40 LENNOX GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

40 LENNOX GARDENS LIMITED is a Private Limited Company from LONDON and has the status: Active.
40 LENNOX GARDENS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198180. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

40 LENNOX GARDENS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

7TH FLOOR
LONDON
EC4Y 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 2016-09-30 CURRENT
MR ANDREW WYNDHAM ARMAR CAMERON Mar 1965 British Director 2018-12-06 CURRENT
MS GILEAN PHYLLIS REID-WALKER Sep 1951 British Director 2013-05-30 CURRENT
MR RICCARDO RIVERSO May 1965 Italian Director 2016-09-30 CURRENT
GILLIAN REID-WALKER Sep 1951 British Director 2009-09-30 UNTIL 2009-09-30 RESIGNED
RODNEY JAMES WHISTON DEW Jun 1951 British Secretary 1997-09-14 UNTIL 2000-05-23 RESIGNED
JOHN SINIK Dec 1962 British American Director 2002-04-24 UNTIL 2006-08-01 RESIGNED
GILLY REID WALKER British Secretary 2006-07-17 UNTIL 2016-09-30 RESIGNED
RENATO RIVERSO British Secretary 2009-09-30 UNTIL 2016-09-30 RESIGNED
RODNEY JAMES WHISTON DEW Jun 1951 British Director 1997-09-14 UNTIL 2006-07-17 RESIGNED
ROBERT JAMES JACKSON Feb 1955 British Director 1997-11-08 UNTIL 2002-04-24 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-05-14 UNTIL 1996-07-29 RESIGNED
MR RICCARDO RIVERSO May 1965 Italian Director 2014-11-27 UNTIL 2016-09-30 RESIGNED
RENATO RIVERSO Feb 1934 Italian Director 2009-09-30 UNTIL 2014-11-28 RESIGNED
ELIZABETH ANNE SINIK Aug 1968 Australian Director 2006-09-15 UNTIL 2019-01-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-14 UNTIL 1996-07-29 RESIGNED
WIGMORE CORPORATE SERVICES LIMITED Corporate Secretary 2000-01-21 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Riccardo Riverso 2017-05-14 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gilean Phyllis Reid Walker 2016-04-06 9/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATTON TRUSTEES TWO LIMITED LONDON Active DORMANT 74990 - Non-trading company
QAS NOMINEES (NO. 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
PANAMERICANA LIMITED HARROW ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHARLES STREET INVESTMENTS (UK) LIMITED BURNHAM ENGLAND Dissolved... 74990 - Non-trading company
PELICAN GROUP LIMITED HARROW ENGLAND Active DORMANT 74990 - Non-trading company
PICCADILLY LONDON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
ST ANDREW TRUSTEES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
AARAN GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
QAS NOMINEES (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHARLES RUSSELL SPEECHLYS LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
40 Lennox Gardens Limited 2024-02-27 31-05-2023 £4,907 equity
40_LENNOX_GARDENS_LIMITED - Accounts 2023-03-23 31-05-2022 £4,907 equity
40_LENNOX_GARDENS_LIMITED - Accounts 2022-04-21 31-05-2021 £4,907 equity
40_LENNOX_GARDENS_LIMITED - Accounts 2021-04-10 31-05-2020 £4,907 equity
40_LENNOX_GARDENS_LIMITED - Accounts 2020-01-18 31-05-2019 £5,648 equity
40_LENNOX_GARDENS_LIMITED - Accounts 2018-03-01 31-05-2017 £754,727 equity
40 Lennox Gardens Limited - Dormant company accounts 16.3d 2017-02-07 31-05-2016 £10,085 Cash £10,085 equity
40 Lennox Gardens Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £10,085 Cash £10,085 equity

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