Datalog Logo

Company Information for

20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03235139
Private Limited Company
Active

Company Overview

About 20 Lennox Gardens Management Company Ltd
20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED was founded on 1996-08-07 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". 20 Lennox Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03235139
Company ID Number 03235139
Date formed 1996-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-06-16
Return next due 2017-06-30
Type of accounts DORMANT
Last Datalog update: 2017-05-20 08:09:40
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OBERTO S.A.
Director 2004-06-23
PHILIP NIGEL SPANTON
Director 2017-03-15
CETC (NOMINEES) LIMITED
Company Secretary 2007-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GOMEZ-HALL
Director 1998-03-20 2017-03-15
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 2001-06-14 2007-05-29
DUNCAN JAMES SALVESEN
Director 1998-11-04 2002-01-01
PATRIK BO OLSSON
Director 1998-05-01 2001-06-12
ANNIE-FRANCE WIGGINS
Director 1998-03-20 2001-06-12
PATRIK BO OLSSON
Company Secretary 1997-11-14 2001-06-12
JOHAN BJURENVALL
Director 1996-08-08 2000-03-21
ANNIE-FRANCE WIGGINS
Company Secretary 1996-08-08 1997-11-13
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-08-07 1996-08-08
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-08-07 1996-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CETC (NOMINEES) LIMITED SERVITEK CLEANING LIMITED Company Secretary 2009-09-09 CURRENT 2008-09-30 Dissolved 2015-01-30
CETC (NOMINEES) LIMITED THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED MERGERSET (1980) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED MUSAM INDONESIA LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-01 Active
CETC (NOMINEES) LIMITED INDOPALM SERVICES LIMITED Company Secretary 2008-08-26 CURRENT 1999-11-25 Active
CETC (NOMINEES) LIMITED GADEK INDONESIA (1975) LIMITED Company Secretary 2008-08-26 CURRENT 1992-09-02 Active
CETC (NOMINEES) LIMITED ANGLO-INDONESIAN OIL PALMS LIMITED Company Secretary 2008-08-26 CURRENT 1966-10-31 Active
CETC (NOMINEES) LIMITED MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.3 LIMITED Company Secretary 2006-10-30 CURRENT 2005-11-22 Active
CETC (NOMINEES) LIMITED TOWNSLEY FAMILY INVESTMENTS LIMITED Company Secretary 2005-06-16 CURRENT 2005-06-16 Active
CETC (NOMINEES) LIMITED UHY COMPANY SECRETARIAL SERVICES LIMITED Company Secretary 2004-04-16 CURRENT 2004-04-16 Active
CETC (NOMINEES) LIMITED HACKER YOUNG FINANCIAL PLANNING LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
CETC (NOMINEES) LIMITED HACKER YOUNG CORPORATE FINANCE LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
CETC (NOMINEES) LIMITED UHY LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
CETC (NOMINEES) LIMITED UHY CITY REGISTRARS LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
CETC (NOMINEES) LIMITED UHY FINANCIAL PLANNING (LONDON) LIMITED Company Secretary 2001-09-21 CURRENT 2001-09-21 Liquidation
CETC (NOMINEES) LIMITED STAMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Active
CETC (NOMINEES) LIMITED LEMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Dissolved 2016-06-07
CETC (NOMINEES) LIMITED GELMAG TRUSTEE COMPANY LIMITED Company Secretary 1999-06-18 CURRENT 1998-03-12 Dissolved 2016-10-04

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
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GOMEZ-HALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-04SH0115/03/17 STATEMENT OF CAPITAL GBP 9
2017-04-04AP01DIRECTOR APPOINTED MR PHILIP NIGEL SPANTON
2017-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-20AR0116/06/16 FULL LIST
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-03SH0130/03/16 STATEMENT OF CAPITAL GBP 8
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-19AR0107/08/15 FULL LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-13AR0107/08/14 FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOMEZ-HALL / 01/03/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOMEZ-HALL / 01/01/2014
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-13AR0107/08/13 FULL LIST
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-09AR0107/08/12 FULL LIST
2012-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0107/08/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-17AR0107/08/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-16363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 01/06/2009
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-14363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-03-01288cSECRETARY'S CHANGE OF PARTICULARS / CETC (NOMINEES) LIMITED / 02/01/2008
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 20 LENNOX GARDENS LONDON SW1X 0DQ
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-12363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27288aNEW SECRETARY APPOINTED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-30288bSECRETARY RESIGNED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 30 THURLOE STREET LONDON SW7 2LT
2006-09-21363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/05
2005-11-15363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-20363sRETURN MADE UP TO 07/08/04; CHANGE OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
2003-09-20363sRETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-14363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-10363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-06-29288aNEW SECRETARY APPOINTED
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 20 LENNOX GARDENS LONDON SW1X 0DQ
2001-02-15363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-12288bDIRECTOR RESIGNED
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-03-21DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-21363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
2000-01-18GAZ1FIRST GAZETTE
1998-12-11288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-09-25363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22288aNEW DIRECTOR APPOINTED
1998-03-17288aNEW SECRETARY APPOINTED
1998-03-17288bSECRETARY RESIGNED
1997-10-24363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-08-14288NEW DIRECTOR APPOINTED
1996-08-14288SECRETARY RESIGNED
1996-08-14288NEW SECRETARY APPOINTED

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 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2000-01-18
Fines / Sanctions
No fines or sanctions have been issued against 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED. 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 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED 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

Outgoings
Business Rates/Property Tax
No properties were found where 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party20 LENNOX GARDENS MANAGEMENT COMPANY LIMITEDEvent Date2000-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED 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 20 LENNOX GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E1W 1YW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4