6-10 LOWNDES SQUARE FREEHOLD LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Accounts for a dormant company made up to 2023-11-30

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09/01/249 January 2024 Termination of appointment of Seddons Company Secretarial Services Limited as a secretary on 2024-01-09

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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02/05/232 May 2023 Director's details changed for Mr Stephen Michael Hughes on 2023-05-02

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28/04/2328 April 2023 Registered office address changed from 5 Portman Square Portman Square London W1H 6NT England to 120 New Cavendish Street London W1W 6XX on 2023-04-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-20 with no updates

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/09/183 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 25/11/15 NO MEMBER LIST

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/12/149 December 2014 25/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AUCHTERLONIE

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06/01/146 January 2014 25/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 DIRECTOR APPOINTED ALEXANDER AUCHTERLONIE

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 22 GILBERT STREET LONDON W1K 5HD

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07/11/137 November 2013 ALTER ARTICLES 24/10/2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY RJB SECRETARIES LTD

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07/11/137 November 2013 ARTICLES OF ASSOCIATION

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07/11/137 November 2013 SECRETARY APPOINTED AMANDA JANE BENHAM

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARRETT

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18/12/1218 December 2012 25/11/12 NO MEMBER LIST

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14/12/1214 December 2012 DIRECTOR APPOINTED MR STEPHEN MICHAEL HUGHES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/12/1121 December 2011 25/11/11 NO MEMBER LIST

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/01/1117 January 2011 25/11/10 NO MEMBER LIST

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 25/11/09 NO MEMBER LIST

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL HELEN BARRETT / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN WILLEM BAARS / 09/12/2009

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09/12/099 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJB SECRETARIES LTD / 09/12/2009

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09/07/099 July 2009 SECRETARY APPOINTED RJB SECRETARIES LTD

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY ADRIAAN BAARS

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01/12/081 December 2008 DIRECTOR APPOINTED RACHEL HELEN BARRETT

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01/12/081 December 2008 DIRECTOR AND SECRETARY APPOINTED ADRIAAN WILLEM BAARS

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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