49 Lowfield Road Management Company Limited LONDON

Founded in 2014, 49 Lowfield Road Management Company, classified under reg no. 08829747 is an active company. Currently registered at 49c Lowfield Road NW6 2PP, London the company has been in the business for 6 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2019.

The company has 2 directors, namely Hannah R., George B.. Of them, George B. has been with the company the longest, being appointed on 10 October 2016 and Hannah R. has been with the company for the least time - from 1 July 2020. As of 21 September 2020, there were 2 ex directors - Constantinos K., Timothy H. and others listed below. There were no ex secretaries.

49 Lowfield Road Management Company Limited Address / Contact

Office Address 49c Lowfield Road
Town London
Post code NW6 2PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08829747
Date of Incorporation Thu, 2nd Jan 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 6 years old
Account next due date Sun, 31st Jan 2021 (132 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sat, 13th Feb 2021 (2021-02-13)
Last confirmation statement dated Thu, 2nd Jan 2020

Company staff

Hannah R.

Position: Director

Appointed: 01 July 2020

George B.

Position: Director

Appointed: 10 October 2016

Constantinos K.

Position: Director

Appointed: 03 January 2014

Resigned: 10 October 2016

Timothy H.

Position: Director

Appointed: 02 January 2014

Resigned: 01 July 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Hannah R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is George B. This PSC owns 25-50% shares. Moving on, there is Timothy H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Hannah R.

Notified on 1 July 2020
Nature of control: 25-50% shares

George B.

Notified on 10 October 2016
Nature of control: 25-50% shares

Timothy H.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth111 0097 213  
Balance Sheet
Current Assets 11 0097 21310 70014 154
Net Assets Liabilities  10 70010 70014 154
Cash Bank In Hand 11 009   
Net Assets Liabilities Including Pension Asset Liability111 0097 213  
Shareholder Funds111 0097 213  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 10 70013 663 
Net Current Assets Liabilities 11 0097 21310 70014 154
Total Assets Less Current Liabilities 11 0097 21313 66314 154
Number Shares Allotted1    
Other Aggregate Reserves 11 009   
Par Value Share1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On July 1, 2020 new director was appointed.
filed on: 3rd, July 2020
Free Download (2 pages)

Company search