12 Lennox Gardens Limited

Company Registration Number: 06019229

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.
12 Lennox Gardens Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in London.

Registered Address

36A KENWAY ROAD
LONDON
SW5 0RA

There are 54 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

06019229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

Previous Names

No previous names

Company Officers

  • SERVICES, Property, Astberrys

    Secretary

    Appointed on 11 November 2014

     

    36a
    Kenway Road
    London
    SW5 0RA
    England

  • FEBRES-CORDERO, Claudia

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1955

    36a
    Kenway Road
    London
    SW5 0RA
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

    Resigned on 11 November 2014

    16 Old Bailey
    London
    EC4M 7EG

  • ANDREW, Christopher John Aitken

    Director

    Appointed on 1 March 2007

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Banking

    Month of birth: April 1974

    Flat 5
    Cadogan Square
    London
    SW1X 0HT

  • TEGNER, Annette Marianne

    Director

    Appointed on 11 March 2010

    Resigned on 19 February 2014

    Nationality: Swedish

    Occupation: Student

    Month of birth: June 1987

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 5 December 2006

    Resigned on 1 March 2007

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F02SL5. Transaction: MzE1Njg1OTA3MWFkaXF6a2N4.

  2. 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: X55MJ81C. Transaction: MzE0NzEzOTU0N2FkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F04QY9. Transaction: MzEzMDE0Mjg3MGFkaXF6a2N4.

  4. 1 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: X46H46B7. Transaction: MzEyMjQwNTEzOGFkaXF6a2N4.

  5. 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: X3KMGOSW. Transaction: MzExMTM2NDI5NmFkaXF6a2N4.

  6. 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: X3KMGNOA. Transaction: MzExMTM2NDA2OWFkaXF6a2N4.

  7. 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: X3KENQUR. Transaction: MzExMTE1Njg3OWFkaXF6a2N4.

  8. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM7GM2. Transaction: MzEwNjEwMzA1NmFkaXF6a2N4.

  9. 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: X36JZ3FM. Transaction: MzA5ODgxNDc3NGFkaXF6a2N4.

  10. 21 February 2014 Termination of appointment of Annette Tegner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327WTK9. Transaction: MzA5NDkzODc1NmFkaXF6a2N4.

  11. 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: X26LCO2Q. Transaction: MzA3NjUyMjkwOGFkaXF6a2N4.

  12. 20 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24KPT22. Transaction: MzA3NDgwNjE5N2FkaXF6a2N4.

  13. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWT75. Transaction: MzA2NDMwMjUzM2FkaXF6a2N4.

  14. 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: X17IMYEQ. Transaction: MzA1NjQwMzQwMmFkaXF6a2N4.

  15. 24 April 2012 Director's details changed for Annette Marianne Tegner on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IMYEI. Transaction: MzA1NjQwMzMwMGFkaXF6a2N4.

  16. 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: X17IMYEA. Transaction: MzA1NjQwMzI5OWFkaXF6a2N4.

  17. 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: X17IMYE2. Transaction: MzA1NjQwMzI5OGFkaXF6a2N4.

  18. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJ90X. Transaction: MzA0ODc1MjUzN2FkaXF6a2N4.

  19. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVCA1XW8. Transaction: MzA0NDUxNjAwN2FkaXF6a2N4.

  20. 3 March 2011 Termination of appointment of Christopher Andrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXEKES42. Transaction: MzAzMzIyOTY1MWFkaXF6a2N4.

  21. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X584UPPM. Transaction: MzAyODI5OTMyNmFkaXF6a2N4.

  22. 30 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA3L4IQ7. Transaction: MzAxMjUzMTM2MWFkaXF6a2N4.

  23. 16 March 2010 Appointment of Claudia Febres-Cordero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2WAGI8B. Transaction: MzAxMTU4MjgyNmFkaXF6a2N4.

  24. 12 March 2010 Appointment of Annette Marianne Tegner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DLHI83. Transaction: MzAxMTM2OTI1M2FkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCDT2FLH. Transaction: MzAwNDQwMzMxMmFkaXF6a2N4.

  26. 29 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RY6IJ9BG. Transaction: MjAzMTgyNDE0NGFkaXF6a2N4.

  27. 19 February 2009 Ad 26/01/09-26/01/09\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XS1O07I3. Transaction: MjAyNjE4NzU3M2FkaXF6a2N4.

  28. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB365EA. Transaction: MjAxOTQ0MTc3MGFkaXF6a2N4.

  29. 4 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0JX1090. Transaction: MjAwNjYzMjk3NWFkaXF6a2N4.

  30. 7 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyNDYxNmFkaXF6a2N4.

  31. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMzU4MGFkaXF6a2N4.

  32. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxMzU4MWFkaXF6a2N4.

  33. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk3NzgxOWFkaXF6a2N4.

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