10 LENNOX GARDENS LIMITED
Overview
| Company Name | 10 LENNOX GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05890706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 10 LENNOX GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 LENNOX GARDENS LIMITED located?
| Registered Office Address | 36a Kenway Road SW5 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 LENNOX GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 10 LENNOX GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for 10 LENNOX GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Tereza Ivanova Burki as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniela Burani as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Ms Georgia Helena Burki as a director on Nov 19, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Lotte Neumann Burani as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Virginia Anne Gabbertas as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Alessandro Burani as a director on May 05, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Lotte Neumann Burani as a director on May 05, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Virginia Anne Gabbertas as a director on Dec 04, 2017 | 2 pages | AP01 | ||
Who are the officers of 10 LENNOX GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASTBERRYS PROPERTY SERVICES LIMITED | Secretary | Kenway Road SW5 0RA London 36a England |
| 157852410001 | ||||||||||
| BURKI, Georgia Helena | Director | Lennox Gardens Flat 4 SW1X 0DG London 10 Lennox Gardens England | England | Dutch | 342864180001 | |||||||||
| BURKI, Tereza Ivanova | Director | Lennox Gardens Flat 4 SW1X 0DG London 10 Lennox Gardens England | England | Dutch | 171933990001 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | Old Bailey EC4M 7EG London 16 |
| 900014470001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| URANG LTD | Secretary | 196 New Kings Road Fulham SW6 4NF London | 127067700001 | |||||||||||
| BURANI, Alessandro | Director | Holland Park Avenue W11 4UX London 163 England | United Kingdom | Italian | 240758100001 | |||||||||
| BURANI, Daniela | Director | Holland Park Avenue W11 4UR London 163 England | England | British | 222336210001 | |||||||||
| FEBRES-CORDERO, Claudia | Director | Kenway Road SW5 0RA London 36a England | United Kingdom | British | 122330430001 | |||||||||
| GABBERTAS, Virginia Anne | Director | Clabon Mews SW1X 0EJ London 14 England | United Kingdom | British | 241044620001 | |||||||||
| NEUMANN BURANI, Lotte | Director | Kenway Road SW5 0RA London 36a | England | British | 270108600001 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for 10 LENNOX GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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