29 LENNOX GARDENS FREEHOLD LIMITED

Overview

Company Name	29 LENNOX GARDENS FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224320
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

Summary

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

What is the purpose of 29 LENNOX GARDENS FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 29 LENNOX GARDENS FREEHOLD LIMITED located?

Registered Office Address	First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 29 LENNOX GARDENS FREEHOLD LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 1209) LIMITED	Jul 12, 1996	Jul 12, 1996

What are the latest accounts for 29 LENNOX GARDENS FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for 29 LENNOX GARDENS FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for 29 LENNOX GARDENS FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with updates	5 pages	CS01

May 02, 2024	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

Oct 09, 2023	Cessation of Tammy Clarke Mcleod as a person with significant control on Aug 22, 2023	1 pages	PSC07

Oct 09, 2023	Cessation of Craig Michael Brockliss as a person with significant control on Aug 22, 2023	1 pages	PSC07

Oct 09, 2023	Cessation of Nicholas Wynne Owen as a person with significant control on Aug 22, 2023	1 pages	PSC07

Oct 09, 2023	Notification of Maxx Vaughn Christal as a person with significant control on Aug 22, 2023	2 pages	PSC01

Oct 09, 2023	Termination of appointment of Dh London Limited as a director on Aug 22, 2023	1 pages	TM01

Oct 09, 2023	Termination of appointment of Craig Michael Brockliss as a director on Aug 22, 2023	1 pages	TM01

Oct 09, 2023	Appointment of Mr Dean Vegas Christal as a director on Aug 22, 2023	2 pages	AP01

Jul 17, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 09, 2021 with updates	4 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Jul 31, 2020	6 pages	AA

Apr 30, 2021	Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020	1 pages	AA01

Jul 21, 2020	Confirmation statement made on Jul 09, 2020 with updates	4 pages	CS01

Apr 30, 2020	Accounts for a dormant company made up to Jul 31, 2019	6 pages	AA

Aug 19, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Jul 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Nov 20, 2018	Second filing for the appointment of D H London Limited as a director	6 pages	RP04AP02

View All Filings

Who are the officers of 29 LENNOX GARDENS FREEHOLD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHRISTAL, Dean Vegas

Aug 22, 2023

Director

One Ropemaker Street

EC2Y 9AW London

Citypoint, 16th Floor

United Kingdom

United States

American

1964-4

Director

314479280001

LENNOX PROPERTIES LIMITED

Nov 01, 2007

Director

c/o C/O Carey Trustees Limited

Les Ruettes Brayes

GY1 1EW St Peter Port

Elizabeth House

Guernsey

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	BAHAMIAN LAW
Registration Number	445488

128060870002

COLLINS, Michael David Gibson

Nov 25, 1998

Feb 27, 2001

Secretary

Stockwell House 15 High Street

Haddenham

HP17 8ES Aylesbury

Buckinghamshire

British

Solicitor

60886260002

FISHEL, David Harvey

Jan 09, 2008

Aug 02, 2017

Secretary

18 Sydney Grove

NW4 2EH London

British

81715710001

STEPHENSON, Guy Congreve

Feb 27, 2001

Nov 11, 2007

Secretary

10 Rowan Court

Dents Road

SW11 6JA London

British

Solicitor

65364710001

EPS SECRETARIES LIMITED

Jul 12, 1996

Nov 25, 1998

Secretary

Lacon House

Theobalds Road

WC1X 8RW London

67339580001

AITHRASS, Khalid

Nov 25, 1998

Feb 18, 1999

Director

29 Lennox Gardens

SW1X 0DE London

British

1925-12

Businessman

61929520001

AKHRASS, Nada

Feb 17, 1999

Nov 28, 2005

Director

47c Harrington Gardens

SW7 4JU London

United Kingdom

British

1961-11

Bank Exec Director

73123420002

BROCKLISS, Craig Michael

Mar 02, 2018

Aug 22, 2023

Director

349 Regents Park Road

N3 1DH London

First Floor, Winston House

United Kingdom

New Zealand

New Zealander

1975-6

Director

250493140001

GUEST, Geraldine

Nov 25, 1998

Oct 17, 2003

Director

La Mouette

CHANNEL Sark

Channel Islands

British West Indies

British

1944-11

Proff.Co. Director

52140930001

MAROCCO, Pia Luisa

Jan 19, 2006

Mar 13, 2018

Director

29 Lennox Gardens

SW1X 0DE London

United Kingdom

Austrian

1962-9

Managing Director

37111410003

DH LONDON LIMITED

Mar 02, 2018

Aug 22, 2023

Director

Rosedale Road

Albany

2/331

Auckland

New Zealand

Legal Form	LIMITED
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT
Registration Number	6539252

250493250001

MIKJON LIMITED

Jul 12, 1996

Nov 25, 1998

Director

50 Stratton Street

W1X 5FL London

44503290001

WINDSOR SERVICES INC

Oct 21, 2003

Nov 01, 2007

Director

PO BOX 301

11 Bath Street

JE4 8UG St Helier

Jersey

73135860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 29 LENNOX GARDENS FREEHOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Maxx Vaughn Christal

Aug 22, 2023

Ropemaker Street

EC2Y 9AW London

Citypoint 16th Floor

United Kingdom

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicholas Wynne Owen

Mar 02, 2018

349 Regents Park Road

N3 1DH London

First Floor, Winston House

United Kingdom

Yes

Nationality: New Zealander

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Craig Michael Brockliss

Mar 02, 2018

349 Regents Park Road

N3 1DH London

First Floor, Winston House

United Kingdom

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Tammy Clarke Mcleod

Mar 02, 2018

349 Regents Park Road

N3 1DH London

First Floor, Winston House

United Kingdom

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Pia Luisa Marocco

Apr 06, 2016

Lennox Gardens

SW1X 0DE London

England

Yes

Nationality: Austrian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lennox Properties Limited

Apr 06, 2016

Smith Street

St. Peter Port

GY1 2JQ Guernsey

Channel Islands

Yes

Legal Form	Limited
Country Registered	Bahamas
Legal Authority	Bahamian Law
Place Registered	Bahamas
Registration Number	445488

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Christine Marie Sione

Apr 06, 2016

349 Regents Park Road

N3 1DH London

First Floor, Winston House

United Kingdom

Nationality: French

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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.
license: CC0