1-5 Lowndes Square Management Company Ltd was registered on 21 August 1984 with its registered office in London, it has a status of "Active". There is one director listed for the business at Companies House. We don't currently know the number of employees at 1-5 Lowndes Square Management Company Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 15 September 2010 | 19 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| AP01 - Appointment of director | 27 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 31 August 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AP04 - Appointment of corporate secretary | 20 April 2017 | |
| TM02 - Termination of appointment of secretary | 20 April 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| AD01 - Change of registered office address | 19 December 2016 | |
| AP01 - Appointment of director | 24 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AUD - Auditor's letter of resignation | 02 February 2016 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AP01 - Appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| RESOLUTIONS - N/A | 16 August 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2011 | |
| SH01 - Return of Allotment of shares | 03 October 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AUD - Auditor's letter of resignation | 04 November 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AP04 - Appointment of corporate secretary | 08 October 2010 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AD01 - Change of registered office address | 08 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 18 January 2006 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363a - Annual Return | 15 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363a - Annual Return | 07 May 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| AA - Annual Accounts | 31 May 2002 | |
| 363a - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363a - Annual Return | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| 363a - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363a - Annual Return | 15 April 1999 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363a - Annual Return | 07 April 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363a - Annual Return | 27 April 1997 | |
| AUD - Auditor's letter of resignation | 29 August 1996 | |
| 363x - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 288 - N/A | 27 March 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 18 February 1996 | |
| 288 - N/A | 15 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363x - Annual Return | 18 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 13 October 1994 | |
| 287 - Change in situation or address of Registered Office | 29 September 1994 | |
| 363x - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| AUD - Auditor's letter of resignation | 14 January 1994 | |
| 288 - N/A | 12 July 1993 | |
| 363x - Annual Return | 21 April 1993 | |
| RESOLUTIONS - N/A | 15 April 1993 | |
| RESOLUTIONS - N/A | 15 April 1993 | |
| 288 - N/A | 10 March 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 22 July 1992 | |
| 288 - N/A | 21 July 1992 | |
| 363x - Annual Return | 22 April 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| AA - Annual Accounts | 12 May 1991 | |
| 363x - Annual Return | 02 May 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| 288 - N/A | 19 June 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 08 May 1989 | |
| AA - Annual Accounts | 06 May 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| 363 - Annual Return | 06 July 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| AA - Annual Accounts | 18 August 1986 | |
| AA - Annual Accounts | 18 August 1986 | |
| 363 - Annual Return | 18 August 1986 |
