23-25 Lowndes Square Limited

Company Registration Number: 05691679

Company registered in England and Wales

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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.
23-25 Lowndes Square Limited is a Private Company Limited by Shares first registered on 30 January 2006. Its current registered address is in Thame, Oxon.

Registered Address

C/O BENHAM LAW
UPPER HIGH STREET
THAME
OXON
OX9 3EX

There are 27 companies currently registered at this postcode, including this one.

All companies at OX9 3EX

Registration Data

Company Number

05691679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£1
Total Net Worth £1£1£1£0£1

Previous Names

No previous names

Company Officers

  • GOODALL, Michael Stuart

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Michael Goodall Homes Ltd
    Brunel Drive
    Stretton
    Burton On Trent
    Staffs
    DE13 0BY
    United Kingdom

  • JEAL, David Leonard

    Director

    Appointed on 16 August 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1955

    The Noble Organisation Limited
    1a Dukesway Court
    Team Valley Trading Estate
    Gateshead
    NE11 0PJ
    United Kingdom

  • RABB, Theodore, Professor

    Director

    Appointed on 16 August 2011

     

    Nationality: American

    Occupation: Professor

    Month of birth: March 1937

    History Department
    Princeton University
    129 Dickinson Hall
    Princeton
    New Jersey
    08544
    Usa

  • ROACH, Charles Graham

    Director

    Appointed on 17 June 2014

     

    Nationality: English

    Occupation: None

    Month of birth: August 1947

    Prideaux House
    St. Blazey
    Par
    Cornwall
    PL24 2SS

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 January 2006

    Resigned on 8 March 2013

    16 Old Bailey
    London
    EC4M 7EG

  • FLOWER, Martin Charles

    Director

    Appointed on 24 July 2006

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Flat 8
    25 Lowndes Square
    London
    SW1X 9HE

  • HUGHES, Mark Richard

    Director

    Appointed on 24 July 2006

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Financier

    Month of birth: May 1972

    Flat 2
    23 Lowndes Square
    London
    SW1X 9HD

  • HUGHES, William Young

    Director

    Appointed on 5 April 2007

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1940

    Flat 7 Succoth Heights
    1 Succoth Avenue
    Edinburgh
    Midlothian
    EH12 6BE

  • JEFFERSON, Robert William

    Director

    Appointed on 28 April 2009

    Resigned on 29 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1950

    19 Castlereagh
    Wynyard
    Billingham
    Cleveland
    TS22 5QF

  • RABB, Theodore, Professor

    Director

    Appointed on 24 July 2006

    Resigned on 27 June 2009

    Nationality: American

    Occupation: Professor

    Month of birth: March 1937

    293 Hartley Ave.
    Princeton
    New Jersey 08540
    FOREIGN
    Usa

  • THOMPSON, Philip Lee

    Director

    Appointed on 29 December 2009

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    1a
    Dukesway Court
    Team Valley Trading Estate
    Gateshead
    Tyne And Wear
    NE11 0PJ
    United Kingdom

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 30 January 2006

    Resigned on 24 July 2006

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKLRGP. Transaction: MzE2MDcyNTI0NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3QGQ. Transaction: MzE0MTEzNzY1NmFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6K2F4. Transaction: MzEzMjI2ODkzNmFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X406483K. Transaction: MzExNjQwNjgzNGFkaXF6a2N4.

  5. 9 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I627AW. Transaction: MzEwOTE2OTg3NmFkaXF6a2N4.

  6. 1 July 2014 Termination of appointment of William Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3AS3E2B. Transaction: MzEwMjg3Nzg0NWFkaXF6a2N4.

  7. 27 June 2014 Appointment of Mr Charles Graham Roach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHW4DF. Transaction: MzEwMjY2MjM0NWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X3412AGR. Transaction: MzA5NjY0MTYyOWFkaXF6a2N4.

  9. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CL80. Transaction: MzA4Nzk5NjMxOWFkaXF6a2N4.

  10. 13 May 2013 Registered office address changed from 16 Old Bailey London EC4M 7EG on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28B98LT. Transaction: MzA3Nzg3Njc4OGFkaXF6a2N4.

  11. 13 May 2013 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28B98LL. Transaction: MzA3Nzg3Njc2N2FkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNOXM. Transaction: MzA3MjM1OTY2N2FkaXF6a2N4.

  13. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNI68. Transaction: MzA2NjY3MDE2OGFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAN7U. Transaction: MzA1MTg1MTYzN2FkaXF6a2N4.

  15. 9 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APT87Z28. Transaction: MzA0Njg5NzMyMWFkaXF6a2N4.

  16. 18 August 2011 Appointment of Mr David Leonard Jeal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIE57WRS. Transaction: MzA0MjI1MjI4OGFkaXF6a2N4.

  17. 17 August 2011 Appointment of Professor Theodore Rabb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDYTWR6. Transaction: MzA0MjI1MTg3M2FkaXF6a2N4.

  18. 13 June 2011 Appointment of Michael Stuart Goodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVMS5UV0. Transaction: MzAzODY2Mjc1OWFkaXF6a2N4.

  19. 9 May 2011 Termination of appointment of Philip Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSUITZC. Transaction: MzAzNjgyNjg3M2FkaXF6a2N4.

  20. 7 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XOZLYRGA. Transaction: MzAzMTc3NTQwOWFkaXF6a2N4.

  21. 19 April 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADQCAJ7P. Transaction: MzAxMzc1MzE3NGFkaXF6a2N4.

  22. 11 March 2010 Statement of capital following an allotment of shares on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Capital. Type: SH01. Barcode: X0RA3I7Q. Transaction: MzAxMTI3NDI1MGFkaXF6a2N4.

  23. 11 February 2010 Statement of capital following an allotment of shares on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Capital. Type: SH01. Barcode: XGN6EHFG. Transaction: MzAwOTI4MzYzOGFkaXF6a2N4.

  24. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZWPWH5Z. Transaction: MzAwODM2NjUzOWFkaXF6a2N4.

  25. 9 January 2010 Termination of appointment of Robert Jefferson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0G5GHP. Transaction: MzAwNjY3OTgyOWFkaXF6a2N4.

  26. 8 January 2010 Appointment of Philip Lee Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0G4GHO. Transaction: MzAwNjY3OTgyM2FkaXF6a2N4.

  27. 28 August 2009 Appointment terminated director theodore rabb [View PDF]

    Category: Officers. Type: 288b. Barcode: X7GTFCSW. Transaction: MjA0MDIzMDUxMmFkaXF6a2N4.

  28. 8 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI14SC67. Transaction: MjAzODg0MzAwNmFkaXF6a2N4.

  29. 2 July 2009 Appointment terminated director martin flower [View PDF]

    Category: Officers. Type: 288b. Barcode: XQEA2B7V. Transaction: MjAzNjM1NzAxOWFkaXF6a2N4.

  30. 7 May 2009 Director appointed robert william jefferson [View PDF]

    Category: Officers. Type: 288a. Barcode: XBEO89MD. Transaction: MjAzMjMzNzk2MmFkaXF6a2N4.

  31. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW7F6Y5. Transaction: MjAyNDU5MTkwMmFkaXF6a2N4.

  32. 4 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0JWV09T. Transaction: MjAwNjYzMjY5NGFkaXF6a2N4.

  33. 1 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3NzUxNmFkaXF6a2N4.

  34. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY4NDU0MmFkaXF6a2N4.

  35. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2NDcwNWFkaXF6a2N4.

  36. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODcxMzYyMGFkaXF6a2N4.

  37. 19 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY5MTkxMWFkaXF6a2N4.

  38. 19 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTM4OTY3MGFkaXF6a2N4.

  39. 19 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM4MDk5MmFkaXF6a2N4.

  40. 30 January 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4Mjk5NmFkaXF6a2N4.

  41. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMzNTMwMWFkaXF6a2N4.

  42. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ4MzU2N2FkaXF6a2N4.

  43. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwMjQ3MWFkaXF6a2N4.

  44. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzMjg3NGFkaXF6a2N4.

  45. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ3MDA3NGFkaXF6a2N4.

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