43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01842649

Incorporation date

21/08/1984

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1984)

13/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-24

View PDF (16 pages)

14/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

03/02/2025

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

View PDF (17 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)

19/03/2024

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

View PDF (3 pages)

04/03/2024

Second filing of Confirmation Statement dated 2022-02-11

View PDF (5 pages)

04/03/2024

Notification of a person with significant control statement

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)

11/01/2024

Total exemption full accounts made up to 2022-12-24

View PDF (15 pages)

20/02/2023

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

View PDF (3 pages)

23/12/2022

Full accounts made up to 2021-12-24

View PDF (20 pages)

22/02/2022

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

View PDF (4 pages)

24/09/2021

Full accounts made up to 2020-12-24

View PDF (22 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 (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 (18 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)

23/10/2017

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

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

View PDF (1 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 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 (8 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)

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 (7 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 (17 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)

15/08/2013

Full accounts made up to 2012-12-24

View PDF (15 pages)

15/05/2013

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 (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 Jeremy Small as a secretary

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

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 (14 pages)

19/05/2010

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

View PDF (10 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 (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)

26/05/2006

Location of register of members

View PDF (1 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 (12 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

22/02/2005

Ad 23/07/92--------- £ si [email protected]

View PDF (2 pages)

27/08/2004

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 (10 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

Director's particulars changed

View PDF (1 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 (11 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

View PDF (0 pages)

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 (10 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 (10 pages)

15/12/1995

New director appointed

View PDF (8 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 (22 pages)

05/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/04/1995

Secretary resigned;new director appointed

View PDF (0 pages)

24/11/1994

Secretary's particulars changed

View PDF (0 pages)

13/10/1994

Director resigned;new director appointed

View PDF (0 pages)

29/09/1994

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

View PDF (0 pages)

25/04/1994

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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12/07/1993

Secretary's particulars changed

View PDF (0 pages)

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)

09/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1993

Full accounts made up to 1992-12-31

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17/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1992

Director's particulars changed

View PDF (0 pages)

15/10/1992

Director resigned

View PDF (0 pages)

15/10/1992

New director appointed

View PDF (0 pages)

29/07/1992

New director appointed

View PDF (0 pages)

22/07/1992

Secretary resigned;director resigned

View PDF (0 pages)

22/07/1992

New secretary appointed

View PDF (0 pages)

23/04/1992

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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13/05/1991

Full accounts made up to 1990-12-31

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01/05/1991

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

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25/04/1990

Full accounts made up to 1989-12-31

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25/04/1990

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

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19/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1989

Full accounts made up to 1988-12-31

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09/05/1989

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

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29/04/1988

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

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29/04/1988

Accounts made up to 1987-12-31

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09/07/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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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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21/08/1984

Incorporation

View PDF (15 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

24/12/2024

Next confirmation date

11/02/2027

Last change occurred

24/12/2024

Accounts

Total Exemption Full

Last made up date

24/12/2024

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
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/09/2010 - 19/12/2016	14
Owen, James Wintringham	Director	05/02/2010 - 15/09/2010	18
Smith, Stephen Paul	Director	30/09/1994 - 31/12/2009	305
Stephens, Huw David	Director	06/12/1995 - 31/01/1996	57

Persons with Significant Control

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

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Description

About 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/08/1984 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 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

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

Where is 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED located?

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

What does 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-11 with no updates.