39-40 Lowndes Square Management Company Limited

Company Registration Number: 03761515

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39-40 Lowndes Square Management Company Limited is a Private Company Limited by Shares first registered on 28 April 1999. It was dissolved on 3 November 2015.

Registered Address

5th Floor Chelsea Football Club
Stamford Bridge
Fulham Road
London
SW6 1HS

There are 18 companies currently registered at this postcode, including this one.

All companies at SW6 1HS

Registration Data

Company Number

03761515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 1999

Dissolution Date

3 November 2015

ICO Register of Data Controllers

ICO Registration Number

Z6894132

Registration Start Date

3 July 2002

Registration Expiry Date

2 July 2017

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 April 2015

Returns Next Due

21 May 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £9£0£0£9£9
of which Cash £0£0£0£9£9
Total Assets £9£0£0£9£9
Current Liabilities £0£0£0£0£0
Net Current Assets £9£0£0£9£9
Total Net Worth £9£0£0£9£9

Previous Names

No previous names

Company Officers

  • HEAGREN, Paul

    Secretary

    Appointed on 25 September 2007

     

    Birch House
    Samarkand Close
    Camberley
    Surrey
    GU15 1DG

  • TENENBAUM, Eugene

    Director

    Appointed on 25 September 2007

     

    Nationality: Canadian

    Occupation: Financier

    Month of birth: September 1964

    603 Clarke Avenue West
    Unit 20
    Thornhill
    L4J 8P9
    Canada

  • DRISCOLL, Caroline Mary

    Secretary

    Appointed on 28 April 1999

    Resigned on 29 December 2000

    Flat 3, 16 Kidbrooke Grove
    Blackheath
    London
    SE3 0LF

  • SMALL, Jeremy Peter

    Secretary

    Appointed on 29 December 2000

    Resigned on 25 September 2007

    Nationality: British

    Cherry Trees
    West Heath
    Pirbright
    Surrey
    GU24 0JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 28 April 1999

    26
    Church Street
    London
    NW8 8EP

  • SMITH, Stephen Paul

    Director

    Appointed on 28 April 1999

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    65
    Yester Road
    Chislehurst
    Kent
    BR7 5HN

  • STEPHENS, Huw David

    Director

    Appointed on 28 April 1999

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Pembroke 2 Stanley Hill Avenue
    Amersham
    Buckinghamshire
    HP7 9BD

  • YATES, Stephen Richard

    Director

    Appointed on 28 April 1999

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    37 Colebrooke Avenue
    London
    W13 8JZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NjM1MGFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjgxNDgyNGFkaXF6a2N4.

  3. 8 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ANQB6Z. Transaction: MzEyNjM5NTA3NGFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X468UCVD. Transaction: MzEyMTk5NzQ5NWFkaXF6a2N4.

  5. 28 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4UZZE. Transaction: MzEwNjI4Njg0OWFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EP8EW. Transaction: MzA5ODYzNjIyMWFkaXF6a2N4.

  7. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H81P8R. Transaction: MzA4NTM4OTI3OWFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQUMT. Transaction: MzA3NzE3NDYyM2FkaXF6a2N4.

  9. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTI9SW. Transaction: MzA2MzYzNTcwNWFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X183B0OX. Transaction: MzA1Njg2MDM0OGFkaXF6a2N4.

  11. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAQH1XI7. Transaction: MzA0Mzg1NTQxMGFkaXF6a2N4.

  12. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XGCEYTNH. Transaction: MzAzNjIxMzMwMGFkaXF6a2N4.

  13. 23 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABY07PCR. Transaction: MzAyNzQzODY4MGFkaXF6a2N4.

  14. 11 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XU77RJWB. Transaction: MzAxNTMwMDExMmFkaXF6a2N4.

  15. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8T23AOE. Transaction: MjAzNTA1NDE3MmFkaXF6a2N4.

  16. 12 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCURX9SS. Transaction: MjAzMjcxMzA5MmFkaXF6a2N4.

  17. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0QF4EO. Transaction: MjAxNjk2MTU5N2FkaXF6a2N4.

  18. 21 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22NZZVH. Transaction: MjAwNTgxNTA2N2FkaXF6a2N4.

  19. 21 May 2008 Secretary's change of particulars / paul heagren / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X22NYZVG. Transaction: MjAwNTc5ODA1MWFkaXF6a2N4.

  20. 4 October 2007 Registered office changed on 04/10/07 from: 5 old broad street london EC2N 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA0MzU5NGFkaXF6a2N4.

  21. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NDM5NGFkaXF6a2N4.

  22. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NDU5MWFkaXF6a2N4.

  23. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0Mzg5OGFkaXF6a2N4.

  24. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0MjY2MWFkaXF6a2N4.

  25. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0MTI5NGFkaXF6a2N4.

  26. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzOTY4MWFkaXF6a2N4.

  27. 4 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM0Mzk1NGFkaXF6a2N4.

  28. 4 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjM0MTMxOWFkaXF6a2N4.

  29. 4 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAzODgwOWFkaXF6a2N4.

  30. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDYzMGFkaXF6a2N4.

  31. 16 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMjg0NGFkaXF6a2N4.

  32. 18 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyODQwNmFkaXF6a2N4.

  33. 30 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5NzY2M2FkaXF6a2N4.

  34. 18 January 2006 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODM5MTMxNGFkaXF6a2N4.

  35. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkwNTA0NWFkaXF6a2N4.

  36. 9 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0NTIxM2FkaXF6a2N4.

  37. 7 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzA1NjYwM2FkaXF6a2N4.

  38. 27 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTgyNDA4NGFkaXF6a2N4.

  39. 26 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTc3MjQyOGFkaXF6a2N4.

  40. 11 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzUzNTA1MmFkaXF6a2N4.

  41. 7 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc2OTI0N2FkaXF6a2N4.

  42. 10 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTUxNDM4M2FkaXF6a2N4.

  43. 31 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjIxODI0N2FkaXF6a2N4.

  44. 14 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ2NzA0NGFkaXF6a2N4.

  45. 25 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjExOTAyOWFkaXF6a2N4.

  46. 22 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTA2NDgzMmFkaXF6a2N4.

  47. 17 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM0MTU0N2FkaXF6a2N4.

  48. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0MDA4OGFkaXF6a2N4.

  49. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTE0Nzk3MGFkaXF6a2N4.

  50. 23 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTkwOTkyM2FkaXF6a2N4.

  51. 17 June 1999 Ad 08/06/99--------- £ si 27@.25=6 £ ic 3/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ2MTQ2NGFkaXF6a2N4.

  52. 17 June 1999 Ad 08/06/99--------- £ si 7@.25=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE1MDk4N2FkaXF6a2N4.

  53. 17 June 1999 Conve 08/06/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NzczMzQ5NmFkaXF6a2N4.

  54. 17 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEyNjAxNmFkaXF6a2N4.

  55. 17 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ0NzQzMWFkaXF6a2N4.

  56. 1 June 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTY2MTM1N2FkaXF6a2N4.

  57. 10 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE2MDU0NGFkaXF6a2N4.

  58. 5 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEwNjgyMmFkaXF6a2N4.

  59. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODkzMjkzN2FkaXF6a2N4.

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