29 Lennox Gardens Freehold Limited

General information

Name:

29 Lennox Gardens Freehold Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 03224320

Incorporation date: 1996-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03224320 24 years ago, 29 Lennox Gardens Freehold Limited was set up as a Private Limited Company. The company's latest mailing address is First Floor, Winston House, 349 Regents Park Road London. The firm began under the name Shelfco (no. 1209), but for the last 19 years has been on the market under the name 29 Lennox Gardens Freehold Limited. The firm's principal business activity number is 98000 meaning Residents property management. The company's latest accounts cover the period up to Wed, 31st Jul 2019 and the most recent confirmation statement was released on Tue, 9th Jul 2019.

At the moment, the company is governed by a solitary managing director: Craig B., who was arranged to perform management duties in March 2018. This company had been directed by Pia M. until two years ago. Furthermore another director, namely W. gave up the position in November 2007. One of the directors of this company is another limited company: Dh London Limited.

  • Previous company's names
  • 29 Lennox Gardens Freehold Limited 2001-02-28
  • Shelfco (no. 1209) Limited 1996-07-12

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 02 March 2018

Address: Rosedale Road, Albany, Auckland, New Zealand

Latest update: 20 June 2020

Craig B.

Role: Director

Appointed: 02 March 2018

Latest update: 20 June 2020

Role: Corporate Director

Appointed: 01 November 2007

Address: Les Ruettes Brayes, St Peter Port, GY1 1EW, Guernsey

Latest update: 20 June 2020

People with significant control

Executives who control the firm include: Christine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas O. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig B.
Notified on 2 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas O.
Notified on 2 March 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Tammy C.
Notified on 2 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pia M.
Notified on 6 April 2016
Ceased on 2 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Lennox Properties Limited
Address: 22 Smith Street, St. Peter Port, Guernsey, GY1 2JQ, Channel Islands
Legal authority Bahamian Law
Legal form Limited
Country registered Bahamas
Place registered Bahamas
Registration number 445488
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 23 July 2020
Confirmation statement last made up date 09 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2019 (AA)
filed on: 30th, April 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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