Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > 18 & 19 LOWNDES SQUARE LIMITED
Company Information for 18 & 19 LOWNDES SQUARE LIMITED
LONDON, W1H,
|
Company Registration Number
 02853182 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About 18 & 19 Lowndes Square Ltd
18 & 19 LOWNDES SQUARE LIMITED was founded on 1993-09-14 and had its registered office in London. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 18 & 19 LOWNDES SQUARE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02853182 | |
|---|---|---|
| Date formed | 1993-09-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-05 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 23:13:11 |
| Companies House |
|
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Companies with same name 18 & 19 LOWNDES SQUARE LIMITED
The following companies were found which have the same name as 18 & 19 LOWNDES SQUARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED | 116 SEYMOUR PLACE LONDON W1H 1NW | Active | Company formed on the 2010-07-27 |
Company Officers of 18 & 19 LOWNDES SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM CHARLES IAN LANDAU |
||
NICHOLAS JAMES COOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN JAMES BRICE |
Director | ||
NICHOLAS JAMES COOK |
Company Secretary | ||
LESLIE CLARE HAWKES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRETTINGHAM PROPERTIES LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2014-05-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COOK / 01/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COOK / 30/07/2012 | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES COOK / 01/10/2009 | |
| RES01 | ADOPT ARTICLES 17/05/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 14/09/09 FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YG | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/10/02 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 18 & 19 LOWNDES SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 18 & 19 LOWNDES SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | SUN LIFE ASSURANCE SOCIETY PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC, |
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 17,109 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 4,235 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 & 19 LOWNDES SQUARE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 56,455 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 1,734 |
| Current Assets | 2013-04-05 | £ 71,586 |
| Current Assets | 2012-04-05 | £ 19,692 |
| Debtors | 2013-04-05 | £ 15,131 |
| Debtors | 2012-04-05 | £ 17,958 |
| Shareholder Funds | 2013-04-05 | £ 54,478 |
| Shareholder Funds | 2012-04-05 | £ 15,458 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 18 & 19 LOWNDES SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 18 & 19 LOWNDES SQUARE LIMITED
Income
Government Income
We have not found government income sources for 18 & 19 LOWNDES SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 18 & 19 LOWNDES SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 18 & 19 LOWNDES SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 & 19 LOWNDES SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 18 & 19 LOWNDES SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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