27 Lennox Freehold Limited

Company Registration Number: 06777476

Company registered in England and Wales

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27 Lennox Freehold Limited is a Private Company Limited by Shares first registered on 19 December 2008. Its current registered address is in London.

Registered Address

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE

There are 567 companies currently registered at this postcode, including this one.

All companies at SW18 1PE

Registration Data

Company Number

06777476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,714£79,349£77,422£67,084£67,746£72,997£2
of which Cash £0£0£0£0£0£0£2
Total Assets £88,714£79,349£77,422£67,084£67,746£72,997£2
Current Liabilities £88,714£79,349£77,422£67,084£67,746£72,997£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £6£6£6£6£6£2£2

Previous Names

No previous names

Company Officers

  • KOZAK, Uzay

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Finance & Asset Management

    Month of birth: July 1967

    Flat 3
    27 Lennox Gardens
    London
    SW1X 0DE
    United Kingdom

  • REES, Christopher John

    Director

    Appointed on 28 April 2011

     

    Nationality: Austrian

    Occupation: Vice President Of Corporate Development

    Month of birth: December 1966

    Thimblefields
    Lower Street
    Barford St. Michael
    Oxon
    OX15 0RH
    United Kingdom

  • REES, Stephen James Lawrence

    Director

    Appointed on 19 December 2008

     

    Nationality: Austrian

    Occupation: Venture Capital

    Month of birth: May 1961

    Favray Court
    T6f15 Tigne Point
    Sliema Tp01
    Malta

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 December 2008

    Resigned on 18 April 2012

    45
    Cadogan Gardens
    London
    SW3 2AQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5GEOC5D. Transaction: MzE1ODc4NjE4NmFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXZIA. Transaction: MzE0MDQyMDg3OWFkaXF6a2N4.

  3. 10 December 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7Q22. Transaction: MzEzNjg4MzQzNWFkaXF6a2N4.

  4. 14 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z32EAI. Transaction: MzExNTM5MjA3NGFkaXF6a2N4.

  5. 14 January 2015 Director's details changed for Stephen James Lawrence Rees on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3Z32B4Y. Transaction: MzExNTM5MTQ2NWFkaXF6a2N4.

  6. 11 December 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y21K. Transaction: MzExMzEzMTI3OGFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXDBPV. Transaction: MzA5MTQ3NzA4MmFkaXF6a2N4.

  8. 17 December 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2N7NL0W. Transaction: MzA5MDkxNTE3OGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWIDN. Transaction: MzA3MDgyODY0MGFkaXF6a2N4.

  10. 7 January 2013 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZMM1. Transaction: MzA3MDYxMTMxMWFkaXF6a2N4.

  11. 16 May 2012 Director's details changed for Uzay Kozak on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: A18SV30Z. Transaction: MzA1NzU0NzQzNWFkaXF6a2N4.

  12. 16 May 2012 Director's details changed for Christopher John Rees on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: A18SV30R. Transaction: MzA1NzU0NzQzMWFkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Pg Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18SV30A. Transaction: MzA1NzU0NzQyN2FkaXF6a2N4.

  14. 16 May 2012 Registered office address changed from C/O Lees-Buckley & Co Accountants 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: A18SV30J. Transaction: MzA1NzU0NzQyMWFkaXF6a2N4.

  15. 1 February 2012 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11S54ER. Transaction: MzA1MTczNjc2NWFkaXF6a2N4.

  16. 28 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L0OMJWVM. Transaction: MzA0OTc1MDEzN2FkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ79DM. Transaction: MzA0OTUzNzE4M2FkaXF6a2N4.

  18. 22 December 2011 Director's details changed for Stephen James Lawrence Rees on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ79DE. Transaction: MzA0OTUzNzA0MWFkaXF6a2N4.

  19. 22 December 2011 Secretary's details changed for Pg Secretarial Services Limited on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH04. Barcode: X0OQ79D6. Transaction: MzA0OTUzNzA0MGFkaXF6a2N4.

  20. 21 September 2011 Previous accounting period extended from 31 December 2010 to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA01. Barcode: A8FR4XPE. Transaction: MzA0NDE3Nzc1N2FkaXF6a2N4.

  21. 25 May 2011 Appointment of Christopher Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC03NUFL. Transaction: MzAzNzc2OTgzM2FkaXF6a2N4.

  22. 13 May 2011 Appointment of Uzay Kozak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFOEXU2K. Transaction: MzAzNzE1NjI1OGFkaXF6a2N4.

  23. 11 May 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: AG8GDU1M. Transaction: MzAzNzAyODI3N2FkaXF6a2N4.

  24. 3 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjQ1MTc3N2FkaXF6a2N4.

  25. 12 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: ARB84QIW. Transaction: MzAzMDMwMzkwMWFkaXF6a2N4.

  26. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WQ1NF8. Transaction: MzAyMzQ5OTY4MmFkaXF6a2N4.

  27. 22 March 2010 Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: ATOOFIEQ. Transaction: MzAxMTkxNTk5NWFkaXF6a2N4.

  28. 15 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: AMJ4FGIW. Transaction: MzAwNzEzOTY3OGFkaXF6a2N4.

  29. 19 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LD3Q75SV. Transaction: MjAyMDg1MDY5NGFkaXF6a2N4.

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