29 Lennox Gardens Freehold Limited

Company Registration Number: 03224320

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.
29 Lennox Gardens Freehold Limited is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in London.

Registered Address

59A BRENT STREET
LONDON
NW4 2EA

There are 136 companies currently registered at this postcode, including this one.

All companies at NW4 2EA

Registration Data

Company Number

03224320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£6,355
of which Cash £2£2£2£2£2£2
Total Assets £2£2£2£2£2£6,355
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£6,355
Total Net Worth £2£2£2£2£2£6,355

Previous Names

  • SHELFCO (NO. 1209) LIMITED, active until 28 February 2001

Company Officers

  • FISHEL, David Harvey

    Secretary

    Appointed on 9 January 2008

     

    Nationality: British

    18 Sydney Grove
    London
    NW4 2EH

  • MAROCCO, Pia Luisa

    Director

    Appointed on 19 January 2006

     

    Nationality: Austrian

    Occupation: Managing Director

    Month of birth: September 1962

    29 Lennox Gardens
    London
    SW1X 0DE

  • LENNOX PROPERTIES LIMITED

    Corporate Director

    Appointed on 1 November 2007

     

    C/O CAREY TRUSTEES LIMITED
    Elizabeth House
    Les Ruettes Brayes
    St Peter Port
    GY1 1EW
    Guernsey

  • COLLINS, Michael David Gibson

    Secretary

    Appointed on 25 November 1998

    Resigned on 27 February 2001

    Stockwell House 15 High Street
    Haddenham
    Aylesbury
    Buckinghamshire
    HP17 8ES

  • STEPHENSON, Guy Congreve

    Secretary

    Appointed on 27 February 2001

    Resigned on 11 November 2007

    10 Rowan Court
    Dents Road
    London
    SW11 6JA

  • EPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 1996

    Resigned on 25 November 1998

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • AITHRASS, Khalid

    Director

    Appointed on 25 November 1998

    Resigned on 18 February 1999

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1925

    29 Lennox Gardens
    London
    SW1X 0DE

  • AKHRASS, Nada

    Director

    Appointed on 17 February 1999

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Bank Exec Director

    Month of birth: November 1961

    47c Harrington Gardens
    London
    SW7 4JU

  • GUEST, Geraldine

    Director

    Appointed on 25 November 1998

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Proff.Co. Director

    Month of birth: November 1944

    La Mouette
    Sark
    CHANNEL
    Channel Islands

  • MIKJON LIMITED

    Director

    Appointed on 12 July 1996

    Resigned on 25 November 1998

    Month of birth: January 1996

    50 Stratton Street
    London
    W1X 5FL

  • WINDSOR SERVICES INC

    Director

    Appointed on 21 October 2003

    Resigned on 1 November 2007

    PO BOX 301
    11 Bath Street
    St Helier
    Jersey
    JE4 8UG

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 August 2016 Director's details changed for Lennox Properties Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH02. Barcode: X5D1KXBT. Transaction: MzE1NDc1MDI4NmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBTS3. Transaction: MzE1NDI1MTc1M2FkaXF6a2N4.

  3. 26 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A5508R1S. Transaction: MzE0NjgyNzYxOWFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZY0J. Transaction: MzEyNzcyNjc1OGFkaXF6a2N4.

  5. 28 January 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZIMB8X. Transaction: MzExNTg1ODg3NGFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6LW3. Transaction: MzEwNDg2ODQ3OGFkaXF6a2N4.

  7. 10 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A336JD0J. Transaction: MzA5NTk2MTkzMmFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPOHL4. Transaction: MzA4MzI4NzUyN2FkaXF6a2N4.

  9. 12 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QXXQJ. Transaction: MzA3NjE1NTgzOGFkaXF6a2N4.

  10. 12 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ9P6. Transaction: MzA2MDY2MDgzM2FkaXF6a2N4.

  11. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163DBSP. Transaction: MzA1NTQyMjAwMWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XAKRQW59. Transaction: MzA0MTA3OTIyOWFkaXF6a2N4.

  13. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQFJQT2J. Transaction: MzAzNTQwMjc5NGFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XWD0TMG1. Transaction: MzAyMTI0NDA3NGFkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Lennox Properties Limited on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH02. Barcode: XWD0RMGZ. Transaction: MzAyMTI0Mzk4NGFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Pia Luisa Marocco on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XWD0SMG0. Transaction: MzAyMTI0Mzk3OGFkaXF6a2N4.

  17. 12 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWOBWI6P. Transaction: MzAxMTM2MTE2NmFkaXF6a2N4.

  18. 14 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRCOBJB. Transaction: MjAzNzA5NjMyMGFkaXF6a2N4.

  19. 14 July 2009 Director's change of particulars / lennox properties LIMITED / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTRCNBJA. Transaction: MjAzNzA5MjA5MWFkaXF6a2N4.

  20. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALYNR9WC. Transaction: MjAzMzE2Mzg2OGFkaXF6a2N4.

  21. 6 November 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PGW4LQ. Transaction: MjAxNzQzMzY0N2FkaXF6a2N4.

  22. 6 May 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AK9RRZEY. Transaction: MjAwNDc4NjY3NmFkaXF6a2N4.

  23. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZUWQZEJ. Transaction: MjAwNDc4NjU4M2FkaXF6a2N4.

  24. 6 March 2008 Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG [View PDF]

    Category: Address. Type: 287. Barcode: XLU9RXS1. Transaction: MjAwMDkyMjEwOWFkaXF6a2N4.

  25. 26 February 2008 Appointment terminated secretary guy stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYF4IXGM. Transaction: MjAwMDI3MTQ1MGFkaXF6a2N4.

  26. 26 February 2008 Appointment terminated director windsor services inc [View PDF]

    Category: Officers. Type: 288b. Barcode: AYF4JXGN. Transaction: MjAwMDI3MTQwN2FkaXF6a2N4.

  27. 26 February 2008 Secretary appointed david harvey fishel [View PDF]

    Category: Officers. Type: 288a. Barcode: AYF4KXGO. Transaction: MjAwMDI3MTMzN2FkaXF6a2N4.

  28. 26 February 2008 Director appointed lennox properties LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AYF4LXGP. Transaction: MjAwMDI3MTEzN2FkaXF6a2N4.

  29. 29 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NTE5MmFkaXF6a2N4.

  30. 1 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU3NDQxNGFkaXF6a2N4.

  31. 20 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1NTkxMWFkaXF6a2N4.

  32. 20 March 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1OTA2OTUzOWFkaXF6a2N4.

  33. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQxOTY5N2FkaXF6a2N4.

  34. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYwNDY2MGFkaXF6a2N4.

  35. 18 November 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDU2NzI1NWFkaXF6a2N4.

  36. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTEzNjAzNmFkaXF6a2N4.

  37. 18 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExNjM5ODM4OGFkaXF6a2N4.

  38. 18 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2Nzg2NTA0MWFkaXF6a2N4.

  39. 18 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI1NjIyM2FkaXF6a2N4.

  40. 6 January 2005 Ad 22/12/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTc2NzA2N2FkaXF6a2N4.

  41. 8 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3ODE0OGFkaXF6a2N4.

  42. 11 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMTExMTY3NWFkaXF6a2N4.

  43. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU0MzIxMWFkaXF6a2N4.

  44. 25 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY1NzY1NGFkaXF6a2N4.

  45. 11 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNDI1OGFkaXF6a2N4.

  46. 19 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk4MzYwMGFkaXF6a2N4.

  47. 19 May 2003 Registered office changed on 19/05/03 from: wincham house 832 high road london N12 9RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAzMTU4OGFkaXF6a2N4.

  48. 17 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2Mjk1M2FkaXF6a2N4.

  49. 14 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQyMDc2N2FkaXF6a2N4.

  50. 16 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1MDk2OWFkaXF6a2N4.

  51. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3MTE4NmFkaXF6a2N4.

  52. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUwNTcyMGFkaXF6a2N4.

  53. 5 March 2001 Registered office changed on 05/03/01 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM1MzY3MmFkaXF6a2N4.

  54. 28 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk4OTI4OGFkaXF6a2N4.

  55. 13 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ3OTM3MWFkaXF6a2N4.

  56. 7 November 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI1NjkxNWFkaXF6a2N4.

  57. 15 March 2000 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwNzczNGFkaXF6a2N4.

  58. 17 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4MTEzNjQyNGFkaXF6a2N4.

  59. 6 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MjI5NjY5NmFkaXF6a2N4.

  60. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwOTkyNmFkaXF6a2N4.

  61. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4MTc2MWFkaXF6a2N4.

  62. 30 November 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQzNTY3N2FkaXF6a2N4.

  63. 30 November 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NzAxNDMzMGFkaXF6a2N4.

  64. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI2Njc1MGFkaXF6a2N4.

  65. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4Mjg4MWFkaXF6a2N4.

  66. 27 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyMDA4NmFkaXF6a2N4.

  67. 27 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0Mzc0MmFkaXF6a2N4.

  68. 7 October 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM3MTc3NmFkaXF6a2N4.

  69. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzMDE2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.