Introduction
Watch Company
3
39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Hitchin. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 39/40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13759756
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 November 2024 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 6 December 2025
For period ending 22 November 2025
Address
15a Hitchin Road Stotfold Hitchin, SG5 4HP,
Previous Addresses
2 Stone Buildings Lincoln's Inn London WC2A 3th England
From: 23 November 2021To: 2 April 2025
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHACE LEGAL LIMITED
ActiveHitchin Road, HitchinSG5 4HP
Corporate secretary
Appointed 25 Mar 2025
CHACE LEGAL LIMITED
Hitchin Road, HitchinSG5 4HP
Corporate secretary
25 Mar 2025
Active
AKDAG, Kemal Tevfik
ActiveHitchin Road, HitchinSG5 4HP
Born February 1970
Director
Appointed 03 Mar 2023
AKDAG, Kemal Tevfik
Hitchin Road, HitchinSG5 4HP
Born February 1970
Director
03 Mar 2023
Active
DADABHOY, Siraj Ahmed Mohamed
ActiveHitchin Road, HitchinSG5 4HP
Born August 1966
Director
Appointed 23 Nov 2021
DADABHOY, Siraj Ahmed Mohamed
Hitchin Road, HitchinSG5 4HP
Born August 1966
Director
23 Nov 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Saeed Ahmed Mohamed Dadabhoy
ActiveHitchin Road, HitchinSG5 4HP
Born September 1961
Nature of Control
Significant influence or control
Notified 14 Oct 2022
Mr Saeed Ahmed Mohamed Dadabhoy
Hitchin Road, HitchinSG5 4HP
Born September 1961
Significant influence or control
14 Oct 2022
Active
Ms Dayang Camelia Khan Binti Abang Khalid
ActiveHitchin Road, HitchinSG5 4HP
Born June 1974
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Ms Dayang Camelia Khan Binti Abang Khalid
Hitchin Road, HitchinSG5 4HP
Born June 1974
Significant influence or control
23 Nov 2021
Active
Lim Suat Chui
ActiveHitchin Road, HitchinSG5 4HP
Born August 1965
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Lim Suat Chui
Hitchin Road, HitchinSG5 4HP
Born August 1965
Significant influence or control
23 Nov 2021
Active
Mr Akbar Khan Bin Mohamed Khan
ActiveHitchin Road, HitchinSG5 4HP
Born January 1941
Nature of Control
Significant influence or control
Notified 23 Nov 2021
Mr Akbar Khan Bin Mohamed Khan
Hitchin Road, HitchinSG5 4HP
Born January 1941
Significant influence or control
23 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
2 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2025
16 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 February 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
15 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 February 2023