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6-10 Lowndes Square Management Company Limited

6-10 Lowndes Square Management Company Limited is an active company incorporated on 21 August 1984 with the registered office located in London, City of London. 6-10 Lowndes Square Management Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01842646
Private limited company
Age
41 years
Incorporated 21 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 25 Dec24 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Aug 1966
Director • Fund Manager • British • Lives in UK • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
43 Lowndes Square Management Company Limited
Mr Carl John Williams, Mr Neil Johnston Gardiner, and 1 more are mutual people.
Active
41-42 Lowndes Square Management Company Limited
Mr Carl John Williams, Mr Neil Johnston Gardiner, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Life Investments International (General Partner) Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
2-10 Mortimer Street GP Limited
Aviva Company Secretarial Services Limited and Mr Neil Johnston Gardiner are mutual people.
Active
2-10 Mortimer Street (GP No 1) Limited
Aviva Company Secretarial Services Limited and Mr Neil Johnston Gardiner are mutual people.
Active
Fitzroy Place Residential Limited
Aviva Company Secretarial Services Limited and Mr Neil Johnston Gardiner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
£120.44K
Decreased by £17.78K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.44K
Decreased by £18.1K (-13%)
Total Liabilities
-£136.31K
Decreased by £164 (-0%)
Net Assets
-£15.88K
Decreased by £17.94K (-870%)
Debt Ratio (%)
113%
Increased by 14.67% (+15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Carl John Williams Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Notification of PSC Statement
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Friends Sl Nominees Limited (PSC) Resigned
3 Years Ago on 2 Dec 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 3 Feb 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Director's details changed for Mr Carl John Williams on 27 March 2024
Submitted on 25 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Notification of a person with significant control statement
Submitted on 4 Mar 2024
Submitted on 1 Mar 2024
Cessation of Friends Sl Nominees Limited as a person with significant control on 2 December 2021
Submitted on 23 Feb 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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