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44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
10 Jan 2024 AA Accounts for a small company made up to 31 March 2023
31 Mar 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 March 2023
16 Mar 2023 AA Accounts for a small company made up to 30 December 2021
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
16 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
26 Jan 2022 AD01 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 26 January 2022
26 Jan 2022 TM01 Termination of appointment of Carl John Williams as a director on 2 December 2021
26 Jan 2022 TM01 Termination of appointment of Neil Johnston Gardiner as a director on 2 December 2021
26 Jan 2022 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2 December 2021
26 Jan 2022 AP01 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2 December 2021
26 Jan 2022 AP01 Appointment of Ms Eileen Marie Sawyer as a director on 2 December 2021
24 Sep 2021 AA Full accounts made up to 24 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Sep 2020 AA Full accounts made up to 24 December 2019
27 Mar 2020 AP01 Appointment of Mr Carl John Williams as a director on 26 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Richard John Levis as a director on 11 December 2019
04 Oct 2019 AA Full accounts made up to 24 December 2018
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
27 Sep 2018 AA Full accounts made up to 24 December 2017
31 Aug 2018 TM01 Termination of appointment of Robert Francis Awford as a director on 28 August 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
03 Oct 2017 AA Full accounts made up to 24 December 2016