34 Lennox Gardens Management Company Limited 06901349 company information

Registered Address

A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 928 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

06901349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£4	£4	£3	£3	£2	£2	£2
of which Cash	£0	£0	£0	£0	£0	£0	£0
Total Assets	£4	£4	£3	£3	£2	£2	£2
Current Liabilities	£0	£0	£0	£0	£0	£0	£0
Net Current Assets	£4	£4	£3	£3	£2	£2	£2
Total Net Worth	£4	£4	£3	£3	£2	£2	£2

Previous Names

No previous names

Company Officers

CARMICHAEL, Wendy Ann

Director

Appointed on 2 November 2010

Nationality: British

Occupation: Retired Antique Dealer

Month of birth: March 1942

Flat 3
34 Lennox Gardens
London
SW1X 0DH
United Kingdom
PALMER, Lynval Christopher Samuel

Director

Appointed on 2 November 2010

Nationality: British

Occupation: Shipbroker

Month of birth: November 1953

C/O Alberta Shipbrokers Limited
36-38 Leadenhall Street
London
EC3A 1AT
United Kingdom
SARA, Leda

Director

Appointed on 1 July 2014

Nationality: Greek

Occupation: Financial Developer

Month of birth: January 1976

Flat 5
34 Lennox Gardens
London
SW1X 0DH
United Kingdom
WAGNER, Samuel

Director

Appointed on 11 May 2009

Nationality: Swedish

Occupation: Consultant/Entrepreneur

Month of birth: October 1977

Flat 4 34 Lennox Gardens
London
SW1X 0DH
WEBB, Andrew Jonathan

Director

Appointed on 7 August 2012

Nationality: British

Occupation: Company Director

Month of birth: June 1954

53
Pont Street
Knightbridge
London
SW1X 0BD
United Kingdom
FERGUSON, Yvonne

Director

Appointed on 11 May 2009

Resigned on 1 July 2014

Nationality: British

Occupation: It Consultant

Month of birth: July 1966

Sawyards
Manleys Hill
Storrington
West Sussex
RH20 4BT

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

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Latest Filings

16 February 2017 [View PDF]

Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS3MO. Transaction: MzE2OTA4MjU0NGFkaXF6a2N4.
25 January 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X5YW43V5. Transaction: MzE2NzQyOTgzMWFkaXF6a2N4.
23 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JUHEQY. Transaction: MzE2MjMzODIyNGFkaXF6a2N4.
7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LW5Z7. Transaction: MzE1MDI0Mjg2N2FkaXF6a2N4.
17 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4JO0ANF. Transaction: MzEzNTA5OTQ1M2FkaXF6a2N4.
4 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWKLF. Transaction: MzEyNDUyMzk5MWFkaXF6a2N4.
30 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3N0U30O. Transaction: MzExMzk1MzQzN2FkaXF6a2N4.
26 September 2014 Termination of appointment of Yvonne Ferguson as a director on 1 July 2014 [View PDF]

Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3H8639N. Transaction: MzEwODMyMTk0M2FkaXF6a2N4.
26 September 2014 Appointment of Miss Leda Sara as a director on 1 July 2014 [View PDF]

Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3H863A3. Transaction: MzEwODMyMTk0MGFkaXF6a2N4.
30 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3907V2J. Transaction: MzEwMTAwNjE3MmFkaXF6a2N4.
12 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GCWS6I. Transaction: MzA4NDkwNjA5OGFkaXF6a2N4.
24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2919P6R. Transaction: MzA3ODU4ODIyMGFkaXF6a2N4.
1 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2347LEY. Transaction: MzA3Mzc3MjU5MmFkaXF6a2N4.
14 August 2012 Appointment of Mr Andrew Webb as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1FBGK7T. Transaction: MzA2MjQwMTgwOGFkaXF6a2N4.
9 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1CT9IG1. Transaction: MzA2MDQ3OTkwOWFkaXF6a2N4.
25 June 2012 Statement of capital following an allotment of shares on 8 June 2012 [View PDF]

Action Date: 8 June 2012. Category: Capital. Type: SH01. Barcode: X1BT62YY. Transaction: MzA1OTcxNjA1MWFkaXF6a2N4.
9 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZUUIM5. Transaction: MzA1MDQxMTI3OWFkaXF6a2N4.
1 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XS72SUM6. Transaction: MzAzODEwNTQ4M2FkaXF6a2N4.
11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA4R6RKW. Transaction: MzAzMjA3NjU5OGFkaXF6a2N4.
30 November 2010 Appointment of Mr Lynval Christopher Samuel Palmer as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X3DTIPJW. Transaction: MzAyNzkxNTU5OGFkaXF6a2N4.
23 November 2010 Appointment of Mrs Wendy Ann Carmichael as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X0ZC1PCA. Transaction: MzAyNzQxODMyM2FkaXF6a2N4.
13 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XXPNNLN1. Transaction: MzAxOTQwODUxNWFkaXF6a2N4.
11 May 2009 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Barcode: XC7LL9OJ. Transaction: MjAzMjU3ODc0M2FkaXF6a2N4.

34 Lennox Gardens Management Company Limited

Company Registration Number: 06901349

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

CARMICHAEL, Wendy Ann

PALMER, Lynval Christopher Samuel

SARA, Leda

WAGNER, Samuel

WEBB, Andrew Jonathan

FERGUSON, Yvonne

Latest Filings

16 February 2017 [View PDF]

25 January 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

23 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

17 November 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

4 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

30 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

26 September 2014 Termination of appointment of Yvonne Ferguson as a director on 1 July 2014 [View PDF]

26 September 2014 Appointment of Miss Leda Sara as a director on 1 July 2014 [View PDF]

30 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

12 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

24 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

1 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

14 August 2012 Appointment of Mr Andrew Webb as a director [View PDF]

9 July 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

25 June 2012 Statement of capital following an allotment of shares on 8 June 2012 [View PDF]

9 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

1 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

11 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

30 November 2010 Appointment of Mr Lynval Christopher Samuel Palmer as a director [View PDF]

23 November 2010 Appointment of Mrs Wendy Ann Carmichael as a director [View PDF]

13 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

11 May 2009 Incorporation [View PDF]