44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Mr William Richard Collins as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eileen Marie Sawyer as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2024 with updates | 10 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Previous accounting period extended from Dec 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 10 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 11, 2022 with updates | 10 pages | CS01 | ||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on Jan 26, 2022 | 1 pages | AD01 | ||
Termination of appointment of Carl John Williams as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Johnston Gardiner as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Dec 02, 2021 | 1 pages | TM02 | ||
Appointment of Mr Stephane Abraham Joseph Nahum as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Appointment of Ms Eileen Marie Sawyer as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 24, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 24, 2019 | 21 pages | AA | ||
Appointment of Mr Carl John Williams as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Levis as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Who are the officers of 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, William Richard | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 12154410001 | |||||||||
| NAHUM, Stephane Abraham Joseph | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | French | 99292580036 | |||||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 67168210001 | ||||||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||||||
| WEBSTER, John Dudley | Secretary | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | Pixham End RH4 1QA Dorking Surrey |
| 154712280001 | ||||||||||
| AWFORD, Robert Francis | Director | Newgate Street EC1A 7NX London 7 England | United Kingdom | British | 89525200002 | |||||||||
| BISCAY, Pierre Alain | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | French | 191345190001 | |||||||||
| BLACKWELL, David Steven | Director | EC2R 8EJ London No. 1 Poultry United Kingdom | United Kingdom | British | 202271880001 | |||||||||
| FAULKNER, Anthony | Director | 7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire | British | 457090001 | ||||||||||
| GALLOWAY, Richard William | Director | Shandon Dormans Park RH19 2NQ East Grinstead West Sussex | British | 8013540002 | ||||||||||
| GARDINER, Neil Johnston | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | England | British | 111261650002 | |||||||||
| GOODWIN, Colin | Director | 25 Romany Rise BR5 1HG Orpington Kent | British | 101782130001 | ||||||||||
| GROVES, Robert | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191386770001 | |||||||||
| KIPLING, Michael Robert | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 89585620002 | |||||||||
| LEVIS, Richard John | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 207481600001 | |||||||||
| LONG, Graham Stephen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 201016770001 | |||||||||
| MEAD, Derek | Director | 10 Sydney Road GU1 3LJ Guildford Surrey | British | 30682750001 | ||||||||||
| NICHOLLS, John Michael | Director | 25 Starling Lane Cuffley EN6 4JX Potters Bar Hertfordshire | England | United Kingdom | 457100001 | |||||||||
| OWEN, James Wintringham | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 149576060001 | |||||||||
| SAWYER, Eileen Marie | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | United Kingdom | British | 249692750002 | |||||||||
| SMITH, Stephen Paul | Director | Yester Road BR7 5HN Chislehurst 65 Kent | England | British | 148183670001 | |||||||||
| SONG, Yang | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 191346160001 | |||||||||
| STEPHENS, Huw David | Director | Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire | British | 45716260001 | ||||||||||
| STEPHENS, Huw David | Director | Pembroke 2 Stanley Hill Avenue HP7 9BD Amersham Buckinghamshire | British | 45716260001 | ||||||||||
| TAN, Jin-Wee | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 155013280001 | |||||||||
| VERSEY, Mark Richard Beavis | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 154710020001 | |||||||||
| WALLWORK, Janet Irwin | Director | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||||||
| WEBSTER, John Dudley | Director | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||||||
| WILLIAMS, Carl John | Director | 1 Undershaft EC3P 3DQ London St Helens England England | United Kingdom | British | 268488430001 | |||||||||
| YATES, Stephen Richard | Director | Pixham End RH4 1QA Dorking Surrey | British | 44988640001 |
Who are the persons with significant control of 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friends Sl Nominees Limited | Apr 06, 2016 | Pixham End RH4 1QA Dorking Pixham End England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0