27 LENNOX FREEHOLD LIMITED

Key Data

Status

Active

Company No.

06777476

Incorporation date

19/12/2008

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2008)

06/02/2026

Termination of appointment of Uzay Kozak as a director on 2025-11-30

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-24

View PDF (6 pages)

23/03/2025

Total exemption full accounts made up to 2024-03-24

View PDF (6 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

24/03/2024

Accounts for a dormant company made up to 2023-03-24

View PDF (6 pages)

26/02/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

12/05/2023

Appointment of Michael Rees as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Appointment of Brian Keith Azzopardi as a director on 2023-05-02

View PDF (2 pages)

12/05/2023

Total exemption full accounts made up to 2022-03-24

View PDF (10 pages)

30/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Christopher John Rees as a director on 2022-03-06

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (8 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-24

View PDF (10 pages)

30/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

21/10/2020

Notification of Stephen James Lawrence Rees as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2020

Withdrawal of a person with significant control statement on 2020-10-21

View PDF (2 pages)

08/10/2020

Director's details changed for Stephen James Lawrence Rees on 2020-10-05

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

06/11/2019

Total exemption full accounts made up to 2019-03-24

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-24

View PDF (10 pages)

04/10/2018

Director's details changed for Stephen James Lawrence Rees on 2018-10-03

View PDF (2 pages)

08/03/2018

Director's details changed for Christopher John Rees on 2018-02-26

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (10 pages)

28/06/2017

Memorandum and Articles of Association

View PDF (26 pages)

21/06/2017

Resolutions

View PDF (4 pages)

23/02/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

04/10/2016

Total exemption full accounts made up to 2016-03-24

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption full accounts made up to 2015-03-24

View PDF (8 pages)

14/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

14/01/2015

Director's details changed for Stephen James Lawrence Rees on 2014-12-19

View PDF (2 pages)

11/12/2014

Total exemption full accounts made up to 2014-03-24

View PDF (8 pages)

24/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-24

View PDF (14 pages)

09/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-24

View PDF (8 pages)

16/05/2012

Director's details changed for Uzay Kozak on 2012-02-09

View PDF (3 pages)

16/05/2012

Director's details changed for Christopher John Rees on 2012-02-09

View PDF (3 pages)

16/05/2012

Termination of appointment of Pg Secretarial Services Limited as a secretary

View PDF (2 pages)

16/05/2012

Registered office address changed from C/O Lees-Buckley & Co Accountants 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 2012-05-16

View PDF (2 pages)

01/02/2012

Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 2012-02-01

View PDF (1 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-24

View PDF (8 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

22/12/2011

Director's details changed for Stephen James Lawrence Rees on 2011-12-22

View PDF (2 pages)

22/12/2011

Secretary's details changed for Pg Secretarial Services Limited on 2011-12-22

View PDF (2 pages)

21/09/2011

Previous accounting period extended from 2010-12-31 to 2011-03-24

View PDF (3 pages)

25/05/2011

Appointment of Christopher Rees as a director

View PDF (3 pages)

13/05/2011

Appointment of Uzay Kozak as a director

View PDF (3 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

03/05/2011

Resolutions

View PDF (31 pages)

12/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (14 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

22/03/2010

Registered office address changed from 45 Pont Street London SW1X 0BX on 2010-03-22

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (14 pages)

19/12/2008

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

01/12/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PG SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/12/2008 - 18/04/2012	8
Mr Stephen James Lawrence Rees	Director	19/12/2008 - Present	-
Azzopardi, Brian Keith	Director	02/05/2023 - Present	7
Rees, Christopher John	Director	28/04/2011 - 06/03/2022	1
Rees, Michael	Director	28/04/2023 - Present	-

Persons with Significant Control

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

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Description

About 27 LENNOX FREEHOLD LIMITED

27 LENNOX FREEHOLD LIMITED is an(a) Active company incorporated on 19/12/2008 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 27 LENNOX FREEHOLD LIMITED?

27 LENNOX FREEHOLD LIMITED is currently Active. It was registered on 19/12/2008 .

Where is 27 LENNOX FREEHOLD LIMITED located?

27 LENNOX FREEHOLD LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 27 LENNOX FREEHOLD LIMITED do?

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

What is the latest filing for 27 LENNOX FREEHOLD LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Uzay Kozak as a director on 2025-11-30.