35 Lowther Hill Flats Limited

Company Name	35 Lowther Hill Flats Limited
Company Status	Active
Company Number	05876484
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Georgia Olivia Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	35d Lowther Hill Honor Oak Park London SE23 1PZ

Director Name	Nigel King
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Polsted Road Catford London SE6 4YH

Director Name	Tamsin Curtis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35h Lowther Hill Honor Oak Park London SE23 1PZ

Director Name	Colin Ian Monton
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	35f Lowther Hill Honor Oak Park London SE23 1PZ

Director Name	Tamzin Percival
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Merchandiser
Country of Residence	United Kingdom
Correspondence Address	35g Lowther Hill Honor Oak Park London SE23 1PZ

Secretary Name	Mr Colin Ian Monton
Status	Current
Appointed	25 June 2013(6 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	187a Landells Road London SE22 9PN

Director Name	Mr Toby Oliver Park
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr Matthew Edward Bentley Humphrey
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 December 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr Jonathan Hood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr Max Richard Doohan
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(14 years, 9 months after company formation)
Appointment Duration	3 years
Role	Musician
Country of Residence	England
Correspondence Address	35c Lowther Hill London SE23 1PZ

Director Name	Simon Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	35c Lowther Hill Honor Oak Park London SE23 1PZ

Director Name	Den Travers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 June 2007)
Role	Journalist
Correspondence Address	Flat 8 35 Lowther Hill Forest Hill London SE23 1PZ

Director Name	Elsa Tate Vossian
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 June 2007)
Role	Concerts Manager
Correspondence Address	35f Lowther Hill London SE23 1PZ

Director Name	Mrs Miranda Michel Garton Jones
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2007)
Role	Estateb Agent
Country of Residence	England
Correspondence Address	30b Brockley View London SE23 1SL

Director Name	Matthew Linus William Angel
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2006)
Role	Solicitor
Correspondence Address	Flat 7 35 Lowther Hill Forset Hill London SE23 1PZ

Secretary Name	Simon Smith
Nationality	British
Status	Resigned
Appointed	26 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 14 September 2012)
Role	Architect
Correspondence Address	42 Derby Hill London SE23 3YD

Director Name	James Joseph Mitchell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(1 year, 1 month after company formation)
Appointment Duration	5 years (resigned 14 September 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	35a Lowther Hill Honor Oak Park London SE23 1PZ

Director Name	Miss Hayley Anne Fitzpatrick
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2009(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2013)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	35b Lowther Hill Honor Oak Park London SE23 1PZ

Director Name	Mr Mike Thompson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2015)
Role	It & Ava Technician
Country of Residence	England
Correspondence Address	35 Lowther Hill London SE23 1PZ

Secretary Name	Tamsin Curtis
Status	Resigned
Appointed	14 September 2012(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 17 June 2013)
Role	Company Director
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr James Robert Gosling
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2017)
Role	Press Officer
Country of Residence	England
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr George William Norton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr Toby Oliver Park
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(8 years, 10 months after company formation)
Appointment Duration	3 years (resigned 06 June 2018)
Role	Policy Advisor
Country of Residence	United Kingdom
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	Mr Andrew James Brown
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2021)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	35 Lowther Hill London SE23 1PZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	35 Lowther Hill London SE23 1PZ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,815
Net Worth	-£3,452
Cash	£609
Current Liabilities	£20,837

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

6 January 2021	Notification of a person with significant control statement (2 pages)
10 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
24 September 2019	Appointment of Mr Jonathan Hood as a director on 24 September 2019 (2 pages)
24 September 2019	Termination of appointment of Toby Oliver Park as a director on 23 September 2019 (1 page)
22 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 December 2018	Appointment of Mr Toby Oliver Park as a director on 14 December 2018 (2 pages)
24 December 2018	Appointment of Mr Matthew Edward Bentley Humphrey as a director on 16 December 2018 (2 pages)
17 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
17 August 2018	Termination of appointment of George William Norton as a director on 3 June 2018 (1 page)
17 June 2018	Termination of appointment of Toby Oliver Park as a director on 6 June 2018 (1 page)
26 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
21 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
10 May 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
13 February 2017	Appointment of Mr Andrew James Brown as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Andrew James Brown as a director on 13 February 2017 (2 pages)
28 January 2017	Termination of appointment of James Robert Gosling as a director on 28 January 2017 (1 page)
28 January 2017	Termination of appointment of James Robert Gosling as a director on 28 January 2017 (1 page)
29 August 2016	Annual return made up to 25 June 2016 no member list (7 pages)
29 August 2016	Annual return made up to 25 June 2016 no member list (7 pages)
26 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
26 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
22 July 2015	Appointment of Mr Toby Oliver Park as a director on 29 May 2015 (2 pages)
22 July 2015	Secretary's details changed for Mr Colin Ian Monton on 1 June 2015 (1 page)
22 July 2015	Annual return made up to 25 June 2015 no member list (10 pages)
22 July 2015	Termination of appointment of Mike Thompson as a director on 29 May 2015 (1 page)
22 July 2015	Annual return made up to 25 June 2015 no member list (10 pages)
22 July 2015	Secretary's details changed for Mr Colin Ian Monton on 1 June 2015 (1 page)
22 July 2015	Termination of appointment of Mike Thompson as a director on 29 May 2015 (1 page)
22 July 2015	Appointment of Mr Toby Oliver Park as a director on 29 May 2015 (2 pages)
22 July 2015	Secretary's details changed for Mr Colin Ian Monton on 1 June 2015 (1 page)
30 April 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
30 April 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
17 September 2014	Annual return made up to 25 June 2014 no member list (10 pages)
17 September 2014	Annual return made up to 25 June 2014 no member list (10 pages)
16 September 2014	Appointment of Mr George William Norton as a director on 1 September 2013 (2 pages)
16 September 2014	Director's details changed for Colin Ian Monton on 26 September 2010 (2 pages)
16 September 2014	Appointment of Mr George William Norton as a director on 1 September 2013 (2 pages)
16 September 2014	Appointment of Mr George William Norton as a director on 1 September 2013 (2 pages)
16 September 2014	Director's details changed for Colin Ian Monton on 26 September 2010 (2 pages)
14 September 2014	Termination of appointment of Hayley Anne Fitzpatrick as a director on 1 July 2013 (1 page)
14 September 2014	Termination of appointment of Hayley Anne Fitzpatrick as a director on 1 July 2013 (1 page)
17 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
17 April 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
26 June 2013	Annual return made up to 25 June 2013 no member list (11 pages)
26 June 2013	Annual return made up to 25 June 2013 no member list (11 pages)
25 June 2013	Appointment of Mr Colin Ian Monton as a secretary (2 pages)
25 June 2013	Appointment of Mr Colin Ian Monton as a secretary (2 pages)
25 June 2013	Register inspection address has been changed from C/O Simon Smith 42 Derby Hill London SE23 3YD United Kingdom (1 page)
25 June 2013	Register inspection address has been changed from C/O Simon Smith 42 Derby Hill London SE23 3YD United Kingdom (1 page)
18 June 2013	Termination of appointment of Tamsin Curtis as a secretary (1 page)
18 June 2013	Termination of appointment of Tamsin Curtis as a secretary (1 page)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
20 December 2012	Appointment of Mr Mike Thompson as a director (2 pages)
20 December 2012	Appointment of Mr James Robert Gosling as a director (2 pages)
20 December 2012	Appointment of Mr James Robert Gosling as a director (2 pages)
20 December 2012	Appointment of Mr Mike Thompson as a director (2 pages)
12 December 2012	Termination of appointment of Simon Smith as a director (1 page)
12 December 2012	Termination of appointment of Simon Smith as a director (1 page)
14 September 2012	Termination of appointment of James Mitchell as a director (1 page)
14 September 2012	Termination of appointment of Simon Smith as a secretary (1 page)
14 September 2012	Termination of appointment of Simon Smith as a secretary (1 page)
14 September 2012	Appointment of Tamsin Curtis as a secretary (1 page)
14 September 2012	Termination of appointment of James Mitchell as a director (1 page)
14 September 2012	Appointment of Tamsin Curtis as a secretary (1 page)
10 August 2012	Annual return made up to 14 July 2012 no member list (11 pages)
10 August 2012	Annual return made up to 14 July 2012 no member list (11 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
27 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
5 August 2011	Annual return made up to 14 July 2011 no member list (11 pages)
5 August 2011	Annual return made up to 14 July 2011 no member list (11 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
5 August 2010	Director's details changed for Colin Ian Monton on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Tamsin Curtis on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Georgia Olivia Gill on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Miss Hayley Fitzpatrick on 14 July 2010 (2 pages)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for Nigel King on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Simon Smith on 14 July 2010 (2 pages)
5 August 2010	Annual return made up to 14 July 2010 no member list (11 pages)
5 August 2010	Director's details changed for Tamzin Percival on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Georgia Olivia Gill on 14 July 2010 (2 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Director's details changed for Simon Smith on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Tamzin Percival on 14 July 2010 (2 pages)
5 August 2010	Annual return made up to 14 July 2010 no member list (11 pages)
5 August 2010	Director's details changed for Miss Hayley Fitzpatrick on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for James Joseph Mitchell on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Nigel King on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Colin Ian Monton on 14 July 2010 (2 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Director's details changed for James Joseph Mitchell on 14 July 2010 (2 pages)
5 August 2010	Director's details changed for Tamsin Curtis on 14 July 2010 (2 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
28 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 January 2010	Secretary's details changed for Simon Smith on 28 December 2009 (1 page)
30 January 2010	Registered office address changed from , 35C Lowther Hill, Honor Oak Park, London, SE23 1PZ on 30 January 2010 (1 page)
30 January 2010	Registered office address changed from , 35C Lowther Hill, Honor Oak Park, London, SE23 1PZ on 30 January 2010 (1 page)
30 January 2010	Secretary's details changed for Simon Smith on 28 December 2009 (1 page)
18 August 2009	Director appointed miss hayley fitzpatrick (1 page)
18 August 2009	Annual return made up to 14/07/09 (4 pages)
18 August 2009	Annual return made up to 14/07/09 (4 pages)
18 August 2009	Director appointed miss hayley fitzpatrick (1 page)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
12 August 2008	Annual return made up to 14/07/08 (4 pages)
12 August 2008	Annual return made up to 14/07/08 (4 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Annual return made up to 14/07/07 (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 35C lowther hill, honar oak park, london, SE23 1PZ (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Annual return made up to 14/07/07 (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 35C lowther hill, honar oak park, london, SE23 1PZ (1 page)
7 August 2007	Director's particulars changed (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: p o box 55, 7 spa road, london SE16 3QQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: p o box 55, 7 spa road, london SE16 3QQ (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
14 July 2006	Incorporation (16 pages)
14 July 2006	Incorporation (16 pages)

35 Lowther Hill Flats Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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