
| 26/01/2022 | Termination of appointment of director (TM01) | officers | |
| 26/01/2022 | Termination of appointment of director (TM01) | officers | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 27/03/2020 | Appointment of director (AP01) | officers | |
| 17/02/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Termination of appointment of director (TM01) | officers | |
| 04/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/05/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 31/08/2018 | Termination of appointment of director (TM01) | officers | |
| 24/04/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2017 | Appointment of corporate secretary (AP04) | officers | |
| 01/02/2017 | Change of director’s details (CH01) | officers | |
| 19/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 24/11/2016 | Appointment of director (AP01) | officers | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 23/11/2016 | Appointment of director (AP01) | officers | |
| 23/11/2016 | Appointment of director (AP01) | officers | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/09/2016 | Annual Accounts. (AA) | accounts | |
| 18/05/2016 | Annual Return (AR01) | returns | |
| 02/02/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/11/2015 | Termination of appointment of director (TM01) | officers | |
| 02/11/2015 | Appointment of director (AP01) | officers | |
| 30/10/2015 | Appointment of director (AP01) | officers | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/09/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/05/2015 | Annual Return (AR01) | returns | |
| 30/09/2014 | Termination of appointment of director (TM01) | officers | |
| 30/09/2014 | Appointment of director (AP01) | officers | |
| 29/09/2014 | Appointment of director (AP01) | officers | |
| 29/09/2014 | Appointment of director (AP01) | officers | |
| 29/09/2014 | Termination of appointment of director (TM01) | officers | |
| 18/09/2014 | Annual Accounts. (AA) | accounts | |
| 16/08/2014 | No description (RESOLUTIONS) | other | |
| 22/05/2014 | Annual Return (AR01) | returns | |
| 02/04/2014 | Termination of appointment of director (TM01) | officers | |
| 15/08/2013 | Annual Accounts. (AA) | accounts | |
| 15/05/2013 | Annual Return (AR01) | returns | |
| 01/08/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 26/03/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/03/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 24/05/2011 | Annual Return (AR01) | returns | |
| 04/11/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/10/2010 | Appointment of director (AP01) | officers | |
| 12/10/2010 | Annual Accounts. (AA) | accounts | |
| 08/10/2010 | Termination of appointment of director (TM01) | officers | |
| 08/10/2010 | Termination of appointment of director (TM01) | officers | |
| 08/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2010 | Termination of appointment of director (TM01) | officers | |
| 08/10/2010 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2010 | Appointment of director (AP01) | officers | |
| 08/10/2010 | Appointment of director (AP01) | officers | |
| 08/10/2010 | Appointment of corporate secretary (AP04) | officers | |
| 24/05/2010 | Change of director’s details (CH01) | officers | |
| 24/05/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Change of secretary’s details (CH03) | officers | |
| 26/04/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Appointment of director (AP01) | officers | |
| 12/01/2010 | Termination of appointment of director (TM01) | officers | |
| 11/12/2009 | Annual Accounts. (AA) | accounts | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2008 | Annual Return. (363A) | returns | |
| 08/02/2008 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 20/12/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2007 | Annual Accounts. (AA) | accounts | |
| 16/05/2007 | Annual Return. (363A) | returns | |
| 18/10/2006 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Annual Return. (363A) | returns | |
| 18/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/09/2005 | Annual Accounts. (AA) | accounts | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 07/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/08/2004 | Annual Accounts. (AA) | accounts | |
| 26/05/2004 | Annual Return. (363A) | returns | |
| 11/06/2003 | Annual Accounts. (AA) | accounts | |
| 07/05/2003 | Annual Return. (363A) | returns | |
| 10/03/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/05/2002 | Annual Accounts. (AA) | accounts | |
| 14/05/2002 | Annual Return. (363A) | returns | |
| 09/05/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/09/2001 | Annual Accounts. (AA) | accounts | |
| 22/05/2001 | Annual Return. (363A) | returns | |
| 17/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/01/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2000 | Annual Accounts. (AA) | accounts | |
| 23/05/2000 | Annual Return. (363A) | returns | |
| 18/04/2000 | Annual Return. (363A) | returns | |
| 25/08/1999 | Annual Accounts. (AA) | accounts | |
| 15/04/1999 | Annual Return. (363A) | returns | |
| 01/12/1998 | No description (RESOLUTIONS) | other | |
| 16/09/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/08/1998 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 19/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 28/01/2022 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 28/01/2022 | Neil Johnston Gardiner (911126165) has left the board |
| 28/01/2022 | Carl John Williams (926848843) has left the board |
| 28/01/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 29/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Carl John Williams (926848843) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Richard John Levis (920748160) has left the board |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 04/09/2018 | Robert Francis Awford (921920789) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967163) has left the board |
| 10/05/2017 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/04/2017 | FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915471028) has left the board |
| 24/04/2017 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967163) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 05/12/2016 | Robert Francis Awford (921920816) has left the board |
| 05/12/2016 | New Board Member Robert Francis Awford (921920789) Appointed |
| 28/11/2016 | New Board Member Robert Francis Awford (921920816) Appointed |
| 25/11/2016 | New Board Member Neil Johnston Gardiner (911126165) Appointed |
| 25/11/2016 | Pierre Alain Biscay (919134519) has left the board |
| 25/11/2016 | New Board Member Richard John Levis (920748160) Appointed |
| 25/11/2016 | Graham Stephen Long (920101677) has left the board |
| 25/11/2016 | David Steven Blackwell (920227188) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 06/11/2015 | Yang Song (919134616) has left the board |
| 04/11/2015 | New Board Member David Steven Blackwell (920227188) Appointed |
| 03/11/2015 | New Board Member Graham Stephen Long (920101677) Appointed |
| 15/10/2015 | New Accounts filed |
| 10/09/2015 | Robert Groves (919138677) has left the board |
| 27/05/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Board Member Robert Groves (919138677) Appointed |
| 02/10/2014 | Jin-Wee Tan (915501328) has left the board |
| 01/10/2014 | New Board Member Pierre Alain Biscay (919134519) Appointed |
| 01/10/2014 | Michael Robert Kipling (908958562) has left the board |
| 01/10/2014 | New Board Member Yang Song (919134616) Appointed |
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