12 LENNOX GARDENS LIMITED
Overview
| Company Name | 12 LENNOX GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06019229 |
| 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 12 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 12 LENNOX GARDENS LIMITED located?
| Registered Office Address | 36a Kenway Road SW5 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12 LENNOX GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for 12 LENNOX GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for 12 LENNOX GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Shereen Halbaoui as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 23, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 23, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Raphael Maurice Carles Vital De Bottom on Jun 08, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Syed Ahsan Ansar as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Raphael Maurice Carles Vital De Bottom as a director on Jun 08, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Claudia Febres Cordero as a director on Jul 22, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Bitter as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Jun 23, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Claudia Febres Cordero as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudia Febres-Cordero as a director on May 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claudio Enzio Cimatti as a director on May 21, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of 12 LENNOX GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVICES, Property, Astberrys | Secretary | Kenway Road SW5 0RA London 36a England | 192667160001 | |||||||||||
| ANSAR, Syed Ahsan | Director | Lennox Gardens Flat 2 SW1X 0DG London 12 England | United Kingdom | British | 284027720001 | |||||||||
| BACOLITSAS, Vasilis | Director | Lennox Gardens Flat 3 SW1X 0DG London 12 England | Greece | Greek | 247134440001 | |||||||||
| BITTER, Susan | Director | Kenway Road SW5 0RA London 36a United Kingdom | Australia | Australian | 262206910001 | |||||||||
| CIMATTI, Claudio Enzio | Director | Viale Majno 20129 Milano 28 Italy | Italy | Italian | 247135700001 | |||||||||
| DE BOTTON, Raphael Maurice Charles Vital | Director | Fawcett Street SW10 9HN London 5 England | England | French | 284026010002 | |||||||||
| HALBAOUI, Shereen | Director | Kenway Road SW5 0RA London 36a England | United Arab Emirates | Lebanese | 329460010001 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London |
| 73539310001 | ||||||||||
| ANDREW, Christopher John Aitken | Director | Flat 5 Cadogan Square SW1X 0HT London | England | British | 109472840001 | |||||||||
| CORDERO, Claudia Febres | Director | Calle Columela Piso 6 28001 Madrid 4 Spain | Panama | British,Venezuelan | 247137220001 | |||||||||
| FEBRES-CORDERO, Claudia | Director | Kenway Road SW5 0RA London 36a England | United Kingdom | British | 122330430001 | |||||||||
| TEGNER, Annette Marianne | Director | 16 Old Bailey London EC4M 7EG | England | Swedish | 149692090001 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
What are the latest statements on persons with significant control for 12 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