6-10 Lowndes Square Freehold Limited

Company Name	6-10 Lowndes Square Freehold Limited
Director	Stephen Michael Hughes
Company Status	Active
Company Number	06757947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Michael Hughes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	07 January 2012(3 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	120 New Cavendish Street London W1W 6XX

Director Name	Mr Adriaan Willem Baars
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP

Director Name	Mrs Rachael Helen Barrett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Terrick House Terrick Aylesbury Buckinghamshire HP22 5XP

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Mr Adriaan Willem Baars
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Terrick House Risborough Road Terrick Buckinghamshire HP22 5XP

Director Name	Mr Alexander Auchterlonie
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fransham Place Main Street Fransham Norfolk NR19 2JR

Secretary Name	Amanda Jane Benham
Nationality	British
Status	Resigned
Appointed	24 October 2013(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	The Sanderum Centre 30a Upper High St Thame Oxon OX9 3EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	RJB Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 July 2009(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2013)
Correspondence Address	22 Gilbert Street London W1K 5HD

Secretary Name	Seddons Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2020(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2024)
Correspondence Address	120 New Cavendish Street London W1W 6XX

Location

Registered Address	120 New Cavendish Street London W1W 6XX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months from now)

Filing History

27 November 2020	Change of details for Mr Stephen Michael Hughes as a person with significant control on 27 November 2020 (2 pages)
23 November 2020	Appointment of Seddons Company Secretarial Services Limited as a secretary on 23 November 2020 (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2020	Change of details for Mr Stephen Michael Hughes as a person with significant control on 20 November 2020 (2 pages)
20 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2020	Registered office address changed from The Sanderum Centre 30a Upper High St Thame Oxon OX9 3EX to 5 Portman Square Portman Square London W1H 6NT on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Amanda Jane Benham as a secretary on 28 February 2020 (1 page)
20 November 2020	Director's details changed for Mr Stephen Michael Hughes on 20 November 2020 (2 pages)
26 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
5 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 November 2015	Annual return made up to 25 November 2015 no member list (3 pages)
27 November 2015	Annual return made up to 25 November 2015 no member list (3 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014	Annual return made up to 25 November 2014 no member list (3 pages)
9 December 2014	Annual return made up to 25 November 2014 no member list (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 June 2014	Termination of appointment of Alexander Auchterlonie as a director (2 pages)
3 June 2014	Termination of appointment of Alexander Auchterlonie as a director (2 pages)
6 January 2014	Annual return made up to 25 November 2013 no member list (4 pages)
6 January 2014	Annual return made up to 25 November 2013 no member list (4 pages)
20 November 2013	Appointment of Alexander Auchterlonie as a director (4 pages)
20 November 2013	Appointment of Alexander Auchterlonie as a director (4 pages)
7 November 2013	Appointment of Amanda Jane Benham as a secretary (3 pages)
7 November 2013	Registered office address changed from 22 Gilbert Street London W1K 5HD on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 22 Gilbert Street London W1K 5HD on 7 November 2013 (2 pages)
7 November 2013	Memorandum and Articles of Association (6 pages)
7 November 2013	Memorandum and Articles of Association (6 pages)
7 November 2013	Termination of appointment of Adriaan Baars as a director (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/10/2013 (1 page)
7 November 2013	Registered office address changed from 22 Gilbert Street London W1K 5HD on 7 November 2013 (2 pages)
7 November 2013	Appointment of Amanda Jane Benham as a secretary (3 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 24/10/2013 (1 page)
7 November 2013	Termination of appointment of Rjb Secretaries Ltd as a secretary (2 pages)
7 November 2013	Termination of appointment of Adriaan Baars as a director (2 pages)
7 November 2013	Termination of appointment of Rjb Secretaries Ltd as a secretary (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 August 2013	Termination of appointment of Rachael Barrett as a director (1 page)
8 August 2013	Termination of appointment of Rachael Barrett as a director (1 page)
18 December 2012	Annual return made up to 25 November 2012 no member list (5 pages)
18 December 2012	Annual return made up to 25 November 2012 no member list (5 pages)
14 December 2012	Appointment of Mr Stephen Michael Hughes as a director (2 pages)
14 December 2012	Appointment of Mr Stephen Michael Hughes as a director (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 December 2011	Annual return made up to 25 November 2011 no member list (4 pages)
21 December 2011	Annual return made up to 25 November 2011 no member list (4 pages)
5 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (4 pages)
17 January 2011	Annual return made up to 25 November 2010 no member list (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Adriaan Willem Baars on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
9 December 2009	Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Ms Rachael Helen Barrett on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Rjb Secretaries Ltd on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 no member list (3 pages)
9 July 2009	Secretary appointed rjb secretaries LTD (2 pages)
9 July 2009	Secretary appointed rjb secretaries LTD (2 pages)
9 July 2009	Appointment terminated secretary adriaan baars (1 page)
9 July 2009	Appointment terminated secretary adriaan baars (1 page)
1 December 2008	Director appointed rachel helen barrett (5 pages)
1 December 2008	Director appointed rachel helen barrett (5 pages)
1 December 2008	Director and secretary appointed adriaan willem baars (8 pages)
1 December 2008	Director and secretary appointed adriaan willem baars (8 pages)
27 November 2008	Appointment terminated director dunstana davies (1 page)
27 November 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 November 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
27 November 2008	Appointment terminated director dunstana davies (1 page)
27 November 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
27 November 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
25 November 2008	Incorporation (16 pages)
25 November 2008	Incorporation (16 pages)

6-10 Lowndes Square Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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