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39 LENNOX GARDENS (FREEHOLD) LIMITED

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39 LENNOX GARDENS (FREEHOLD) LIMITED

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Key Data

Status

Active

Company No.

07972615

Incorporation date

01/03/2012

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HYCopy
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Latest events (Record since 01/03/2012)
dot icon26/08/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon03/07/2025
Appointment of Mr Julian Machicao Arano as a director on 2025-07-02
View PDF (2 pages)
dot icon03/07/2025
Director's details changed for Mr Julian Machicao Arano on 2025-07-03
View PDF (2 pages)
dot icon01/07/2025
Termination of appointment of Ardavan Farmanfarmaian as a director on 2025-07-01
View PDF (1 pages)
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (4 pages)
dot icon28/08/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon03/06/2024
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with updates
View PDF (4 pages)
dot icon16/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon15/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon06/05/2021
Registered office address changed from C/O 447 Kenton Road Harrow Middlesex HA3 0XY to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 2021-05-06
View PDF (1 pages)
dot icon05/05/2021
Appointment of Susan Metcalfe as a secretary on 2021-03-26
View PDF (2 pages)
dot icon26/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-01 with updates
View PDF (4 pages)
dot icon07/05/2020
Confirmation statement made on 2020-03-01 with updates
View PDF (4 pages)
dot icon06/05/2020
Change of details for Mr Nicholas Inglessis as a person with significant control on 2020-05-06
View PDF (2 pages)
dot icon17/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon04/10/2019
Memorandum and Articles of Association
View PDF (41 pages)
dot icon04/10/2019
Resolutions
View PDF (3 pages)
dot icon20/09/2019
Appointment of Mr Ardavan Farmanfarmaian as a director on 2019-08-23
View PDF (2 pages)
dot icon20/09/2019
Appointment of Mr Michele Titi-Cappelli as a director on 2019-08-23
View PDF (2 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon31/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon15/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (5 pages)
dot icon21/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon14/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon06/05/2016
Termination of appointment of John Matthew Stephenson as a secretary on 2016-05-05
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2016
Statement of capital following an allotment of shares on 2016-01-12
View PDF (3 pages)
dot icon30/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon27/05/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon09/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon09/07/2013
Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 2013-07-09
View PDF (1 pages)
dot icon23/05/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2012
Incorporation
View PDF (41 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
5.00
-
2022
-
5.00
-
0.00
5.00
-
2023
-
5.00
-
0.00
5.00
-
2023
-
5.00
-
0.00
5.00
-

Employees

2023

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Inglessis, Nicholas
Director
01/03/2012 - Present
1
Farmanfarmaian, Ardavan
Director
23/08/2019 - 01/07/2025
5
Titi-Cappelli, Michele
Director
23/08/2019 - Present
8
Arano, Julian Machicao
Director
02/07/2025 - 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 39 LENNOX GARDENS (FREEHOLD) LIMITED

39 LENNOX GARDENS (FREEHOLD) LIMITED is an(a) Active company incorporated on 01/03/2012 with the registered office located at Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY. There are currently 3 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 39 LENNOX GARDENS (FREEHOLD) LIMITED?

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39 LENNOX GARDENS (FREEHOLD) LIMITED is currently Active. It was registered on 01/03/2012 .

Where is 39 LENNOX GARDENS (FREEHOLD) LIMITED located?

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39 LENNOX GARDENS (FREEHOLD) LIMITED is registered at Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London SW10 9HY.

What does 39 LENNOX GARDENS (FREEHOLD) LIMITED do?

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39 LENNOX GARDENS (FREEHOLD) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 39 LENNOX GARDENS (FREEHOLD) LIMITED?

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The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2025-03-31.