23-25 LOWNDES SQUARE LIMITED

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23-25 LOWNDES SQUARE LIMITED

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Key Data

Status

Active

Company No.

05691679

Incorporation date

30/01/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Comptons Solicitors Llp, 90-92 Parkway, London NW1 7ANCopy
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Latest events (Record since 30/01/2006)
dot icon25/02/2026
Appointment of Mr Ahmed Farid Mohsin Alaulaqi as a director on 2017-03-16
dot icon21/02/2026
Appointment of Mrs Karin Boening as a director on 2021-07-28
dot icon17/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon13/02/2026
Termination of appointment of Ahmed Farid Mohsin Alaulaqi as a director on 2026-01-05
dot icon13/02/2026
Termination of appointment of Karin Boening as a director on 2026-01-05
dot icon05/02/2026
Micro company accounts made up to 2026-01-31
dot icon14/01/2026
Director's details changed for Ahmed Farid Mohsin Alaulaqi on 2026-01-13
dot icon05/02/2025
Micro company accounts made up to 2025-01-31
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon11/12/2024
Termination of appointment of Sima Perkins as a director on 2024-12-09
dot icon28/11/2024
Appointment of Mrs Sima Perkins as a director on 2024-11-19
dot icon20/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon05/02/2024
Micro company accounts made up to 2024-01-31
dot icon16/10/2023
Micro company accounts made up to 2023-01-31
dot icon31/03/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon28/12/2022
Termination of appointment of Amanda Benham as a secretary on 2022-11-02
dot icon10/11/2022
Termination of appointment of Valerie Jayne Roach as a director on 2022-07-06
dot icon10/11/2022
Appointment of Ms Amanda Benham as a secretary on 2022-09-07
dot icon10/11/2022
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 2022-11-10
dot icon14/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon16/02/2022
Confirmation statement made on 2022-01-28 with updates
dot icon18/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon03/08/2021
Appointment of Ms Karin Boening as a director on 2021-07-28
dot icon11/02/2021
Confirmation statement made on 2021-01-28 with updates
dot icon29/10/2020
Accounts for a dormant company made up to 2020-01-31
dot icon29/09/2020
Termination of appointment of Martin Charles Flower as a director on 2020-09-18
dot icon27/08/2020
Director's details changed for Ahmed Farid Mohsin Alaulaqi on 2020-08-27
dot icon27/07/2020
Appointment of Mrs Norma Tahan as a director on 2020-07-20
dot icon10/02/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon23/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with updates
dot icon25/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon14/08/2018
Appointment of Mr Martin Charles Flower as a director on 2018-07-19
dot icon14/08/2018
Termination of appointment of Charles Graham Roach as a director on 2016-09-27
dot icon24/07/2018
Termination of appointment of David Leonard Jeal as a director on 2018-07-06
dot icon08/02/2018
Confirmation statement made on 2018-01-30 with updates
dot icon30/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon13/04/2017
Appointment of Mrs Valerie Jayne Roach as a director on 2017-03-06
dot icon20/03/2017
Termination of appointment of Michael Stuart Goodall as a director on 2015-09-02
dot icon20/03/2017
Appointment of Ahmed Farid Mohsin Alaulaqi as a director on 2017-03-06
dot icon20/03/2017
Termination of appointment of Theodore Rabb as a director on 2017-03-06
dot icon01/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon28/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon03/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon02/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon30/01/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon09/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon01/07/2014
Termination of appointment of William Hughes as a director
dot icon27/06/2014
Appointment of Mr Charles Graham Roach as a director
dot icon20/03/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon31/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon13/05/2013
Registered office address changed from 16 Old Bailey London EC4M 7EG on 2013-05-13
dot icon13/05/2013
Termination of appointment of Temple Secretarial Limited as a secretary
dot icon06/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon30/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon03/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon09/11/2011
Accounts for a dormant company made up to 2011-01-31
dot icon18/08/2011
Appointment of Mr David Leonard Jeal as a director
dot icon17/08/2011
Appointment of Professor Theodore Rabb as a director
dot icon13/06/2011
Appointment of Michael Stuart Goodall as a director
dot icon09/05/2011
Termination of appointment of Philip Thompson as a director
dot icon07/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon19/04/2010
Accounts for a dormant company made up to 2010-01-31
dot icon11/03/2010
Statement of capital following an allotment of shares on 2010-03-02
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-09
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon09/01/2010
Termination of appointment of Robert Jefferson as a director
dot icon08/01/2010
Appointment of Philip Lee Thompson as a director
dot icon28/08/2009
Appointment terminated director theodore rabb
dot icon08/08/2009
Accounts for a dormant company made up to 2009-01-31
dot icon02/07/2009
Appointment terminated director martin flower
dot icon07/05/2009
Director appointed robert william jefferson
dot icon30/01/2009
Return made up to 30/01/09; full list of members
dot icon04/06/2008
Accounts for a dormant company made up to 2008-01-31
dot icon01/02/2008
Return made up to 30/01/08; full list of members
dot icon25/04/2007
New director appointed
dot icon25/04/2007
Director resigned
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Accounts for a dormant company made up to 2007-01-31
dot icon30/01/2007
Return made up to 30/01/07; full list of members
dot icon31/07/2006
New director appointed
dot icon31/07/2006
Director resigned
dot icon31/07/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon30/01/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
35.00
-
0.00
0.00
-
2022
-
35.00
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roach, Valerie Jayne
Director
06/03/2017 - 06/07/2022
-
Benham, Amanda
Secretary
07/09/2022 - 02/11/2022
-
Perkins, Sima
Director
19/11/2024 - 09/12/2024
-
Boening, Karin
Director
28/07/2021 - 05/01/2026
-
Alaulaqi, Ahmed Farid Mohsin
Director
06/03/2017 - 05/01/2026
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 23-25 LOWNDES SQUARE LIMITED

23-25 LOWNDES SQUARE LIMITED is an(a) Active company incorporated on 30/01/2006 with the registered office located at Comptons Solicitors Llp, 90-92 Parkway, London NW1 7AN. There are currently 3 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 23-25 LOWNDES SQUARE LIMITED?

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23-25 LOWNDES SQUARE LIMITED is currently Active. It was registered on 30/01/2006 .

Where is 23-25 LOWNDES SQUARE LIMITED located?

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23-25 LOWNDES SQUARE LIMITED is registered at Comptons Solicitors Llp, 90-92 Parkway, London NW1 7AN.

What does 23-25 LOWNDES SQUARE LIMITED do?

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23-25 LOWNDES SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 23-25 LOWNDES SQUARE LIMITED?

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The latest filing was on 25/02/2026: Appointment of Mr Ahmed Farid Mohsin Alaulaqi as a director on 2017-03-16.