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Home > England & Wales Companies > 51 LENNOX GARDENS LIMITED
Company Information for

51 LENNOX GARDENS LIMITED

GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU,
Company Registration Number
03237177
Private Limited Company
Active

Company Overview

About 51 Lennox Gardens Ltd
51 LENNOX GARDENS LIMITED was founded on 1996-08-07 and has its registered office in London. The organisation's status is listed as "Active". 51 Lennox Gardens 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
51 LENNOX GARDENS LIMITED
 
Legal Registered Office
GILLINGHAM HOUSE
38-44 GILLINGHAM STREET
LONDON
SW1V 1HU
Other companies in SW1V
 
Filing Information
Company Number 03237177
Company ID Number 03237177
Date formed 1996-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 00:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 LENNOX GARDENS LIMITED
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Company Officers of 51 LENNOX GARDENS LIMITED

Current Directors
Officer Role Date Appointed
M & N SECRETARIES LIMITED
 Company Secretary 2001-10-04
ANTHONY PETER CLAKE
 Director 2018-01-18
MOHAMMAD NAZEMI
 Director 1996-11-08
IVANA RIDLER
 Director 2015-01-27
BEATRICE VINCENZINI
 Director 1996-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GERVASE BECKETT
 Director 2007-02-01 2018-01-20
PATRICIA WINTER
 Director 2006-08-06 2013-10-31
TREVOR FREDERICK SMITH
 Director 1996-11-11 2012-07-02
JEREMY GEOFFREY HOWARTH
 Director 1996-11-28 2011-01-31
VERENA VERONIKA BECCARIA
 Director 1998-09-24 2006-08-06
ANNE COLEMAN
 Company Secretary 1999-06-22 2001-10-04
CONRAD MORTIMER MCDONNELL
 Director 1996-11-08 1999-07-20
BIBI RAHIMA ALLY
 Company Secretary 1996-08-07 1999-06-22
BRIAN COLLETT
 Director 1996-08-07 1996-11-08

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M & N SECRETARIES LIMITED DRESDEN LP2 (GENERAL PARTNER) LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2016-05-24
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M & N SECRETARIES LIMITED P & W REAL ESTATE LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Dissolved 2015-08-04
M & N SECRETARIES LIMITED CACHEXIA.COM LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Dissolved 2013-12-17
M & N SECRETARIES LIMITED REZID HOSPITALITY LIMITED Company Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2013-12-10
M & N SECRETARIES LIMITED RESOLEX LTD Company Secretary 2003-05-06 CURRENT 2000-08-04 Active
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M & N SECRETARIES LIMITED FORGATE SECRETARIES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
M & N SECRETARIES LIMITED EDEN HOLDINGS LIMITED Company Secretary 2000-11-17 CURRENT 2000-11-17 Active
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M & N SECRETARIES LIMITED S.R. BROTHERS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
M & N SECRETARIES LIMITED MAPLE CLOSE MANAGEMENT LIMITED Company Secretary 1999-07-05 CURRENT 1999-06-09 Active
M & N SECRETARIES LIMITED BELMAZE PROPERTIES LIMITED Company Secretary 1999-02-01 CURRENT 1992-08-25 Active
M & N SECRETARIES LIMITED COLLEGE OF THE HOLY CHILD JESUS LIMITED Company Secretary 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off
M & N SECRETARIES LIMITED TRAXON INTERNATIONAL LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Liquidation
M & N SECRETARIES LIMITED WORLD GOLFERS CHAMPIONSHIP LIMITED Company Secretary 1998-01-01 CURRENT 1996-01-03 Active
M & N SECRETARIES LIMITED SIMON C. DICKINSON LIMITED Company Secretary 1997-05-01 CURRENT 1996-10-29 Active
M & N SECRETARIES LIMITED SUN (EUROPE) LIMITED Company Secretary 1997-03-26 CURRENT 1997-03-26 Active
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M & N SECRETARIES LIMITED ABBEYFIELD SECRETARIES LIMITED Company Secretary 1995-06-26 CURRENT 1994-08-02 Active
M & N SECRETARIES LIMITED GLASSMILL LIMITED Company Secretary 1994-06-22 CURRENT 1994-06-22 Active
M & N SECRETARIES LIMITED BENDINAT (LONDON) LIMITED Company Secretary 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
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M & N SECRETARIES LIMITED BENDINAT PROPERTY COMPANY LIMITED Company Secretary 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
M & N SECRETARIES LIMITED THE LIPPIN COMPANY LIMITED Company Secretary 1992-12-08 CURRENT 1992-12-08 Active
M & N SECRETARIES LIMITED HAYDEN'S PLACE MANAGEMENT LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-27 Active
M & N SECRETARIES LIMITED DERRIN BROTHERS PROPERTIES LIMITED Company Secretary 1992-10-15 CURRENT 1959-05-19 Active
M & N SECRETARIES LIMITED BENDINAT (LEATHERHEAD) LIMITED Company Secretary 1992-08-25 CURRENT 1992-08-25 Dissolved 2016-06-07
M & N SECRETARIES LIMITED FIELDING PROPERTIES LIMITED Company Secretary 1992-07-11 CURRENT 1991-07-11 Active
M & N SECRETARIES LIMITED COMPONENT ASSEMBLY SYSTEMS U.K. LIMITED Company Secretary 1992-03-09 CURRENT 1988-08-23 Dissolved 2016-02-16
M & N SECRETARIES LIMITED ABASUS INVESTMENTS LIMITED Company Secretary 1991-10-09 CURRENT 1984-12-11 Active
M & N SECRETARIES LIMITED SEVINHAND COMPANY LIMITED Company Secretary 1991-07-18 CURRENT 1987-02-17 Active
M & N SECRETARIES LIMITED ARUMS LIMITED Company Secretary 1991-07-17 CURRENT 1975-11-26 Dissolved 2016-04-19
M & N SECRETARIES LIMITED S. U. N. (LONDON) LIMITED Company Secretary 1991-04-02 CURRENT 1986-02-27 Active
M & N SECRETARIES LIMITED CITY AND WESTMINSTER LIMITED Company Secretary 1991-03-21 CURRENT 1982-10-29 Active
ANTHONY PETER CLAKE MW EAGLEWOOD MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Liquidation
ANTHONY PETER CLAKE MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
ANTHONY PETER CLAKE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
ANTHONY PETER CLAKE 49 LENNOX GARDENS LIMITED Director 2009-03-18 CURRENT 2008-01-28 Active
ANTHONY PETER CLAKE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2004-09-17 CURRENT 1997-06-11 Active
MOHAMMAD NAZEMI 21/23 CADOGAN GARDENS TENANTS LIMITED Director 1993-11-08 CURRENT 1969-02-06 Active

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
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2023-08-23CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE VINCENZINI
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-02-05AP01DIRECTOR APPOINTED MR ANTHONY PETER CLAKE
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GERVASE BECKETT
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16
2015-11-26AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED IVANA RIDLER
2014-10-17AA24/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18CH04SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-18
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WINTER
2013-08-23AA24/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-07AR0107/08/13 ANNUAL RETURN FULL LIST
2012-08-07AR0107/08/12 ANNUAL RETURN FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH
2012-06-27AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOWARTH
2011-09-22AA24/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0107/08/11 ANNUAL RETURN FULL LIST
2010-11-26AA24/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0107/08/10 FULL LIST
2009-12-03AA24/03/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM C/O WA ELLIS 174 BROMPTON ROAD LONDON SW3 1HP
2008-10-15AA24/03/08 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / BEATRICE VINCENZINI / 09/07/2008
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-08-25363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-21288bDIRECTOR RESIGNED
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-09363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24363aRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-09-01288cSECRETARY'S PARTICULARS CHANGED
2003-09-01363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-01353LOCATION OF REGISTER OF MEMBERS
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-08-19353LOCATION OF REGISTER OF MEMBERS
2002-08-19363aRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-12363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2000-11-17AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-08-10363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-08-26363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-07-30288bDIRECTOR RESIGNED
1999-07-15288bSECRETARY RESIGNED
1999-07-15225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 24/03/99
1999-07-15288aNEW SECRETARY APPOINTED
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 10 NORWICH STREET LONDON EC4A 1BD
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-17288aNEW DIRECTOR APPOINTED
1998-10-08AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-10-05363aRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1997-08-19363aRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-08-15288cSECRETARY'S PARTICULARS CHANGED
1997-02-06288bDIRECTOR RESIGNED
1996-12-10288aNEW DIRECTOR APPOINTED
1996-12-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 51 LENNOX GARDENS LIMITED 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 51 LENNOX GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 LENNOX GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 51 LENNOX GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 51 LENNOX GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 LENNOX GARDENS LIMITED
Trademarks
We have not found any records of 51 LENNOX GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 LENNOX GARDENS 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 (68320 - Management of real estate on a fee or contract basis) as 51 LENNOX GARDENS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 51 LENNOX GARDENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 LENNOX GARDENS 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 51 LENNOX GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1HU