51 Lennox Gardens Limited in 38-44 Gillingham Street LONDON

51 Lennox Gardens Limited LONDON

Founded in 1996, 51 Lennox Gardens, classified under reg no. 03237177 is an active company. Currently registered at Gillingham House SW1V 1HU, London the company has been in the business for twenty eight years. Its financial year was closed on 24th March and its latest financial statement was filed on March 24, 2022.

The company has 3 directors, namely Anthony C., Ivana R. and Mohammad N.. Of them, Mohammad N. has been with the company the longest, being appointed on 8 November 1996 and Anthony C. has been with the company for the least time - from 18 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51 Lennox Gardens Limited Address / Contact

Office Address	Gillingham House
Office Address2	38-44 Gillingham Street
Town	London
Post code	SW1V 1HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03237177
Date of Incorporation	Wed, 7th Aug 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th March
Company age	28 years old
Account next due date	Sun, 24th Dec 2023 (129 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Anthony C.

Position: Director

Appointed: 18 January 2018

Ivana R.

Position: Director

Appointed: 27 January 2015

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2001

Mohammad N.

Position: Director

Appointed: 08 November 1996

Richard B.

Position: Director

Appointed: 01 February 2007

Resigned: 20 January 2018

Patricia W.

Position: Director

Appointed: 06 August 2006

Resigned: 31 October 2013

Anne C.

Position: Secretary

Appointed: 22 June 1999

Resigned: 04 October 2001

Verena B.

Position: Director

Appointed: 24 September 1998

Resigned: 06 August 2006

Beatrice V.

Position: Director

Appointed: 28 November 1996

Resigned: 12 November 2015

Jeremy H.

Position: Director

Appointed: 28 November 1996

Resigned: 31 January 2011

Trevor S.

Position: Director

Appointed: 11 November 1996

Resigned: 02 July 2012

Conrad M.

Position: Director

Appointed: 08 November 1996

Resigned: 20 July 1999

Bibi A.

Position: Secretary

Appointed: 07 August 1996

Resigned: 22 June 1999

Brian C.

Position: Director

Appointed: 07 August 1996

Resigned: 08 November 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-24	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24
Net Worth	8 142	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100
Property Plant Equipment			142	142	142	142
Debtors	221 746
Tangible Fixed Assets	142	142	142

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	8 042
Shareholder Funds	8 142	100	100

Other
Creditors				42	42	42	42	42	42
Fixed Assets						142	142	142	142
Net Current Assets Liabilities	8 000	-42	-42	-42	-42	-42	-42	-42	-42
Number Shares Issued Fully Paid					100	100
Other Creditors			42	42	42	42
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			142	142	142
Total Assets Less Current Liabilities	8 142	100	100	100	100	100	100	100	100
Creditors Due Within One Year	213 746	42	42
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 6th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 20th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2020 filed on: 4th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2019 filed on: 13th, August 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 24, 2018 filed on: 28th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 24, 2017 filed on: 7th, December 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 24, 2016 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2015 filed on: 26th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2015 filed on: 12th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on August 12, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 17th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2014 filed on: 7th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 7, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2013 filed on: 23rd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 7th, August 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 7th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2012 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 9th, August 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2010 filed on: 26th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 9th, August 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 3rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 21st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 21st, August 2007	accounts	Free Download (6 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (5 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
363a	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (4 pages)
363a	Period up to September 9, 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (4 pages)
363a	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (8 pages)
363a	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 12th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2003 filed on: 6th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2003 filed on: 6th, September 2003	accounts	Free Download (6 pages)
363a	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
363a	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2002 filed on: 24th, September 2002	accounts	Free Download (6 pages)
363a	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (8 pages)
363a	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (8 pages)
363s	Period up to September 12, 2001 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 12, 2001 - Annual return with full member list filed on: 12th, September 2001	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to March 24, 2001 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2001 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 2000 filed on: 17th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 2000 filed on: 17th, November 2000	accounts	Free Download (6 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (10 pages)
363s	Period up to August 10, 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 24, 1999 filed on: 21st, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1999 filed on: 21st, January 2000	accounts	Free Download (6 pages)
363s	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (8 pages)
363s	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/99 to 24/03/99 filed on: 15th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 24/03/99 filed on: 15th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 8th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 8th, October 1998	accounts	Free Download (8 pages)
363a	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (8 pages)
363a	Period up to October 5, 1998 - Annual return with full member list filed on: 5th, October 1998	annual return	Free Download (8 pages)
363a	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)
363a	Period up to August 19, 1997 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (8 pages)

51 Lennox Gardens Limited LONDON

51 Lennox Gardens Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Ivana R.

M & N Secretaries Limited

Mohammad N.

Richard B.

Patricia W.

Anne C.

Verena B.

Beatrice V.

Jeremy H.

Trevor S.

Conrad M.

Bibi A.

Brian C.

Annual reports financial information

Company filings

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