20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

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20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03235139

Incorporation date

07/08/1996

Size

Dormant

Contacts

Registered address

Registered address

The Studio, 16 Cavaye Place, London, United Kingdom SW10 9PTCopy
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Latest events (Record since 07/08/1996)
dot icon17/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon26/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/06/2024
Confirmation statement made on 2024-06-16 with updates
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-16 with updates
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/06/2022
Confirmation statement made on 2022-06-16 with updates
dot icon23/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/06/2021
Confirmation statement made on 2021-06-16 with updates
dot icon16/06/2020
Confirmation statement made on 2020-06-16 with updates
dot icon22/04/2020
Accounts for a dormant company made up to 2019-12-31
dot icon31/07/2019
Accounts for a dormant company made up to 2018-08-31
dot icon31/07/2019
Current accounting period extended from 2019-08-31 to 2019-12-31
dot icon31/07/2019
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to The Studio 16 Cavaye Place London United Kingdom SW10 9PT on 2019-07-31
dot icon31/07/2019
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to The Studio 16 Cavaye Place London SW10 9PT on 2019-07-31
dot icon31/07/2019
Compulsory strike-off action has been discontinued
dot icon30/07/2019
Termination of appointment of Cetc (Nominees) Limited as a secretary on 2019-07-18
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon29/07/2019
Confirmation statement made on 2019-06-16 with updates
dot icon29/07/2019
Appointment of Principia Estate & Asset Management Ltd as a secretary on 2019-07-18
dot icon29/07/2019
Termination of appointment of Oberto S.A. as a director on 2018-03-29
dot icon25/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon13/02/2018
Accounts for a dormant company made up to 2017-08-31
dot icon21/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon06/04/2017
Termination of appointment of John Gomez-Hall as a director on 2017-03-15
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-03-15
dot icon04/04/2017
Appointment of Mr Philip Nigel Spanton as a director on 2017-03-15
dot icon03/04/2017
Accounts for a dormant company made up to 2016-08-31
dot icon20/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon03/05/2016
Statement of capital following an allotment of shares on 2016-03-30
dot icon30/03/2016
Accounts for a dormant company made up to 2015-08-31
dot icon19/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon06/02/2015
Accounts for a dormant company made up to 2014-08-31
dot icon13/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon08/08/2014
Director's details changed for John Gomez-Hall on 2014-03-01
dot icon06/08/2014
Director's details changed for John Gomez-Hall on 2014-01-01
dot icon18/11/2013
Accounts for a dormant company made up to 2013-08-31
dot icon13/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon30/11/2012
Accounts for a dormant company made up to 2012-08-31
dot icon09/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon09/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon25/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon20/01/2011
Accounts for a dormant company made up to 2010-08-31
dot icon17/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon14/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon30/09/2009
Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
dot icon16/09/2009
Return made up to 07/08/09; full list of members
dot icon15/09/2009
Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009
dot icon17/12/2008
Accounts for a dormant company made up to 2008-08-31
dot icon14/08/2008
Return made up to 07/08/08; full list of members
dot icon01/03/2008
Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008
dot icon29/02/2008
Registered office changed on 29/02/2008 from 20 lennox gardens london SW1X 0DQ
dot icon28/02/2008
Accounts for a dormant company made up to 2007-08-31
dot icon12/12/2007
Return made up to 07/08/07; full list of members
dot icon09/10/2007
Director's particulars changed
dot icon27/09/2007
New secretary appointed
dot icon04/07/2007
Accounts for a dormant company made up to 2006-08-31
dot icon30/05/2007
Secretary resigned
dot icon30/05/2007
Registered office changed on 30/05/07 from: 30 thurloe street london SW7 2LT
dot icon21/09/2006
Return made up to 07/08/06; full list of members
dot icon15/06/2006
Accounts for a dormant company made up to 2005-08-30
dot icon15/11/2005
Return made up to 07/08/05; full list of members
dot icon22/06/2005
Accounts for a dormant company made up to 2004-08-31
dot icon21/10/2004
New director appointed
dot icon20/10/2004
Return made up to 07/08/04; change of members
dot icon18/03/2004
Accounts for a dormant company made up to 2003-08-30
dot icon20/09/2003
Return made up to 07/08/03; no change of members
dot icon23/04/2003
Accounts for a dormant company made up to 2002-08-31
dot icon14/08/2002
Return made up to 07/08/02; full list of members
dot icon21/11/2001
Accounts for a dormant company made up to 2001-08-31
dot icon10/08/2001
Return made up to 07/08/01; full list of members
dot icon03/08/2001
Accounts for a dormant company made up to 2000-08-31
dot icon29/06/2001
New secretary appointed
dot icon20/06/2001
Registered office changed on 20/06/01 from: 20 lennox gardens london SW1X 0DQ
dot icon15/02/2001
Return made up to 07/08/00; full list of members
dot icon04/07/2000
Accounts for a small company made up to 1999-08-31
dot icon12/04/2000
Director resigned
dot icon03/04/2000
Accounts for a small company made up to 1998-08-31
dot icon21/03/2000
Compulsory strike-off action has been discontinued
dot icon21/03/2000
Return made up to 07/08/99; full list of members
dot icon18/01/2000
First Gazette notice for compulsory strike-off
dot icon11/12/1998
New director appointed
dot icon08/12/1998
New director appointed
dot icon25/09/1998
Return made up to 07/08/98; full list of members
dot icon23/06/1998
Full accounts made up to 1997-08-31
dot icon22/06/1998
New director appointed
dot icon22/06/1998
New director appointed
dot icon17/03/1998
Secretary resigned
dot icon17/03/1998
New secretary appointed
dot icon24/10/1997
Return made up to 07/08/97; full list of members
dot icon14/08/1996
Secretary resigned
dot icon14/08/1996
Director resigned
dot icon14/08/1996
New secretary appointed
dot icon14/08/1996
New director appointed
dot icon14/08/1996
Registered office changed on 14/08/96 from: 43 lawrence road hove east sussex BN3 5QE
dot icon07/08/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
9.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
06/08/1996 - 07/08/1996
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
06/08/1996 - 07/08/1996
9606
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary
17/07/2019 - Present
94
Wiggins, Annie-France
Director
19/03/1998 - 11/06/2001
1
Olsson, Patrik Bo
Director
30/04/1998 - 11/06/2001
-

Persons with Significant Control

2
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 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/08/1996 with the registered office located at The Studio, 16 Cavaye Place, London, United Kingdom SW10 9PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED?

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20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/08/1996 .

Where is 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED located?

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20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED is registered at The Studio, 16 Cavaye Place, London, United Kingdom SW10 9PT.

What does 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.