14 Lennox Gardens Management RTM Company Limited

Company Registration Number: 07665267

Company registered in England and Wales

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14 Lennox Gardens Management RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 June 2011. Its current registered address is in Woking, Surrey.

Registered Address

30 CHERTSEY ROAD
WOKING
SURREY
GU21 5AJ

There are 90 companies currently registered at this postcode, including this one.

All companies at GU21 5AJ

Registration Data

Company Number

07665267

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

10 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

10 December 2015

Accounts Next Due

10 September 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £10,272£9,934£5,483£10,584
of which Cash £9,438£1,377£1,095£7,595
Total Assets £10,272£9,934£5,483£10,584
Current Liabilities £10,340£10,009£5,888£13,368
Net Current Assets £-68£-75£-405£-2,784
Total Net Worth £68£75£405£2,784

Previous Names

No previous names

Company Officers

  • COHEN CORKERY LIMITED

    Corporate Secretary

    Appointed on 1 April 2013

     

    30
    Chertsey Road
    Woking
    Surrey
    GU21 5AJ
    England

  • ARMITAGE, Roy

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    Flat 1
    2 Wilton Terrace
    London
    England
    SW1X 8RR
    United Kingdom

  • DUFFY, Martin

    Secretary

    Appointed on 10 September 2012

    Resigned on 1 April 2013

    12 Heritage Court
    Stour Street
    Canterbury
    CT1 2NS
    Uk

  • MOSS, James

    Secretary

    Appointed on 10 June 2011

    Resigned on 10 September 2012

    24
    Ives Street
    London
    SW3 2ND
    United Kingdom

  • DUFFY, Martin

    Director

    Appointed on 10 September 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1944

    12 Heritage Court
    Stour Street
    Canterbury
    Kent
    CT1 2NS
    Uk

  • VALENTINE, Malcolm Douglas Harben

    Director

    Appointed on 10 June 2011

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    14
    Lennox Gardens
    London
    SW1X 0DG
    United Kingdom

  • VOLLER, Peter Royston

    Director

    Appointed on 10 June 2011

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1942

    14
    Lennox Gardens
    London
    SW1X 0DG
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 July 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYCCA. Transaction: MzE1MjE4MzQ0MGFkaXF6a2N4.

  2. 15 April 2016 Total exemption full accounts made up to 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Accounts. Type: AA. Barcode: A54AIK81. Transaction: MzE0NTkzMTIwMmFkaXF6a2N4.

  3. 17 June 2015 Termination of appointment of Martin Duffy as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49Q71O9. Transaction: MzEyNTMzNTMxM2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX6M0. Transaction: MzEyNTE2MDU2MGFkaXF6a2N4.

  5. 7 May 2015 Total exemption small company accounts made up to 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Accounts. Type: AA. Barcode: X46WN35M. Transaction: MzEyMjc1Njc4MmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3D471Z7. Transaction: MzEwNDU5NzI0MmFkaXF6a2N4.

  7. 29 July 2014 Termination of appointment of Peter Royston Voller as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3D46XAH. Transaction: MzEwNDU5NTc5MmFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Accounts. Type: AA. Barcode: X3AT31O8. Transaction: MzEwMjYwMzM3MGFkaXF6a2N4.

  9. 7 January 2014 Appointment of Roy Armitage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YRCPD7. Transaction: MzA5MjE0NjgxMGFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8K82. Transaction: MzA3OTY0MjkyNWFkaXF6a2N4.

  11. 15 April 2013 Termination of appointment of Martin Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DDDEP. Transaction: MzA3NjIyOTEyNGFkaXF6a2N4.

  12. 15 April 2013 Appointment of Cohen Corkery Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X26DDH0B. Transaction: MzA3NjIzMDIyOWFkaXF6a2N4.

  13. 7 March 2013 Total exemption full accounts made up to 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Accounts. Type: AA. Barcode: A23H0S40. Transaction: MzA3NDExMDQ2MGFkaXF6a2N4.

  14. 22 January 2013 Termination of appointment of Malcolm Valentine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20JS7BU. Transaction: MzA3MTU0OTczM2FkaXF6a2N4.

  15. 28 September 2012 Appointment of Martin Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9WFQJ. Transaction: MzA2NDkyMjc5NWFkaXF6a2N4.

  16. 18 September 2012 Appointment of Martin Duffy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HHQXSG. Transaction: MzA2NDMxNTM1NWFkaXF6a2N4.

  17. 18 September 2012 Termination of appointment of James Moss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HHQXSS. Transaction: MzA2NDMxNTMzOWFkaXF6a2N4.

  18. 14 August 2012 Registered office address changed from 14 Lennox Gardens London SW1X 0DG United Kingdom on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: A1F05VIZ. Transaction: MzA2MjQyMDY0MGFkaXF6a2N4.

  19. 10 June 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1E3N. Transaction: MzA1ODg2OTE2MGFkaXF6a2N4.

  20. 20 February 2012 Current accounting period extended from 30 June 2012 to 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Accounts. Type: AA01. Barcode: A12VH85L. Transaction: MzA1MjcyMDQ0NWFkaXF6a2N4.

  21. 20 July 2011 Update to class of members [View PDF]

    Category: Capital. Type: SH13. Barcode: ATCVGVVG. Transaction: MzA0MDc0NTAzMmFkaXF6a2N4.

  22. 10 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVDIVUV7. Transaction: MzAzODYzODE2NGFkaXF6a2N4.

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