20 Lennox Gardens Management Company Limited

Company Registration Number: 03235139

Company registered in England and Wales

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20 Lennox Gardens Management Company Limited is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in London.

Registered Address

QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1094 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

03235139

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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 24 September 2007

     

    Quadrant House
    Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • SPANTON, Philip Nigel

    Director

    Appointed on 15 March 2017

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1959

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • OBERTO S.A.

    Corporate Director

    Appointed on 23 June 2004

     

    C/O Michael J Freeman
    153 Sevilla Avenue
    Coral Gables
    Florida 33134
    Usa

  • OLSSON, Patrik Bo

    Secretary

    Appointed on 14 November 1997

    Resigned on 12 June 2001

    Flat 4 20 Lennox Gardens
    London
    SW1X 0DQ

  • WIGGINS, Annie-France

    Secretary

    Appointed on 8 August 1996

    Resigned on 13 November 1997

    Flat 5 20 Lennox Gardens
    London
    SW1X 0DQ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 8 August 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 14 June 2001

    Resigned on 29 May 2007

    30 Thurloe Street
    London
    SW7 2LT

  • BJURENVALL, Johan

    Director

    Appointed on 8 August 1996

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Banker

    Month of birth: September 1966

    Flat 4 20 Lennox Gardens
    London
    SW1X 0DQ

  • GOMEZ-HALL, John

    Director

    Appointed on 20 March 1998

    Resigned on 15 March 2017

    Nationality: Spanish

    Occupation: Architect

    Month of birth: February 1934

    Quadrant House, Floor 6
    4 Thomas More Square
    London
    E1W 1YW
    United Kingdom

  • OLSSON, Patrik Bo

    Director

    Appointed on 1 May 1998

    Resigned on 12 June 2001

    Nationality: Swedish

    Occupation: Investment Banker

    Month of birth: December 1968

    Flat 4 20 Lennox Gardens
    London
    SW1X 0DQ

  • SALVESEN, Duncan James

    Director

    Appointed on 4 November 1998

    Resigned on 1 January 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1959

    50 Hotham Road
    London
    SW15 1QW

  • WIGGINS, Annie-France

    Director

    Appointed on 20 March 1998

    Resigned on 12 June 2001

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1947

    Flat 5 20 Lennox Gardens
    London
    SW1X 0DQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1996

    Resigned on 8 August 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6930ERU. Transaction: MzE3ODUwOTI5NmFkaXF6a2N4.

  2. 6 April 2017 Termination of appointment of John Gomez-Hall as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X63NCBDN. Transaction: MzE3MjgwMjU3OWFkaXF6a2N4.

  3. 4 April 2017 Statement of capital following an allotment of shares on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Capital. Type: SH01. Barcode: X63NC4DK. Transaction: MzE3MjgwMDg4MWFkaXF6a2N4.

  4. 4 April 2017 Appointment of Mr Philip Nigel Spanton as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X63NBMNM. Transaction: MzE3Mjc5NjU1OGFkaXF6a2N4.

  5. 3 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6370Y74. Transaction: MzE3MjY0NTQ0MmFkaXF6a2N4.

  6. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59C45JC. Transaction: MzE1MDk5MjkyOGFkaXF6a2N4.

  7. 3 May 2016 Statement of capital following an allotment of shares on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH01. Barcode: X567J2AO. Transaction: MzE0NzY5MzUwOGFkaXF6a2N4.

  8. 30 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L539SPUY. Transaction: MzE0NTAzNjM4MGFkaXF6a2N4.

  9. 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: X4E29DFE. Transaction: MzEyOTE1MDUyMWFkaXF6a2N4.

  10. 6 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A405XEM0. Transaction: MzExNjgyOTk2N2FkaXF6a2N4.

  11. 13 August 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: X3E76VN7. Transaction: MzEwNTUyNDExNWFkaXF6a2N4.

  12. 8 August 2014 Director's details changed for John Gomez-Hall on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3DU9XPT. Transaction: MzEwNTI0NTc2MmFkaXF6a2N4.

  13. 6 August 2014 Director's details changed for John Gomez-Hall on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3DP3V0X. Transaction: MzEwNTEyMzI5MmFkaXF6a2N4.

  14. 18 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2L4ESWX. Transaction: MzA4ODkxMTEwM2FkaXF6a2N4.

  15. 13 August 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: X2EN2WJV. Transaction: MzA4MzIxMzg0NmFkaXF6a2N4.

  16. 30 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L1MLE4FC. Transaction: MzA2ODUxNzIzMmFkaXF6a2N4.

  17. 9 August 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: X1EYPOZE. Transaction: MzA2MjIwNzYxMGFkaXF6a2N4.

  18. 9 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L187H6SR. Transaction: MzA1NzIwODEzN2FkaXF6a2N4.

  19. 25 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: XKO4AWZE. Transaction: MzA0MjcwMDMyMWFkaXF6a2N4.

  20. 20 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LBTM4QW1. Transaction: MzAzMDc3NjczMWFkaXF6a2N4.

  21. 17 August 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: XYGTLMMX. Transaction: MzAyMTUzMzkwNGFkaXF6a2N4.

  22. 14 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LOT14JWM. Transaction: MzAxNTU2NjAwOWFkaXF6a2N4.

  23. 30 September 2009 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW [View PDF]

    Category: Address. Type: 287. Barcode: XGL6UDP0. Transaction: MjA0MjQ5NDAzNGFkaXF6a2N4.

  24. 16 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC73PDAV. Transaction: MjA0MTM2MDIyM2FkaXF6a2N4.

  25. 15 September 2009 Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC735DAB. Transaction: MjA0MTM2MDE1M2FkaXF6a2N4.

  26. 17 December 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LDBDU5PA. Transaction: MjAyMDU1MDk4OGFkaXF6a2N4.

  27. 14 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUYL295. Transaction: MjAxMTA1OTc2NWFkaXF6a2N4.

  28. 1 March 2008 Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKBCEXL0. Transaction: MjAwMDQ2NDgwNmFkaXF6a2N4.

  29. 29 February 2008 Registered office changed on 29/02/2008 from 20 lennox gardens london SW1X 0DQ [View PDF]

    Category: Address. Type: 287. Barcode: XJXFZXK8. Transaction: MjAwMDM2MDk4NGFkaXF6a2N4.

  30. 28 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LR0H4XKE. Transaction: MjAwMDQ1NzU1MmFkaXF6a2N4.

  31. 12 December 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzMDgzMWFkaXF6a2N4.

  32. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU0MDQ5OWFkaXF6a2N4.

  33. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MTI5MmFkaXF6a2N4.

  34. 4 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExOTM5MGFkaXF6a2N4.

  35. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY5NDQ4M2FkaXF6a2N4.

  36. 30 May 2007 Registered office changed on 30/05/07 from: 30 thurloe street london SW7 2LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY5NDQ4MmFkaXF6a2N4.

  37. 21 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyODE2MmFkaXF6a2N4.

  38. 15 June 2006 Accounts for a dormant company made up to 30 August 2005 [View PDF]

    Action Date: 30 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNDM2M2FkaXF6a2N4.

  39. 15 November 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzOTU5NGFkaXF6a2N4.

  40. 22 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NzU1NjY5OGFkaXF6a2N4.

  41. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU3MzIyNGFkaXF6a2N4.

  42. 20 October 2004 Return made up to 07/08/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc0NzYwMWFkaXF6a2N4.

  43. 18 March 2004 Accounts for a dormant company made up to 30 August 2003 [View PDF]

    Action Date: 30 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg5MDA1NmFkaXF6a2N4.

  44. 20 September 2003 Return made up to 07/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzNjcyNmFkaXF6a2N4.

  45. 23 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: MDA1NTc5MTI1MWFkaXF6a2N4.

  46. 14 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgxMTgxNGFkaXF6a2N4.

  47. 21 November 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MDEwNTQ3NmFkaXF6a2N4.

  48. 10 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MzUzOWFkaXF6a2N4.

  49. 3 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxOTU5OTM5N2FkaXF6a2N4.

  50. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI3MTE1M2FkaXF6a2N4.

  51. 20 June 2001 Registered office changed on 20/06/01 from: 20 lennox gardens london SW1X 0DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUxODk5MWFkaXF6a2N4.

  52. 15 February 2001 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2NzAyMmFkaXF6a2N4.

  53. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNTU1OTAxNmFkaXF6a2N4.

  54. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAwMTIzNWFkaXF6a2N4.

  55. 3 April 2000 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExOTU4Mjk0MmFkaXF6a2N4.

  56. 21 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDExMjEyOTAzM2FkaXF6a2N4.

  57. 21 March 2000 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA5MjkyOWFkaXF6a2N4.

  58. 18 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MDY3ODc5M2FkaXF6a2N4.

  59. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3MTY4OWFkaXF6a2N4.

  60. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxODgxMWFkaXF6a2N4.

  61. 25 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyNDczOWFkaXF6a2N4.

  62. 23 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0OTg0NjE1NmFkaXF6a2N4.

  63. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1MTg4NWFkaXF6a2N4.

  64. 22 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM4NTMzOWFkaXF6a2N4.

  65. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAzMzM1MWFkaXF6a2N4.

  66. 17 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQzODYwOWFkaXF6a2N4.

  67. 24 October 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3MTAwM2FkaXF6a2N4.

  68. 14 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjIyODY4N2FkaXF6a2N4.

  69. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg4NTQ0M2FkaXF6a2N4.

  70. 14 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzMyMjM4NWFkaXF6a2N4.

  71. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjQzOTAxM2FkaXF6a2N4.

  72. 14 August 1996 Registered office changed on 14/08/96 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY2NzczNWFkaXF6a2N4.

  73. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDU4Njg0OWFkaXF6a2N4.

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