35 Lowther Hill Flats Limited

Company Registration Number: 05876484

Company registered in England and Wales

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35 Lowther Hill Flats Limited is a Private Company Limited by Guarantee first registered on 14 July 2006. Its current registered address is in London.

Registered Address

35 LOWTHER HILL
LONDON
SE23 1PZ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE23 1PZ

Registration Data

Company Number

05876484

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £831£885£469£4,467£2,193£2,338
of which Cash £475£609£68£3,917£1,673£1,834
Total Assets £831£885£469£4,467£2,193£2,338
Current Liabilities £20,108£20,837£20,068£20,258£20,058£20,058
Net Current Assets £-19,277£-19,952£-19,599£-15,791£-17,865£-17,720
Total Net Worth £-2,777£-3,452£-3,099£709£-1,365£-1,220

Previous Names

No previous names

Company Officers

  • MONTON, Colin Ian

    Secretary

    Appointed on 25 June 2013

     

    187a
    Landells Road
    London
    SE22 9PN
    England

  • CURTIS, Tamsin

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1981

    35h Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ

  • GILL, Georgia Olivia

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Pa

    Month of birth: October 1964

    35d Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ

  • GOSLING, James Robert

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: November 1981

    35
    Lowther Hill
    London
    SE23 1PZ
    United Kingdom

  • KING, Nigel

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1963

    23 Polsted Road
    Catford
    London
    SE6 4YH

  • MONTON, Colin Ian

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: February 1979

    35f Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ

  • NORTON, George William

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1982

    35
    Lowther Hill
    London
    SE23 1PZ
    United Kingdom

  • PARK, Toby Oliver

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Policy Advisor

    Month of birth: September 1985

    35
    Lowther Hill
    London
    SE23 1PZ

  • PERCIVAL, Tamzin

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: March 1977

    35g Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ

  • CURTIS, Tamsin

    Secretary

    Appointed on 14 September 2012

    Resigned on 17 June 2013

    35
    Lowther Hill
    London
    SE23 1PZ
    United Kingdom

  • SMITH, Simon

    Secretary

    Appointed on 26 October 2006

    Resigned on 14 September 2012

    42
    Derby Hill
    London
    SE23 3YD
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2006

    Resigned on 26 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ANGEL, Matthew Linus William

    Director

    Appointed on 26 October 2006

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    Flat 7 35 Lowther Hill
    Forset Hill
    London
    SE23 1PZ

  • FITZPATRICK, Hayley Anne

    Director

    Appointed on 22 February 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1982

    35b
    Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ
    Uk

  • GARTON JONES, Miranda Michel

    Director

    Appointed on 26 October 2006

    Resigned on 1 July 2007

    Nationality: English

    Occupation: Estateb Agent

    Month of birth: August 1974

    30b Brockley View
    London
    SE23 1SL

  • MITCHELL, James Joseph

    Director

    Appointed on 1 September 2007

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1978

    35a Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ

  • SMITH, Simon

    Director

    Appointed on 26 October 2006

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Architect

    Month of birth: July 1974

    35c Lowther Hill
    Honor Oak Park
    London
    SE23 1PZ

  • TATE VOSSIAN, Elsa

    Director

    Appointed on 26 October 2006

    Resigned on 9 June 2007

    Nationality: British

    Occupation: Concerts Manager

    Month of birth: July 1977

    35f Lowther Hill
    London
    SE23 1PZ

  • THOMPSON, Mike

    Director

    Appointed on 14 September 2012

    Resigned on 29 May 2015

    Nationality: British

    Occupation: It & Ava Technician

    Month of birth: June 1982

    35
    Lowther Hill
    London
    SE23 1PZ
    United Kingdom

  • TRAVERS, Den

    Director

    Appointed on 26 October 2006

    Resigned on 9 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1959

    Flat 8 35 Lowther Hill
    Forest Hill
    London
    SE23 1PZ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2006

    Resigned on 26 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 August 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5EF3SLN. Transaction: MzE1NjEwOTU5NmFkaXF6a2N4.

  2. 26 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54XNMV4. Transaction: MzE0NjYyNzc1OWFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6RMZM. Transaction: MzEyNzU1MTc4NmFkaXF6a2N4.

  4. 22 July 2015 Termination of appointment of Mike Thompson as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4C6RMVV. Transaction: MzEyNzU1MTcyOWFkaXF6a2N4.

  5. 22 July 2015 Secretary's details changed for Mr Colin Ian Monton on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4C6RLHU. Transaction: MzEyNzU1MTQ0MWFkaXF6a2N4.

  6. 22 July 2015 Appointment of Mr Toby Oliver Park as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4C6RKY9. Transaction: MzEyNzU1MTMxM2FkaXF6a2N4.

  7. 30 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45ZIE23. Transaction: MzEyMjEzMTA0OWFkaXF6a2N4.

  8. 17 September 2014 Annual return made up to 25 June 2014 no member list [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3GKNNL6. Transaction: MzEwNzYxMDczN2FkaXF6a2N4.

  9. 16 September 2014 Director's details changed for Colin Ian Monton on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X3GKNNJN. Transaction: MzEwNzYxMDIyMmFkaXF6a2N4.

  10. 16 September 2014 Appointment of Mr George William Norton as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP01. Barcode: X3GKNNJF. Transaction: MzEwNzYxMDI4MmFkaXF6a2N4.

  11. 14 September 2014 Termination of appointment of Hayley Anne Fitzpatrick as a director on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: TM01. Barcode: X3GFE6UD. Transaction: MzEwNzQ2ODc4MGFkaXF6a2N4.

  12. 17 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35J1QD4. Transaction: MzA5ODEwMjkyNWFkaXF6a2N4.

  13. 26 June 2013 Annual return made up to 25 June 2013 no member list [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DXZ4. Transaction: MzA4MDQ1NDE5OGFkaXF6a2N4.

  14. 25 June 2013 Register inspection address has been changed from C/O Simon Smith 42 Derby Hill London SE23 3YD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2B9DXYW. Transaction: MzA4MDQ1NDAzMmFkaXF6a2N4.

  15. 25 June 2013 Appointment of Mr Colin Ian Monton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B9DW2Q. Transaction: MzA4MDQ1MzYxMGFkaXF6a2N4.

  16. 18 June 2013 Termination of appointment of Tamsin Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ARAXQ3. Transaction: MzA3OTk4MDc5NGFkaXF6a2N4.

  17. 17 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263P5AQ. Transaction: MzA3NjM4MjEwN2FkaXF6a2N4.

  18. 20 December 2012 Appointment of Mr James Robert Gosling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7J1JU. Transaction: MzA2OTc1OTg4N2FkaXF6a2N4.

  19. 20 December 2012 Appointment of Mr Mike Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4V8BK. Transaction: MzA2OTY3NTM1NmFkaXF6a2N4.

  20. 12 December 2012 Termination of appointment of Simon Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMQPDK. Transaction: MzA2OTMwNDY4MWFkaXF6a2N4.

  21. 14 September 2012 Termination of appointment of James Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGNEQW. Transaction: MzA2NDEzMDkwMmFkaXF6a2N4.

  22. 14 September 2012 Termination of appointment of Simon Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGN4UQ. Transaction: MzA2NDEyNzU4NmFkaXF6a2N4.

  23. 14 September 2012 Appointment of Tamsin Curtis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGN4PL. Transaction: MzA2NDEyNzQ5MmFkaXF6a2N4.

  24. 10 August 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F17ZQ3. Transaction: MzA2MjIxODUxOGFkaXF6a2N4.

  25. 27 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTE35. Transaction: MzA1NjYxMDY0NWFkaXF6a2N4.

  26. 5 August 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XEG9PWF0. Transaction: MzA0MTYzMzQ1MmFkaXF6a2N4.

  27. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJPV0TOU. Transaction: MzAzNjQ2Mzg2M2FkaXF6a2N4.

  28. 5 August 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XTHH1MAL. Transaction: MzAyMDg0NTIzNGFkaXF6a2N4.

  29. 5 August 2010 Director's details changed for Colin Ian Monton on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGWMAF. Transaction: MzAyMDgyOTE0M2FkaXF6a2N4.

  30. 5 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTHH0MAK. Transaction: MzAyMDgyOTE0N2FkaXF6a2N4.

  31. 5 August 2010 Director's details changed for Tamzin Percival on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGXMAG. Transaction: MzAyMDgyOTE0NGFkaXF6a2N4.

  32. 5 August 2010 Director's details changed for Simon Smith on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGYMAH. Transaction: MzAyMDgyOTE0NWFkaXF6a2N4.

  33. 5 August 2010 Director's details changed for James Joseph Mitchell on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGVMAE. Transaction: MzAyMDgyOTE0MmFkaXF6a2N4.

  34. 5 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTHGZMAI. Transaction: MzAyMDgyOTE0NmFkaXF6a2N4.

  35. 5 August 2010 Director's details changed for Nigel King on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGUMAD. Transaction: MzAyMDgyOTE0MWFkaXF6a2N4.

  36. 5 August 2010 Director's details changed for Georgia Olivia Gill on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGTMAC. Transaction: MzAyMDgyOTEzOGFkaXF6a2N4.

  37. 5 August 2010 Director's details changed for Miss Hayley Fitzpatrick on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGSMAB. Transaction: MzAyMDgyOTE0MGFkaXF6a2N4.

  38. 5 August 2010 Director's details changed for Tamsin Curtis on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XTHGRMAA. Transaction: MzAyMDgyOTEzOWFkaXF6a2N4.

  39. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7GBLJJV. Transaction: MzAxNDQ3NzcyM2FkaXF6a2N4.

  40. 30 January 2010 Secretary's details changed for Simon Smith on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH03. Barcode: XZAF0H35. Transaction: MzAwODI5NzA2MWFkaXF6a2N4.

  41. 30 January 2010 Registered office address changed from , 35C Lowther Hill, Honor Oak Park, London, SE23 1PZ on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Address. Type: AD01. Barcode: XZADXH30. Transaction: MzAwODI5NzAzNWFkaXF6a2N4.

  42. 18 August 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44VGCH9. Transaction: MjAzOTQzOTM2NmFkaXF6a2N4.

  43. 18 August 2009 Director appointed miss hayley fitzpatrick [View PDF]

    Category: Officers. Type: 288a. Barcode: X44VFCH8. Transaction: MjAzOTQwOTE5M2FkaXF6a2N4.

  44. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGE26A8U. Transaction: MjAzNDAwMDgwOWFkaXF6a2N4.

  45. 12 August 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5V026P. Transaction: MjAxMDc4OTk5NmFkaXF6a2N4.

  46. 27 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A80M9ZYA. Transaction: MjAwNjA2NzUxMmFkaXF6a2N4.

  47. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3NzMyNGFkaXF6a2N4.

  48. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0NDIwMWFkaXF6a2N4.

  49. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0MzY0NWFkaXF6a2N4.

  50. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0MzU0NWFkaXF6a2N4.

  51. 7 August 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3MTI1OWFkaXF6a2N4.

  52. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzNTMyNGFkaXF6a2N4.

  53. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1MTkwN2FkaXF6a2N4.

  54. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkwNDc0NmFkaXF6a2N4.

  55. 7 August 2007 Registered office changed on 07/08/07 from: 35C lowther hill, honar oak park, london, SE23 1PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc5NTI2MmFkaXF6a2N4.

  56. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzMDk4N2FkaXF6a2N4.

  57. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1OTE5OGFkaXF6a2N4.

  58. 21 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQyNDgwMWFkaXF6a2N4.

  59. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyOTk2NGFkaXF6a2N4.

  60. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwMzA3NWFkaXF6a2N4.

  61. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE5NTUwNGFkaXF6a2N4.

  62. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MDMyNmFkaXF6a2N4.

  63. 9 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYyMTE2MmFkaXF6a2N4.

  64. 9 November 2006 Registered office changed on 09/11/06 from: p o box 55, 7 spa road, london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU2MzUwNmFkaXF6a2N4.

  65. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MjcwNmFkaXF6a2N4.

  66. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUyMjE2MmFkaXF6a2N4.

  67. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4MzA1NmFkaXF6a2N4.

  68. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5Mzk1OGFkaXF6a2N4.

  69. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQxMDc1MmFkaXF6a2N4.

  70. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgyNzQxOGFkaXF6a2N4.

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