20 Lowndes Square Management Company Limited

Active01842647 Private limited company
Incorporated
21 August 1984 (42 years)
Industry
Residents property management (98000)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (34 former)
11 November 2024
Resigned Sawyer, Eileen Marie as Director
11 November 2024
Appointed Collins, William Richard as Director
2 December 2021
Resigned Gardiner, Neil Johnston as Director
2 December 2021
Appointed Nahum, Stephane Abraham Joseph as Director
2 December 2021
Appointed Sawyer, Eileen Marie as Director
2 December 2021
Resigned Williams, Carl John as Director
2 December 2021
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
26 March 2020
Appointed Williams, Carl John as Director
11 December 2019
Resigned Levis, Richard John as Director
28 August 2018
Resigned Awford, Robert Francis as Director
19 December 2016
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
19 December 2016
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
17 November 2016
Appointed Awford, Robert Francis as Director
17 November 2016
Appointed Gardiner, Neil Johnston as Director
17 November 2016
Appointed Levis, Richard John as Director
17 November 2016
Resigned Blackwell, David Steven as Director
17 November 2016
Resigned Biscay, Pierre Alain as Director
17 November 2016
Resigned Long, Graham Stephen as Director
23 October 2015
Appointed Blackwell, David Steven as Director
23 October 2015
Resigned Song, Yang as Director
23 October 2015
Appointed Long, Graham Stephen as Director
21 August 2015
Resigned Groves, Robert as Director
26 September 2014
Resigned Tan, Jin-Wee as Director
26 September 2014
Resigned Kipling, Michael Robert as Director
25 September 2014
Appointed Song, Yang as Director
25 September 2014
Appointed Biscay, Pierre Alain as Director
25 September 2014
Appointed Groves, Robert as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
15 September 2010
Resigned Owen, James Wintringham as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Appointed Kipling, Michael Robert as Director
15 September 2010
Appointed Tan, Jin-Wee as Director
15 September 2010
Appointed Versey, Mark Richard Beavis as Director
15 September 2010
Resigned Goodwin, Colin as Director
15 March 2010
Resigned Yates, Stephen Richard as Director
5 February 2010
Appointed Owen, James Wintringham as Director
31 December 2009
Resigned Smith, Stephen Paul as Director
14 November 2007
Resigned Stephens, Huw David as Director
14 November 2007
Appointed Goodwin, Colin as Director
29 December 2000
Appointed Small, Jeremy Peter as Secretary
29 December 2000
Resigned Driscoll, Caroline Mary as Secretary
6 February 1996
Resigned Wallwork, Janet Irwin as Director
6 February 1996
Appointed Stephens, Huw David as Director
6 February 1996
Resigned Galloway, Richard William as Director
6 February 1996
Appointed Yates, Stephen Richard as Director
31 January 1996
Resigned Yates, Stephen Richard as Director
31 January 1996
Resigned Stephens, Huw David as Director
6 December 1995
Appointed Yates, Stephen Richard as Director
6 December 1995
Appointed Stephens, Huw David as Director
31 March 1995
Resigned Wallwork, Janet Irwin as Secretary
31 March 1995
Appointed Wallwork, Janet Irwin as Director
31 March 1995
Appointed Driscoll, Caroline Mary as Secretary
31 March 1995
Resigned Mead, Derek as Director
30 September 1994
Appointed Smith, Stephen Paul as Director
30 September 1994
Resigned Faulkner, Anthony as Director
28 March 1994
Resigned Webster, John Dudley as Director
28 March 1994
Resigned Webster, John Dudley as Secretary
22 February 1993
Appointed Wallwork, Janet Irwin as Secretary
22 February 1993
Resigned Richardson, Ian David Lea as Secretary
28 January 1993
Appointed Richardson, Ian David Lea as Secretary
27 January 1993
Resigned Herbert, Anthony James as Secretary
1 October 1992
Resigned Nicholls, John Michael as Director
30 September 1992
Appointed Mead, Derek as Director
1 July 1992
Appointed Herbert, Anthony James as Secretary
30 June 1992
Appointed Galloway, Richard William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0592965

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Aldersgate Residential No 1 Limited Owns 75–100% of shares
Bbay (Knightsbridge) Ltd Owns 75–100% of shares
27 Knightsbridge Limited DissolvedOwns 75–100% of shares
Friends SL Nominees Limited Owns 75–100% of shares
20 Lowndes Square Management Company Limited This company Owns 75–100% of shares
Friends SL Nominees No2 Limited Owns 75–100% of shares
Lowndes Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£270,312
Cash
£152
Current Ratio
10.9x

Trend

Net Assets
£0 £200k £400k 2024 2025 £270,316 £270,312
Balance sheet detail
20252024
Current Assets£297,511£284,557
Cash£152£156
Creditors (< 1 year)£27,199£14,241
Net Current Assets£270,312£270,316
Net Assets£270,312£270,316
Shareholder Funds£270,312£270,316

Filings 177

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates11 February 2026
23 December 2025Accounts for a small company31 March 2025
17 February 2025Confirmation statement with no updates11 February 2025
13 December 2024Accounts for a small company31 March 2024
11 November 2024Appointment of a director
Show all 177 filings

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