Lowndes Court Management Company Limited

Company Name	Lowndes Court Management Company Limited
Company Status	Dissolved
Company Number	02407524
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Nextmid Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Jean Paul Da Costa
Nationality	British
Status	Closed
Appointed	04 December 1998(9 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG

Director Name	Jacqueline Gulbenkian
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2004(15 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 February 2019)
Role	Housewife
Correspondence Address	Flat 6 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Mr Anthony Joseph Elliott
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG

Director Name	Mrs Joelle Domit
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Lebanese
Status	Closed
Appointed	01 January 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Lowndes Square London SW1X 9JJ

Director Name	Kei Ishiguro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	2 years (resigned 01 August 1994)
Role	Development Manager
Correspondence Address	46 Brookland Rise Hampstead Garden Suburb London Nw11

Director Name	Mr Takeshi Yamada
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 February 1993)
Role	Architect
Correspondence Address	The Lowlands 2-8 Eton Avenue London NW3 3EJ

Secretary Name	Chris Simpson
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	39 Gingells Farm Road Charvil Reading Berkshire RG10 9DJ

Director Name	Mikihisa Fujioka
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 February 1993(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 21 May 1993)
Role	Marketing Manager
Correspondence Address	31 Heath Rise London SW15 3HF

Director Name	Masami Ichimiya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 1993(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 1995)
Role	Manager
Correspondence Address	54 Queen Elizabeth Drive Southgate London N14 6RD

Director Name	Masaaki Otsuki
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 1998)
Role	Marketing Manager
Correspondence Address	Flat E Augustus Court 21-23 Tite Street London SW3 4JT

Secretary Name	Masaaki Otsuki
Nationality	British
Status	Resigned
Appointed	09 November 1994(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 November 1998)
Role	Secretary
Correspondence Address	Flat E Augustus Court 21-23 Tite Street London SW3 4JT

Director Name	Shinjiro Kuwabara
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 December 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1998)
Role	Company Director
Correspondence Address	6 Wild Hatch Hampstead London NW11 7LD

Director Name	Kyohei Koyama
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 March 1998(8 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 November 1998)
Role	Company Director
Correspondence Address	339 Nell Gwynne House Sloane Avenue London SW3 3AX

Director Name	Graeme Anthony Roberts
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 25 November 1998)
Role	Solicitor
Correspondence Address	131 Leathwaite Road London SW11 6RW

Director Name	Tilman Otto
Date of Birth	December 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 1998(9 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 March 2008)
Role	Inventor
Correspondence Address	32 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	John Henry Davies
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 December 2004)
Role	Retired
Correspondence Address	4 Beech Grove Upper Froyle Alton Hampshire GU34 4NH

Secretary Name	Tilman Otto
Nationality	German
Status	Resigned
Appointed	25 November 1998(9 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 04 December 1998)
Role	Inventor
Correspondence Address	32 Lowndes Court Lowndes Square London SW1X 9JJ

Director Name	Mr Peter Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(11 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 28 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Hadley Street London NW1 8TA

Location

Registered Address	C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Lowndes Court LTD 80.00% Ordinary
1 at £1	Ekaterina Zhanashiya 4.00% Ordinary
1 at £1	Karine Sazonova 4.00% Ordinary
3 at £1	Lizzium LTD 12.00% Ordinary

Financials

Year	2014
Net Worth	£543,956
Current Liabilities	£26,675

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2019	Termination of appointment of Peter Williams as a director on 28 December 2018 (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
15 November 2018	Application to strike the company off the register (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 July 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
24 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 January 2017	Appointment of Mr Anthony Joseph Elliott as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Joelle Domit as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Joelle Domit as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Anthony Joseph Elliott as a director on 1 January 2017 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
22 June 2016	Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 22 June 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 25 (14 pages)
19 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 25 (14 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 25 (14 pages)
30 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 25 (14 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 25 (14 pages)
5 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 25 (14 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (14 pages)
7 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (14 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (15 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (15 pages)
26 July 2011	Secretary's details changed for Mr Jean Paul Da Costa on 12 July 2011 (3 pages)
26 July 2011	Secretary's details changed for Mr Jean Paul Da Costa on 12 July 2011 (3 pages)
13 July 2011	Registered office address changed from 3Rd Floor 47 Marylebone Lane London W1U 2NT on 13 July 2011 (2 pages)
13 July 2011	Registered office address changed from 3Rd Floor 47 Marylebone Lane London W1U 2NT on 13 July 2011 (2 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Secretary's details changed for Jean Paul Da Costa on 1 May 2010 (3 pages)
17 September 2010	Secretary's details changed for Jean Paul Da Costa on 1 May 2010 (3 pages)
17 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
17 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (15 pages)
17 September 2010	Secretary's details changed for Jean Paul Da Costa on 1 May 2010 (3 pages)
11 May 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 May 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 September 2009	Location of register of members (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Location of debenture register (1 page)
2 September 2009	Return made up to 24/07/09; full list of members (7 pages)
2 September 2009	Return made up to 24/07/09; full list of members (7 pages)
2 September 2009	Location of register of members (1 page)
9 July 2009	Director's change of particulars / peter williams / 27/06/2009 (1 page)
9 July 2009	Director's change of particulars / peter williams / 27/06/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 11TH floor, 76 shoe lane, london, EC4A 3JB (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 11TH floor, 76 shoe lane, london, EC4A 3JB (1 page)
27 December 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 December 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
6 November 2008	Return made up to 24/07/08; full list of members (11 pages)
6 November 2008	Return made up to 24/07/08; full list of members (11 pages)
18 March 2008	Appointment terminated director tilman otto (1 page)
18 March 2008	Appointment terminated director tilman otto (1 page)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 August 2007	Return made up to 24/07/07; full list of members (11 pages)
7 August 2007	Return made up to 24/07/07; full list of members (11 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 January 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 November 2006	Secretary's particulars changed (1 page)
3 November 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 24/07/06; full list of members (11 pages)
7 August 2006	Return made up to 24/07/06; full list of members (11 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 August 2005	Return made up to 24/07/05; full list of members (11 pages)
1 August 2005	Return made up to 24/07/05; full list of members (11 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 July 2004	Return made up to 24/07/04; full list of members (11 pages)
29 July 2004	Return made up to 24/07/04; full list of members (11 pages)
14 July 2004	Location of debenture register (1 page)
14 July 2004	Location of register of members (1 page)
14 July 2004	Location of debenture register (1 page)
14 July 2004	Location of register of members (1 page)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 August 2003	Return made up to 24/07/03; full list of members (11 pages)
29 August 2003	Return made up to 24/07/03; full list of members (11 pages)
1 August 2003	Registered office changed on 01/08/03 from: 6TH floor aldwych house, 81 aldwych, london WC2B 4RP (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 6TH floor aldwych house, 81 aldwych, london WC2B 4RP (1 page)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 September 2002	Return made up to 24/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
17 September 2002	Return made up to 24/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
28 August 2002	Secretary's particulars changed (1 page)
28 August 2002	Secretary's particulars changed (1 page)
11 September 2001	Return made up to 24/07/01; full list of members (11 pages)
11 September 2001	Return made up to 24/07/01; full list of members (11 pages)
15 August 2001	Registered office changed on 15/08/01 from: 31 warwick square, london, SW1V 2AF (1 page)
15 August 2001	Registered office changed on 15/08/01 from: 31 warwick square, london, SW1V 2AF (1 page)
30 July 2001	Secretary's particulars changed (1 page)
30 July 2001	Secretary's particulars changed (1 page)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
19 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
18 August 2000	Full accounts made up to 31 December 1999 (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (7 pages)
7 August 2000	Return made up to 24/07/00; change of members (6 pages)
7 August 2000	Return made up to 24/07/00; change of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 August 1999	Return made up to 24/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 August 1999	Return made up to 24/07/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	New secretary appointed;new director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned;director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 45 old bond street, london, W1X 2AQ (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 45 old bond street, london, W1X 2AQ (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 August 1998	Return made up to 24/07/98; no change of members (4 pages)
24 August 1998	Return made up to 24/07/98; no change of members (4 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 August 1997	Return made up to 24/07/97; no change of members (4 pages)
29 August 1997	Return made up to 24/07/97; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 August 1996	Return made up to 24/07/96; full list of members (6 pages)
13 August 1996	Return made up to 24/07/96; full list of members (6 pages)
27 December 1995	Director resigned;new director appointed (4 pages)
27 December 1995	Director resigned;new director appointed (4 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 July 1995	Return made up to 24/07/95; no change of members (4 pages)
26 July 1995	Return made up to 24/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
29 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
29 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
26 January 1990	Company name changed nextmid property management limi ted\certificate issued on 29/01/90 (2 pages)
26 January 1990	Company name changed nextmid property management limi ted\certificate issued on 29/01/90 (2 pages)
24 July 1989	Incorporation (10 pages)
24 July 1989	Incorporation (10 pages)

Lowndes Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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