33 Lennox Gardens Residents Limited

Company Registration Number: 04062847

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.
33 Lennox Gardens Residents Limited is a Private Company Limited by Guarantee first registered on 31 August 2000. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT LTD
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

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

All companies at W14 0QH

Registration Data

Company Number

04062847

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2000

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £134,720£159,083£106,478£100,452£94,858£68,845£65,034
of which Cash £0£0£0£0£0£0£0
Total Assets £134,720£159,083£106,478£100,452£94,858£68,845£65,034
Current Liabilities £122,367£146,730£94,125£84,785£78,440£68,845£65,034
Net Current Assets £12,353£12,353£12,353£15,667£16,418£0£0
Total Net Worth £0£0£0£3,314£4,065£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 27 September 2006

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • PENNA, Christopher Stuart George

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: December 1978

    124
    Sloane Street
    London
    SW1X 9BW
    England

  • WHITE, John Roger

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    2
    Parade Buildings
    Nimmings Road
    Halesowen
    West Midlands
    B62 9JJ
    England

  • LLOYD, Nigel Julian

    Secretary

    Appointed on 31 August 2000

    Resigned on 27 September 2006

    Flat 2, 33 Lennox Gardens
    London
    SW1X 0DE

  • BARRON, Denise Anne

    Director

    Appointed on 20 October 2008

    Resigned on 20 February 2009

    Nationality: British

    Occupation: Nursery School Proprietor

    Month of birth: August 1953

    Millwood House
    Collinswood Road
    Farnham Common
    Berkshire
    SL2 3LH

  • BRAMANTE, Gabriele

    Director

    Appointed on 31 August 2000

    Resigned on 3 October 2007

    Nationality: German

    Occupation: Architect

    Month of birth: March 1960

    Flat 4 33 Lennox Gardens
    London
    SW1X 0DE

  • ETTEDGUI, Sarah Vanessa

    Director

    Appointed on 21 May 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    33 Lennox Gardens
    London
    SW1X 0DE

  • GRINDON, Richard Charles

    Director

    Appointed on 15 August 2007

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

    Flat 8
    33 Lennox Gardens
    London
    SW1X 0DE
    England

  • HARRISON, Jonathan Francis

    Director

    Appointed on 26 June 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1963

    Flat 8
    33 Lennox Gardens
    London
    SW1 0DE

  • JAKUBOWSKI, Leszek Edward

    Director

    Appointed on 7 July 2010

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1953

    20a
    The Avenue
    West Ealing
    London
    W13 8PH

  • JAKUBOWSKI, Zofia Elzbieta

    Director

    Appointed on 31 August 2000

    Resigned on 7 July 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1956

    Ground Floor Flat
    17 Cromwell Road
    London
    SW7 2JB
    England

  • MAYNARD-TAYLOR, Elizabeth Nicolaia

    Director

    Appointed on 31 August 2000

    Resigned on 16 May 2005

    Nationality: Austrian

    Occupation: M.D. Biolo-Col Uk Ltd

    Month of birth: March 1946

    33 Lennox Gardens
    London
    SW1X 0DE

  • RATCLIFFE, Robert Mark

    Director

    Appointed on 22 November 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Banker

    Month of birth: March 1955

    Flat 7
    33 Lennox Gdns
    London
    SW1X 0DE

  • SWEET, Rory James Wordsworth

    Director

    Appointed on 16 June 2008

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1967

    Flat 7
    33 Lennox Gardens
    London
    SW1X 0DE

  • VANDINE, Joseph

    Director

    Appointed on 29 March 2007

    Resigned on 16 September 2011

    Nationality: Australian

    Occupation: It Manager

    Month of birth: May 1970

    Flat 2
    33 Lennox Gardens
    London
    SW1X 0DE

  • WILLIS, Marylla Teresa

    Director

    Appointed on 31 August 2000

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Co Director Document Exchange

    Month of birth: October 1952

    Flat 1 33 Lennox Gardens
    London
    SW1X 0DE

  • YIANNAKIS, John

    Director

    Appointed on 31 August 2000

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    5 Bark Place
    London
    W2 4AX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD1BBF. Transaction: MzE4ODE4MzI5MmFkaXF6a2N4.

  2. 4 October 2017 Termination of appointment of Richard Charles Grindon as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X6GC03EZ. Transaction: MzE4NzAyOTg1MGFkaXF6a2N4.

  3. 3 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O7NM. Transaction: MzE2NTEwOTU4MmFkaXF6a2N4.

  4. 3 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY32Y. Transaction: MzE2MTE2NTcwNGFkaXF6a2N4.

  5. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCJZU. Transaction: MzEzODExMzgyNmFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DKCZ. Transaction: MzEzMDMyNjA0M2FkaXF6a2N4.

  7. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVNQ5F. Transaction: MzExMzgyOTk5OGFkaXF6a2N4.

  8. 4 December 2014 Termination of appointment of Rory James Wordsworth Sweet as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LZZWXE. Transaction: MzExMjgwNDc3NmFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJG0J. Transaction: MzEwNjg3OTU5NWFkaXF6a2N4.

  10. 14 July 2014 Termination of appointment of Zofia Elzbieta Jakubowski as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: TM01. Barcode: X3C3U2KX. Transaction: MzEwMzY4OTg2M2FkaXF6a2N4.

  11. 7 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KI3ZYP. Transaction: MzA4ODM3NzY1OWFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SF7V. Transaction: MzA4NDQzMjMzMmFkaXF6a2N4.

  13. 10 April 2013 Director's details changed for Zofia Elzbieta Jakubowski on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X260IH01. Transaction: MzA3NTk5MjIzNmFkaXF6a2N4.

  14. 17 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMSEKB. Transaction: MzA2OTQ5Nzc0NGFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFVMB. Transaction: MzA2MzYwNTU1NWFkaXF6a2N4.

  16. 3 February 2012 Appointment of Mr Christopher Stuart George Penna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11SWGKP. Transaction: MzA1MTg2MjE4MGFkaXF6a2N4.

  17. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJEQSZJ7. Transaction: MzA0ODAyOTczM2FkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Zofia Elzbieta Jakubowski on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: XY4W8Y34. Transaction: MzA0NDg4ODYyN2FkaXF6a2N4.

  19. 4 October 2011 Termination of appointment of Joseph Vandine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY4VPY3K. Transaction: MzA0NDg4ODU2NmFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XXV4HY3B. Transaction: MzA0NDg0NTY1MGFkaXF6a2N4.

  21. 4 October 2011 Termination of appointment of Leszek Jakubowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXU2EY35. Transaction: MzA0NDg0MjEwMGFkaXF6a2N4.

  22. 31 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RR4RCQ5K. Transaction: MzAyOTU5MTA1M2FkaXF6a2N4.

  23. 8 October 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XKXPUO2N. Transaction: MzAyNDg3NTM5OGFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for John Roger White on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XKXB7O2M. Transaction: MzAyNDg3NDE0MGFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Richard Charles Grindon on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XKQ02O2Z. Transaction: MzAyNDg1NDg4MGFkaXF6a2N4.

  26. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ3ZGNZK. Transaction: MzAyNDU5NzMzMWFkaXF6a2N4.

  27. 29 July 2010 Appointment of Leszek Edward Jakubowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZHJQLXH. Transaction: MzAyMDQyNTU5NmFkaXF6a2N4.

  28. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADTFFGVL. Transaction: MzAwNzk0ODk2OGFkaXF6a2N4.

  29. 2 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X822UCWB. Transaction: MjA0MDM4ODgyNWFkaXF6a2N4.

  30. 27 February 2009 Appointment terminated director denise barron [View PDF]

    Category: Officers. Type: 288b. Barcode: ATLXC7OS. Transaction: MjAyNjkxNjUxOWFkaXF6a2N4.

  31. 23 October 2008 Director appointed denise anne barron [View PDF]

    Category: Officers. Type: 288a. Barcode: AWYN3464. Transaction: MjAxNjE1ODUzOGFkaXF6a2N4.

  32. 15 October 2008 Director appointed john roger white [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVIW3ZK. Transaction: MjAxNTYwODQ1MmFkaXF6a2N4.

  33. 15 October 2008 Appointment terminated director marylla willis [View PDF]

    Category: Officers. Type: 288b. Barcode: AZVIX3ZL. Transaction: MjAxNTYwODI4NmFkaXF6a2N4.

  34. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RDD3QO. Transaction: MjAxNTAwNDE0MGFkaXF6a2N4.

  35. 7 October 2008 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PLJ3Q0. Transaction: MjAxNTAwMjM4MGFkaXF6a2N4.

  36. 30 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9J6Y3HQ. Transaction: MjAxNDQxODg4OWFkaXF6a2N4.

  37. 25 September 2008 Accounting reference date shortened from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAX4F3FI. Transaction: MjAxNDE0ODcwNWFkaXF6a2N4.

  38. 24 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABH4E3E1. Transaction: MjAxNDA4MDIxOGFkaXF6a2N4.

  39. 1 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAVU2RD. Transaction: MjAxMjI1ODcxNGFkaXF6a2N4.

  40. 3 July 2008 Director appointed rory james wordsworth sweet [View PDF]

    Category: Officers. Type: 288a. Barcode: AGD0R13Y. Transaction: MjAwODM4OTE3N2FkaXF6a2N4.

  41. 23 June 2008 Appointment terminated director sarah ettedgui [View PDF]

    Category: Officers. Type: 288b. Barcode: AOSLR0QS. Transaction: MjAwNzY3NDg2M2FkaXF6a2N4.

  42. 30 November 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE3NDE1N2FkaXF6a2N4.

  43. 13 November 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NTkzNWFkaXF6a2N4.

  44. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyNDgzMmFkaXF6a2N4.

  45. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njg3MTU2MWFkaXF6a2N4.

  46. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5MzQwOWFkaXF6a2N4.

  47. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAwOTE3NWFkaXF6a2N4.

  48. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE0Nzk0MmFkaXF6a2N4.

  49. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3ODM2OWFkaXF6a2N4.

  50. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYzNzkxMmFkaXF6a2N4.

  51. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyNDgyM2FkaXF6a2N4.

  52. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkxMTM5NWFkaXF6a2N4.

  53. 13 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY0NzkwMWFkaXF6a2N4.

  54. 12 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTEyMDk4MGFkaXF6a2N4.

  55. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU3MTE1NmFkaXF6a2N4.

  56. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE4MzMxMGFkaXF6a2N4.

  57. 12 October 2006 Registered office changed on 12/10/06 from: 33 lennox gardens london SW1X 0DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk0NDkzOGFkaXF6a2N4.

  58. 11 October 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxODY3NWFkaXF6a2N4.

  59. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxOTA3NWFkaXF6a2N4.

  60. 5 December 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyODE0MGFkaXF6a2N4.

  61. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQzMTc2OWFkaXF6a2N4.

  62. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzMjQxMmFkaXF6a2N4.

  63. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcwMTQwOWFkaXF6a2N4.

  64. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcwNTk1N2FkaXF6a2N4.

  65. 24 September 2004 Annual return made up to 31/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzNzUwN2FkaXF6a2N4.

  66. 14 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNDQzODQwNWFkaXF6a2N4.

  67. 5 October 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc5MDA3NWFkaXF6a2N4.

  68. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAzMjQ1M2FkaXF6a2N4.

  69. 11 September 2003 Annual return made up to 31/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4MDQzM2FkaXF6a2N4.

  70. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5OTU4M2FkaXF6a2N4.

  71. 2 September 2002 Annual return made up to 31/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUyNTgzNWFkaXF6a2N4.

  72. 17 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMzQ1Nzg4OGFkaXF6a2N4.

  73. 3 October 2001 Annual return made up to 31/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5OTYwNmFkaXF6a2N4.

  74. 31 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTc0NzYzNmFkaXF6a2N4.

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