ONE LONSDALE SQUARE LIMITED

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Company number 05933698
Status Active
Incorporation Date 13 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 LONSDALE SQUARE, LONDON, N1 1EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Cherril Siobhan Byrne as a director on 5 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONE LONSDALE SQUARE LIMITED are www.onelonsdalesquare.co.uk, and www.one-lonsdale-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Lonsdale Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05933698. One Lonsdale Square Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of One Lonsdale Square Limited is 1 Lonsdale Square London N1 1en. The company`s financial liabilities are £35.31k. It is £20.9k against last year. The cash in hand is £33.09k. It is £20.78k against last year. And the total assets are £35.73k, which is £20.9k against last year. BARDGETT, Suzanne is a Director of the company. CHESTERS, Jane Louise is a Director of the company. Secretary JACKSON, Angela Doreen has been resigned. Director BYRNE, Cherril Siobhan has been resigned. Director CRAIG, Richard has been resigned. Director JACKSON, Angela Doreen has been resigned. The company operates in "Residents property management".


one lonsdale square Key Finiance

LIABILITIES £35.31k
+144%
CASH £33.09k
+168%
TOTAL ASSETS £35.73k
+140%
All Financial Figures

Current Directors

Director
BARDGETT, Suzanne
Appointed Date: 13 September 2006
70 years old
Director
CHESTERS, Jane Louise
Appointed Date: 01 March 2015
57 years old

Resigned Directors

Secretary
JACKSON, Angela Doreen
Resigned: 26 September 2014
Appointed Date: 13 September 2006
Director
BYRNE, Cherril Siobhan
Resigned: 05 September 2016
Appointed Date: 22 April 2015
53 years old
Director
CRAIG, Richard
Resigned: 08 February 2014
Appointed Date: 11 January 2009
53 years old
Director
JACKSON, Angela Doreen
Resigned: 26 September 2014
Appointed Date: 13 September 2006
64 years old

Persons With Significant Control

Miss Suzanne Bardgett
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mrs Jane Louise Chesters
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

ONE LONSDALE SQUARE LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Sep 2016
Termination of appointment of Cherril Siobhan Byrne as a director on 5 September 2016
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 no member list
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
14 Jan 2009
Director appointed richard john craig
14 Oct 2008
Annual return made up to 13/09/08
26 Aug 2008
Total exemption small company accounts made up to 30 September 2007
01 Oct 2007
Annual return made up to 13/09/07
13 Sep 2006
Incorporation

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