40 Lennox Gardens Limited

Company Registration Number: 03198180

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Lennox Gardens Limited is a Private Company Limited by Shares first registered on 14 May 1996. Its current registered address is in London.

Registered Address

7TH FLOOR
85 FLEET STREET
LONDON
EC4Y 1AE

There are 49 companies currently registered at this postcode, including this one.

All companies at EC4Y 1AE

Registration Data

Company Number

03198180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£106,526£142,036£0£0£10,085£10,085
of which Cash £0£106,426£141,936£0£0£100£100
Total Assets £0£106,526£142,036£0£0£10,085£10,085
Current Liabilities £0£103,078£134,507£0£0£0£0
Net Current Assets £0£3,448£7,529£0£0£10,085£10,085
Total Net Worth £0£10,553£14,634£0£0£10,085£10,085

Previous Names

No previous names

Company Officers

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2016

     

    7th Floor, 85
    Fleet Street
    London
    EC4Y 1AE
    England

  • REID-WALKER, Gilean Phyllis

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    Eileen's Cottage
    Lomanagh
    Sneem
    Co. Kerry
    Ireland

  • RIVERSO, Riccardo

    Director

    Appointed on 30 September 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1965

    7th Floor
    85 Fleet Street
    London
    EC4Y 1AE

  • SINIK, Elizabeth Anne

    Director

    Appointed on 15 September 2006

     

    Nationality: Australian

    Occupation: None

    Month of birth: August 1968

    40 Lennox Gardens
    Flat 1
    London
    SW1X 0DH

  • REID WALKER, Gilly

    Secretary

    Appointed on 17 July 2006

    Resigned on 30 September 2016

    Nationality: British

    40 Lennox Gardens
    Flat 2 Kensington & Chelsea
    London
    SW1X 0DH

  • RIVERSO, Renato

    Secretary

    Appointed on 30 September 2009

    Resigned on 30 September 2016

    Nationality: British

    Via Privata Del Ronco 4
    Carimate
    Como
    22060
    Italy

  • WHISTON DEW, Rodney James

    Secretary

    Appointed on 14 September 1997

    Resigned on 23 May 2000

    2 Charles Street
    Mayfair
    London
    W1J 5DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WIGMORE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 2000

    Resigned on 1 August 2006

    C/O Mayfair Chambers
    2 Charles Street Mayfair
    Westminster
    W1X 4HA

  • JACKSON, Robert James

    Director

    Appointed on 8 November 1997

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Flat 1
    40 Lennox Gardens
    London
    SW1X 0DH

  • REID-WALKER, Gillian

    Director

    Appointed on 30 September 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1951

    Glanlough
    Sneem
    County Kerry
    Ireland

  • RIVERSO, Renato

    Director

    Appointed on 30 September 2009

    Resigned on 28 November 2014

    Nationality: Italian

    Occupation: Business Man

    Month of birth: February 1934

    Via Privata Del Ronco 4
    Carimate
    Como
    22060
    Italy

  • RIVERSO, Riccardo

    Director

    Appointed on 27 November 2014

    Resigned on 30 September 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    40
    Lennox Gardens
    London
    SW1X 0DH
    England

  • SINIK, John

    Director

    Appointed on 24 April 2002

    Resigned on 1 August 2006

    Nationality: British American

    Occupation: Banker

    Month of birth: December 1962

    40 Lennox Gardens
    Flat 1
    London
    SW1X 0DH

  • WHISTON DEW, Rodney James

    Director

    Appointed on 14 September 1997

    Resigned on 17 July 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1951

    2 Charles Street
    Mayfair
    London
    W1J 5DB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1996

    Resigned on 29 July 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP2O5F. Transaction: MzE2ODI5NTgzN2FkaXF6a2N4.

  2. 13 October 2016 Appointment of Mr Riccardo Riverso as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HHI7U8. Transaction: MzE1OTY0NDQ1MGFkaXF6a2N4.

  3. 13 October 2016 Appointment of Dracliffe Company Services Limited as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP04. Barcode: X5HJVW2B. Transaction: MzE1OTU5NTcxMGFkaXF6a2N4.

  4. 13 October 2016 Termination of appointment of Riccardo Riverso as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HJVSPI. Transaction: MzE1OTU5NDc0NmFkaXF6a2N4.

  5. 13 October 2016 Termination of appointment of Renato Riverso as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HJVSG0. Transaction: MzE1OTU5NDY1MGFkaXF6a2N4.

  6. 13 October 2016 Termination of appointment of Gilly Reid Walker as a secretary on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM02. Barcode: X5HJVS63. Transaction: MzE1OTU5NDU4NmFkaXF6a2N4.

  7. 23 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57L70C0. Transaction: MzE0OTE0MzA2OWFkaXF6a2N4.

  8. 3 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KLBVDC. Transaction: MzEzNjcxNTY2NmFkaXF6a2N4.

  9. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQFGQ. Transaction: MzEyMzQ0Nzc5NWFkaXF6a2N4.

  10. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PN4J. Transaction: MzExODE1MzY1MmFkaXF6a2N4.

  11. 4 February 2015 Registered office address changed from C/O Gw 5 Great College Street London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J1Y60. Transaction: MzExNjY1ODg1NmFkaXF6a2N4.

  12. 13 January 2015 Appointment of Mr Riccardo Riverso as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP01. Barcode: X3Z0D2A3. Transaction: MzExNTI4MzQ3N2FkaXF6a2N4.

  13. 13 January 2015 Termination of appointment of Renato Riverso as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3Z0CZK8. Transaction: MzExNTI4MjU5NGFkaXF6a2N4.

  14. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37USTTE. Transaction: MzEwMDA1NzAxNmFkaXF6a2N4.

  15. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3154GXK. Transaction: MzA5NDAxMjY2OGFkaXF6a2N4.

  16. 26 November 2013 Appointment of Ms Gilean Phyllis Reid-Walker as a director on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: AP01. Barcode: X2LYYPKY. Transaction: MzA4OTQ3Nzc4MmFkaXF6a2N4.

  17. 21 November 2013 Registered office address changed from 40 Lennox Gardens Flat 1 London SW1X 0DH on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM33NS. Transaction: MzA4OTE3ODY0NGFkaXF6a2N4.

  18. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHJS3. Transaction: MzA3ODAzMTQyNGFkaXF6a2N4.

  19. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PIPVD. Transaction: MzA3MzM0NDgxM2FkaXF6a2N4.

  20. 9 August 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYNOPD. Transaction: MzA2MjE4NDU0MmFkaXF6a2N4.

  21. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQNO2. Transaction: MzA1MzMzMjUzNGFkaXF6a2N4.

  22. 10 August 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XG1ZSWKL. Transaction: MzA0MTg5Nzc5MWFkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6S8S1S. Transaction: MzAzMzAxNDk1M2FkaXF6a2N4.

  24. 6 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XUF44MBB. Transaction: MzAyMDkyODQ0N2FkaXF6a2N4.

  25. 6 August 2010 Director's details changed for Elizabeth Anne Sinik on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XUF43MBA. Transaction: MzAyMDkyODI0MWFkaXF6a2N4.

  26. 27 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LO1JWKBK. Transaction: MzAxNjQ0NTEwMmFkaXF6a2N4.

  27. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM1NDM5OWFkaXF6a2N4.

  28. 17 January 2010 Appointment of Renato Riverso as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL9R2GN0. Transaction: MzAwNzIzMjc3OGFkaXF6a2N4.

  29. 17 January 2010 Appointment of Renato Riverso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVSHWGNU. Transaction: MzAwNzIzMjc0NWFkaXF6a2N4.

  30. 2 October 2009 Appointment terminated director gillian reid-walker [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2SNDQO. Transaction: MjA0MjYwNzcyMmFkaXF6a2N4.

  31. 2 October 2009 Director appointed gillian reid-walker [View PDF]

    Category: Officers. Type: 288a. Barcode: AU2S6DQ7. Transaction: MjA0MjYwNzY4NmFkaXF6a2N4.

  32. 24 July 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQG9YBQO. Transaction: MjAzNzgyNzY5OWFkaXF6a2N4.

  33. 29 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYG229BC. Transaction: MjAzMTc4MDcxNWFkaXF6a2N4.

  34. 9 September 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK42D2WB. Transaction: MjAxMjk1MjE1NGFkaXF6a2N4.

  35. 21 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg4MTgwMWFkaXF6a2N4.

  36. 21 June 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyNzQyOGFkaXF6a2N4.

  37. 13 April 2007 Registered office changed on 13/04/07 from: 40 lennox gardens flat 1 london SW1X 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc2ODk0N2FkaXF6a2N4.

  38. 24 November 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyMDQ5MmFkaXF6a2N4.

  39. 26 October 2006 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4NDMwNGFkaXF6a2N4.

  40. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE3NzY4OWFkaXF6a2N4.

  41. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxOTE2NGFkaXF6a2N4.

  42. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgwMzc2MWFkaXF6a2N4.

  43. 27 July 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMyMTM3OGFkaXF6a2N4.

  44. 27 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwNDg3M2FkaXF6a2N4.

  45. 26 May 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDEyNjE0OGFkaXF6a2N4.

  46. 9 September 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNjc5MWFkaXF6a2N4.

  47. 25 August 2004 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3Mzg2MmFkaXF6a2N4.

  48. 25 August 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ0NDYxMmFkaXF6a2N4.

  49. 6 March 2003 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4OTA3NGFkaXF6a2N4.

  50. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1NTE0MGFkaXF6a2N4.

  51. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU3NjI3NmFkaXF6a2N4.

  52. 13 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM1ODAzMmFkaXF6a2N4.

  53. 13 February 2003 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4NjIyNGFkaXF6a2N4.

  54. 13 February 2003 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwMzk5NGFkaXF6a2N4.

  55. 5 November 2001 Registered office changed on 05/11/01 from: wigmore corporate services limit ed,8 wigmore street, london W1H 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzk1NDY3NGFkaXF6a2N4.

  56. 2 October 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNjM2MzU5N2FkaXF6a2N4.

  57. 2 October 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMTAyMDc2N2FkaXF6a2N4.

  58. 2 October 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMTkzNzYzNWFkaXF6a2N4.

  59. 14 August 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDU3ODY2NmFkaXF6a2N4.

  60. 26 July 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNDk4OTA0MmFkaXF6a2N4.

  61. 26 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAzOTUxOWFkaXF6a2N4.

  62. 26 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY1MDIxN2FkaXF6a2N4.

  63. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0NTQyNmFkaXF6a2N4.

  64. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyMjUzMmFkaXF6a2N4.

  65. 8 March 2000 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUwMDE4OWFkaXF6a2N4.

  66. 8 March 2000 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NTU2MmFkaXF6a2N4.

  67. 8 March 2000 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1Mjc4OWFkaXF6a2N4.

  68. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5Mjc4MmFkaXF6a2N4.

  69. 28 January 2000 Registered office changed on 28/01/00 from: c/o wilson myddelton latimer house 189 high street potters bar hertofrdshire EN6 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTQwMjQ3M2FkaXF6a2N4.

  70. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY4ODEyM2FkaXF6a2N4.

  71. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1OTE3OWFkaXF6a2N4.

  72. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY3NDg3MWFkaXF6a2N4.

  73. 16 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNDI1MDE3MGFkaXF6a2N4.

  74. 28 April 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyOTk4Mzk2M2FkaXF6a2N4.

  75. 22 April 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1OTkxMDYxMGFkaXF6a2N4.

  76. 24 February 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NjI5ODc3OWFkaXF6a2N4.

  77. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI5OTUyMWFkaXF6a2N4.

  78. 9 August 1996 Registered office changed on 09/08/96 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ5MzkxN2FkaXF6a2N4.

  79. 7 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTEzNzc1MGFkaXF6a2N4.

  80. 14 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI4NzMyNmFkaXF6a2N4.

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