10 Lennox Gardens Limited

Company Registration Number: 05890706

Company registered in England and Wales

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10 Lennox Gardens Limited is a Private Company Limited by Shares first registered on 28 July 2006. Its current registered address is in London.

Registered Address

36A KENWAY ROAD
LONDON
SW5 0RA

There are 55 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

05890706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£5£5£5£0£0

Previous Names

No previous names

Company Officers

  • ASTBERRYS PROPERTY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 November 2014

     

    36a
    Kenway Road
    London
    SW5 0RA
    England

  • FEBRES-CORDERO, Claudia

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1955

    36a
    Kenway Road
    London
    SW5 0RA
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2009

    Resigned on 11 November 2014

    16
    Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 July 2006

    Resigned on 26 November 2007

    16 Old Bailey
    London
    EC4M 7EG

  • URANG LTD

    Corporate Secretary

    Appointed on 27 November 2007

    Resigned on 4 January 2009

    196 New Kings Road
    Fulham
    London
    SW6 4NF

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 28 July 2006

    Resigned on 19 June 2007

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKIVV. Transaction: MzE3Mzk2MTU2MmFkaXF6a2N4.

  2. 16 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAHAP. Transaction: MzE0ODQ3MTkwNWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIMCP. Transaction: MzE0NzEzNTA1MmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDHKH. Transaction: MzEyMjU1ODAxNGFkaXF6a2N4.

  5. 5 May 2015 Secretary's details changed for Astberrys Property Services Limited on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH04. Barcode: X46RDHSQ. Transaction: MzEyMjU1Nzk2NGFkaXF6a2N4.

  6. 17 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43COUWQ. Transaction: MzExOTMxMDA3NmFkaXF6a2N4.

  7. 14 November 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3KMH294. Transaction: MzExMTM2NzUzOGFkaXF6a2N4.

  8. 14 November 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3KMGXC1. Transaction: MzExMTM2NjQwNWFkaXF6a2N4.

  9. 14 November 2014 Secretary's details changed for Astberrys Property Services on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH03. Barcode: X3KMGSA2. Transaction: MzExMTM2NTI1N2FkaXF6a2N4.

  10. 14 November 2014 Appointment of Astberrys Property Services as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP03. Barcode: X3KMGPF5. Transaction: MzExMTM2NDQ4OGFkaXF6a2N4.

  11. 14 November 2014 Termination of appointment of Temple Secretarial Limited as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3KMGPAX. Transaction: MzExMTM2NDQwNmFkaXF6a2N4.

  12. 12 November 2014 Secretary's details changed for Temple Secretarial Limited on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH04. Barcode: X3KEN4NV. Transaction: MzExMTE1MjQ2N2FkaXF6a2N4.

  13. 11 November 2014 Registered office address changed from 16 Old Bailey London EC4M 7EG to 36a Kenway Road London SW5 0RA on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KENQVN. Transaction: MzExMTE1NjkxNWFkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ3FE. Transaction: MzA5ODgxNDc2M2FkaXF6a2N4.

  15. 4 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32ONHI1. Transaction: MzA5NTU5OTkxOGFkaXF6a2N4.

  16. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCO22. Transaction: MzA3NjUyMjg4M2FkaXF6a2N4.

  17. 8 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MB3E3. Transaction: MzA3MjUyMTkyN2FkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMX40. Transaction: MzA1NjQwMzA4M2FkaXF6a2N4.

  19. 24 April 2012 Director's details changed for Claudia Febres-Cordero on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IMX3S. Transaction: MzA1NjQwMzAxMWFkaXF6a2N4.

  20. 24 April 2012 Secretary's details changed for Temple Secretarial Limited on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH04. Barcode: X17IMX3K. Transaction: MzA1NjQwMzAwOWFkaXF6a2N4.

  21. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CMYAA. Transaction: MzA1MDY0NjU5NWFkaXF6a2N4.

  22. 29 July 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XC7S6W8I. Transaction: MzA0MTI5Nzc1MGFkaXF6a2N4.

  23. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XASBKW5V. Transaction: MzA0MTA5ODA4MWFkaXF6a2N4.

  24. 29 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XQN7DM3J. Transaction: MzAyMDQ1Mjc3OWFkaXF6a2N4.

  25. 27 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWKFOH0X. Transaction: MzAwODA3ODYxOWFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOYM6DVW. Transaction: MzAwMDMwODQwOWFkaXF6a2N4.

  27. 31 July 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2XSC0Z. Transaction: MjAzODI3NjY2MGFkaXF6a2N4.

  28. 6 July 2009 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR7NRBBV. Transaction: MjAzNjUxNjM1MGFkaXF6a2N4.

  29. 20 January 2009 Ad 04/01/09\gbp si [email protected]=4\gbp ic 1/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIWUF6LO. Transaction: MjAyMzczOTg1NGFkaXF6a2N4.

  30. 14 January 2009 Return made up to 28/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOHHL6BY. Transaction: MjAyMzI4MTk5OWFkaXF6a2N4.

  31. 6 January 2009 Secretary appointed temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XGFAO6A6. Transaction: MjAyMjU4NjI5MmFkaXF6a2N4.

  32. 6 January 2009 Registered office changed on 06/01/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XGFAQ6A8. Transaction: MjAyMjU4NjI5NGFkaXF6a2N4.

  33. 6 January 2009 Appointment terminated secretary urang LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFAP6A7. Transaction: MjAyMjU4NjI5M2FkaXF6a2N4.

  34. 15 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XYPSN3Z1. Transaction: MjAxNTYxMzYxNmFkaXF6a2N4.

  35. 31 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJVP1VD. Transaction: MjAxMDA0NzU4MmFkaXF6a2N4.

  36. 31 July 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XHJVO1VC. Transaction: MjAxMDA0MjMzNWFkaXF6a2N4.

  37. 31 July 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHJVN1VB. Transaction: MjAxMDA0MjMyOGFkaXF6a2N4.

  38. 9 July 2008 Registered office changed on 09/07/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: ADJNY180. Transaction: MjAwODY5MDcxOGFkaXF6a2N4.

  39. 17 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg3NjE5M2FkaXF6a2N4.

  40. 3 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2MjM5OWFkaXF6a2N4.

  41. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU1NDI2NWFkaXF6a2N4.

  42. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcwNDcwOWFkaXF6a2N4.

  43. 28 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkzMDI3M2FkaXF6a2N4.

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