41 Lowndes Street Limited in LONDON

41 Lowndes Street Limited LONDON

Founded in 2008, 41 Lowndes Street, classified under reg no. 06706091 is an active company. Currently registered at 41 Lowndes Street SW1X 9HX, London the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Salim M., appointed on 4 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

41 Lowndes Street Limited Address / Contact

Office Address	41 Lowndes Street
Town	London
Post code	SW1X 9HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06706091
Date of Incorporation	Wed, 24th Sep 2008
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Salim M.

Position: Director

Appointed: 04 January 2024

Nigel C.

Position: Secretary

Appointed: 28 August 2020

Resigned: 06 January 2023

Henry G.

Position: Director

Appointed: 05 May 2020

Resigned: 05 May 2023

Salim M.

Position: Director

Appointed: 31 March 2011

Resigned: 05 May 2020

Fabien D.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 April 2011

Fabien D.

Position: Director

Appointed: 01 October 2008

Resigned: 01 April 2011

Sdg Registrars Limited

Position: Corporate Director

Appointed: 24 September 2008

Resigned: 24 September 2008

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Salim M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Henry G. This PSC owns 25-50% shares. The third one is Salim M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Salim M.

Notified on	9 October 2020
Nature of control:	25-50% shares

Henry G.

Notified on	24 September 2016
Nature of control:	25-50% shares

Salim M.

Notified on	24 September 2016
Ceased on	5 May 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	-10 252	-10 243	-10 243

Balance Sheet
Cash Bank On Hand						10	10	10
Net Assets Liabilities			10 243	10 243	10 243	10 243	10	10
Current Assets		9
Debtors		9
Net Assets Liabilities Including Pension Asset Liability	-10 252	-10 243	-10 243
Tangible Fixed Assets	110 798	110 798

Reserves/Capital
Called Up Share Capital	1	10	10
Profit Loss Account Reserve	-10 253	-10 253	-10 253
Shareholder Funds	-10 252	-10 243	-10 243

Other
Average Number Employees During Period					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		9	9	9	9	9
Creditors			121 050	121 050	121 050	121 050
Fixed Assets	110 798	110 798	110 798	110 798	110 798	110 798
Net Current Assets Liabilities	-121 050	-121 050	-121 050	121 050	121 050	121 050
Number Shares Allotted	1	2					10	10
Par Value Share		1					1	1
Total Assets Less Current Liabilities	-10 252	-10 243	-10 243	10 243	10 243	10 243
Creditors Due Within One Year	121 050	121 050	121 050
Share Capital Allotted Called Up Paid	1	2
Tangible Fixed Assets Cost Or Valuation	110 798	110 798

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AP01	New director appointment on 2024/01/04. filed on: 25th, January 2024	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, January 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/14 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/05/16. filed on: 18th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/04. filed on: 5th, May 2023	officers	Free Download (2 pages)
TM01	2023/05/05 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/01/09. New Address: 41 Lowndes Street London SW1X 9HX. Previous address: Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England filed on: 9th, January 2023	address	Free Download (1 page)
TM02	2023/01/06 - the day secretary's appointment was terminated filed on: 9th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/03 filed on: 4th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/03 filed on: 5th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/03 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020/10/09 filed on: 9th, October 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/05/05 filed on: 7th, September 2020	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/08/28. New Address: Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES. Previous address: Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL England filed on: 28th, August 2020	address	Free Download (1 page)
AP03	New secretary appointment on 2020/08/28 filed on: 28th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/05. filed on: 6th, August 2020	officers	Free Download (2 pages)
TM01	2020/05/05 - the day director's appointment was terminated filed on: 27th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/03 filed on: 4th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 14th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/03 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/03 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/24 filed on: 27th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/24 filed on: 24th, October 2016	confirmation statement	Free Download (7 pages)
AD01	Address change date: 2016/10/21. New Address: Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL. Previous address: C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL filed on: 21st, October 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/10/26	capital
AD01	Address change date: 2015/10/26. New Address: C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL. Previous address: C/O C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL filed on: 26th, October 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/11/27 from Suite a, Cumberland Court Great Cumberland Place London W1H 7DP filed on: 27th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/27	capital
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
TM01	2011/05/17 - the day director's appointment was terminated filed on: 17th, May 2011	officers	Free Download (1 page)
TM02	2011/05/17 - the day secretary's appointment was terminated filed on: 17th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 15th, November 2010	annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, October 2010	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2010	resolution	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2010/08/11 filed on: 19th, August 2010	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 15th, December 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (2 pages)
288b	On 2009/03/02 Appointment terminated director filed on: 2nd, March 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/12/2008 filed on: 7th, January 2009	accounts	Free Download (1 page)
288a	On 2009/01/07 Secretary appointed filed on: 7th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/06 Director appointed filed on: 6th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2008	incorporation	Free Download (15 pages)

41 Lowndes Street Limited LONDON

41 Lowndes Street Limited Address / Contact

Company Information / Profile

Company staff

Salim M.

Nigel C.

Henry G.

Salim M.

Fabien D.

Fabien D.

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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