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Home > England & Wales Companies > 46 LENNOX GARDENS SW1 LTD.
Company Information for

46 LENNOX GARDENS SW1 LTD.

8 Milner Street, Milner Street, London, SW3 2PU,
Company Registration Number
03234817
Private Limited Company
Active

Company Overview

About 46 Lennox Gardens Sw1 Ltd.
46 LENNOX GARDENS SW1 LTD. was founded on 1996-08-07 and has its registered office in London. The organisation's status is listed as "Active". 46 Lennox Gardens Sw1 Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
46 LENNOX GARDENS SW1 LTD.
 
Legal Registered Office
8 Milner Street
Milner Street
London
SW3 2PU
Other companies in CT6
 
Filing Information
Company Number 03234817
Company ID Number 03234817
Date formed 1996-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-28
Account next due 2025-06-28
Latest return 2023-08-07
Return next due 2024-08-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 11:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 LENNOX GARDENS SW1 LTD.
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Company Officers of 46 LENNOX GARDENS SW1 LTD.

Current Directors
Officer Role Date Appointed
H & E JOHNSON
 Company Secretary 2009-11-04
RENATA DONATELLA ARNOLD
 Director 2004-02-19
BELINDA BADCOCK
 Director 2010-06-21
JESSICA BELLOWS
 Director 2015-04-01
CARLOS BRITO
 Director 2014-04-03
CHRISTOPHER LINDHOLST
 Director 2010-06-21
CLIVE DUNCAN THORNE
 Director 2000-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BELLOWS
 Director 2014-04-03 2015-11-09
MICHAEL COURAGE MISICK
 Director 1997-09-20 2010-09-07
ROGER JAMES SOUTHAM
 Company Secretary 2009-02-16 2009-10-31
ACCEPTANCE CO LTD
 Company Secretary 2007-03-05 2009-02-16
RICHARD ALAN FRY
 Company Secretary 2003-05-13 2007-01-14
HEWBROOK LIMITED
 Company Secretary 2002-11-07 2003-07-03
FRANCES MARIA OGNJANOVICH
 Director 1996-08-07 2003-05-16
AUBREY RAYMOND SPENCER
 Director 1997-09-20 2001-07-13
FRANCES MARIA OGNJANOVICH
 Company Secretary 1996-08-07 1999-03-24
ARABELLA MARIA FRASER
 Director 1997-09-20 1999-03-17
GERVASE MCCABE
 Director 1996-08-07 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENATA DONATELLA ARNOLD 13 QUEENSBOROUGH TERRACE LIMITED Director 2014-09-18 CURRENT 2006-09-14 Active
RENATA DONATELLA ARNOLD 37 LENNOX GARDENS LIMITED Director 2004-05-18 CURRENT 1996-06-18 Active
RENATA DONATELLA ARNOLD RUTLAND GATE MANAGEMENT LIMITED Director 1998-12-02 CURRENT 1983-05-13 Active
RENATA DONATELLA ARNOLD FITZSIMON HOLDINGS LIMITED Director 1997-12-18 CURRENT 1996-12-11 Active
RENATA DONATELLA ARNOLD 73/75 ONSLOW GARDENS LIMITED Director 1996-07-05 CURRENT 1996-04-23 Active
CLIVE DUNCAN THORNE SH71 2016 LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-1028/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-06-2128/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 21 Church Street Staines-upon-Thames TW18 4EN United Kingdom
2021-09-09TM02Termination of appointment of Udlem Ltd on 2021-09-08
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-25AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-17AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-28AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Sandall House 230 High Street Herne Bay Kent CT6 5AX
2019-01-25TM02Termination of appointment of H & E Johnson on 2019-01-25
2019-01-25AP04Appointment of Udlem Ltd as company secretary on 2019-01-25
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-23AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-22AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER BELLOWS
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-10AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AP01DIRECTOR APPOINTED MS JESSICA BELLOWS
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-19AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-16AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-07AP01DIRECTOR APPOINTED CARLOS BRITO
2014-05-07AP01DIRECTOR APPOINTED PETER BELLOWS
2014-04-28AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-20AR0107/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-11AP01DIRECTOR APPOINTED CHRISTOPHER LINDHOLST
2012-02-27AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0107/08/11 ANNUAL RETURN FULL LIST
2011-03-18AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AP01DIRECTOR APPOINTED MS BELINDA BADCOCK
2010-09-08AR0107/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COURAGE MISICK / 07/08/2010
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MISICK
2010-06-07AA28/09/09 TOTAL EXEMPTION SMALL
2009-12-21AP04CORPORATE SECRETARY APPOINTED H & E JOHNSON
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX
2009-09-28363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY ACCEPTANCE CO LTD
2009-09-23288aSECRETARY APPOINTED ROGER JAMES SOUTHAM
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM OLD KINGSLAND COTTAGE KINGSLAND NEWDIGATE DORKING RH5 5DB
2009-04-05225CURREXT FROM 31/08/2009 TO 28/09/2009
2009-01-20AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-04363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 45 KINNOUL ROAD LONDON W6 8NG
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O FRY & COMPANY 52 MORETON STREET LONDON SW1V 2PB
2007-02-21288bSECRETARY RESIGNED
2006-08-17363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-05363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2003-11-28363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-12287REGISTERED OFFICE CHANGED ON 12/07/03 FROM: BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW
2003-07-10288bSECRETARY RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-11288aNEW SECRETARY APPOINTED
2002-09-06363(288)DIRECTOR RESIGNED
2002-09-06363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
2000-01-23363(288)DIRECTOR RESIGNED
2000-01-23363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 154 TOOLEY STREET LONDON SE1 2 TZ
1999-04-18288bSECRETARY RESIGNED
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: 136 STREATHAM HIGH ROAD STREATHAM LONDON SW16 1BW
1998-10-20288bDIRECTOR RESIGNED
1998-10-20363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 46 LENNOX GARDENS SW1 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 46 LENNOX GARDENS SW1 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
46 LENNOX GARDENS SW1 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-28 £ 15,962
Creditors Due Within One Year 2012-09-28 £ 14,518
Creditors Due Within One Year 2012-09-28 £ 14,518
Creditors Due Within One Year 2011-09-28 £ 26,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-28
Annual Accounts
2013-09-28
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 46 LENNOX GARDENS SW1 LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-28 £ 0
Called Up Share Capital 2012-09-28 £ 0
Cash Bank In Hand 2013-09-28 £ 13,726
Cash Bank In Hand 2012-09-28 £ 7,685
Cash Bank In Hand 2012-09-28 £ 7,685
Cash Bank In Hand 2011-09-28 £ 25,810
Current Assets 2013-09-28 £ 16,407
Current Assets 2012-09-28 £ 15,254
Current Assets 2012-09-28 £ 15,254
Current Assets 2011-09-28 £ 27,022
Debtors 2013-09-28 £ 2,681
Debtors 2012-09-28 £ 7,569
Debtors 2012-09-28 £ 7,569
Debtors 2011-09-28 £ 1,212
Shareholder Funds 2013-09-28 £ 0
Shareholder Funds 2012-09-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 46 LENNOX GARDENS SW1 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 46 LENNOX GARDENS SW1 LTD.
Trademarks
We have not found any records of 46 LENNOX GARDENS SW1 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 LENNOX GARDENS SW1 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 46 LENNOX GARDENS SW1 LTD. are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 46 LENNOX GARDENS SW1 LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 LENNOX GARDENS SW1 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 46 LENNOX GARDENS SW1 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW3 2PU