37 Lennox Gardens Limited

Company Registration Number: 03213660

Company registered in England and Wales

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37 Lennox Gardens Limited is a Private Company Limited by Shares first registered on 18 June 1996. Its current registered address is in Clements Road, Southwark, London.

Registered Address

UNIT A303.3
TOWER BRIDGE BUSINESS COMPLEX
CLEMENTS ROAD, SOUTHWARK
LONDON
SE16 4DG

There are 242 companies currently registered at this postcode, including this one.

All companies at SE16 4DG

Registration Data

Company Number

03213660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,303£30,472£28,432£35,890£34,685£32,513
of which Cash £27,421£23,834£23,882£33,099£30,574£29,996
Total Assets £34,303£30,472£28,432£35,890£34,685£32,513
Current Liabilities £17,053£14,178£11,667£18,705£17,080£14,490
Net Current Assets £17,250£16,294£16,765£17,185£17,605£18,023
Total Net Worth £17,252£16,296£16,767£17,187£17,607£18,025

Previous Names

No previous names

Company Officers

  • ARNOLD, Renata Donatella, Dr

    Secretary

    Appointed on 31 July 1996

     

    89 Abbotsbury Road
    London
    W14 8EP

  • ARNOLD, Renata Donatella, Dr

    Director

    Appointed on 18 May 2004

     

    Nationality: German

    Occupation: Economist

    Month of birth: September 1944

    89 Abbotsbury Road
    London
    W14 8EP

  • HOLDERNESS RODDAM, Timothy David

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Flat 4
    37 Lennox Gardens
    London
    SW1X 0DF

  • LANGHAM, Jonathan

    Director

    Appointed on 18 May 2004

     

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: November 1968

    Flat 6
    37 Lennox Gardens
    London
    SW1X 0DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 1996

    Resigned on 31 July 1996

    26
    Church Street
    London
    NW8 8EP

  • ARNOLD, Renata Donatella, Dr

    Director

    Appointed on 31 July 1996

    Resigned on 11 October 2000

    Nationality: German

    Occupation: Economist

    Month of birth: September 1944

    89 Abbotsbury Road
    London
    W14 8EP

  • BARBOUR, Jason Patrick

    Director

    Appointed on 31 July 1996

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Writer

    Month of birth: April 1962

    19 Cortayne Road
    London
    SW6 3QA

  • BATHURST, Gloria Wesley, Countess

    Director

    Appointed on 31 July 1996

    Resigned on 4 January 2004

    Nationality: American

    Occupation: Wife Of Peer

    Month of birth: December 1927

    Flat 2 37 Lennox Gardens
    London
    SW1X 0DF

  • SPRAWSON, Robert

    Director

    Appointed on 31 July 1996

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    37 Lennox Gardens
    London
    SW1X 0DF

  • THOMAS, Adrienne Dale

    Director

    Appointed on 11 October 2000

    Resigned on 27 April 2003

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: January 1945

    23-25 High Street
    Chipstead
    Kent
    TN13 2RN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 31 July 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 June 1996

    Resigned on 31 July 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRP7T. Transaction: MzE2MTc0MzY2MWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7SP5. Transaction: MzE0Njk1MjAwNmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8R037. Transaction: MzEzNjMzODA0N2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YLDKW. Transaction: MzEyMTc4MDA5OGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHXRWA. Transaction: MzEwNzQ5NjMzNmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPPU9. Transaction: MzA5ODk2NDIzNmFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCCCVT. Transaction: MzA5MDc4MzU0NGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAZAG. Transaction: MzA3NTg1Mzg3M2FkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26AXS. Transaction: MzA2OTU3NDg5NGFkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXPJM. Transaction: MzA1NTg5NjQyNWFkaXF6a2N4.

  11. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7QUCYWU. Transaction: MzA0NjQ4MDQ4NGFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XKGDRU0V. Transaction: MzAzNjkyMTA3MWFkaXF6a2N4.

  13. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGO4Q49. Transaction: MzAyOTEzMzA1OGFkaXF6a2N4.

  14. 25 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHACZKAT. Transaction: MzAxNjI4Mjc5MGFkaXF6a2N4.

  15. 25 May 2010 Director's details changed for Jonathan Langham on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHACYKAS. Transaction: MzAxNjI4MjQ5OWFkaXF6a2N4.

  16. 25 May 2010 Director's details changed for Timothy David Holderness Roddam on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHACXKAR. Transaction: MzAxNjI4MjQ5OGFkaXF6a2N4.

  17. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2O6GFN. Transaction: MzAwNjQyODkyMmFkaXF6a2N4.

  18. 14 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TSS90O. Transaction: MjAzMDU0NzI4M2FkaXF6a2N4.

  19. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHBZJ4SG. Transaction: MjAxNzk1ODkyOWFkaXF6a2N4.

  20. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT05NYQ6. Transaction: MjAwMjk4ODg1NGFkaXF6a2N4.

  21. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODMxODgzNWFkaXF6a2N4.

  22. 23 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NTQ4NmFkaXF6a2N4.

  23. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0Nzk0NWFkaXF6a2N4.

  24. 6 April 2006 Registered office changed on 06/04/06 from: unit 3 G2 the leather market weston street, london SE1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTcxNTUwM2FkaXF6a2N4.

  25. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzMDgyNGFkaXF6a2N4.

  26. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjEzOTg1MWFkaXF6a2N4.

  27. 6 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0NzAxMGFkaXF6a2N4.

  28. 12 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTc3NzY1OWFkaXF6a2N4.

  29. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEwOTYyMmFkaXF6a2N4.

  30. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE5MDE4OWFkaXF6a2N4.

  31. 5 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5NzQ2M2FkaXF6a2N4.

  32. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIyNTcxNmFkaXF6a2N4.

  33. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkzMTQxNmFkaXF6a2N4.

  34. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY0NDk4OGFkaXF6a2N4.

  35. 16 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwNzg4NmFkaXF6a2N4.

  36. 19 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI3MzEzMmFkaXF6a2N4.

  37. 29 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3NjExM2FkaXF6a2N4.

  38. 7 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg3MTk3NmFkaXF6a2N4.

  39. 4 January 2002 Registered office changed on 04/01/02 from: acceptance co LTD 45 kinnoul road london W6 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgwODk2NWFkaXF6a2N4.

  40. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1NjIwOGFkaXF6a2N4.

  41. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyMjQyMmFkaXF6a2N4.

  42. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk1MjY1OWFkaXF6a2N4.

  43. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4NjgzN2FkaXF6a2N4.

  44. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxMDMxMGFkaXF6a2N4.

  45. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY3ODkzMGFkaXF6a2N4.

  46. 3 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2OTE0MWFkaXF6a2N4.

  47. 8 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTI1OTAzM2FkaXF6a2N4.

  48. 28 May 1999 Return made up to 31/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwOTU2OWFkaXF6a2N4.

  49. 31 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTA0ODMzMmFkaXF6a2N4.

  50. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYyMTE1NGFkaXF6a2N4.

  51. 30 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI2MjI4NmFkaXF6a2N4.

  52. 27 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODQ0NTE5N2FkaXF6a2N4.

  53. 6 July 1997 Return made up to 18/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwODM0OGFkaXF6a2N4.

  54. 9 May 1997 Accounting reference date shortened from 30/06/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIwMjk4NWFkaXF6a2N4.

  55. 22 April 1997 S-div 30/10/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MzQ0Mjc5M2FkaXF6a2N4.

  56. 2 April 1997 Ad 30/10/96-20/03/97 £ si 980@.1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYzODIzNmFkaXF6a2N4.

  57. 10 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5ODk5NGFkaXF6a2N4.

  58. 10 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQwNTI5N2FkaXF6a2N4.

  59. 10 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzI5NDU2OWFkaXF6a2N4.

  60. 30 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzA2MDA1N2FkaXF6a2N4.

  61. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA2OTExOWFkaXF6a2N4.

  62. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1MTM5M2FkaXF6a2N4.

  63. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1OTcxMGFkaXF6a2N4.

  64. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3OTM4NGFkaXF6a2N4.

  65. 28 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkwNzAzMGFkaXF6a2N4.

  66. 28 October 1996 Registered office changed on 28/10/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ0MTk4OGFkaXF6a2N4.

  67. 28 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAxNjI5OGFkaXF6a2N4.

  68. 28 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYwNTY0OGFkaXF6a2N4.

  69. 18 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQwNDE4NWFkaXF6a2N4.

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