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12 LENNOX GARDENS LIMITED

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12 LENNOX GARDENS LIMITED

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Key Data

Status

Active

Company No.

06019229

Incorporation date

05/12/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

36a Kenway Road, London SW5 0RACopy
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Latest events (Record since 05/12/2006)
dot icon17/03/2026
Confirmation statement made on 2026-02-02 with no updates
View PDF (3 pages)
dot icon16/03/2026
Termination of appointment of Shereen Halbaoui as a director on 2026-03-14
View PDF (1 pages)
dot icon10/06/2025
Micro company accounts made up to 2024-06-23
View PDF (4 pages)
dot icon07/02/2025
Confirmation statement made on 2025-02-02 with updates
View PDF (4 pages)
dot icon18/11/2024
Appointment of Miss Shereen Halbaoui as a director on 2024-11-18
View PDF (2 pages)
dot icon18/03/2024
Micro company accounts made up to 2023-06-23
View PDF (7 pages)
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
View PDF (3 pages)
dot icon22/06/2023
Micro company accounts made up to 2022-06-23
View PDF (4 pages)
dot icon03/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon27/04/2022
Micro company accounts made up to 2021-06-23
View PDF (4 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-02 with no updates
View PDF (3 pages)
dot icon08/06/2021
Director's details changed for Mr Raphael Maurice Carles Vital De Bottom on 2021-06-08
View PDF (2 pages)
dot icon08/06/2021
Appointment of Mr Syed Ahsan Ansar as a director on 2021-06-08
View PDF (2 pages)
dot icon08/06/2021
Appointment of Mr Raphael Maurice Carles Vital De Bottom as a director on 2021-06-08
View PDF (2 pages)
dot icon12/03/2021
Micro company accounts made up to 2020-06-23
View PDF (3 pages)
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with updates
View PDF (4 pages)
dot icon02/09/2020
Termination of appointment of Claudia Febres Cordero as a director on 2020-07-22
View PDF (1 pages)
dot icon02/03/2020
Accounts for a dormant company made up to 2019-06-23
View PDF (2 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-02 with no updates
View PDF (3 pages)
dot icon09/09/2019
Appointment of Ms Susan Bitter as a director on 2019-08-22
View PDF (2 pages)
dot icon17/07/2019
Resolutions
View PDF (33 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-02 with no updates
View PDF (3 pages)
dot icon07/11/2018
Accounts for a dormant company made up to 2018-06-23
View PDF (2 pages)
dot icon19/09/2018
Previous accounting period shortened from 2018-12-31 to 2018-06-23
View PDF (1 pages)
dot icon06/06/2018
Appointment of Mrs Claudia Febres Cordero as a director on 2018-05-21
View PDF (2 pages)
dot icon06/06/2018
Termination of appointment of Claudia Febres-Cordero as a director on 2018-05-21
View PDF (1 pages)
dot icon06/06/2018
Appointment of Mr Claudio Enzio Cimatti as a director on 2018-05-21
View PDF (2 pages)
dot icon06/06/2018
Appointment of Mr Vasilis Bacolitsas as a director on 2018-05-21
View PDF (2 pages)
dot icon10/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-02-02 with updates
View PDF (4 pages)
dot icon04/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (6 pages)
dot icon07/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon25/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon01/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2014
Appointment of Astberrys Property Services as a secretary on 2014-11-11
View PDF (2 pages)
dot icon14/11/2014
Termination of appointment of Temple Secretarial Limited as a secretary on 2014-11-11
View PDF (1 pages)
dot icon11/11/2014
Registered office address changed from 16 Old Bailey London EC4M 7EG to 36a Kenway Road London SW5 0RA on 2014-11-11
View PDF (1 pages)
dot icon30/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon25/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Termination of appointment of Annette Tegner as a director
View PDF (1 pages)
dot icon19/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon18/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon24/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2012
Director's details changed for Annette Marianne Tegner on 2012-04-24
View PDF (2 pages)
dot icon24/04/2012
Secretary's details changed for Temple Secretarial Limited on 2012-04-24
View PDF (1 pages)
dot icon24/04/2012
Director's details changed for Claudia Febres-Cordero on 2012-04-24
View PDF (2 pages)
dot icon09/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon03/03/2011
Termination of appointment of Christopher Andrew as a director
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (7 pages)
dot icon30/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon16/03/2010
Appointment of Claudia Febres-Cordero as a director
View PDF (2 pages)
dot icon12/03/2010
Appointment of Annette Marianne Tegner as a director
View PDF (2 pages)
dot icon08/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon19/02/2009
Ad 26/01/09-26/01/09\gbp si 5@1=5\gbp ic 1/6\
View PDF (3 pages)
dot icon05/12/2008
Return made up to 05/12/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon07/12/2007
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
New director appointed
View PDF (1 pages)
dot icon01/03/2007
Director resigned
View PDF (1 pages)
dot icon05/12/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
23/06/2024
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
23/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/06/2024
dot iconNext account date
23/06/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
88.08K
-
0.00
-
-
2022
5
55.78K
-
0.00
-
-
2023
5
6.00
-
83.25K
-
-
2023
5
6.00
-
83.25K
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

6.00 £Descended-99.99 % *

Total Assets(GBP)

-

Turnover(GBP)

83.25K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bitter, Susan
Director
22/08/2019 - Present
-
Ansar, Syed Ahsan
Director
08/06/2021 - Present
2
Bacolitsas, Vasilis
Director
21/05/2018 - Present
-
Cordero, Claudia Febres
Director
21/05/2018 - 22/07/2020
-
Services, Property, Astberrys
Secretary
11/11/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 12 LENNOX GARDENS LIMITED

12 LENNOX GARDENS LIMITED is an(a) Active company incorporated on 05/12/2006 with the registered office located at 36a Kenway Road, London SW5 0RA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 LENNOX GARDENS LIMITED?

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12 LENNOX GARDENS LIMITED is currently Active. It was registered on 05/12/2006 .

Where is 12 LENNOX GARDENS LIMITED located?

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12 LENNOX GARDENS LIMITED is registered at 36a Kenway Road, London SW5 0RA.

What does 12 LENNOX GARDENS LIMITED do?

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12 LENNOX GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 12 LENNOX GARDENS LIMITED have?

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12 LENNOX GARDENS LIMITED had 5 employees in 2023.

What is the latest filing for 12 LENNOX GARDENS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-02 with no updates.