Founded in 2016, 52 Lennox Gardens, classified under reg no. 10021158 is an active company. Currently registered at 52 Lennox Gardens SW1X 0DJ, London the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.
Currently there are 3 directors in the the firm, namely Martin M., James J. and Nicole A.. In addition one secretary - Helen B. - is with the company. As of 24 April 2024, there was 1 ex director - Margaret B.. There were no ex secretaries.
| Office Address | 52 Lennox Gardens |
| Town | London |
| Post code | SW1X 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 10021158 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Fri, 28th Feb 2025 (310 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 13 April 2017
Position: Director
Appointed: 23 February 2016
Position: Secretary
Appointed: 23 February 2016
Position: Director
Appointed: 23 February 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Martin M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is James J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicole A., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Martin M.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
James J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Current Assets | 2 | 189 703 | 172 806 | 181 228 | 183 055 | 115 084 | 113 862 |
| Net Assets Liabilities | 2 | 189 703 | 172 806 | 181 228 | 183 055 | 115 084 | 113 862 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||
| Net Current Assets Liabilities | 2 | 189 703 | 172 806 | 181 228 | 183 055 | 115 084 | 113 862 |
| Total Assets Less Current Liabilities | 2 | 189 703 | 172 806 | 181 228 | 183 055 | 115 084 | 113 862 |
| Number Shares Allotted | 2 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 3rd, October 2023 |
accounts | Free Download (3 pages) |
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