41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04045531

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/08/2000 (24 years and 4 months old)

WEBSITE
http://dbsmanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/02/2022

ACCOUNTS MADE UP TO
24/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4AE

Telephone: 08443573620
TPS: No

TRADING ADDRESSES

80 Fenchurch Street
LONDON
EC3M 4AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£693

1.42%

NET WORTH

£1.1k

31.52%

TOTAL LIABILITIES

£2.9k

2.81%

NET ASSETS

£1.1k

31.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£693

1.42%

NET WORTH

£1.1k

31.52%

TOTAL LIABILITIES

£2.9k

2.81%

NET ASSETS

£1.1k

31.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVIVA LIFE & PENSIONS UK LIMITED	Owned: 75.00 %	Shares: 27	Price per share: £0.25	Total Value: £6.75
KENSINGTON W8 LIMITED	Owned: 5.56 %	Shares: 2	Price per share: £0.25	Total Value: £0.50
MEIKE SCHLECKER	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
KURT TOFTE JENSEN & KIRSTEN FRIIS JENSEN	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
ALANOUD AL FAYEZ	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
FRIENDS SL NOMINEES LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
DINA SALAHELDIN IBRAHIM SHEHATA	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
SPRINGTIDE INVESTMENTS LIMITED	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25
ALANOUD AL FAYEZ	Owned: 2.78 %	Shares: 1	Price per share: £0.25	Total Value: £0.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Johnston Gardiner 17/11/2016 - Present (8 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 13 Past: 35	View Report
AVIA COMPANY SECRETARIAL SERVICES LIMITED 19/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 260 Past: 1498	View Report
Carl John Williams 26/03/2020 - Present (4 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Stephen Paul Smith 02/08/2000 - Present (24 years and 4 months) Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 336	View Report
Richard Mark Pinnock 02/08/2000 - Present (24 years and 4 months) Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member Carl John Williams (926848843) Appointed
Date: 07/04/2020	Event: Carl John Williams (926848844) has left the board
Date: 31/03/2020	Event: New Board Member Carl John Williams (926848844) Appointed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Richard John Levis (920748160) has left the board
Date: 11/10/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 04/09/2018	Event: Robert Francis Awford (921920789) has left the board
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967168) has left the board
Date: 10/05/2017	Event: New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed
Date: 24/04/2017	Event: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (915471147) has left the board
Date: 24/04/2017	Event: New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (922967168) Appointed
Date: 26/12/2016	Event: Change in Reg. Office
Date: 05/12/2016	Event: Robert Francis Awford (921920810) has left the board
Date: 05/12/2016	Event: New Board Member Robert Francis Awford (921920789) Appointed
Date: 28/11/2016	Event: New Board Member Robert Francis Awford (921920810) Appointed
Date: 25/11/2016	Event: New Board Member Neil Johnston Gardiner (911126165) Appointed
Date: 25/11/2016	Event: Graham Stephen Long (920101677) has left the board
Date: 25/11/2016	Event: David Steven Blackwell (920227188) has left the board
Date: 25/11/2016	Event: Pierre Alain Biscay (919134519) has left the board
Date: 25/11/2016	Event: New Board Member Richard John Levis (920748160) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: Yang Song (919134616) has left the board
Date: 04/11/2015	Event: New Board Member David Steven Blackwell (920227188) Appointed
Date: 03/11/2015	Event: New Board Member Graham Stephen Long (920101677) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 10/09/2015	Event: Robert Groves (919138677) has left the board
Date: 27/05/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: Jin-Wee Tan (915501328) has left the board
Date: 02/10/2014	Event: New Board Member Robert Groves (919138677) Appointed
Date: 01/10/2014	Event: New Board Member Pierre Alain Biscay (919134519) Appointed
Date: 01/10/2014	Event: New Board Member Yang Song (919134616) Appointed
Date: 01/10/2014	Event: Michael Robert Kipling (908958562) has left the board
Date: 01/10/2014	Event: New Accounts filed
Date: 27/05/2014	Event: New Annual Return filed

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41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£693

£1.1k

£2.9k

£1.1k

People Overview

2

16

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£693

£1.1k

£2.9k

£1.1k

Accounts

People Overview

2

16

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™