18 & 19 Lowndes Square Rtm Company Limited

Company Name	18 & 19 Lowndes Square Rtm Company Limited
Directors	Walid Abu Suud and Haytham Fakhry
Company Status	Active
Company Number	07327795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 July 2010(13 years, 9 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	Walid Abu Suud
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 4 18 Lowndes Square London SW1X 9HB

Director Name	Haytham Fakhry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(1 year, 8 months after company formation)
Appointment Duration	12 years
Role	Managing Director
Country of Residence	Ghana
Correspondence Address	House No.15 5th Circular Raod East Cantonments Accra Greater Accra Ghana

Director Name	Charles Williams Cairns Barr
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	Flat F, 12th Floor Scholastic Garden Lyttelton Road Mid-Levels Hong Kong

Director Name	Clare Usher-Wilson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Place Des Eaux Vives Geneva 1207 Switzerland

Director Name	Mr Michael Charles Esfandi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(1 year, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 January 2021)
Role	Drector
Country of Residence	United Kingdom
Correspondence Address	Flat 7 18 Lowndes Square London SW1X 9HB

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mrs Briony Jayne Rea
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2023(13 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 2024)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Location

Registered Address	116 Seymour Place London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Cash	£23,600
Current Liabilities	£23,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Filing History

12 September 2023	Appointment of Ms Briony Jayne Rea as a director on 11 September 2023 (2 pages)
12 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 11 September 2023 (1 page)
17 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Paul Justin Windsor as a director on 17 February 2022 (1 page)
24 February 2022	Appointment of Mrs Carol Ann Rotsey as a director on 17 February 2022 (2 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Michael Charles Esfandi as a director on 8 January 2021 (1 page)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
31 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
31 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Paul Justin Windsor as a director on 29 June 2018 (2 pages)
22 December 2017	Termination of appointment of Clare Usher-Wilson as a director on 21 December 2017 (1 page)
20 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 August 2015	Annual return made up to 27 July 2015 no member list (5 pages)
6 August 2015	Annual return made up to 27 July 2015 no member list (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014	Annual return made up to 27 July 2014 no member list (5 pages)
30 July 2014	Annual return made up to 27 July 2014 no member list (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Annual return made up to 27 July 2013 no member list (5 pages)
20 August 2013	Annual return made up to 27 July 2013 no member list (5 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2012	Appointment of Haytham Fakhry as a director (2 pages)
6 September 2012	Appointment of Haytham Fakhry as a director (2 pages)
6 September 2012	Appointment of Michael Esfandi as a director (3 pages)
6 September 2012	Appointment of Michael Esfandi as a director (3 pages)
29 August 2012	Appointment of Mr Michael Charles Esfandi as a director (3 pages)
29 August 2012	Annual return made up to 27 July 2012 (16 pages)
29 August 2012	Annual return made up to 27 July 2012 (16 pages)
29 August 2012	Appointment of Mr Michael Charles Esfandi as a director (3 pages)
29 August 2012	Appointment of Haytham Fakhry as a director (3 pages)
29 August 2012	Appointment of Haytham Fakhry as a director (3 pages)
16 July 2012	Appointment of Clare Usher-Wilson as a director (2 pages)
16 July 2012	Appointment of Clare Usher-Wilson as a director (2 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 May 2012	Termination of appointment of Charles Barr as a director (2 pages)
16 May 2012	Termination of appointment of Charles Barr as a director (2 pages)
25 April 2012	Termination of appointment of Charles Barr as a director (2 pages)
25 April 2012	Termination of appointment of Charles Barr as a director (2 pages)
20 February 2012	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
20 February 2012	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
13 September 2011	Annual return made up to 27 July 2011 no member list (3 pages)
13 September 2011	Annual return made up to 27 July 2011 no member list (3 pages)
26 August 2011	Registered office address changed from Flat 4 18 Lowndes Square London SW1X 9HB on 26 August 2011 (2 pages)
26 August 2011	Registered office address changed from Flat 4 18 Lowndes Square London SW1X 9HB on 26 August 2011 (2 pages)
27 July 2010	Incorporation (39 pages)
27 July 2010	Incorporation (39 pages)

18 & 19 Lowndes Square Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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