17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 03/04/243 April 2024 | Secretary's details changed for Jt Nominees Limited on 2023-12-01 |
| 20/11/2320 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/01/165 January 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 09/12/159 December 2015 | CORPORATE SECRETARY APPOINTED JT NOMINEES LIMITED |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/01/1523 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O ROYCE PEELING GREEN LIMITED 15 BUCKINGHAM GATE LONDON SW1E 6LB UNITED KINGDOM |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O LEE BOLTON MONIER-WILLIAMS 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN HARGREAVES |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/01/1017 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/01/1015 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROSEHILL CORPORATION / 28/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADS BRUUN / 28/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELIM KORAY / 28/10/2009 |
| 15/01/1015 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZULLIAN SA / 28/10/2009 |
| 15/01/1015 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOWNDES PROPERTIES LIMITED / 28/10/2009 |
| 27/08/0927 August 2009 | SECRETARY APPOINTED COLIN KENNETH HARGREAVES |
| 25/08/0925 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY SEYMOUR REISMAN |
| 24/11/0824 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/09/992 September 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/12/987 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DELIVERY EXT'D 3 MTH 31/10/97 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 26 SHEREDAN ROAD HIGHAMS PARK LONDON E4 9RW |
| 26/11/9626 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/11/9521 November 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 1 GUNPOWDER SQUARE PRINTER STREET LONDON EC4A 3DE |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 21/12/9221 December 1992 | ADOPT MEM AND ARTS 09/12/92 |
| 28/10/9228 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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