35 Lowther Hill Flats Limited in LONDON

35 Lowther Hill Flats Limited LONDON

Founded in 2006, 35 Lowther Hill Flats, classified under reg no. 05876484 is an active company. Currently registered at 35 Lowther Hill SE23 1PZ, London the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 7 directors in the the company, namely Max D., Jonathan H. and Matthew H. and others. In addition one secretary - Colin M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Lowther Hill Flats Limited Address / Contact

Office Address	35 Lowther Hill
Town	London
Post code	SE23 1PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05876484
Date of Incorporation	Fri, 14th Jul 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Max D.

Position: Director

Appointed: 08 April 2021

Jonathan H.

Position: Director

Appointed: 24 September 2019

Matthew H.

Position: Director

Appointed: 16 December 2018

Colin M.

Position: Secretary

Appointed: 25 June 2013

Tamzin P.

Position: Director

Appointed: 01 September 2007

Tamsin C.

Position: Director

Appointed: 01 September 2007

Colin M.

Position: Director

Appointed: 01 September 2007

Nigel K.

Position: Director

Appointed: 26 October 2006

Toby P.

Position: Director

Appointed: 14 December 2018

Resigned: 23 September 2019

Andrew B.

Position: Director

Appointed: 13 February 2017

Resigned: 07 April 2021

Toby P.

Position: Director

Appointed: 29 May 2015

Resigned: 06 June 2018

George N.

Position: Director

Appointed: 01 September 2013

Resigned: 03 June 2018

James G.

Position: Director

Appointed: 20 December 2012

Resigned: 28 January 2017

Tamsin C.

Position: Secretary

Appointed: 14 September 2012

Resigned: 17 June 2013

Mike T.

Position: Director

Appointed: 14 September 2012

Resigned: 29 May 2015

Hayley F.

Position: Director

Appointed: 22 February 2009

Resigned: 01 July 2013

James M.

Position: Director

Appointed: 01 September 2007

Resigned: 14 September 2012

Elsa T.

Position: Director

Appointed: 26 October 2006

Resigned: 09 June 2007

Simon S.

Position: Secretary

Appointed: 26 October 2006

Resigned: 14 September 2012

Matthew A.

Position: Director

Appointed: 26 October 2006

Resigned: 08 December 2006

Miranda G.

Position: Director

Appointed: 26 October 2006

Resigned: 01 July 2007

Simon S.

Position: Director

Appointed: 26 October 2006

Resigned: 01 December 2012

Den T.

Position: Director

Appointed: 26 October 2006

Resigned: 09 June 2007

Georgia G.

Position: Director

Appointed: 26 October 2006

Resigned: 20 April 2022

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 14 July 2006

Resigned: 26 October 2006

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2006

Resigned: 26 October 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-2 702	-2 671

Balance Sheet
Current Assets	896	952	2 533	873	1 652	2 938	4 843
Net Assets Liabilities		2 671	1 780	2 775	2 196	910	1 205
Cash Bank In Hand	483	358
Debtors	413	594
Net Assets Liabilities Including Pension Asset Liability	-2 702	-2 671
Tangible Fixed Assets	16 500	16 500

Reserves/Capital
Profit Loss Account Reserve	-2 702	-2 671
Shareholder Funds	-2 702	-2 671

Other
Creditors		20 123	20 813	20 148	20 348	20 348	20 138
Fixed Assets	16 500	16 500	16 500	16 500	16 500	16 500	16 500
Net Current Assets Liabilities	-19 202	-19 171	18 280	19 275	18 696	17 410	15 295
Total Assets Less Current Liabilities	-2 702	-2 671	1 780	2 775	2 196	910	1 205
Creditors Due Within One Year	20 098	20 123
Tangible Fixed Assets Cost Or Valuation	16 500	16 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-20 filed on: 28th, April 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-04-07 filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-08 filed on: 21st, April 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 31st, July 2020	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-09-24 filed on: 24th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-23 filed on: 24th, September 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 26th, April 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-12-16 filed on: 24th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-14 filed on: 24th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-03 filed on: 17th, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-06 filed on: 17th, June 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-07-31 filed on: 26th, April 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 10th, May 2017	accounts	Free Download (9 pages)
AP01	New director was appointed on 2017-02-13 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-28 filed on: 28th, January 2017	officers	Free Download (1 page)
AR01	Annual return made up to 2016-06-25, no shareholders list filed on: 29th, August 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 26th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-06-25, no shareholders list filed on: 22nd, July 2015	annual return	Free Download (10 pages)
AP01	New director was appointed on 2015-05-29 filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH03	On 2015-06-01 secretary's details were changed filed on: 22nd, July 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-29 filed on: 22nd, July 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-07-31 filed on: 30th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-06-25, no shareholders list filed on: 17th, September 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 2013-09-01 filed on: 16th, September 2014	officers	Free Download (2 pages)
CH01	On 2010-09-26 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-01 filed on: 14th, September 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-07-31 filed on: 17th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-06-25, no shareholders list filed on: 26th, June 2013	annual return	Free Download (11 pages)
AD02	Register inspection address changed from C/O Simon Smith 42 Derby Hill London SE23 3YD United Kingdom at an unknown date filed on: 25th, June 2013	address	Free Download (1 page)
AP03	On 2013-06-25 - new secretary appointed filed on: 25th, June 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-07-31 filed on: 17th, April 2013	accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-12-20 filed on: 20th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-20 filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-12-12 filed on: 12th, December 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-09-14 filed on: 14th, September 2012	officers	Free Download (1 page)
AP03	On 2012-09-14 - new secretary appointed filed on: 14th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-14 filed on: 14th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-14, no shareholders list filed on: 10th, August 2012	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 27th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-07-14, no shareholders list filed on: 5th, August 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 3rd, May 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-07-14, no shareholders list filed on: 5th, August 2010	annual return	Free Download (11 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, August 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, August 2010	address	Free Download (1 page)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (9 pages)
CH03	On 2009-12-28 secretary's details were changed filed on: 30th, January 2010	officers	Free Download (1 page)
AD01	Registered office address changed from , 35C Lowther Hill, Honor Oak Park, London, SE23 1PZ on 2010-01-30 filed on: 30th, January 2010	address	Free Download (1 page)
288a	On 2009-08-18 Director appointed filed on: 18th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 29th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 27th, May 2008	accounts	Free Download (13 pages)
288a	On 2008-02-06 New director appointed filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-06 New director appointed filed on: 6th, February 2008	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/08/07 from: 35C lowther hill, honar oak park, london, SE23 1PZ filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: 35C lowther hill, honar oak park, london, SE23 1PZ filed on: 7th, August 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, August 2007	officers	Free Download (1 page)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007-07-21 Director resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2006-12-21 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 2006-12-21 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 2006-11-21 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-21 New director appointed filed on: 21st, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-09 Secretary resigned filed on: 9th, November 2006	officers	Free Download (1 page)
287	Registered office changed on 09/11/06 from: p o box 55, 7 spa road, london SE16 3QQ filed on: 9th, November 2006	address	Free Download (1 page)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 09/11/06 from: p o box 55, 7 spa road, london SE16 3QQ filed on: 9th, November 2006	address	Free Download (1 page)
288b	On 2006-11-09 Director resigned filed on: 9th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, July 2006	incorporation	Free Download (16 pages)

35 Lowther Hill Flats Limited LONDON

35 Lowther Hill Flats Limited Address / Contact

Company Information / Profile

Company staff

Max D.

Jonathan H.

Matthew H.

Colin M.

Tamzin P.

Tamsin C.

Colin M.

Nigel K.

Toby P.

Andrew B.

Toby P.

George N.

James G.

Tamsin C.

Mike T.

Hayley F.

James M.

Elsa T.

Simon S.

Matthew A.

Miranda G.

Simon S.

Den T.

Georgia G.

C & M Registrars Limited

C & M Secretaries Limited

Annual reports financial information

Company filings

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