Company Information for 17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
02759898
Private Limited Company
Active |
Company Name | |
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17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC2A | |
Company Number | 02759898 | |
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Company ID Number | 02759898 | |
Date formed | 1992-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 08:21:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JT NOMINEES LIMITED |
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MADS BRUUN |
||
SELIM KORAY |
||
LOWNDES PROPERTIES LIMITED |
||
ROSEHILL CORPORATION |
||
ZULLIAN SA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN KENNETH HARGREAVES |
Company Secretary | ||
SEYMOUR ZIGMOND REISMAN |
Company Secretary | ||
PATRICIA ANN HERROD |
Director | ||
ADALGISA LETTS COTHIER |
Director | ||
GALATA OVERSEAS CORP |
Director | ||
ANDREW ELLIS |
Director | ||
ASHLING MCGRISKIN |
Director | ||
ANTHONY FREDERICK GEORGE MATTOCK |
Director | ||
ARTHUR WILLIAM MATTOCK |
Company Secretary | ||
CLIVE JOHN TOBIN |
Director | ||
EVERSHEDS COMPANY SERVICES LIMITED |
Company Secretary | ||
ARTHUR WILLIAM MATTOCK |
Director | ||
GEORGES RAYROUX |
Director | ||
ROSEHILL CORPORATION |
Director | ||
MILES STEWART UNWIN |
Director | ||
MILES STEWART UNWIN |
Company Secretary | ||
DAVID JOHN WISBEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROC GLOBAL CONSULTING LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
ROC SYSTEMS HOLDINGS LIMITED | Company Secretary | 2015-10-06 | CURRENT | 2001-04-10 | Dissolved 2017-12-20 | |
ZALARIS UK LIMITED | Company Secretary | 2015-10-06 | CURRENT | 1998-03-31 | Active | |
TONY MCFADDEN DESIGN & BUILDING SERVICES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
MARIVAN (UK) LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
PROACTIVE LICENSING SOLUTIONS LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-09-28 | Liquidation | |
UPCHURCH LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active - Proposal to Strike off | |
ANDREW ELMSLIE PRODUCTIONS LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2001-09-17 | Dissolved 2015-04-07 | |
UPCHURCH ARCHITECTS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
PLANTONE LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1992-07-23 | Active - Proposal to Strike off | |
NICHOLAS WEST LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Dissolved 2016-01-16 | |
COOLMARKET LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1998-01-20 | Liquidation | |
WATERFALL JOINERY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1979-10-26 | Dissolved 2015-09-29 | |
TENDERPOWER LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-07-10 | Active | |
PRESTWORLD LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-07-28 | Active | |
GILTGLEN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR JT NOMINEES LIMITED on 2023-12-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mads Bruun on 2022-07-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 62 Wilson Street London EC2A 2BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LOWNDES PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REEM AL JABAH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEL JAIDAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Jt Nominees Limited as company secretary on 2012-07-01 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Royce Peeling Green Limited 15 Buckingham Gate London SW1E 6LB United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/12 FROM C/O Lee Bolton Monier-Williams 1 the Sanctuary Westminster London SW1P 3JT | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN HARGREAVES | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 28/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZULLIAN SA / 28/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSEHILL CORPORATION / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELIM KORAY / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADS BRUUN / 28/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOWNDES PROPERTIES LIMITED / 28/10/2009 | |
288a | SECRETARY APPOINTED COLIN KENNETH HARGREAVES | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY SEYMOUR REISMAN | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
244 | DELIVERY EXT'D 3 MTH 31/10/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-11-01 | £ 23,425 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-11-01 | £ 6 |
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Current Assets | 2011-11-01 | £ 35,772 |
Debtors | 2011-11-01 | £ 35,772 |
Shareholder Funds | 2011-11-01 | £ 12,347 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |