31 Lennox Gardens (Freehold) Limited

Company Registration Number: 06275905

Company registered in England and Wales

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31 Lennox Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in London.

Registered Address

19 BERKELEY STREET
LONDON
W1J 8ED

There are 89 companies currently registered at this postcode, including this one.

All companies at W1J 8ED

Registration Data

Company Number

06275905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,155£1,760£16,811£11,514£42,735£39,809£3,746
of which Cash £1,149£726£3,662£3,719£28,877£21,735£2,221
Total Assets £1,155£1,760£16,811£11,514£42,735£39,809£3,746
Current Liabilities £1,149£1,754£5,037£4,273£39,323£38,942£3,445
Net Current Assets £6£6£11,774£7,241£3,412£867£301
Total Net Worth £6£6£11,774£7,241£3,412£867£301

Previous Names

No previous names

Company Officers

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 11 June 2007

     

    19
    Berkeley Street
    London
    W1J 8ED
    England

  • FOURNIER, Bernard Dominique

    Director

    Appointed on 31 March 2011

     

    Nationality: French

    Occupation: Retired

    Month of birth: December 1938

    Flat 4 31
    Lennox Gardens
    London
    SW1X 0DE
    Uk

  • LAW 5187 LIMITED

    Corporate Director

    Appointed on 19 September 2012

     

    124
    Sloane Street
    London
    SW1X 9BW

  • LENNOX GARDENS PROPERTIES LIMITED

    Corporate Director

    Appointed on 11 June 2007

     

    Geneva Place
    Geneva Place
    Waterfront Drive, PO BOX 3469 Road Town
    Tortola
    Bvi

  • SAF GP NO 1 LIMITED

    Corporate Director

    Appointed on 17 August 2009

     

    Regency Court
    671
    Glategny Esplanade
    St Peter Port
    GY1 3ST
    Guernsey

  • SAF GP NO 2 LIMITED

    Corporate Director

    Appointed on 17 August 2009

     

    Regency Court
    671
    Glategny Esplanade
    St Peter Port
    GY1 3ST
    Guernsey

  • DE LA TOUR D'AUVERGNE, Patricia

    Director

    Appointed on 11 June 2007

    Resigned on 15 July 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1939

    1st Floor Flat
    31 Lennox Gardens
    London
    SW1X 0DE

  • GOREN, Rina Attar

    Director

    Appointed on 11 June 2007

    Resigned on 6 November 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1943

    Flat 4
    31 Lennox Gardens
    London
    SW1X 0DE

  • HERRLIN, Carl Ola Kjell

    Director

    Appointed on 11 June 2007

    Resigned on 3 September 2009

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1942

    31 Lennox Gardens
    London
    SW1X 0DE

  • LENNOX GARDENS PROPERTIES LTD

    Corporate Director

    Appointed on 13 March 2012

    Resigned on 19 September 2012

    124
    Sloane Street
    London
    SW1X 9BW
    Uk

  • SERVACE HOLDINGS LIMITED

    Corporate Director

    Appointed on 11 June 2007

    Resigned on 3 September 2009

    Geneva Place
    Waterfront Drive, PO BOX 3469 Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696KF8A. Transaction: MzE3ODc0MTcyMGFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5YJH88G. Transaction: MzE2NzE4OTcwOWFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCVGB. Transaction: MzE1MTUzOTA4OGFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5609W8X. Transaction: MzE0Nzk5MjgwN2FkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0QHM. Transaction: MzEyNTg3NDE3NmFkaXF6a2N4.

  6. 25 June 2015 Secretary's details changed for Kingsland (Services) Limited on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH04. Barcode: X4AB0QO1. Transaction: MzEyNTg3NDEwOWFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A46HCNIB. Transaction: MzEyMjcyOTExOGFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAY5M1. Transaction: MzEwMjEzMTg0NGFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346G1G8. Transaction: MzA5NjkzNTU3OWFkaXF6a2N4.

  10. 19 November 2013 Registered office address changed from 27 New Bond Street London W1S 2RH United Kingdom on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGWGQB. Transaction: MzA4OTAyMzkzOWFkaXF6a2N4.

  11. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOIQP. Transaction: MzA3OTU4Nzc5N2FkaXF6a2N4.

  12. 25 September 2012 Termination of appointment of Lennox Gardens Properties Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6GYC0. Transaction: MzA2NDczMDc4NmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX6PEB. Transaction: MzA2NDcwMjUxN2FkaXF6a2N4.

  14. 24 September 2012 Appointment of Law 5187 Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1HX5DRU. Transaction: MzA2NDY0MDg5NmFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVM9EZ. Transaction: MzA1ODkyODYwNWFkaXF6a2N4.

  16. 22 March 2012 Appointment of Lennox Gardens Properties Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A158FXTK. Transaction: MzA1NDU1OTM5NmFkaXF6a2N4.

  17. 14 February 2012 Termination of appointment of Patricia De La Tour D'auvergne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N24CX. Transaction: MzA1MjQ0NTk2OWFkaXF6a2N4.

  18. 24 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A115FCMR. Transaction: MzA1MTI4OTUyNGFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X582AVN4. Transaction: MzA0MDEzNTgyOGFkaXF6a2N4.

  20. 18 May 2011 Appointment of Mr Bernard Founier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AERAAU70. Transaction: MzAzNzMzODU0MWFkaXF6a2N4.

  21. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARW1JSW5. Transaction: MzAzNTA3MDY4M2FkaXF6a2N4.

  22. 27 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XPJ3RM1M. Transaction: MzAyMDMwNjY1M2FkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Saf Gp No 1 Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPJ3PM1K. Transaction: MzAyMDMwNjUwM2FkaXF6a2N4.

  24. 27 July 2010 Director's details changed for Saf Gp No 2 Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPJ3QM1L. Transaction: MzAyMDMwNjUwNmFkaXF6a2N4.

  25. 27 July 2010 Director's details changed for Patricia De La Tour D'auvergne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPJ3NM1I. Transaction: MzAyMDMwNjQ5NWFkaXF6a2N4.

  26. 27 July 2010 Director's details changed for Lennox Gardens Properties Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPJ3OM1J. Transaction: MzAyMDMwNjQ5OWFkaXF6a2N4.

  27. 27 July 2010 Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPJ3MM1H. Transaction: MzAyMDMwNjQ5MmFkaXF6a2N4.

  28. 13 July 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: A5Y3SLIB. Transaction: MzAxOTQwMjEwNGFkaXF6a2N4.

  29. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ4A3ILK. Transaction: MzAxMjQ5NDk3NGFkaXF6a2N4.

  30. 11 November 2009 Termination of appointment of Rina Goren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM4VEVQ. Transaction: MzAwMjY1NjYzM2FkaXF6a2N4.

  31. 16 September 2009 Director appointed saf gp no 2 LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P3WFVDBM. Transaction: MjA0MTQyMzA1NWFkaXF6a2N4.

  32. 16 September 2009 Director appointed saf gp no 1 LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: P3WFNDBE. Transaction: MjA0MTQyMjkwMGFkaXF6a2N4.

  33. 16 September 2009 Appointment terminated director servace holdings LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P3WG2DBU. Transaction: MjA0MTQyMjgyN2FkaXF6a2N4.

  34. 16 September 2009 Appointment terminated director carl herrlin [View PDF]

    Category: Officers. Type: 288b. Barcode: P3WFUDBL. Transaction: MjA0MTQyMjc1N2FkaXF6a2N4.

  35. 25 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVWYB0K. Transaction: MjAzNTgzOTY3NWFkaXF6a2N4.

  36. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5X3R8U8. Transaction: MjAzMDI4NDQyNWFkaXF6a2N4.

  37. 24 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X963W0T4. Transaction: MjAwNzcwODIwMmFkaXF6a2N4.

  38. 23 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X963V0T3. Transaction: MjAwNzcwNzQyMGFkaXF6a2N4.

  39. 23 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X963U0T2. Transaction: MjAwNzcwNzQxOWFkaXF6a2N4.

  40. 23 June 2008 Registered office changed on 23/06/2008 from 27 new bond street london W1S 2RH [View PDF]

    Category: Address. Type: 287. Barcode: X963T0T1. Transaction: MjAwNzcwNzQxOGFkaXF6a2N4.

  41. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTgyNjQwNGFkaXF6a2N4.

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