23-25 LOWNDES SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
23-25 LOWNDES SQUARE LIMITED

COMPANY NUMBER
05691679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/01/2006 (18 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COMPTONS SOLICITORS LLP, 90-92 PARKWAY
LONDON
NW1 7AN

TRADING ADDRESSES

Comptons Solicitors Llp
90-92 Parkway
London
NW1 7AN
NW1 7AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Sima Perkins (932984035) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35

TOTAL LIABILITIES

£0

NET ASSETS

£35

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GOODALL	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMEER KHAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADEL YAQOOB Y JAIDAH & REEM SULTAN J M ALJABER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMED FARID MOHSIN AL AULAQI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EARLENE MARGARET AZZAM	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MING SANG SAVIO & RITA WAI YEE KWAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOUMANA LAHOUD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEADING PROPERTIES SA	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAZEN MASRI	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MING SANG SAVIO & RITA WAI YEE KWAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOEL ROTHMAN & FLORENCE CROWN ROTHMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PLACID ASSETS LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMAR MIRIAM RABB & SUSANNAH RABB BAILIN & JOANATHAN RICHARD RABB & JEREMY DAVID RABB	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURRAH LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THARAA ASSETS LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWAN-YING WU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELGRAVE HOUSE INC	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZIYAD AL SAFI & VENUS AL-ATAR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSYLEE GLOBAL INVESTMENTS LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEFFREY REGINALD TONG CHING	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMLAM LIMITED	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOI-SHAN MARGARET LAU	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
25 LS PROPERTIES LTD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIODRAG RAZNATOVIC	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YONG KAI TAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ahmed Farid Mohsin Alaulaqi 06/03/2017 - Present (7 years and 8 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norma Tahan 20/07/2020 - Present (4 years and 4 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karin Boening 28/07/2021 - Present (3 years and 4 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sima Perkins 19/11/2024 - Present (0 months) Born in Jul 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TEMPLE DIRECT LIMITED 30/01/2006 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 508	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member Sima Perkins (932984035) Appointed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 08/02/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: Amanda Benham (930210944) has left the board
Date: 14/11/2022	Event: Valerie Jayne Roach (922931050) has left the board
Date: 14/11/2022	Event: New Company Secretary Amanda Benham (930210944) Appointed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: New Accounts filed
Date: 01/10/2020	Event: Martin Charles Flower (913517211) has left the board
Date: 29/07/2020	Event: New Board Member Norma Tahan (927240994) Appointed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: New Accounts filed
Date: 23/08/2018	Event: Martin Charles Flower (924940050) has left the board
Date: 23/08/2018	Event: New Board Member Martin Charles Flower (913517211) Appointed
Date: 16/08/2018	Event: New Board Member Martin Charles Flower (924940050) Appointed
Date: 16/08/2018	Event: Charles Graham Roach (901107015) has left the board
Date: 26/07/2018	Event: David Leonard Jeal (916241469) has left the board
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Board Member Valerie Jayne Roach (922931050) Appointed
Date: 22/03/2017	Event: Michael Stuart Goodall (910492815) has left the board
Date: 22/03/2017	Event: Theodore Rabb (916241363) has left the board
Date: 22/03/2017	Event: New Board Member Ahmed Farid Mohsin Alaulaqi (922728567) Appointed
Date: 04/02/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 03/07/2014	Event: William Young Hughes (900018798) has left the board
Date: 01/07/2014	Event: New Board Member Charles Graham Roach (901107015) Appointed
Date: 25/03/2014	Event: New Annual Return filed
Date: 05/11/2013	Event: New Accounts filed
Date: 15/05/2013	Event: TEMPLE SECRETARIAL LIMITED (907353931) has left the board
Date: 15/05/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: New Annual Return filed
Date: 03/11/2012	Event: New Accounts filed

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23-25 LOWNDES SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35

£0

£35

People Overview

4

12

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35

£0

£35

Accounts

People Overview

4

12

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™