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41 Lowndes Street Limited

41 Lowndes Street Limited is an active company incorporated on 24 September 2008 with the registered office located in London, Greater London. 41 Lowndes Street Limited was registered 17 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
06706091
Private limited company
Age
17 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
41 Lowndes Street
London
SW1X 9HX
England
Address changed on 9 Jan 2023 (2 years 9 months ago)
Previous address was Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • Chartered Surveyor • British • Lives in England • Born in Dec 1973
Director • Retired • British • Lives in England • Born in Mar 1967
Director • Research Scientist • British • Lives in England • Born in Sep 1976
Director • Real Estate • Bulgarian • Lives in England • Born in Jan 2002
Mr Mohamed Hisham Kassab
PSC • Bulgarian • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Properties Limited
Richard Robinson is a mutual person.
Active
Mariners Wharf Limited
Richard Robinson is a mutual person.
Active
Mariners Wharf (Management) Company Limited
Richard Robinson is a mutual person.
Active
Antelope Underwriting Limited
Richard Robinson is a mutual person.
Active
Wren Properties Underwriting Limited
Richard Robinson is a mutual person.
Active
Dearborn Underwriting Limited
Richard Robinson is a mutual person.
Active
Elchas Limited
Richard Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10 (-100%)
Total Liabilities
-£6.41K
Increased by £6.41K (%)
Net Assets
-£6.41K
Decreased by £6.42K (-64240%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Richard Robinson Appointed
5 Months Ago on 14 May 2025
Alison Margaret Mohamed Resigned
6 Months Ago on 29 Apr 2025
Lina Kassab (PSC) Appointed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mohamed Hisham Kassab (PSC) Appointed
6 Months Ago on 15 Apr 2025
Mrs Alison Margaret Mohamed Appointed
7 Months Ago on 27 Mar 2025
Salim Mohamed (PSC) Resigned
7 Months Ago on 27 Mar 2025
Salim Mohamed Resigned
7 Months Ago on 27 Mar 2025
Henry Isak Gabay (PSC) Resigned
7 Months Ago on 27 Mar 2025
Mr Mohamed Hisham Kassab Appointed
7 Months Ago on 18 Mar 2025
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Documents
Appointment of Mr Richard Robinson as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Alison Margaret Mohamed as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Lina Kassab as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Notification of Mohamed Hisham Kassab as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Henry Isak Gabay as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Alison Margaret Mohamed as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Salim Mohamed as a director on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Salim Mohamed as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Mohamed Hisham Kassab as a director on 18 March 2025
Submitted on 25 Mar 2025
Repayment History
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