54 Lennox Gardens Freehold Limited

Company Registration Number: 06206663

Company registered in England and Wales

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54 Lennox Gardens Freehold Limited is a Private Company Limited by Guarantee first registered on 10 April 2007. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 56 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

06206663

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILLGATE MANAGEMENT

    Corporate Secretary

    Appointed on 20 April 2017

     

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • BUTLER, Michael Dacres, Sir

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1927

    54c Lennox Gardens
    London
    SW1X 0DJ

  • DRINKWATER, John

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: December 1955

    21a Kings Road
    Richmond
    Surrey
    TW10 6NN

  • DRINKWATER, Lisbeth Joyce

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1964

    21a Kings Road
    Richmond
    Surrey
    TW10 6NN

  • EASTBURG, Brent Douglas

    Secretary

    Appointed on 10 April 2007

    Resigned on 25 January 2012

    Lennox Lodge
    54 Lennox Gardens
    London
    SW1X 0JA

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 May 2009

    Resigned on 20 April 2017

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • EASTBURG, Brent Douglas

    Director

    Appointed on 10 April 2007

    Resigned on 25 January 2012

    Nationality: American

    Occupation: Banker

    Month of birth: December 1966

    Lennox Lodge
    54 Lennox Gardens
    London
    SW1X 0JA

  • HOLCROFT, Patrick Roy

    Director

    Appointed on 10 April 2007

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: March 1948

    Flat A 54 Lennox Gardens
    London
    SW1X 0DJ

  • MICHELIN, Alexander Charles

    Director

    Appointed on 10 April 2007

    Resigned on 29 September 2008

    Nationality: British

    Occupation: Property

    Month of birth: June 1976

    Flat B 114 Alderney Street
    London
    SW1V 4HA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD1IWW. Transaction: MzE2NTcyMDI5N2FkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSFTV. Transaction: MzE1NzI5ODIwNWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X556MGMO. Transaction: MzE0NjUzNzY2NGFkaXF6a2N4.

  4. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCHBMW. Transaction: MzEzOTQzNTcyMmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458JDV7. Transaction: MzEyMTA4MDc5OGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFIVEP. Transaction: MzExNDY5ODU4OWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJLUR. Transaction: MzA5ODIwMzA3OWFkaXF6a2N4.

  8. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9OV6H. Transaction: MzA5MjQyNzk2MWFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2636KOA. Transaction: MzA3NjA5ODA5OWFkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9EVHM. Transaction: MzA3MDM4Mjg2MWFkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAYFL. Transaction: MzA1NTgwMDY1NGFkaXF6a2N4.

  12. 13 April 2012 Termination of appointment of Brent Eastburg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16QAYF5. Transaction: MzA1NTgwMDQxNWFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Brent Eastburg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAYFD. Transaction: MzA1NTgwMDQxNmFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A125SPHS. Transaction: MzA1MjE1Njk0NWFkaXF6a2N4.

  15. 13 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XC6XCT9Q. Transaction: MzAzNTU1NDA1MWFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGZ1ZR5L. Transaction: MzAzMTI4NTYyOGFkaXF6a2N4.

  17. 29 April 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XOSQWJK2. Transaction: MzAxNDU3MjI1MWFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Lisbeth Joyce Drinkwater on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XOSQUJK0. Transaction: MzAxNDU3MTU2NWFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Brent Eastburg on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XOSQVJK1. Transaction: MzAxNDU3MTU2NmFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Sir Michael Dacres Butler on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XOSQSJKY. Transaction: MzAxNDU3MTU2M2FkaXF6a2N4.

  21. 29 April 2010 Director's details changed for John Drinkwater on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XOSQTJKZ. Transaction: MzAxNDU3MTU2NGFkaXF6a2N4.

  22. 29 April 2010 Secretary's details changed for Chelsea Property Management on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH04. Barcode: XOSQRJKX. Transaction: MzAxNDU3MTU2MmFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO9SIH3G. Transaction: MzAwODM3ODU0N2FkaXF6a2N4.

  24. 23 June 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5BIAYQ. Transaction: MjAzNTY0NzMxNWFkaXF6a2N4.

  25. 4 June 2009 Registered office changed on 04/06/2009 from 54 lennox gardens london SW1X 0JA [View PDF]

    Category: Address. Type: 287. Barcode: AE9WYADE. Transaction: MjAzNDQwMDAzNGFkaXF6a2N4.

  26. 28 May 2009 Secretary appointed chelsea property management [View PDF]

    Category: Officers. Type: 288a. Barcode: PFIY2A84. Transaction: MjAzMzkzMzIxN2FkaXF6a2N4.

  27. 29 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABYXQ6W8. Transaction: MjAyNDU1ODI0NmFkaXF6a2N4.

  28. 12 November 2008 Director appointed john drinkwater [View PDF]

    Category: Officers. Type: 288a. Barcode: AI8K34RI. Transaction: MjAxNzg4MTQ2NmFkaXF6a2N4.

  29. 12 November 2008 Director appointed lisbeth joyce drinkwater [View PDF]

    Category: Officers. Type: 288a. Barcode: AI8K44RJ. Transaction: MjAxNzg4MTE3OWFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated director patrick holcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: AKPCC4MX. Transaction: MjAxNzY2ODM1OGFkaXF6a2N4.

  31. 29 October 2008 Appointment terminated director alex michelin [View PDF]

    Category: Officers. Type: 288b. Barcode: AT3EG4CG. Transaction: MjAxNjc0ODgxMGFkaXF6a2N4.

  32. 27 August 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: APFNA2MZ. Transaction: MjAxMTk1NDgwM2FkaXF6a2N4.

  33. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ2NTI4NGFkaXF6a2N4.

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