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Home > England & Wales Companies > 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
Company Information for

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

MO NIMBA, 116 ADELAIDE JONES, SEYMOUR PLACE, LONDON, W1H 1NW,
Company Registration Number
08040145
Private Limited Company
Active

Company Overview

About 18 /19 Lowndes Square (freehold) Ltd
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED was founded on 2012-04-20 and has its registered office in London. The organisation's status is listed as "Active". 18 /19 Lowndes Square (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
 
Legal Registered Office
MO NIMBA
116 ADELAIDE JONES
SEYMOUR PLACE
LONDON
W1H 1NW
Other companies in SW1X
 
Filing Information
Company Number 08040145
Company ID Number 08040145
Date formed 2012-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
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Company Officers of 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
MO NIMBA
 Company Secretary 2016-04-01
WALID KHALED ABU-SUUD
 Director 2016-03-17
MICHAEL CHARLES ESFANDI
 Director 2012-04-20
HAYTHAM FAKHRY
 Director 2016-04-04
RUSSELL CHRISTOPHER PLATT
 Director 2016-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CLARE USHER-WILSON
 Director 2016-03-17 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 3 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Liquidation
WALID KHALED ABU-SUUD R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
WALID KHALED ABU-SUUD CANADA SQUARE INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
WALID KHALED ABU-SUUD AW LIFESTYLE LIMITED Director 2012-08-31 CURRENT 2012-08-31 Liquidation
WALID KHALED ABU-SUUD AGC EQUITY PARTNERS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
MICHAEL CHARLES ESFANDI HD FREEHOLD LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MICHAEL CHARLES ESFANDI BELEV ECHAD UK Director 2016-11-03 CURRENT 2015-11-27 Active
MICHAEL CHARLES ESFANDI DWYER ASSET MANAGEMENT LIMITED Director 2013-12-01 CURRENT 2004-09-21 Active
MICHAEL CHARLES ESFANDI DWYER CS LIMITED Director 2013-12-01 CURRENT 2010-06-23 Liquidation
MICHAEL CHARLES ESFANDI BROOKSTON PROPERTIES LIMITED Director 2013-12-01 CURRENT 2012-02-24 Liquidation
MICHAEL CHARLES ESFANDI DWYER LIMITED Director 2013-12-01 CURRENT 1999-03-31 Active
MICHAEL CHARLES ESFANDI 18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED Director 2012-04-17 CURRENT 2010-07-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-29CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-03-08APPOINTMENT TERMINATED, DIRECTOR BRIONY JAYNE REA
2023-12-0626/09/23 STATEMENT OF CAPITAL GBP 1000
2023-12-06CESSATION OF MADISON ASHLEY HUANG AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID KHALED ABU-SUUD
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-09-12DIRECTOR APPOINTED MS BRIONY JAYNE REA
2023-06-30Previous accounting period extended from 30/09/22 TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-27CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-24AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADISON ASHLEY HUANG
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-22PSC07CESSATION OF MICHAEL CHARLES ESFANDI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ESFANDI
2020-09-01CH01Director's details changed for Mr Russell Christopher Platt on 2020-08-01
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-07-03AP01DIRECTOR APPOINTED MR PAUL WINDSOR
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARE USHER-WILSON
2017-07-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM C/O C/O Michael Esfandi 18 Lowndes Sq, London SW1X 9HB
2017-01-04AA01Previous accounting period extended from 30/04/16 TO 30/09/16
2017-01-03AP03Appointment of Mr Mo Nimba as company secretary on 2016-04-01
2017-01-03AP01DIRECTOR APPOINTED MS AMANDA CLARE USHER-WILSON
2017-01-03AP01DIRECTOR APPOINTED MR HAYTHAM FAKHRY
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-02AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR WALID KHALED ABU-SUUD
2016-03-31AP01DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER PLATT
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-02SH20Statement by Directors
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02SH19Statement of capital on 2015-09-02 GBP 10
2015-09-02CAP-SSSolvency Statement dated 01/09/15
2015-09-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-08-29DISS40Compulsory strike-off action has been discontinued
2015-08-28AR0120/04/15 ANNUAL RETURN FULL LIST
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0120/04/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0120/04/13 FULL LIST
2012-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 /19 LOWNDES SQUARE (FREEHOLD) 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 (68209 - Other letting and operating of own or leased real estate) as 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 18 /19 LOWNDES SQUARE (FREEHOLD) 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 (FREEHOLD) 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 (FREEHOLD) 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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    Other companies at postcode W1H 1NW