51 Lennox Gardens Limited

Company Registration Number: 03237177

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

Registered Address

GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU

There are 47 companies currently registered at this postcode, including this one.

All companies at SW1V 1HU

Registration Data

Company Number

03237177

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

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

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£142£0£0£0£0£0
Current Assets £0£0£221,746£179,557£195,275£140,765£97,244
of which Cash £0£0£0£0£0£0£0
Total Assets £0£142£221,746£179,557£195,275£140,765£97,244
Current Liabilities £0£42£221,788£179,599£195,317£140,807£97,285
Net Current Assets £0£-42£-42£-42£-42£-42£-41
Total Net Worth £0£100£1£100£100£100£100

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 October 2001

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • BECKETT, Richard Gervase, Sir

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1944

    Flat 2
    51 Lennox Gardens
    London
    SW1X 0DF

  • NAZEMI, Mohammad

    Director

    Appointed on 8 November 1996

     

    Nationality: British

    Occupation: Developer

    Month of birth: June 1944

    Flat 1
    51 Lennox Gardens
    London
    SW1X 0DF

  • RIDLER, Ivana

    Director

    Appointed on 27 January 2015

     

    Nationality: German

    Occupation: Investment Manager

    Month of birth: July 1975

    Hml Hawksworth Ltd
    Gillingham House
    38-44 Gillingham Street
    London
    SW1V 1HU
    United Kingdom

  • VINCENZINI, Beatrice

    Director

    Appointed on 28 November 1996

     

    Nationality: Italian

    Occupation: Publisher

    Month of birth: February 1970

    Flat 3
    51 Lennox Gardens
    London
    SW1X 0DF

  • ALLY, Bibi Rahima

    Secretary

    Appointed on 7 August 1996

    Resigned on 22 June 1999

    60 Harbury Road
    Carshalton Beeches
    Surrey
    SM5 4LA

  • COLEMAN, Anne

    Secretary

    Appointed on 22 June 1999

    Resigned on 4 October 2001

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • BECCARIA, Verena Veronika

    Director

    Appointed on 24 September 1998

    Resigned on 6 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Fkat 8 51 Lennox Gardens
    London
    SW1X 0DF

  • COLLETT, Brian

    Director

    Appointed on 7 August 1996

    Resigned on 8 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • HOWARTH, Jeremy Geoffrey

    Director

    Appointed on 28 November 1996

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    51 Lennox Gardens
    London
    SW1X 0DF

  • MCDONNELL, Conrad Mortimer

    Director

    Appointed on 8 November 1996

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1971

    51 Lennox Gardens
    London
    SW1X 0DF

  • SMITH, Trevor Frederick

    Director

    Appointed on 11 November 1996

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    West End House 8 West End
    Farndon
    Newark
    Nottinghamshire
    NG24 3SG

  • WINTER, Patricia

    Director

    Appointed on 6 August 2006

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    Flat 8
    51 Lennox Gardens
    London
    SW1X 0DF

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBIJZS. Transaction: MzE4MjM3NDc2MmFkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZ43N. Transaction: MzE1NDY3OTkxM2FkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5CGQBSA. Transaction: MzE1NDE4Njg1NmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCYJE. Transaction: MzEzNjEwMzM5OGFkaXF6a2N4.

  5. 12 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: X4DK6ZOB. Transaction: MzEyODc5MTc1NWFkaXF6a2N4.

  6. 4 February 2015 Appointment of Ivana Ridler as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X40J2VBD. Transaction: MzExNjY3MTQ3MGFkaXF6a2N4.

  7. 17 October 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3I6B1U1. Transaction: MzEwOTQyNDM4MWFkaXF6a2N4.

  8. 18 August 2014 Secretary's details changed for M & N Secretaries Limited on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH04. Barcode: X3EK0J0B. Transaction: MzEwNTczNjg5MWFkaXF6a2N4.

  9. 7 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: X3DRPW9K. Transaction: MzEwNTIwOTA3OGFkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of Patricia Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6ANUW. Transaction: MzA4Nzk3OTI4M2FkaXF6a2N4.

  11. 23 August 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2F7SBRV. Transaction: MzA4Mzc2OTczNWFkaXF6a2N4.

  12. 7 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: X2EA1PW8. Transaction: MzA4Mjg3ODY2NWFkaXF6a2N4.

  13. 7 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: X1ETG5Z6. Transaction: MzA2MjAzMzQwN2FkaXF6a2N4.

  14. 5 July 2012 Termination of appointment of Trevor Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4J4Q. Transaction: MzA2MDM0MjUyN2FkaXF6a2N4.

  15. 27 June 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1BV4322. Transaction: MzA1OTg5OTc1N2FkaXF6a2N4.

  16. 24 April 2012 Termination of appointment of Jeremy Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMU3K. Transaction: MzA1NjQwMjI3OGFkaXF6a2N4.

  17. 22 September 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A8HE6XP5. Transaction: MzA0NDI0MjMzOGFkaXF6a2N4.

  18. 9 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: XF89UWI1. Transaction: MzA0MTc3MTE1MmFkaXF6a2N4.

  19. 26 November 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A9UZ3PFJ. Transaction: MzAyNzcwNzM2NmFkaXF6a2N4.

  20. 9 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: XUUK2ME7. Transaction: MzAyMTAyOTU4MGFkaXF6a2N4.

  21. 3 December 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PUNDZFGD. Transaction: MzAwNDIwNzc2OWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RFSCAI. Transaction: MjAzODg4MDQzNGFkaXF6a2N4.

  23. 17 October 2008 Registered office changed on 17/10/2008 from c/o wa ellis 174 brompton road london SW3 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XZ87841O. Transaction: MjAxNTc3NjgzM2FkaXF6a2N4.

  24. 15 October 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A0O083Y7. Transaction: MjAxNTU3NjY1OWFkaXF6a2N4.

  25. 7 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ91322X. Transaction: MjAxMDU1ODE4N2FkaXF6a2N4.

  26. 9 July 2008 Director's change of particulars / beatrice vincenzini / 09/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCISC195. Transaction: MjAwODcyMTg1OGFkaXF6a2N4.

  27. 21 August 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxMDYyOGFkaXF6a2N4.

  28. 8 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzOTkxMGFkaXF6a2N4.

  29. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxNzAwNWFkaXF6a2N4.

  30. 26 September 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM4MzIyOWFkaXF6a2N4.

  31. 25 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3MzgzMGFkaXF6a2N4.

  32. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4ODA1M2FkaXF6a2N4.

  33. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk1OTE5OWFkaXF6a2N4.

  34. 3 October 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTMzMjQxN2FkaXF6a2N4.

  35. 9 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njg2Mzk5OGFkaXF6a2N4.

  36. 24 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTgxMzU4M2FkaXF6a2N4.

  37. 24 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjI0MDMwM2FkaXF6a2N4.

  38. 12 August 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA3ODM2NmFkaXF6a2N4.

  39. 6 September 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzUwNTc2MmFkaXF6a2N4.

  40. 1 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg0NjA3M2FkaXF6a2N4.

  41. 1 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTE3NzkzMGFkaXF6a2N4.

  42. 1 September 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTU3NjU2MmFkaXF6a2N4.

  43. 24 September 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI3MDMyNWFkaXF6a2N4.

  44. 19 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTk5NjYwMWFkaXF6a2N4.

  45. 19 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDg3MTg1MGFkaXF6a2N4.

  46. 19 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk1Mzc5N2FkaXF6a2N4.

  47. 19 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMDE4M2FkaXF6a2N4.

  48. 12 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyMzQ1NmFkaXF6a2N4.

  49. 22 August 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDUwNDkwN2FkaXF6a2N4.

  50. 17 November 2000 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM2MzY2M2FkaXF6a2N4.

  51. 10 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4MjEzOGFkaXF6a2N4.

  52. 21 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjM3ODU5NmFkaXF6a2N4.

  53. 26 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1ODcxNGFkaXF6a2N4.

  54. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3NzQ3NWFkaXF6a2N4.

  55. 15 July 1999 Accounting reference date shortened from 31/08/99 to 24/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDA0MTgyMWFkaXF6a2N4.

  56. 15 July 1999 Registered office changed on 15/07/99 from: 10 norwich street london EC4A 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjMzNDI3OGFkaXF6a2N4.

  57. 15 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA0ODIyMGFkaXF6a2N4.

  58. 15 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI4NjIzN2FkaXF6a2N4.

  59. 22 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MjYwODM3NGFkaXF6a2N4.

  60. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ4NjU5MGFkaXF6a2N4.

  61. 8 October 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE5MDI0MmFkaXF6a2N4.

  62. 5 October 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTQxMDc5OWFkaXF6a2N4.

  63. 19 August 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzk1Mjk5MmFkaXF6a2N4.

  64. 15 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTU4MDcyNWFkaXF6a2N4.

  65. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMxOTM1NWFkaXF6a2N4.

  66. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgxNjc1NmFkaXF6a2N4.

  67. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY5MTYxOWFkaXF6a2N4.

  68. 9 December 1996 Ad 28/11/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk2NzQ2NmFkaXF6a2N4.

  69. 15 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjE2NjU2MGFkaXF6a2N4.

  70. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4MDE5NGFkaXF6a2N4.

  71. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2NjMxNmFkaXF6a2N4.

  72. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAzNjI4N2FkaXF6a2N4.

  73. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQyODc5MWFkaXF6a2N4.

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