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Company Information for

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

MO NIMBA, 116 ADELAIDE JONES, SEYMOUR PLACE, LONDON, ENGLAND, W1H 1NW,
Company Registration Number
08040145
Private Limited Company
Active

Company Overview

About 18 /19 Lowndes Square (freehold) Ltd
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED was founded on 2012-04-20 and has its registered office in London. The organisation's status is listed as "Active". 18 /19 Lowndes Square (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
 
Legal Registered Office
MO NIMBA
116 ADELAIDE JONES
SEYMOUR PLACE
LONDON
ENGLAND
W1H 1NW
Other companies in SW1X
 
Filing Information
Company Number 08040145
Company ID Number 08040145
Date formed 2012-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:58:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

Company Officers of 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
WALID KHALED ABU-SUUD
Director 2016-03-17
MICHAEL CHARLES ESFANDI
Director 2012-04-20
HAYTHAM FAKHRY
Director 2016-04-04
RUSSELL CHRISTOPHER PLATT
Director 2016-03-17
AMANDA CLARE USHER-WILSON
Director 2016-03-17
MO NIMBA
Company Secretary 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALID KHALED ABU-SUUD R.B. BISHOPSGATE INVESTMENTS LIMITED Director 2013-05-21 CURRENT 1994-05-03 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 1 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 4 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Active
WALID KHALED ABU-SUUD RHODIUM INVESTMENTS 3 LIMITED Director 2013-05-21 CURRENT 2003-09-30 Active
WALID KHALED ABU-SUUD CANADA SQUARE INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
WALID KHALED ABU-SUUD AW LIFESTYLE LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
WALID KHALED ABU-SUUD AGC EQUITY PARTNERS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
MICHAEL CHARLES ESFANDI HD FREEHOLD LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MICHAEL CHARLES ESFANDI DWYER PLC Director 2013-12-01 CURRENT 1999-03-31 Active
MICHAEL CHARLES ESFANDI DWYER ASSET MANAGEMENT PLC Director 2013-12-01 CURRENT 2004-09-21 Active
MICHAEL CHARLES ESFANDI BROOKSTON PROPERTIES LIMITED Director 2013-12-01 CURRENT 2012-02-24 Active
MICHAEL CHARLES ESFANDI DWYER CS LIMITED Director 2013-12-01 CURRENT 2010-06-23 Active
MICHAEL CHARLES ESFANDI 18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED Director 2012-04-17 CURRENT 2010-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-24AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM C/O C/O MICHAEL ESFANDI 18 LOWNDES SQ, LONDON SW1X 9HB
2017-01-04AA01PREVEXT FROM 30/04/2016 TO 30/09/2016
2017-01-03AP03SECRETARY APPOINTED MR MO NIMBA
2017-01-03AP01DIRECTOR APPOINTED MS AMANDA CLARE USHER-WILSON
2017-01-03AP01DIRECTOR APPOINTED MR HAYTHAM FAKHRY
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-02AR0120/04/16 FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR WALID KHALED ABU-SUUD
2016-03-31AP01DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER PLATT
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-02SH20STATEMENT BY DIRECTORS
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02SH1902/09/15 STATEMENT OF CAPITAL GBP 10
2015-09-02CAP-SSSOLVENCY STATEMENT DATED 01/09/15
2015-09-02RES06REDUCE ISSUED CAPITAL 01/09/2015
2015-08-29DISS40DISS40 (DISS40(SOAD))
2015-08-28AR0120/04/15 FULL LIST
2015-08-18GAZ1FIRST GAZETTE
2015-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0120/04/14 FULL LIST
2014-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0120/04/13 FULL LIST
2012-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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