49 Lennox Gardens Limited

Company Registration Number: 06486499

Company registered in England and Wales

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49 Lennox Gardens Limited is a Private Company Limited by Shares first registered on 28 January 2008. Its current registered address is in London.

Registered Address

49 LENNOX GARDENS
LONDON
SW1X 0DF

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1X 0DF

Registration Data

Company Number

06486499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BOOTH, Emily

    Secretary

    Appointed on 8 February 2017

     

    George House
    131 Sloane Street
    London
    SW1X 9AT
    England

  • CLAKE, Anthony Peter

    Director

    Appointed on 18 March 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1980

    49
    Lennox Gardens
    London
    SW1X 0DF

  • JORDAN, Tamsin

    Secretary

    Appointed on 24 February 2015

    Resigned on 8 February 2017

    1-11
    John Adam Street
    13th Floor
    London
    WC2N 6HT
    England

  • HMR LONDON LIMITED

    Corporate Secretary

    Appointed on 20 June 2011

    Resigned on 24 February 2015

    10
    Hollywood Road
    London
    SW10 9HY
    England

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 28 January 2008

    Resigned on 17 April 2009

    16 Old Bailey
    London
    EC4M 7EG

  • FOURNIER, Bernard Dominique

    Director

    Appointed on 14 May 2008

    Resigned on 11 January 2009

    Nationality: French

    Occupation: Retired

    Month of birth: December 1938

    Flat 2
    First & Second Floors
    49 Lennox Gardens
    London
    SW1X 0DF

  • GALLOWAY, Amber Lucinda Barrington

    Director

    Appointed on 20 March 2008

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Greywell Mill
    Greywell
    Hook
    Hampshire
    RG29 1DF

  • MICELE, Roberto Antonio

    Director

    Appointed on 20 March 2008

    Resigned on 26 March 2010

    Nationality: Italian

    Occupation: Retired

    Month of birth: May 1938

    Third & Fourth Floors
    49 Lennox Gardens
    London
    SW1X 0DF

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 28 January 2008

    Resigned on 20 March 2008

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLF8P. Transaction: MzE2ODY2OTI0OWFkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Tamsin Jordan as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUBRI8. Transaction: MzE2ODQ5MDY5MmFkaXF6a2N4.

  3. 8 February 2017 Appointment of Miss Emily Booth as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP03. Barcode: X5ZUBQS0. Transaction: MzE2ODQ5MDM0M2FkaXF6a2N4.

  4. 3 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GTRHEI. Transaction: MzE1ODgyOTYyMmFkaXF6a2N4.

  5. 27 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjczOTQyNGFkaXF6a2N4.

  6. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4MjAxN2FkaXF6a2N4.

  7. 20 April 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X55BY84Z. Transaction: MzE0NjczOTM4M2FkaXF6a2N4.

  8. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKFFC. Transaction: MzEzMzk4OTk3MWFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z1CQP. Transaction: MzExODA0NzM3MWFkaXF6a2N4.

  10. 25 February 2015 Termination of appointment of Hmr London Limited as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X41Z1CQ9. Transaction: MzExODA0NzEyMGFkaXF6a2N4.

  11. 25 February 2015 Appointment of Ms Tamsin Jordan as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP03. Barcode: X41Z1CQH. Transaction: MzExODA0NzEyN2FkaXF6a2N4.

  12. 25 February 2015 Registered office address changed from 10 Hollywood Road London SW10 9HY to 49 Lennox Gardens London SW1X 0DF on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z1CQ1. Transaction: MzExODA0NzExNWFkaXF6a2N4.

  13. 22 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EUGTNS. Transaction: MzEwNjA4NjkzNWFkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32IEFN5. Transaction: MzA5NTI5MTAwNWFkaXF6a2N4.

  15. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OYP7. Transaction: MzA4NzkxMzUyOWFkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z56G. Transaction: MzA3MTkwNTg0NWFkaXF6a2N4.

  17. 29 January 2013 Secretary's details changed for Hmr London Limited on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH04. Barcode: X211Z568. Transaction: MzA3MTkwNTYyN2FkaXF6a2N4.

  18. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU1LF. Transaction: MzA2NjczNjkzMWFkaXF6a2N4.

  19. 6 September 2012 Registered office address changed from C/O Hmr London Limited 38 Egerton Gardens the Basement London SW3 2BZ United Kingdom on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3AF6. Transaction: MzA2MzcwMzc0MGFkaXF6a2N4.

  20. 14 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14NE7IB. Transaction: MzA1NDExMTMxMWFkaXF6a2N4.

  21. 14 March 2012 Termination of appointment of Amber Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NE7I3. Transaction: MzA1NDExMTE2OGFkaXF6a2N4.

  22. 25 January 2012 Statement of capital following an allotment of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH01. Barcode: X117H5ZS. Transaction: MzA1MTI4NzQ3OGFkaXF6a2N4.

  23. 17 January 2012 Sub-division of shares on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Capital. Type: SH02. Barcode: A10I9WRK. Transaction: MzA1MDgyNTQ2MmFkaXF6a2N4.

  24. 6 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYVJ6Y5I. Transaction: MzA0NTAxMTcxOGFkaXF6a2N4.

  25. 22 June 2011 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYXHFV6P. Transaction: MzAzOTE2MDQwOWFkaXF6a2N4.

  26. 21 June 2011 Registered office address changed from C/O C/O Anthony Clake the Adelphi, 13Th Floor John Adam Street London WC2N 6HT United Kingdom on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYXIEV6P. Transaction: MzAzOTE2MDQ3N2FkaXF6a2N4.

  27. 9 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQ1MTRIC. Transaction: MzAzMTk1NDY1N2FkaXF6a2N4.

  28. 21 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQ4CAOFG. Transaction: MzAyNTY2NDM2NGFkaXF6a2N4.

  29. 20 May 2010 Termination of appointment of Roberto Micele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE91JK5T. Transaction: MzAxNTk2ODI3MmFkaXF6a2N4.

  30. 19 April 2010 Registered office address changed from the Coach House Westbrook House, 19 Howard's Lane Holybourne Alton Hampshire GU34 4HH on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJFX3JAO. Transaction: MzAxMzc3NDQwMGFkaXF6a2N4.

  31. 23 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X68SAIJE. Transaction: MzAxMjAzMDYwOGFkaXF6a2N4.

  32. 23 March 2010 Director's details changed for Roberto Antonio Micele on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: X68S9IJD. Transaction: MzAxMjAyOTgwNWFkaXF6a2N4.

  33. 23 March 2010 Director's details changed for Amber Lucinda Barrington Galloway on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: X68S8IJC. Transaction: MzAxMjAyOTgwMWFkaXF6a2N4.

  34. 23 March 2010 Director's details changed for Anthony Clake on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: X68S7IJB. Transaction: MzAxMjAyOTgwMGFkaXF6a2N4.

  35. 14 January 2010 Accounts for a dormant company made up to 27 January 2009 [View PDF]

    Action Date: 27 January 2009. Category: Accounts. Type: AA. Barcode: AN1ZNGHH. Transaction: MzAwNzA3MTE1OWFkaXF6a2N4.

  36. 24 April 2009 Registered office changed on 24/04/2009 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: X8EJK994. Transaction: MjAzMTMxNzQ2OGFkaXF6a2N4.

  37. 23 April 2009 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EJL995. Transaction: MjAzMTMxNzQ2OWFkaXF6a2N4.

  38. 24 March 2009 Director appointed anthony clake [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XCS8FL. Transaction: MjAyODg5MzIxNWFkaXF6a2N4.

  39. 30 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW3U6YG. Transaction: MjAyNDU5MTc2M2FkaXF6a2N4.

  40. 26 January 2009 Appointment terminated director bernard dominique fournier [View PDF]

    Category: Officers. Type: 288b. Barcode: XLIKJ6U3. Transaction: MjAyNDIwNDg3MmFkaXF6a2N4.

  41. 16 May 2008 Director appointed bernard dominique fournier [View PDF]

    Category: Officers. Type: 288a. Barcode: X160LZRF. Transaction: MjAwNTUzNjA3OGFkaXF6a2N4.

  42. 29 March 2008 Director appointed roberto antonio micele [View PDF]

    Category: Officers. Type: 288a. Barcode: XQCPBYEB. Transaction: MjAwMjIyMTU5OWFkaXF6a2N4.

  43. 29 March 2008 Director appointed amber lucinda barrington galloway [View PDF]

    Category: Officers. Type: 288a. Barcode: XQCPAYEA. Transaction: MjAwMjIyMTU5N2FkaXF6a2N4.

  44. 28 March 2008 Appointment terminated director temple direct LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQCP9YE9. Transaction: MjAwMjIyMTU5NWFkaXF6a2N4.

  45. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUzMTQzMmFkaXF6a2N4.

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