23-25 LOWNDES SQUARE LIMITED
Overview
| Company Name | 23-25 LOWNDES SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05691679 |
| 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 23-25 LOWNDES SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 23-25 LOWNDES SQUARE LIMITED located?
| Registered Office Address | Comptons Solicitors Llp 90-92 Parkway NW1 7AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23-25 LOWNDES SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for 23-25 LOWNDES SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for 23-25 LOWNDES SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ahmed Farid Mohsin Alaulaqi as a director on Mar 16, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Karin Boening as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Karin Boening as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ahmed Farid Mohsin Alaulaqi as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||
Director's details changed for Ahmed Farid Mohsin Alaulaqi on Jan 13, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Sima Perkins as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sima Perkins as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Benham as a secretary on Nov 02, 2022 | 2 pages | TM02 | ||
Registered office address changed from C/O Benham Law Upper High Street Thame Oxon OX9 3EX to Comptons Solicitors Llp 90-92 Parkway London NW1 7AN on Nov 10, 2022 | 2 pages | AD01 | ||
Appointment of Ms Amanda Benham as a secretary on Sep 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Valerie Jayne Roach as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Appointment of Ms Karin Boening as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Who are the officers of 23-25 LOWNDES SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALAULAQI, Ahmed Farid Mohsin | Director | 90-92 Parkway NW1 7AN London Comptons Solicitors Llp United Kingdom | United Kingdom | Emirati | 227285670001 | |||||
| BOENING, Karin | Director | 90-92 Parkway NW1 7AN London Comptons Solicitors Llp United Kingdom | Germany | German | 345621340001 | |||||
| TAHAN, Norma | Director | Flat 7, 24 Lowndes Square SW1X 9HE London 24 England | England | British | 272409940001 | |||||
| BENHAM, Amanda | Secretary | 90-92 Parkway NW1 7AN London Comptons Solicitors Llp | 302109440001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ALAULAQI, Ahmed Farid Mohsin | Director | Flats 11 And 12 Lowndes Square SW1X 9HD London 23-25 United Kingdom | United Kingdom | Emirati | 227285670001 | |||||
| BOENING, Karin | Director | Flat 6 25 Lowndes Square SW1X 9HE London 25 United Kingdom | United Kingdom | German | 285886200001 | |||||
| FLOWER, Martin Charles | Director | The Pound SL6 9QD Cookham Little Morton Berks United Kingdom | England | British | 135172110001 | |||||
| FLOWER, Martin Charles | Director | Flat 8 25 Lowndes Square SW1X 9HE London | British | 114521850001 | ||||||
| GOODALL, Michael Stuart | Director | Brunel Drive Stretton DE13 0BY Burton On Trent Michael Goodall Homes Ltd Staffs United Kingdom | United Kingdom | British | 104928150001 | |||||
| HUGHES, Mark Richard | Director | Flat 2 23 Lowndes Square SW1X 9HD London | British | 73855830001 | ||||||
| HUGHES, William Young | Director | Flat 7 Succoth Heights 1 Succoth Avenue EH12 6BE Edinburgh Midlothian | United Kingdom | British | 187980002 | |||||
| JEAL, David Leonard | Director | 1a Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead The Noble Organisation Limited United Kingdom | United Kingdom | British | 162414690001 | |||||
| JEFFERSON, Robert William | Director | 19 Castlereagh Wynyard TS22 5QF Billingham Cleveland | England | British | 8394160003 | |||||
| PERKINS, Sima | Director | Flat 8 SW1X 9HE London 24 Lowndes Square England | England | British | 329840350001 | |||||
| RABB, Theodore, Professor | Director | Princeton University 129 Dickinson Hall 08544 Princeton History Department New Jersey Usa | Usa | American | 162413630001 | |||||
| RABB, Theodore, Professor | Director | 293 Hartley Ave. FOREIGN Princeton New Jersey 08540 Usa | Usa | American | 162413630001 | |||||
| ROACH, Charles Graham | Director | St. Blazey PL24 2SS Par Prideaux House Cornwall | England | English | 11070150001 | |||||
| ROACH, Valerie Jayne | Director | St Blazey PL24 2SG Par Prideaux House Cornwall Uk | England | British | 229310500001 | |||||
| THOMPSON, Philip Lee | Director | Dukesway Court Team Valley Trading Estate NE11 0PJ Gateshead 1a Tyne And Wear United Kingdom | United Kingdom | British | 160183240001 | |||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for 23-25 LOWNDES SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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