31 LENNOX GARDENS (MANAGEMENT) LIMITED

Overview

Company Name	31 LENNOX GARDENS (MANAGEMENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02653707
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1991
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 31 LENNOX GARDENS (MANAGEMENT) LIMITED?

(9800) /

Where is 31 LENNOX GARDENS (MANAGEMENT) LIMITED located?

Registered Office Address	31 Lennox Gardens London SW1X 0DE
Undeliverable Registered Office Address	No

What were the previous names of 31 LENNOX GARDENS (MANAGEMENT) LIMITED?

Previous Company Names
Company Name	From	Until
HERBGROVE LIMITED	Oct 14, 1991	Oct 14, 1991

What are the latest accounts for 31 LENNOX GARDENS (MANAGEMENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for 31 LENNOX GARDENS (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
May 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2009	Total exemption small company accounts made up to Oct 31, 2008	3 pages	AA

Apr 09, 2009	legacy	6 pages	363a

Mar 09, 2009	legacy	1 pages	288b

Sep 10, 2008	Total exemption small company accounts made up to Oct 31, 2007	3 pages	AA

Sep 10, 2008	legacy	8 pages	363s

Sep 10, 2008	legacy	1 pages	288b

Jul 17, 2008	legacy	2 pages	288a

Jan 29, 2008	legacy	1 pages	288b
Mar 28, 2007	Total exemption full accounts made up to Oct 31, 2006	5 pages	AA
Oct 26, 2006	legacy	9 pages	363s
Oct 26, 2006	legacy	pages	363(287)
Aug 11, 2006	Total exemption full accounts made up to Oct 31, 2005	5 pages	AA
Nov 29, 2005	legacy	9 pages	363s
Oct 13, 2005	Total exemption full accounts made up to Oct 31, 2004	5 pages	AA
Mar 03, 2005	legacy	9 pages	363s
Mar 03, 2005	legacy	pages	363(288)
Mar 03, 2005	legacy	pages	363(353)
Mar 03, 2005	legacy	pages	363(190)
Dec 06, 2004	legacy	1 pages	288b
Dec 02, 2004	legacy	2 pages	288a
Dec 02, 2004	legacy	2 pages	288a
Apr 22, 2004	Total exemption full accounts made up to Oct 31, 2003	5 pages	AA
Jan 29, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of 31 LENNOX GARDENS (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERVACE HOLDING LIMITED Lennox Gardens SW1X 0DE London 31	Feb 12, 2008		Secretary	Lennox Gardens SW1X 0DE London 31				131956070001
ATTAR GOREN, Rina 31 Lennox Gardens SW1X 0DE London	Dec 01, 1996		Director	31 Lennox Gardens SW1X 0DE London		Italian	1945-8	60841860001
DE LA TOUR D'AUVERGNE, Patricia 1st Floor Flat 31 Lennox Gardens SW1X 0DE London	Nov 11, 2004		Director	1st Floor Flat 31 Lennox Gardens SW1X 0DE London	United Kingdom	Irish	1939-3	122145300001
ERKMAN, Sandra 32 Clabon Mews SW1X 0EH London	Nov 05, 2004	Feb 12, 2008	Secretary	32 Clabon Mews SW1X 0EH London		Swiss		101768250001
JOANNIDES, Alexandre Ground Floor Flat 31 Lennox Gardens SW1X 0DE London		Jun 07, 2004	Secretary	Ground Floor Flat 31 Lennox Gardens SW1X 0DE London		British		31948960001
AZAR, Vivien Maria 40 Chestnut Street 02108350 Boston Massachusetts U.S.A.	Feb 12, 1993	Dec 01, 1996	Director	40 Chestnut Street 02108350 Boston Massachusetts U.S.A.		Amercian	1946-10	34369930001
ERKMAN, Metin 32 Clabon Mews SW1 London	Apr 01, 1995	Jan 05, 2007	Director	32 Clabon Mews SW1 London		British	1967-11	60841900002
HERRLIN, Kjell 2nd Floor Flat 31 Lennox Gardens SW1X 0DE London	Feb 12, 1993	Mar 04, 2009	Director	2nd Floor Flat 31 Lennox Gardens SW1X 0DE London		Swedish	1942-10	33326470002
JOANNIDES, Alexandre Ground Floor Flat 31 Lennox Gardens SW1X 0DE London		Jun 07, 2004	Director	Ground Floor Flat 31 Lennox Gardens SW1X 0DE London		British	1922-11	31948960001
SAMSON, Alan Abraham 31 Lennox Gardens SW1X 0DE London	Mar 30, 1998	Jan 19, 2004	Director	31 Lennox Gardens SW1X 0DE London		British	1963-2	59824290004
VAN TUYLL VAN SEROOSKERKEN, Georges Catharinus Willem, Baron First Floor Flat 31 Lennox Gardens SW1X 0DE London		Mar 30, 1998	Director	First Floor Flat 31 Lennox Gardens SW1X 0DE London		British	1946-2	42267760001
WAKEHURST, John Christopher, The Rt Hon Lord 26 Wakehurst Road SW11 6BY London	Feb 12, 1993	Apr 01, 1995	Director	26 Wakehurst Road SW11 6BY London		British	1925-9	38181660001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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