10 Lennox Gardens Limited in LONDON

10 Lennox Gardens Limited LONDON

Founded in 2006, 10 Lennox Gardens, classified under reg no. 05890706 is an active company. Currently registered at 36a Kenway Road SW5 0RA, London the company has been in the business for 14 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 3 directors, namely Lotte N., Virginia G. and Daniela B.. Of them, Daniela B. has been with the company the longest, being appointed on 24 November 2017 and Lotte N. has been with the company for the least time - from 5 May 2020. As of 13 August 2020, there were 2 ex directors - Alessandro B., Claudia F. and others listed below. There were no ex secretaries.

10 Lennox Gardens Limited Address / Contact

Office Address	36a Kenway Road
Town	London
Post code	SW5 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890706
Date of Incorporation	Fri, 28th Jul 2006
Industry	Residents property management
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 31st Dec 2020 (140 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated	Wed, 15th Apr 2020

Company staff

Lotte N.

Position: Director

Appointed: 05 May 2020

Virginia G.

Position: Director

Appointed: 04 December 2017

Daniela B.

Position: Director

Appointed: 24 November 2017

Astberrys Property Services Limited

Position: Corporate Secretary

Appointed: 11 November 2014

Alessandro B.

Position: Director

Appointed: 30 November 2017

Resigned: 05 May 2020

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2009

Resigned: 11 November 2014

Urang Ltd

Position: Corporate Secretary

Appointed: 27 November 2007

Resigned: 04 January 2009

Claudia F.

Position: Director

Appointed: 18 June 2007

Resigned: 07 December 2017

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 28 July 2006

Resigned: 26 November 2007

Temple Direct Limited

Position: Corporate Director

Appointed: 28 July 2006

Resigned: 19 June 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	5	5

Balance Sheet
Tangible Fixed Assets	5	5

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	5	5

Other
Fixed Assets
Number Shares Allotted		5
Par Value Share		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	5	5

Company filings

Filing category

Type		Category	Free download
TM01	Tue, 5th May 2020 - the day director's appointment was terminated filed on: 27th, May 2020	officers	Free Download (1 page)

Type		Category	Free download
TM01	Tue, 5th May 2020 - the day director's appointment was terminated filed on: 27th, May 2020	officers	Free Download (1 page)
AP01	On Tue, 5th May 2020 new director was appointed. filed on: 27th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Apr 2020 filed on: 21st, April 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 15th Apr 2019 filed on: 1st, May 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 19th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 15th Apr 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
TM01	Thu, 7th Dec 2017 - the day director's appointment was terminated filed on: 11th, December 2017	officers	Free Download (1 page)
AP01	On Mon, 4th Dec 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
AP01	On Thu, 30th Nov 2017 new director was appointed. filed on: 1st, December 2017	officers	Free Download (2 pages)
AP01	On Fri, 24th Nov 2017 new director was appointed. filed on: 24th, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 15th Apr 2017 filed on: 20th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th May 2015: 5.00 GBP	capital
CH04	Secretary's name changed on Tue, 11th Nov 2014 filed on: 5th, May 2015	officers	Free Download
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 17th, March 2015	accounts	Free Download (8 pages)
CH03	On Thu, 1st Jan 1970 secretary's details were changed filed on: 14th, November 2014	officers	Free Download (1 page)
CH03	On Tue, 11th Nov 2014 secretary's details were changed filed on: 14th, November 2014	officers	Free Download (1 page)
CH03	On Thu, 1st Jan 1970 secretary's details were changed filed on: 14th, November 2014	officers	Free Download (1 page)
TM02	Tue, 11th Nov 2014 - the day secretary's appointment was terminated filed on: 14th, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 11th Nov 2014 filed on: 14th, November 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 11th Nov 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AD01	Address change date: Tue, 11th Nov 2014. New Address: 36a Kenway Road London SW5 0RA. Previous address: 16 Old Bailey London EC4M 7EG filed on: 11th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 8th, February 2013	accounts	Free Download (8 pages)
CH01	On Tue, 24th Apr 2012 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Tue, 24th Apr 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, January 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 6th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (5 pages)
287	Registered office changed on 06/01/2009 from c/o urang LTD 196 new kings road london SW6 4NF filed on: 6th, January 2009	address	Free Download (1 page)
288a	On Tue, 6th Jan 2009 Secretary appointed filed on: 6th, January 2009	officers	Free Download (1 page)
288b	On Tue, 6th Jan 2009 Appointment terminated secretary filed on: 6th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 15th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008	annual return	Free Download (4 pages)
288a	On Thu, 31st Jul 2008 Secretary appointed filed on: 31st, July 2008	officers	Free Download (1 page)
288b	On Thu, 31st Jul 2008 Appointment terminated secretary filed on: 31st, July 2008	officers	Free Download (1 page)
287	Registered office changed on 09/07/2008 from 16 old bailey london EC4M 7EG filed on: 9th, July 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 17th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
288a	On Mon, 18th Jun 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2006	incorporation	Free Download (10 pages)

10 Lennox Gardens Limited LONDON

10 Lennox Gardens Limited Address / Contact

Company Information / Profile

Company staff

Lotte N.

Virginia G.

Daniela B.

Astberrys Property Services Limited

Alessandro B.

Temple Secretarial Limited

Urang Ltd

Claudia F.

Temple Secretarial Limited

Temple Direct Limited

Annual reports financial information

Company filings

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