About

Registered Number: 01842646
Date of Incorporation: 21/08/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Established in 1984, 6-10 Lowndes Square Management Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies director is Friends Life Secretarial Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 15 September 2010 19 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AP01 - Appointment of director 27 March 2020
CS01 - N/A 17 January 2020
TM01 - Termination of appointment of director 12 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 08 May 2017
AP04 - Appointment of corporate secretary 20 April 2017
TM02 - Termination of appointment of secretary 20 April 2017
CH01 - Change of particulars for director 01 February 2017
AD01 - Change of registered office address 19 December 2016
AP01 - Appointment of director 24 November 2016
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
TM01 - Termination of appointment of director 23 November 2016
AA - Annual Accounts 08 October 2016
RESOLUTIONS - N/A 05 August 2016
AR01 - Annual Return 07 July 2016
AUD - Auditor's letter of resignation 02 February 2016
TM01 - Termination of appointment of director 04 November 2015
AP01 - Appointment of director 02 November 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 08 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 02 April 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 21 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 April 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 May 2011
AUD - Auditor's letter of resignation 04 November 2010
AP01 - Appointment of director 19 October 2010
AP04 - Appointment of corporate secretary 08 October 2010
AP01 - Appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 18 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
AA - Annual Accounts 27 July 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 11 June 2003
363a - Annual Return 07 May 2003
AUD - Auditor's letter of resignation 10 March 2003
AA - Annual Accounts 31 May 2002
363a - Annual Return 14 May 2002
AA - Annual Accounts 25 September 2001
363a - Annual Return 22 May 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 26 September 2000
363a - Annual Return 23 May 2000
363(353) - N/A 23 May 2000
363a - Annual Return 18 April 2000
AA - Annual Accounts 25 August 1999
363a - Annual Return 15 April 1999
RESOLUTIONS - N/A 01 December 1998
AUD - Auditor's letter of resignation 16 September 1998
AA - Annual Accounts 06 August 1998
363a - Annual Return 07 April 1998
AUD - Auditor's letter of resignation 28 July 1997
AA - Annual Accounts 08 May 1997
363a - Annual Return 27 April 1997
AUD - Auditor's letter of resignation 29 August 1996
363x - Annual Return 23 April 1996
AA - Annual Accounts 22 April 1996
288 - N/A 27 March 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
AA - Annual Accounts 27 April 1995
363x - Annual Return 18 April 1995
288 - N/A 05 April 1995
288 - N/A 05 April 1995
288 - N/A 24 November 1994
288 - N/A 14 October 1994
287 - Change in situation or address of Registered Office 29 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1994
363x - Annual Return 26 April 1994
AA - Annual Accounts 12 April 1994
AUD - Auditor's letter of resignation 14 January 1994
288 - N/A 12 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
363x - Annual Return 21 April 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
288 - N/A 10 March 1993
AA - Annual Accounts 04 March 1993
288 - N/A 15 February 1993
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 15 October 1992
288 - N/A 28 July 1992
288 - N/A 22 July 1992
288 - N/A 21 July 1992
363x - Annual Return 24 April 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 12 May 1991
363x - Annual Return 02 May 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
288 - N/A 19 June 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
363 - Annual Return 06 July 1987
AA - Annual Accounts 26 March 1987
AA - Annual Accounts 18 August 1986
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986
NEWINC - New incorporation documents 21 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.