23-25 LOWNDES SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
23-25 LOWNDES SQUARE LIMITED
COMPANY NUMBER
05691679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/01/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7AN
Comptons Solicitors Llp
90-92 Parkway
London
NW1 7AN
NW1 7AN
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 |
|---|---|---|---|
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 23-25 LOWNDES SQUARE 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 23-25 LOWNDES SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 23-25 LOWNDES SQUARE 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 |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2006 - Present (18 years and 9 months) 30/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 864 |
View Report |
|
30/01/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 05/02/2024 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 28/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 10/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 10/11/2022 | Termination of appointment of director (TM01) | officers | |
| 10/11/2022 | Appointment of secretary (AP03) | officers | |
| 14/10/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2021 | Annual Accounts. (AA) | accounts | |
| 03/08/2021 | Appointment of director (AP01) | officers | |
| 11/02/2021 | Confirmation Statement (CS01) | other | |
| 29/10/2020 | Annual Accounts. (AA) | accounts | |
| 29/09/2020 | Termination of appointment of director (TM01) | officers | |
| 27/08/2020 | Change of director’s details (CH01) | officers | |
| 27/07/2020 | Appointment of director (AP01) | officers | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 23/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 14/08/2018 | Termination of appointment of director (TM01) | officers | |
| 14/08/2018 | Appointment of director (AP01) | officers | |
| 24/07/2018 | Termination of appointment of director (TM01) | officers | |
| 08/02/2018 | Confirmation Statement (CS01) | other | |
| 30/10/2017 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Appointment of director (AP01) | officers | |
| 20/03/2017 | Termination of appointment of director (TM01) | officers | |
| 20/03/2017 | Termination of appointment of director (TM01) | officers | |
| 20/03/2017 | Appointment of director (AP01) | officers | |
| 01/02/2017 | Confirmation Statement (CS01) | other | |
| 28/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/02/2016 | Annual Return (AR01) | returns | |
| 02/10/2015 | Annual Accounts. (AA) | accounts | |
| 30/01/2015 | Annual Return (AR01) | returns | |
| 09/10/2014 | Annual Accounts. (AA) | accounts | |
| 01/07/2014 | Termination of appointment of director (TM01) | officers | |
| 27/06/2014 | Appointment of director (AP01) | officers | |
| 20/03/2014 | Annual Return (AR01) | returns | |
| 31/10/2013 | Annual Accounts. (AA) | accounts | |
| 13/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 13/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2013 | Annual Return (AR01) | returns | |
| 30/10/2012 | Annual Accounts. (AA) | accounts | |
| 03/02/2012 | Annual Return (AR01) | returns | |
| 09/11/2011 | Annual Accounts. (AA) | accounts | |
| 18/08/2011 | Appointment of director (AP01) | officers | |
| 17/08/2011 | Appointment of director (AP01) | officers | |
| 13/06/2011 | Appointment of director (AP01) | officers | |
| 09/05/2011 | Termination of appointment of director (TM01) | officers | |
| 07/02/2011 | Annual Return (AR01) | returns | |
| 19/04/2010 | Annual Accounts. (AA) | accounts | |
| 11/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 11/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/02/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Termination of appointment of director (TM01) | officers | |
| 08/01/2010 | Appointment of director (AP01) | officers | |
| 28/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2009 | Annual Return. (363A) | returns | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 25/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2007 | No description (RESOLUTIONS) | other | |
| 19/04/2007 | Annual Accounts. (AA) | accounts | |
| 30/01/2007 | Annual Return. (363A) | returns | |
| 31/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | Amanda Benham (930210944) has left the board |
| 14/11/2022 | Valerie Jayne Roach (922931050) has left the board |
| 14/11/2022 | New Company Secretary Amanda Benham (930210944) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 01/10/2020 | Martin Charles Flower (913517211) has left the board |
| 29/07/2020 | New Board Member Norma Tahan (927240994) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 23/08/2018 | Martin Charles Flower (924940050) has left the board |
| 23/08/2018 | New Board Member Martin Charles Flower (913517211) Appointed |
| 16/08/2018 | Charles Graham Roach (901107015) has left the board |
| 16/08/2018 | New Board Member Martin Charles Flower (924940050) Appointed |
| 26/07/2018 | David Leonard Jeal (916241469) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Valerie Jayne Roach (922931050) Appointed |
| 22/03/2017 | Michael Stuart Goodall (910492815) has left the board |
| 22/03/2017 | Theodore Rabb (916241363) has left the board |
| 22/03/2017 | New Board Member Ahmed Farid Mohsin Alaulaqi (922728567) Appointed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/07/2014 | William Young Hughes (900018798) has left the board |
| 01/07/2014 | New Board Member Charles Graham Roach (901107015) Appointed |
| 25/03/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 15/05/2013 | TEMPLE SECRETARIAL LIMITED (907353931) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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