Dissolved
Dissolved 2015-11-03
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Home > England & Wales Companies > 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Company Information for 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
FULHAM ROAD, LONDON, SW6,
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Company Registration Number
 03761515 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About 39-40 Lowndes Square Management Company Ltd
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was founded on 1999-04-28 and had its registered office in Fulham Road. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| FULHAM ROAD LONDON | |
Filing Information
| Company Number | 03761515 | |
|---|---|---|
| Date formed | 1999-04-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
|
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Company Officers of 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HEAGREN |
||
EUGENE TENENBAUM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY PETER SMALL |
Company Secretary | ||
STEPHEN PAUL SMITH |
Director | ||
HUW DAVID STEPHENS |
Director | ||
STEPHEN RICHARD YATES |
Director | ||
CAROLINE MARY DRISCOLL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAMFORD BRIDGE PROJECTS LTD | Company Secretary | 2007-08-31 | CURRENT | 1990-10-16 | Active | |
| FORDSTAM LIMITED | Company Secretary | 2004-01-07 | CURRENT | 2003-06-02 | Active | |
| MHC (SERVICES) LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2001-09-24 | Liquidation | |
| EVRAZ PLC | Director | 2011-10-14 | CURRENT | 2011-09-23 | Active | |
| STAMFORD BRIDGE PROJECTS LTD | Director | 2007-08-31 | CURRENT | 1990-10-16 | Active | |
| LOOKLIGHT LTD | Director | 2004-09-20 | CURRENT | 2004-09-20 | Dissolved 2015-05-05 | |
| CHELSEA FOOTBALL CLUB LIMITED | Director | 2003-08-07 | CURRENT | 1985-11-26 | Active | |
| CHELSEA FC HOLDINGS LIMITED | Director | 2003-07-07 | CURRENT | 1990-09-03 | Active | |
| FORDSTAM LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-02 | Active | |
| MHC (SERVICES) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 23/04/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 23/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 23/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL HEAGREN / 01/10/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 5 OLD BROAD STREET LONDON EC2N 1AD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | GENERAL CO BUSINESS 25/09/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
| ORES13 | CONV & REDES OF SHARES 08/06/99 | |
| SRES01 | ADOPT MEM AND ARTS 08/06/99 | |
| 122 | CONVE 08/06/99 | |
| 88(2)R | AD 08/06/99--------- £ SI 27@.25=6 £ IC 3/9 | |
| 88(2)R | AD 08/06/99--------- £ SI 7@.25=1 £ IC 2/3 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 9 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 9 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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