17 Lennox Gardens Limited

Company Registration Number: 05114553

Company registered in England and Wales

Approximate Location Map
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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.
17 Lennox Gardens Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Marks Tey, Colchester, Essex.

Registered Address

THE ESTATE OFFICE PALMERS FARM
DOBBIES LANE
MARKS TEY, COLCHESTER
ESSEX
CO6 1EP

There are 8 companies currently registered at this postcode, including this one.

All companies at CO6 1EP

Registration Data

Company Number

05114553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £62,493£48,457£41,598£36,343£25,258£80,118£59,879£9,823£11,440£0£5£5
of which Cash £61,231£46,727£40,514£35,261£20,588£76,620£48,896£8,939£11,166£0£5£5
Total Assets £62,493£48,457£41,598£36,343£25,258£80,118£59,879£9,823£11,440£0£5£5
Current Liabilities £62,487£48,451£41,592£36,337£25,252£80,112£59,873£9,817£12,708£0£0£0
Net Current Assets £6£6£6£6£6£6£6£6£-1,268£0£5£5
Total Net Worth £6£6£6£6£6£6£6£6£5£0£5£5

Previous Names

No previous names

Company Officers

  • WRIGHT, Joanne Elizabeth

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Ash Lodge
    Mary Warner Road
    Ardleigh
    Colchester
    CO7 7RP
    England

  • FENWICK, Justin Francis Quintus

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1949

    1st Floor Flat
    17 Lennox Gardens
    London
    SW1X 0DB

  • GHELLA, Federico

    Director

    Appointed on 25 February 2011

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: December 1976

    17
    Lennox Gardens
    London
    SW1X 0DB
    United Kingdom

  • GLOVER, Penelope

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: None

    Month of birth: April 1949

    19 Halsey Street
    London
    SW3 2QH

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 October 2004

    Resigned on 31 December 2007

    72 Rochester Row
    London
    SW1P 1JU

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 April 2004

    Resigned on 24 October 2004

    16 Old Bailey
    London
    EC4M 7EG

  • CLAY, Andrew James

    Director

    Appointed on 16 August 2004

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1962

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • FINCH, Veronica Ann Fitzgerald

    Director

    Appointed on 16 August 2004

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    75 Clabon Mews
    London
    SW1X 0EQ

  • MOSBACHER, Oliver Mike

    Director

    Appointed on 16 August 2004

    Resigned on 24 May 2007

    Nationality: Us Citizen

    Occupation: Civil Servant

    Month of birth: July 1972

    17 Lennox Gardens
    London
    SW1X 0DB

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 28 April 2004

    Resigned on 16 August 2004

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5IHXPLV. Transaction: MzE2MDYzMjA3MmFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQ33N. Transaction: MzE0ODE4OTg4OWFkaXF6a2N4.

  3. 10 May 2016 Secretary's details changed for Mrs Joanne Elizabeth Wright on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH03. Barcode: X56PQ30I. Transaction: MzE0ODE4OTU0N2FkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4IJZC57. Transaction: MzEzMzU3MTIzMWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE288. Transaction: MzEyMjMwNDgwOWFkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A39UU35N. Transaction: MzEwMTk0Mzk5OWFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1Q54. Transaction: MzA5OTIwNTMyNmFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2F7REMA. Transaction: MzA4MzcyMDAxMmFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B55Z6. Transaction: MzA3NzEwNTc1NGFkaXF6a2N4.

  10. 24 January 2013 Registered office address changed from the Estate Office Higham Place Higham Colchester Essex CO7 6JY on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P0JOB. Transaction: MzA3MTYxNzU3MGFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KA29SB. Transaction: MzA2NjU5NzQ4M2FkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X183DAHL. Transaction: MzA1Njg4OTY4N2FkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXHHFS. Transaction: MzA1MDQzMDE3OGFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOKLWUAQ. Transaction: MzAzNzUxNDYwN2FkaXF6a2N4.

  15. 20 May 2011 Appointment of Mr Federico Ghella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKLVUAP. Transaction: MzAzNzUxNDUyNmFkaXF6a2N4.

  16. 19 May 2011 Termination of appointment of Andrew Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNUT8U9I. Transaction: MzAzNzQxOTk4NGFkaXF6a2N4.

  17. 29 July 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AZI9MLX4. Transaction: MzAyMDQyMjY3M2FkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XIRCHKWF. Transaction: MzAxNzcyNDQ4NWFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Andrew James Clay on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XIRCEKWC. Transaction: MzAxNzcxNDgyOWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Justin Francis Quintus Fenwick on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XIRCFKWD. Transaction: MzAxNzcxNDgzMWFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Penelope Glover on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XIRCGKWE. Transaction: MzAxNzcxNDgzMmFkaXF6a2N4.

  22. 8 December 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PU0FCFMB. Transaction: MzAwNDUyNTA2NWFkaXF6a2N4.

  23. 29 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VZO9FC. Transaction: MjAzMTgyMzU2OWFkaXF6a2N4.

  24. 30 September 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A9TFD3HO. Transaction: MjAxNDQxODA3OWFkaXF6a2N4.

  25. 7 July 2008 Ad 26/06/08\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF6JY14H. Transaction: MjAwODUzOTY4MGFkaXF6a2N4.

  26. 13 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72HV0J1. Transaction: MjAwNzE4MzA3M2FkaXF6a2N4.

  27. 6 May 2008 Director's change of particulars / andrew clay / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM0V0ZC2. Transaction: MjAwNDc4MzgwNWFkaXF6a2N4.

  28. 28 April 2008 Registered office changed on 28/04/2008 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: AQ6IVZ6O. Transaction: MjAwNDE5NjkzOWFkaXF6a2N4.

  29. 22 April 2008 Accounts for a dormant company made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: ATYUKZ0E. Transaction: MjAwMzgwMzg3N2FkaXF6a2N4.

  30. 7 April 2008 Secretary appointed joanne elizabeth wright [View PDF]

    Category: Officers. Type: 288a. Barcode: A585SYL3. Transaction: MjAwMjc4ODE0OWFkaXF6a2N4.

  31. 7 April 2008 Appointment terminated director oliver mosbacher [View PDF]

    Category: Officers. Type: 288b. Barcode: A585YYL9. Transaction: MjAwMjc4Nzc3NGFkaXF6a2N4.

  32. 7 April 2008 Appointment terminated director veronica finch [View PDF]

    Category: Officers. Type: 288b. Barcode: A585RYL2. Transaction: MjAwMjc4NzUxM2FkaXF6a2N4.

  33. 7 April 2008 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A585QYL1. Transaction: MjAwMjc4NzM4MmFkaXF6a2N4.

  34. 30 July 2007 Return made up to 28/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MDYxNGFkaXF6a2N4.

  35. 13 July 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4Njc2MmFkaXF6a2N4.

  36. 31 May 2006 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMzMDY4OGFkaXF6a2N4.

  37. 31 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA4OTQyMGFkaXF6a2N4.

  38. 25 May 2006 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3NTM4MmFkaXF6a2N4.

  39. 18 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MDkxOWFkaXF6a2N4.

  40. 14 February 2005 Accounting reference date shortened from 30/04/05 to 24/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQ1NDM3OWFkaXF6a2N4.

  41. 18 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4MDE4NGFkaXF6a2N4.

  42. 18 November 2004 Registered office changed on 18/11/04 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA0MjUxNWFkaXF6a2N4.

  43. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg3NzI4NmFkaXF6a2N4.

  44. 18 November 2004 Ad 24/10/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgyMzA0NmFkaXF6a2N4.

  45. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0Mzk2OGFkaXF6a2N4.

  46. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwMjk3N2FkaXF6a2N4.

  47. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2MDU4MmFkaXF6a2N4.

  48. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NjUzNGFkaXF6a2N4.

  49. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyMDcxM2FkaXF6a2N4.

  50. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3NzYxMmFkaXF6a2N4.

  51. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU2NTAwMGFkaXF6a2N4.

  52. 26 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTc1Mzk5OGFkaXF6a2N4.

  53. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTg3NzA3NWFkaXF6a2N4.

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