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6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842646

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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)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
25 Apr 2024 CH01 Director's details changed for Mr Carl John Williams on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
04 Mar 2024 PSC08 Notification of a person with significant control statement
01 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 18 January 2022
23 Feb 2024 PSC07 Cessation of Friends Sl Nominees Limited as a person with significant control on 2 December 2021
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 24 December 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
23 Dec 2022 AA Full accounts made up to 24 December 2021
22 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 01/03/2024.
24 Sep 2021 AA Full accounts made up to 24 December 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 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
17 Jan 2020 CS01 Confirmation statement made on 17 January 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
03 May 2019 CS01 Confirmation statement made on 24 April 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
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
25 Sep 2017 AA Full accounts made up to 24 December 2016
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates