34 Lennox Gardens Management Company Limited

Company Registration Number: 06901349

Company registered in England and Wales

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34 Lennox Gardens Management Company Limited is a Private Company Limited by Shares first registered on 11 May 2009. Its current registered address is in Worthing, West Sussex.

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

2016201520142013201220112010
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

  1. 16 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS3MO. Transaction: MzE2OTA4MjU0NGFkaXF6a2N4.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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. 14 August 2012 Appointment of Mr Andrew Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBGK7T. Transaction: MzA2MjQwMTgwOGFkaXF6a2N4.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 30 November 2010 Appointment of Mr Lynval Christopher Samuel Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DTIPJW. Transaction: MzAyNzkxNTU5OGFkaXF6a2N4.

  21. 23 November 2010 Appointment of Mrs Wendy Ann Carmichael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZC1PCA. Transaction: MzAyNzQxODMyM2FkaXF6a2N4.

  22. 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.

  23. 11 May 2009 Incorporation [View PDF]

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

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54.81.79.128 Fri, 20 Oct 2017 03:24:43 +0100