Company Name1-5 Lowndes Square Management Company Limited
Company StatusActive
Company Number01842645
CategoryPrivate Limited Company
Incorporation Date21 August 1984 (34 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Richard John Levis
Date of BirthSeptember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(32 years, 3 months after company formation)
Appointment Duration2 years
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Neil Johnston Gardiner
Date of BirthAugust 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(32 years, 3 months after company formation)
Appointment Duration2 years
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameMr Robert Francis Awford
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(32 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Newgate Street
London
EC1A 7NX
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed19 December 2016(32 years, 4 months after company formation)
Appointment Duration1 year, 11 months
Correspondence AddressSt Helen'S 1 Undershaft
London
EC3P 3DQ
Director NameAnthony Faulkner
Date of BirthJanuary 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 1994)
RoleManaging Director Slp
Correspondence Address7 Weston Close
Upton Grey
Basingstoke
Hampshire
RG25 2RX
Director NameMr John Michael Nicholls
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(7 years, 7 months after company formation)
Appointment Duration6 months (resigned 01 October 1992)
RoleManaging Director Slp
Country of ResidenceEngland
Correspondence Address25 Starling Lane
Cuffley
Potters Bar
Hertfordshire
EN6 4JX
Director NameJohn Dudley Webster
Date of BirthNovember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(7 years, 7 months after company formation)
Appointment Duration3 months (resigned 30 June 1992)
RoleManaging Director Slam
Correspondence Address10 Merrydown Way
Chislehurst
Kent
BR7 5RS
Secretary NameJohn Dudley Webster
NationalityBritish
StatusResigned
Appointed28 March 1992(7 years, 7 months after company formation)
Appointment Duration3 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address10 Merrydown Way
Chislehurst
Kent
BR7 5RS
Director NameRichard William Galloway
Date of BirthAugust 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(7 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 February 1996)
RoleDirector & Dev Manager Slp
Correspondence Address6 Comforts Farm Avenue
Hurst Green
Oxted
Surrey
RH8 9DH
Secretary NameMr Anthony James Herbert
NationalityBritish
StatusResigned
Appointed01 July 1992(7 years, 10 months after company formation)
Appointment Duration7 months (resigned 27 January 1993)
RoleCompany Director
Correspondence Address21 Tite Street
London
SW3 4JT
Director NameMr Derek Mead
Date of BirthMay 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(8 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleSurveyor Slp
Correspondence Address10 Sydney Road
Guildford
Surrey
GU1 3LJ
Secretary NameIan David Lea Richardson
NationalityBritish
StatusResigned
Appointed28 January 1993(8 years, 5 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 22 February 1993)
RoleCompany Director
Correspondence AddressGatehouse Farm
Dinedor
Hereford
SE1 3RF
Secretary NameJanet Irwin Wallwork
NationalityBritish
StatusResigned
Appointed22 February 1993(8 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1995)
RoleCompany Director
Correspondence Address18 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BW
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1994(10 years, 1 month after company formation)
Appointment Duration15 years, 3 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Yester Road
Chislehurst
Kent
BR7 5HN
Director NameJanet Irwin Wallwork
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(10 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 06 February 1996)
RoleAssist Company Secretary
Correspondence Address18 Blenheim Gardens
Kingston Upon Thames
Surrey
KT2 7BW
Secretary NameCaroline Mary Driscoll
NationalityBritish
StatusResigned
Appointed31 March 1995(10 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 December 2000)
RoleCompany Director
Correspondence AddressFlat 3, 16 Kidbrooke Grove
Blackheath
London
SE3 0LF
Director NameHuw David Stephens
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(11 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 January 1996)
RoleStrategy/Fund Manager
Correspondence AddressPembroke 2 Stanley Hill Avenue
Amersham
Buckinghamshire
HP7 9BD
Director NameHuw David Stephens
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(11 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 January 1996)
RoleStrategy/Fund Manager
Correspondence AddressPembroke 2 Stanley Hill Avenue
Amersham
Buckinghamshire
HP7 9BD
Director NameStephen Richard Yates
Date of BirthMarch 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(11 years, 5 months after company formation)
Appointment Duration14 years, 7 months (resigned 15 September 2010)
RoleCompany Director
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameStephen Richard Yates
Date of BirthMarch 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(11 years, 5 months after company formation)
Appointment Duration14 years, 7 months (resigned 15 September 2010)
RoleCompany Director
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Secretary NameMr Jeremy Peter Small
NationalityBritish
StatusResigned
Appointed29 December 2000(16 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameColin Goodwin
Date of BirthApril 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(23 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Newgate Street
London
EC1A 7NX
Director NameJames Wintringham Owen
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2010(25 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Mark Richard Beavis Versey
Date of BirthAugust 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(26 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 28 March 2014)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMichael Robert Kipling
Date of BirthMarch 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(26 years, 1 month after company formation)
Appointment Duration4 years (resigned 26 September 2014)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameJin-Wee Tan
Date of BirthApril 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(26 years, 1 month after company formation)
Appointment Duration4 years (resigned 26 September 2014)
RoleHead Of Investment
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMrs Yang Song
Date of BirthFebruary 1983 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(30 years, 1 month after company formation)
Appointment Duration1 year (resigned 23 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Robert Groves
Date of BirthMarch 1977 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2014(30 years, 1 month after company formation)
Appointment Duration11 months (resigned 21 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr Pierre Alain Biscay
Date of BirthAugust 1979 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed25 September 2014(30 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Director NameMr David Steven Blackwell
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(31 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 November 2016)
RoleInvestment Senior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNo. 1 Poultry
London
EC2R 8EJ
Director NameMr Graham Stephen Long
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(31 years, 2 months after company formation)
Appointment Duration1 year (resigned 17 November 2016)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA
Secretary NameFriends Life Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 September 2010(26 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 19 December 2016)
Correspondence AddressPixham End
Dorking
Surrey
RH4 1QA

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

78 at £0.2Friends Sl Nominees LTD
75.00%
Ordinary B
6 at £0.2Lessay Properties LTD
5.77%
Ordinary A
5 at £0.2Maene International LTD
4.81%
Ordinary A
3 at £0.2Sg Hambros Trust Company (Channel Islands) LTD
2.88%
Ordinary A
2 at £0.2Blue Sky Promotion LTD
1.92%
Ordinary A
1 at £0.2Athos Papaellinas
0.96%
Ordinary A
1 at £0.2Ayfona Establishment
0.96%
Ordinary A
1 at £0.2Bhw Investments Llc
0.96%
Ordinary A
1 at £0.2Friends Sl Nominees LTD
0.96%
Ordinary A
1 at £0.2Jertac Company Sa
0.96%
Ordinary A
1 at £0.2Mahal Investments LTD
0.96%
Ordinary A
1 at £0.2Marmar Family Holdings LTD
0.96%
Ordinary A
1 at £0.2Republic Of Hungary
0.96%
Ordinary A
1 at £0.2Seacourt Developments LTD
0.96%
Ordinary A
1 at £0.2Selim Koray
0.96%
Ordinary A

Financials

Year2014
Turnover£11,800
Net Worth-£3,017
Current Liabilities£7,887

Accounts

Latest Accounts24 December 2017 (11 months, 3 weeks ago)
Next Accounts Due30 September 2019 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 April 2018 (7 months, 2 weeks ago)
Next Return Due8 May 2019 (4 months, 4 weeks from now)

Filing History

25 September 2017Full accounts made up to 24 December 2016 (18 pages)
8 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
20 April 2017Appointment of Aviva Company Secretarial Services Limited as a secretary on 19 December 2016 (2 pages)
20 April 2017Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 19 December 2016 (1 page)
1 February 2017Director's details changed for Mr Neil Johnston Gardiner on 23 January 2017 (2 pages)
19 December 2016Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
24 November 2016Appointment of Mr Robert Francis Awford as a director on 17 November 2016 (2 pages)
23 November 2016Appointment of Mr Richard John Levis as a director on 17 November 2016 (2 pages)
23 November 2016Termination of appointment of Graham Stephen Long as a director on 17 November 2016 (1 page)
23 November 2016Appointment of Mr Neil Johnston Gardiner as a director on 17 November 2016 (2 pages)
23 November 2016Termination of appointment of David Steven Blackwell as a director on 17 November 2016 (1 page)
23 November 2016Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016 (1 page)
9 September 2016Full accounts made up to 24 December 2015 (21 pages)
18 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 26
(7 pages)
2 February 2016Auditor's resignation (1 page)
4 November 2015Termination of appointment of Yang Song as a director on 23 October 2015 (1 page)
2 November 2015Appointment of Mr David Steven Blackwell as a director on 23 October 2015 (2 pages)
30 October 2015Appointment of Mr Graham Stephen Long as a director on 23 October 2015 (2 pages)
8 October 2015Full accounts made up to 24 December 2014 (19 pages)
18 September 2015Termination of appointment of Robert Groves as a director on 21 August 2015 (1 page)
3 August 2015Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
22 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 26
(6 pages)
30 September 2014Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
30 September 2014Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
29 September 2014Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
29 September 2014Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
18 September 2014Full accounts made up to 24 December 2013 (16 pages)
16 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(52 pages)
22 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 26
(7 pages)
2 April 2014Termination of appointment of Mark Versey as a director (1 page)
15 August 2013Full accounts made up to 24 December 2012 (13 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
1 August 2012Full accounts made up to 24 December 2011 (13 pages)
21 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 March 2012Register(s) moved to registered inspection location (1 page)
26 March 2012Register inspection address has been changed (1 page)
4 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 26
(3 pages)
3 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 25.25
(3 pages)
15 September 2011Full accounts made up to 24 December 2010 (14 pages)
24 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
4 November 2010Auditor's resignation (2 pages)
19 October 2010Appointment of Jin-Wee Tan as a director (3 pages)
8 October 2010Termination of appointment of Stephen Yates as a director (2 pages)
8 October 2010Termination of appointment of Colin Goodwin as a director (2 pages)
8 October 2010Termination of appointment of James Owen as a director (2 pages)
8 October 2010Termination of appointment of Jeremy Small as a secretary (2 pages)
8 October 2010Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
5 October 2010Full accounts made up to 24 December 2009 (13 pages)
24 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (9 pages)
21 May 2010Director's details changed for Colin Goodwin on 1 April 2010 (2 pages)
21 May 2010Director's details changed for Colin Goodwin on 1 April 2010 (2 pages)
26 April 2010Director's details changed for Stephen Richard Yates on 23 April 2010 (2 pages)
26 April 2010Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 February 2010Appointment of James Wintringham Owen as a director (3 pages)
12 January 2010Termination of appointment of Stephen Smith as a director (1 page)
7 December 2009Full accounts made up to 31 December 2008 (13 pages)
19 May 2009Return made up to 23/04/09; full list of members (9 pages)
8 October 2008Full accounts made up to 31 December 2007 (10 pages)
7 May 2008Return made up to 23/04/08; full list of members (10 pages)
6 December 2007Director resigned (1 page)
20 November 2007New director appointed (2 pages)
15 August 2007Full accounts made up to 31 December 2006 (10 pages)
16 May 2007Return made up to 23/04/07; full list of members (10 pages)
18 October 2006Full accounts made up to 31 December 2005 (12 pages)
30 May 2006Return made up to 23/04/06; full list of members (10 pages)
18 January 2006Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU (1 page)
14 September 2005Full accounts made up to 31 December 2004 (12 pages)
25 May 2005Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
7 April 2005Director's particulars changed (1 page)
27 July 2004Full accounts made up to 31 December 2003 (11 pages)
15 June 2004Return made up to 23/04/04; full list of members (10 pages)
15 June 2004Director's particulars changed (1 page)
11 June 2003Full accounts made up to 31 December 2002 (11 pages)
7 May 2003Return made up to 23/04/03; full list of members (11 pages)
10 March 2003Auditor's resignation (2 pages)
31 May 2002Full accounts made up to 31 December 2001 (10 pages)
14 May 2002Return made up to 23/04/02; full list of members (10 pages)
25 September 2001Full accounts made up to 31 December 2000 (10 pages)
22 May 2001Return made up to 23/04/01; full list of members (10 pages)
17 January 2001New secretary appointed (2 pages)
17 January 2001Secretary resigned (1 page)
26 September 2000Full accounts made up to 31 December 1999 (8 pages)
23 May 2000Return made up to 23/04/00; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
18 April 2000Return made up to 28/03/00; full list of members (14 pages)
25 August 1999Full accounts made up to 31 December 1998 (8 pages)
15 April 1999Return made up to 28/03/99; full list of members (12 pages)
1 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
16 September 1998Auditor's resignation (4 pages)
6 August 1998Full accounts made up to 31 December 1997 (8 pages)
28 July 1997Auditor's resignation (2 pages)
8 May 1997Full accounts made up to 31 December 1996 (8 pages)
27 April 1997Return made up to 28/03/97; full list of members (12 pages)
29 August 1996Auditor's resignation (2 pages)
23 April 1996Return made up to 28/03/96; full list of members (12 pages)
22 April 1996Full accounts made up to 31 December 1995 (7 pages)
27 March 1996Director's particulars changed (2 pages)
19 February 1996Director resigned;new director appointed (3 pages)
19 February 1996Director resigned;new director appointed (3 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
15 December 1995New director appointed (6 pages)
15 December 1995New director appointed (6 pages)
27 April 1995Full accounts made up to 31 December 1994 (6 pages)
18 April 1995Return made up to 28/03/95; full list of members (24 pages)