CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03128159

Incorporation date

20/11/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

27/01/2026

Confirmation statement made on 2025-11-20 with updates

View PDF (4 pages)

04/11/2025

Appointment of Mr Marcos Carli De Almeida as a director on 2025-06-16

View PDF (2 pages)

04/11/2025

Termination of appointment of Luis Eduardo Americano De Araujo as a director on 2025-06-16

View PDF (1 pages)

11/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

18/02/2025

Appointment of Mrs Marietta Coleridge as a director on 2025-01-10

View PDF (2 pages)

18/02/2025

Termination of appointment of William Anthony Coleridge as a director on 2025-01-10

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

08/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

10/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

20/06/2023

Appointment of Mr Hatem Waddah Kamal as a director on 2023-06-09

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

24/11/2022

Appointment of Mr Luis Eduardo Americano De Araujo as a director on 2022-11-14

View PDF (2 pages)

03/08/2022

Termination of appointment of Stuart Edwards as a secretary on 2022-05-31

View PDF (1 pages)

03/08/2022

Termination of appointment of Stuart Edwards as a director on 2022-05-31

View PDF (1 pages)

19/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

21/01/2022

Termination of appointment of Angus Rory Baillie as a director on 2022-01-05

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

13/01/2021

Appointment of Angus Rory Baillie as a director on 2020-11-17

View PDF (2 pages)

04/06/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

22/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

17/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-17

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

01/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

04/10/2017

Notification of Rola Saeed Jameel Ali Al-Abdali as a person with significant control on 2017-06-27

View PDF (2 pages)

04/10/2017

Cessation of Magdi Abdul Latif Jameel as a person with significant control on 2017-06-27

View PDF (1 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

29/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (8 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/04/2015

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-15

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

09/12/2014

Appointment of Stuart Edwards as a secretary on 2013-11-21

View PDF (2 pages)

09/12/2014

Termination of appointment of Jennifer Marina Joy De Taylor as a secretary on 2013-11-21

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

30/09/2013

Termination of appointment of Timothy Gwyn Jones as a director

View PDF (1 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (9 pages)

13/12/2012

Secretary's details changed for Jennifer Marina Joy De Taylor on 2012-11-20

View PDF (2 pages)

13/12/2012

Director's details changed for Timothy Gwyn Jones on 2012-11-20

View PDF (2 pages)

13/12/2012

Director's details changed for Mr Dennis Alan Taylor, Obe on 2012-11-20

View PDF (2 pages)

04/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (9 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (9 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (8 pages)

04/12/2009

Secretary's details changed for Jennifer Joy De Taylor on 2009-11-30

View PDF (1 pages)

03/12/2009

Director's details changed for Stuart Edwards on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Dennis Alan Taylor, Obe on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for Andrew Thomas on 2009-11-30

View PDF (2 pages)

03/12/2009

Director's details changed for William Anthony Coleridge on 2009-11-30

View PDF (2 pages)

03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

12/05/2009

Appointment terminated director radojka marovic

View PDF (1 pages)

04/12/2008

Return made up to 20/11/08; full list of members

View PDF (8 pages)

04/12/2008

Director appointed mr dennis alan taylor, obe

View PDF (1 pages)

23/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/12/2007

Return made up to 20/11/07; no change of members

View PDF (9 pages)

25/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/06/2007

Return made up to 20/11/06; full list of members; amend

View PDF (9 pages)

22/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

07/06/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 20/11/06; full list of members

View PDF (11 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/02/2006

Return made up to 20/11/05; full list of members

View PDF (10 pages)

21/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/06/2005

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (11 pages)

27/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

10/12/2003

Return made up to 20/11/03; full list of members

View PDF (11 pages)

09/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

28/07/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

04/06/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

19/12/2002

Return made up to 20/11/02; full list of members

View PDF (11 pages)

17/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

10/08/2002

New director appointed

View PDF (4 pages)

26/04/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 20/11/01; full list of members

View PDF (10 pages)

15/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

14/12/2000

Return made up to 20/11/00; full list of members

View PDF (10 pages)

03/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

16/12/1999

Return made up to 20/11/99; full list of members

View PDF (9 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

29/07/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 20/11/98; no change of members

View PDF (6 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

17/12/1997

Return made up to 20/11/97; change of members

View PDF (6 pages)

23/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

17/01/1997

Return made up to 20/11/96; full list of members

View PDF (6 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

06/11/1996

Ad 20/11/95-31/08/96 £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

20/11/1995

Incorporation

View PDF (36 pages)

20/11/1995

Secretary resigned

View PDF (2 pages)

20/11/1995

Registered office changed on 20/11/95 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
16.15K
-
0.00
-
-

2022
4
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Stuart	Director	08/05/2007 - 31/05/2022	2
Thomas, Andrew	Director	08/05/2007 - Present	1
Gwyn-Jones, Timothy	Director	12/07/2002 - 04/09/2013	78
JPCORS LIMITED	Nominee Secretary	20/11/1995 - 20/11/1995	5391
Smith, Robert Louis	Director	20/11/1995 - 15/02/2002	5

Persons with Significant Control

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

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Description

About CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED is an(a) Active company incorporated on 20/11/1995 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There are currently 5 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 CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED?

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED is currently Active. It was registered on 20/11/1995 .

Where is CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED located?

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED do?

CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-11-20 with updates.