| Company Name | 39-40 Lowndes Square Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03761515 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(24 years, 12 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
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
| Director Name | Eugene Tenenbaum |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 25 September 2007(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 November 2015) |
| Role | Financier |
| Country of Residence | Canada |
| Correspondence Address | 603 Clarke Avenue West Unit 20 Thornhill L4j 8p9 |
| Secretary Name | Mr Paul Neil Heagren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2007(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 November 2015) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Birch House Samarkand Close Camberley Surrey GU15 1DG |
| Director Name | Stephen Paul Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Yester Road Chislehurst Kent BR7 5HN |
| Director Name | Huw David Stephens |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD |
| Director Name | Stephen Richard Yates |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Colebrooke Avenue London W13 8JZ |
| Secretary Name | Caroline Mary Driscoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
| Secretary Name | Mr Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor Chelsea Football Club Stamford Bridge Fulham Road London SW6 1HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 36 at £0.2 | Roman Abramovich 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 28 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 12 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 May 2008 | Secretary's change of particulars / paul heagren / 01/10/2007 (2 pages) |
| 21 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
| 21 May 2008 | Secretary's change of particulars / paul heagren / 01/10/2007 (2 pages) |
| 21 May 2008 | Return made up to 23/04/08; full list of members (6 pages) |
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 5 old broad street london EC2N 1AD (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Resolutions
|
| 4 October 2007 | Registered office changed on 04/10/07 from: 5 old broad street london EC2N 1AD (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Resolutions
|
| 4 October 2007 | New director appointed (2 pages) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 15 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 16 May 2007 | Return made up to 23/04/07; full list of members (8 pages) |
| 16 May 2007 | Return made up to 23/04/07; full list of members (8 pages) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 30 May 2006 | Return made up to 23/04/06; full list of members (10 pages) |
| 30 May 2006 | Return made up to 23/04/06; full list of members (10 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 14 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 9 June 2005 | Return made up to 23/04/05; full list of members
|
| 9 June 2005 | Return made up to 23/04/05; full list of members
|
| 7 April 2005 | Director's particulars changed (1 page) |
| 7 April 2005 | Director's particulars changed (1 page) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 27 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 26 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
| 26 May 2004 | Return made up to 23/04/04; full list of members (8 pages) |
| 11 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 11 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 7 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
| 10 March 2003 | Auditor's resignation (2 pages) |
| 10 March 2003 | Auditor's resignation (2 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
| 14 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 May 2001 | Return made up to 23/04/01; full list of members (8 pages) |
| 22 May 2001 | Return made up to 23/04/01; full list of members (8 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 17 June 1999 | Conve 08/06/99 (1 page) |
| 17 June 1999 | Ad 08/06/99--------- £ si [email protected]=6 £ ic 3/9 (2 pages) |
| 17 June 1999 | Ad 08/06/99--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 17 June 1999 | Conve 08/06/99 (1 page) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Ad 08/06/99--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Ad 08/06/99--------- £ si [email protected]=6 £ ic 3/9 (2 pages) |
| 1 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 1 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Secretary resigned (1 page) |
| 5 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | Incorporation (28 pages) |
| 28 April 1999 | Incorporation (28 pages) |