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Company Information for

10 LENNOX GARDENS LIMITED

36A KENWAY ROAD, LONDON, SW5 0RA,
Company Registration Number
05890706
Private Limited Company
Active

Company Overview

About 10 Lennox Gardens Ltd
10 LENNOX GARDENS LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Active". 10 Lennox Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
10 LENNOX GARDENS LIMITED
 
Legal Registered Office
36A KENWAY ROAD
LONDON
SW5 0RA
Other companies in EC4M
 
Filing Information
Company Number 05890706
Company ID Number 05890706
Date formed 2006-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-15
Return next due 2019-04-29
Type of accounts MICRO
Last Datalog update: 2018-06-22 17:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 LENNOX GARDENS LIMITED

Company Officers of 10 LENNOX GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ASTBERRYS PROPERTY SERVICES LIMITED
Company Secretary 2014-11-11
ALESSANDRO BURANI
Director 2017-11-30
DANIELA BURANI
Director 2017-11-24
VIRGINIA ANNE GABBERTAS
Director 2017-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA FEBRES-CORDERO
Director 2007-06-18 2017-12-07
TEMPLE SECRETARIAL LIMITED
Nominated Secretary 2009-01-04 2014-11-11
URANG LTD
Company Secretary 2007-11-27 2009-01-04
TEMPLE SECRETARIAL LIMITED
Company Secretary 2006-07-28 2007-11-26
TEMPLE DIRECT LIMITED
Director 2006-07-28 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTBERRYS PROPERTY SERVICES LIMITED 12 LEXHAM GARDENS RTM COMPANY LIMITED Company Secretary 2017-12-01 CURRENT 2013-12-04 Active
ASTBERRYS PROPERTY SERVICES LIMITED 141 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-24 CURRENT 1990-10-30 Active
ASTBERRYS PROPERTY SERVICES LIMITED 52 HOLLAND PARK AVENUE TENANTS LIMITED Company Secretary 2011-11-15 CURRENT 1972-08-10 Active
ASTBERRYS PROPERTY SERVICES LIMITED LEXHAM GARDENS 50-52 LIMITED Company Secretary 2011-02-10 CURRENT 2001-07-20 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
2018-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES
2017-12-11AP01DIRECTOR APPOINTED MRS VIRGINIA ANNE GABBERTAS
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEBRES-CORDERO
2017-12-01AP01DIRECTOR APPOINTED MR ALESSANDRO BURANI
2017-11-24AP01DIRECTOR APPOINTED MS DANIELA BURANI
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-05-16AA31/12/15 TOTAL EXEMPTION FULL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-25AR0115/04/16 FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-05AR0115/04/15 FULL LIST
2015-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTBERRYS PROPERTY SERVICES LIMITED / 11/11/2014
2015-03-17AA31/12/14 TOTAL EXEMPTION FULL
2014-11-14CH03CHANGE PERSON AS SECRETARY
2014-11-14CH03CHANGE PERSON AS SECRETARY
2014-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / ASTBERRYS PROPERTY SERVICES / 11/11/2014
2014-11-14AP03SECRETARY APPOINTED ASTBERRYS PROPERTY SERVICES
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED
2014-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 11/11/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 16 OLD BAILEY LONDON EC4M 7EG
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-25AR0115/04/14 FULL LIST
2014-03-04AA31/12/13 TOTAL EXEMPTION FULL
2013-04-19AR0115/04/13 FULL LIST
2013-02-08AA31/12/12 TOTAL EXEMPTION FULL
2012-04-24AR0115/04/12 FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA FEBRES-CORDERO / 24/04/2012
2012-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 24/04/2012
2012-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-29AR0128/07/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-29AR0128/07/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-06225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-01-2088(2)AD 04/01/09 GBP SI 4@1=4 GBP IC 1/5
2009-01-14363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS; AMEND
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY URANG LTD
2009-01-06288aSECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-31363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-31288aSECRETARY APPOINTED URANG LTD
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-03363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 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 10 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
10 LENNOX GARDENS 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31

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 10 LENNOX GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 10 LENNOX GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 LENNOX GARDENS LIMITED
Trademarks
We have not found any records of 10 LENNOX GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 (98000 - Residents property management) as 10 LENNOX GARDENS 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 10 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 10 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 10 LENNOX GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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