41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04045531

Incorporation date

02/08/2000

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

17/02/2025

Total exemption full accounts made up to 2023-12-24

View PDF (15 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

25/04/2024

Director's details changed for Mr Carl John Williams on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

26/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2024

Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 2024-03-25

View PDF (1 pages)

29/02/2024

Second filing of Confirmation Statement dated 2022-02-11

View PDF (3 pages)

26/02/2024

Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2021-12-02

View PDF (2 pages)

23/02/2024

Cessation of Friends Sl Nominees Limited as a person with significant control on 2021-12-02

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2022-12-24

View PDF (20 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

12/10/2022

Full accounts made up to 2021-12-24

View PDF (59 pages)

11/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

02/02/2022

Memorandum and Articles of Association

View PDF (42 pages)

02/02/2022

Resolutions

View PDF (1 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)

10/12/2020

Full accounts made up to 2019-12-24

View PDF (21 pages)

27/03/2020

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

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-21 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 2018-12-24

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

24/04/18 Statement of Capital gbp 9.00

View PDF (4 pages)

10/10/2017

Full accounts made up to 2016-12-24

View PDF (17 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)

22/12/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-22

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 David Steven Blackwell 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 Graham Stephen Long 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)

08/10/2016

Full accounts made up to 2015-12-24

View PDF (20 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 (18 pages)

08/09/2015

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 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 (6 pages)

02/04/2014

Termination of appointment of Mark Versey as a director

View PDF (1 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-07

View PDF (3 pages)

14/01/2014

Statement of capital following an allotment of shares on 2014-01-07

View PDF (3 pages)

15/08/2013

Full accounts made up to 2012-12-24

View PDF (13 pages)

21/05/2013

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

View PDF (6 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)

15/09/2011

Full accounts made up to 2010-12-24

View PDF (13 pages)

26/05/2011

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

View PDF (5 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)

19/05/2010

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

View PDF (7 pages)

26/04/2010

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

View PDF (1 pages)

26/04/2010

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

View PDF (2 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 (14 pages)

15/05/2009

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

View PDF (7 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 (9 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 (9 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 (9 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 (10 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/05/2004

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

View PDF (9 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/06/2003

Miscellaneous

View PDF (2 pages)

05/06/2003

Miscellaneous

View PDF (2 pages)

07/05/2003

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

View PDF (8 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

19/02/2003

Ad 05/02/03--------- £ si [email protected] £ ic 8/8

View PDF (2 pages)

19/02/2003

Ad 05/02/03--------- £ si [email protected] £ ic 8/8

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 (7 pages)

07/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

06/09/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

31/08/2000

Resolutions

View PDF (8 pages)

31/08/2000

Ad 22/08/00--------- £ si [email protected]=1 £ ic 7/8

View PDF (2 pages)

31/08/2000

Ad 22/08/00--------- £ si [email protected]=6 £ ic 1/7

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Incorporation

View PDF (27 pages)

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

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/12/2016 - Present	304
Gardiner, Neil Johnston	Director	17/11/2016 - Present	47
Williams, Carl John	Director	26/03/2020 - Present	16

Persons with Significant Control

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

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Description

About 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/08/2000 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. 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 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/08/2000 .

Where is 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED located?

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED do?

41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.