46 Lennox Gardens Sw1 Ltd.

Company Registration Number: 03234817

Company registered in England and Wales

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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.
46 Lennox Gardens Sw1 Ltd. is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in Herne Bay, Kent.

Registered Address

SANDALL HOUSE
230 HIGH STREET
HERNE BAY
KENT
CT6 5AX

There are 69 companies currently registered at this postcode, including this one.

All companies at CT6 5AX

Registration Data

Company Number

03234817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,293£13,920£15,171£16,407£15,254£27,022£36,738
of which Cash £9,227£9,758£9,530£13,726£7,685£25,810£36,696
Total Assets £16,293£13,920£15,171£16,407£15,254£27,022£36,738
Current Liabilities £15,817£13,433£14,688£15,962£14,518£26,457£36,393
Net Current Assets £476£487£483£445£736£565£345
Total Net Worth £476£487£483£445£736£565£345

Previous Names

No previous names

Company Officers

  • H & E JOHNSON

    Corporate Secretary

    Appointed on 4 November 2009

     

    Sandall House
    230 High Street
    Herne Bay
    Kent
    CT6 5AX
    United Kingdom

  • ARNOLD, Renata Donatella, Dr

    Director

    Appointed on 19 February 2004

     

    Nationality: German

    Occupation: Economist

    Month of birth: September 1944

    89 Abbotsbury Road
    London
    W14 8EP

  • BADCOCK, Belinda

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    46a Lennox Gardens
    Lennox Gardens
    London
    London
    SW1X 0DJ
    United Kingdom

  • BELLOWS, Jessica

    Director

    Appointed on 1 April 2015

     

    Nationality: Usa

    Occupation: Manager

    Month of birth: August 1977

    323
    Clermont Street
    Denver
    Co
    80220
    Usa

  • BRITO, Carlos

    Director

    Appointed on 3 April 2014

     

    Nationality: Brazilian

    Occupation: Ceo

    Month of birth: May 1960

    250
    Park Avenue
    New York
    New York 10177
    Usa

  • LINDHOLST, Christopher

    Director

    Appointed on 21 June 2010

     

    Nationality: Denmark

    Occupation: None

    Month of birth: May 1975

    Sandall House
    230 High Street
    Herne Bay
    Kent
    CT6 5AX

  • THORNE, Clive Duncan

    Director

    Appointed on 23 May 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    46 Lennox Gardens
    London
    SW1X 0DJ

  • FRY, Richard Alan

    Secretary

    Appointed on 13 May 2003

    Resigned on 14 January 2007

    52 Moreton Street
    London
    SW1V 2PB

  • OGNJANOVICH, Frances Maria

    Secretary

    Appointed on 7 August 1996

    Resigned on 24 March 1999

    33 Burton Court
    Franklins Row
    London
    SW3 4SZ

  • SOUTHAM, Roger James

    Secretary

    Appointed on 16 February 2009

    Resigned on 31 October 2009

    238 Boardwalk Place
    London
    E14 5SQ

  • ACCEPTANCE CO LTD

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 16 February 2009

    Old Kingsland Cottage
    Kingsland Newdigate
    Dorking
    Surrey
    RH5 5DB

  • HEWBROOK LIMITED

    Corporate Secretary

    Appointed on 7 November 2002

    Resigned on 3 July 2003

    1 Purley Road
    Purley
    Surrey
    CR8 2HA

  • BELLOWS, Peter

    Director

    Appointed on 3 April 2014

    Resigned on 9 November 2015

    Nationality: Usa

    Occupation: Retired

    Month of birth: January 1940

    110
    South 1st Ave Unit G Pob 4031
    Frisco
    Usa 80443
    Usa

  • FRASER, Arabella Maria

    Director

    Appointed on 20 September 1997

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1969

    Flat 4 46 Lennox Gardens
    London
    SW1X 0DJ

  • MCCABE, Gervase

    Director

    Appointed on 7 August 1996

    Resigned on 23 April 1998

    Nationality: Irish

    Occupation: Corporate Financier

    Month of birth: January 1954

    51 Eaton Terrace
    London
    SW1W 8TR

  • MISICK, Michael Courage

    Director

    Appointed on 20 September 1997

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1927

    6 Nineveh Shipyard
    Arundel
    West Sussex
    BN18 9SU

  • OGNJANOVICH, Frances Maria

    Director

    Appointed on 7 August 1996

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1966

    40 Sydney Street
    London
    SW3 6PP

  • SPENCER, Aubrey Raymond

    Director

    Appointed on 20 September 1997

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1924

    Flat 1 46 Lennox Gardens
    London
    SW1X 0DJ

This information was most recently updated 24/09/2017.

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.

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. 23 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DEDHE3. Transaction: MzE4MzYwMTY4MGFkaXF6a2N4.

  2. 22 May 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X66ZX6AZ. Transaction: MzE3NjI5ODc3OGFkaXF6a2N4.

  3. 16 May 2017 Termination of appointment of Peter Bellows as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X66J619M. Transaction: MzE3NTg3NzM1MWFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEMZS. Transaction: MzE1NTI0MjYwM2FkaXF6a2N4.

  5. 10 May 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X56PRMCR. Transaction: MzE0ODIwODA2M2FkaXF6a2N4.

  6. 26 November 2015 Appointment of Ms Jessica Bellows as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4KY5P3C. Transaction: MzEzNTk1OTk5N2FkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4XIXU. Transaction: MzEyOTI0MDA1N2FkaXF6a2N4.

  8. 23 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4A5QYBT. Transaction: MzEyNTY4NTY0OWFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJUUX. Transaction: MzEwNzU2NTUxMmFkaXF6a2N4.

  10. 7 May 2014 Appointment of Carlos Brito as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y3HNF. Transaction: MzA5OTU1OTA4MWFkaXF6a2N4.

  11. 7 May 2014 Appointment of Peter Bellows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y3HN7. Transaction: MzA5OTU1OTAxN2FkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X36ROIY2. Transaction: MzA5ODk1MzEzNGFkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMSKB. Transaction: MzA4NTQ1NDE0MWFkaXF6a2N4.

  14. 13 March 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X242MJ2G. Transaction: MzA3NDQxNTk0MWFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1K4333K. Transaction: MzA2NjIyMDc5NmFkaXF6a2N4.

  16. 11 April 2012 Appointment of Christopher Lindholst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16DO0VU. Transaction: MzA1NTY2ODI1MmFkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X13KJ7W1. Transaction: MzA1MzE1Nzg2MmFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XM9S1X5N. Transaction: MzA0MzAxOTQ2MWFkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: X2NG6SJJ. Transaction: MzAzNDAzOTM4OGFkaXF6a2N4.

  20. 21 September 2010 Appointment of Ms Belinda Badcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCWVSNL0. Transaction: MzAyMzY3NzMyMWFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X6ZVRN7I. Transaction: MzAyMjg0NzczMGFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Michael Courage Misick on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X6ZVQN7H. Transaction: MzAyMjg0NzM0NGFkaXF6a2N4.

  23. 7 September 2010 Termination of appointment of Michael Misick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6ZJ7N7M. Transaction: MzAyMjg0NjQyOGFkaXF6a2N4.

  24. 7 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XJMBWKNG. Transaction: MzAxNzAzNjM3MGFkaXF6a2N4.

  25. 21 December 2009 Appointment of H & E Johnson as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ5DZFZB. Transaction: MzAwNTM4NTUxMGFkaXF6a2N4.

  26. 4 November 2009 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWQR8EKA. Transaction: MzAwMjEyNTYxN2FkaXF6a2N4.

  27. 4 November 2009 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: AHEX3EI1. Transaction: MzAwMjEyNDU3NmFkaXF6a2N4.

  28. 28 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXGQDNF. Transaction: MjA0MjMzNDY0MWFkaXF6a2N4.

  29. 28 September 2009 Appointment terminated secretary acceptance co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XFXGPDNE. Transaction: MjA0MjMzNDIxM2FkaXF6a2N4.

  30. 23 September 2009 Secretary appointed roger james southam [View PDF]

    Category: Officers. Type: 288a. Barcode: AX4SUDIS. Transaction: MjA0MTkyNjExN2FkaXF6a2N4.

  31. 23 September 2009 Registered office changed on 23/09/2009 from old kingsland cottage kingsland newdigate dorking RH5 5DB [View PDF]

    Category: Address. Type: 287. Barcode: AX4SVDIT. Transaction: MjA0MTkyNTgwNGFkaXF6a2N4.

  32. 5 April 2009 Accounting reference date extended from 31/08/2009 to 28/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9J2N8NM. Transaction: MjAyOTkxMTI2M2FkaXF6a2N4.

  33. 20 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIULY6LW. Transaction: MjAyMzczNDAxNWFkaXF6a2N4.

  34. 3 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOY2B2TR. Transaction: MjAxMjU4Nzk3MWFkaXF6a2N4.

  35. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANO4A0RQ. Transaction: MjAwNzY4OTc1NGFkaXF6a2N4.

  36. 4 September 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNzg4MmFkaXF6a2N4.

  37. 12 July 2007 Registered office changed on 12/07/07 from: 45 kinnoul road london W6 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM0NjY5NmFkaXF6a2N4.

  38. 29 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxODk4NWFkaXF6a2N4.

  39. 26 March 2007 Registered office changed on 26/03/07 from: c/o fry & company 52 moreton street london SW1V 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM3OTE0OWFkaXF6a2N4.

  40. 26 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5NDY3MWFkaXF6a2N4.

  41. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwODQ4MWFkaXF6a2N4.

  42. 17 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzMTU5NWFkaXF6a2N4.

  43. 11 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwOTY2M2FkaXF6a2N4.

  44. 5 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzMzAzNmFkaXF6a2N4.

  45. 24 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc1MzE1MmFkaXF6a2N4.

  46. 12 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ1MDEwM2FkaXF6a2N4.

  47. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzODc2OWFkaXF6a2N4.

  48. 28 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTMyODA1MGFkaXF6a2N4.

  49. 28 November 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NjI5OGFkaXF6a2N4.

  50. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyMDI3OWFkaXF6a2N4.

  51. 12 July 2003 Registered office changed on 12/07/03 from: barley chambers 103A westbourne grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkwMDQ4NmFkaXF6a2N4.

  52. 10 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5ODE5NWFkaXF6a2N4.

  53. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE1OTc2N2FkaXF6a2N4.

  54. 4 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE5NjcxNWFkaXF6a2N4.

  55. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEyMTQ0NGFkaXF6a2N4.

  56. 6 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIwNzA2OWFkaXF6a2N4.

  57. 12 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM5ODQ5MWFkaXF6a2N4.

  58. 17 January 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1ODQxNTYyOGFkaXF6a2N4.

  59. 17 January 2001 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyNDA1MDY3N2FkaXF6a2N4.

  60. 17 January 2001 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE0NjUwOWFkaXF6a2N4.

  61. 4 January 2001 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcxNjY5NmFkaXF6a2N4.

  62. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyNTA5M2FkaXF6a2N4.

  63. 23 January 2000 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxOTg4MmFkaXF6a2N4.

  64. 11 August 1999 Registered office changed on 11/08/99 from: 154 tooley street london SE1 2 tz [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI1NjY5M2FkaXF6a2N4.

  65. 18 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ5MjY3M2FkaXF6a2N4.

  66. 10 February 1999 Registered office changed on 10/02/99 from: 136 streatham high road streatham london SW16 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcxODQxNWFkaXF6a2N4.

  67. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc1Nzc0M2FkaXF6a2N4.

  68. 20 October 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczNzE0NWFkaXF6a2N4.

  69. 8 June 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMTUwMTQxNmFkaXF6a2N4.

  70. 8 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcxODI1M2FkaXF6a2N4.

  71. 5 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxMTAxMGFkaXF6a2N4.

  72. 5 February 1998 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwOTc4N2FkaXF6a2N4.

  73. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU4NDk2M2FkaXF6a2N4.

  74. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4NDE4NWFkaXF6a2N4.

  75. 23 October 1997 Ad 22/09/97--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMwMDI3OWFkaXF6a2N4.

  76. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODczOTU1MGFkaXF6a2N4.

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