1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01842645

Incorporation date

21/08/1984

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

20/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (6 pages)

17/02/2025

Resolutions

View PDF (1 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

11/11/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Mr William Richard Collins as a director on 2024-11-11

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

29/03/2023

Current accounting period extended from 2022-12-30 to 2023-03-31

View PDF (1 pages)

14/03/2023

Accounts for a small company made up to 2021-12-30

View PDF (7 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (5 pages)

16/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

26/01/2022

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 2022-01-26

View PDF (1 pages)

26/01/2022

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2021-12-02

View PDF (1 pages)

26/01/2022

Termination of appointment of Carl John Williams as a director on 2021-12-02

View PDF (1 pages)

26/01/2022

Termination of appointment of Neil Johnston Gardiner as a director on 2021-12-02

View PDF (1 pages)

26/01/2022

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2021-12-02

View PDF (2 pages)

26/01/2022

Appointment of Ms Eileen Marie Sawyer as a director on 2021-12-02

View PDF (2 pages)

24/09/2021

Full accounts made up to 2020-12-24

View PDF (21 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-24

View PDF (20 pages)

27/03/2020

Appointment of Mr Carl John Williams as a director on 2020-03-26

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Richard John Levis as a director on 2019-12-11

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-24

View PDF (19 pages)

31/08/2018

Termination of appointment of Robert Francis Awford as a director on 2018-08-28

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-24

View PDF (18 pages)

08/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

20/04/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2016-12-19

View PDF (2 pages)

20/04/2017

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2016-12-19

View PDF (1 pages)

01/02/2017

Director's details changed for Mr Neil Johnston Gardiner on 2017-01-23

View PDF (2 pages)

19/12/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

24/11/2016

Appointment of Mr Robert Francis Awford as a director on 2016-11-17

View PDF (2 pages)

23/11/2016

Appointment of Mr Richard John Levis as a director on 2016-11-17

View PDF (2 pages)

23/11/2016

Termination of appointment of Graham Stephen Long as a director on 2016-11-17

View PDF (1 pages)

23/11/2016

Appointment of Mr Neil Johnston Gardiner as a director on 2016-11-17

View PDF (2 pages)

23/11/2016

Termination of appointment of David Steven Blackwell as a director on 2016-11-17

View PDF (1 pages)

23/11/2016

Termination of appointment of Pierre Alain Biscay as a director on 2016-11-17

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-24

View PDF (21 pages)

18/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

02/02/2016

Auditor's resignation

View PDF (1 pages)

04/11/2015

Termination of appointment of Yang Song as a director on 2015-10-23

View PDF (1 pages)

02/11/2015

Appointment of Mr David Steven Blackwell as a director on 2015-10-23

View PDF (2 pages)

30/10/2015

Appointment of Mr Graham Stephen Long as a director on 2015-10-23

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-24

View PDF (19 pages)

18/09/2015

Termination of appointment of Robert Groves as a director on 2015-08-21

View PDF (1 pages)

03/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

30/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

View PDF (2 pages)

30/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

View PDF (2 pages)

29/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

View PDF (2 pages)

18/09/2014

Full accounts made up to 2013-12-24

View PDF (16 pages)

16/08/2014

Resolutions

View PDF (52 pages)

22/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (7 pages)

02/04/2014

Termination of appointment of Mark Versey as a director

View PDF (1 pages)

15/08/2013

Full accounts made up to 2012-12-24

View PDF (13 pages)

15/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (7 pages)

01/08/2012

Full accounts made up to 2011-12-24

View PDF (13 pages)

21/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

26/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/03/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (3 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (3 pages)

15/09/2011

Full accounts made up to 2010-12-24

View PDF (14 pages)

24/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

04/11/2010

Auditor's resignation

View PDF (2 pages)

19/10/2010

Appointment of Jin-Wee Tan as a director

View PDF (3 pages)

08/10/2010

Termination of appointment of Stephen Yates as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Colin Goodwin as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of James Owen as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

08/10/2010

Appointment of Mark Richard Beavis Versey as a director

View PDF (3 pages)

08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

08/10/2010

Appointment of Michael Robert Kipling as a director

View PDF (3 pages)

08/10/2010

Registered office address changed from 5 Old Broad Street London EC2N 1AD on 2010-10-08

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-24

View PDF (13 pages)

24/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (9 pages)

21/05/2010

Director's details changed for Colin Goodwin on 2010-04-01

View PDF (2 pages)

26/04/2010

Director's details changed for Stephen Richard Yates on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

18/02/2010

Appointment of James Wintringham Owen as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/05/2009

Return made up to 23/04/09; full list of members

View PDF (9 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

07/05/2008

Return made up to 23/04/08; full list of members

View PDF (10 pages)

06/12/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/05/2007

Return made up to 23/04/07; full list of members

View PDF (10 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/05/2006

Return made up to 23/04/06; full list of members

View PDF (10 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (11 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/06/2004

Return made up to 23/04/04; full list of members

View PDF (10 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

07/05/2003

Return made up to 23/04/03; full list of members

View PDF (11 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/05/2002

Return made up to 23/04/02; full list of members

View PDF (10 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/05/2001

Return made up to 23/04/01; full list of members

View PDF (10 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/05/2000

Return made up to 23/04/00; no change of members

View PDF (5 pages)

18/04/2000

Return made up to 28/03/00; full list of members

View PDF (14 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/04/1999

Return made up to 28/03/99; full list of members

View PDF (12 pages)

01/12/1998

Resolutions

View PDF (8 pages)

16/09/1998

Auditor's resignation

View PDF (4 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/04/1998

Return made up to 28/03/98; full list of members

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28/07/1997

Auditor's resignation

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/04/1997

Return made up to 28/03/97; full list of members

View PDF (12 pages)

29/08/1996

Auditor's resignation

View PDF (2 pages)

23/04/1996

Return made up to 28/03/96; full list of members

View PDF (12 pages)

22/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

27/03/1996

Director's particulars changed

View PDF (2 pages)

19/02/1996

Director resigned;new director appointed

View PDF (3 pages)

19/02/1996

Director resigned;new director appointed

View PDF (3 pages)

18/02/1996

Director resigned

View PDF (2 pages)

18/02/1996

Director resigned

View PDF (2 pages)

15/12/1995

New director appointed

View PDF (6 pages)

15/12/1995

New director appointed

View PDF (6 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

18/04/1995

Return made up to 28/03/95; full list of members

View PDF (24 pages)

05/04/1995

New secretary appointed;director resigned

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05/04/1995

Secretary resigned;new director appointed

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24/11/1994

Secretary's particulars changed

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13/10/1994

Director resigned;new director appointed

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29/09/1994

Registered office changed on 29/09/94 from: 160 brompton road, london, SW3 1HS

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26/04/1994

Return made up to 28/03/94; full list of members

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12/04/1994

Full accounts made up to 1993-12-31

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14/01/1994

Auditor's resignation

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12/07/1993

Secretary's particulars changed

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21/04/1993

Return made up to 28/03/93; full list of members

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15/04/1993

Resolutions

View PDF (0 pages)

15/04/1993

Resolutions

View PDF (0 pages)

10/03/1993

Secretary resigned;new secretary appointed

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04/03/1993

Full accounts made up to 1992-12-31

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15/02/1993

Secretary resigned;new secretary appointed

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15/10/1992

Director's particulars changed

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15/10/1992

Director resigned

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15/10/1992

New director appointed

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28/07/1992

New director appointed

View PDF (0 pages)

22/07/1992

Secretary resigned;director resigned

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21/07/1992

New secretary appointed

View PDF (0 pages)

22/04/1992

Return made up to 28/03/92; full list of members

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24/02/1992

Full accounts made up to 1991-12-31

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12/05/1991

Full accounts made up to 1990-12-31

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02/05/1991

Return made up to 28/03/91; full list of members

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 28/03/90; full list of members

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19/06/1989

Secretary resigned;new secretary appointed

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08/05/1989

Full accounts made up to 1988-12-31

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08/05/1989

Return made up to 28/03/89; full list of members

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06/05/1988

Full accounts made up to 1987-12-31

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06/05/1988

Return made up to 23/03/88; full list of members

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06/07/1987

Return made up to 25/03/87; full list of members

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26/03/1987

Full accounts made up to 1986-12-31

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

Full accounts made up to 1984-12-31

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18/08/1986

Return made up to 30/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sawyer, Eileen Marie	Director	02/12/2021 - 11/11/2024	155
Nahum, Stephane Abraham Joseph	Director	02/12/2021 - Present	379
Collins, William Richard	Director	11/11/2024 - Present	122

Persons with Significant Control

No PSC data available.

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Description

About 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/1984 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/08/1984 .

Where is 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED located?

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED do?

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-11 with updates.