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Home > England & Wales Companies > 12 LENNOX GARDENS LIMITED
Company Information for

12 LENNOX GARDENS LIMITED

36A KENWAY ROAD, LONDON, SW5 0RA,
Company Registration Number
06019229
Private Limited Company
Active

Company Overview

About 12 Lennox Gardens Ltd
12 LENNOX GARDENS LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Active". 12 Lennox Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
12 LENNOX GARDENS LIMITED
 
Legal Registered Office
36A KENWAY ROAD
LONDON
SW5 0RA
Other companies in EC4M
 
Filing Information
Company Number 06019229
Company ID Number 06019229
Date formed 2006-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 LENNOX GARDENS LIMITED
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Company Officers of 12 LENNOX GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY SERVICES
Company Secretary 2014-11-11
VASILIS BACOLITSAS
Director 2018-05-21
CLAUDIO ENZIO CIMATTI
Director 2018-05-21
CLAUDIA FEBRES CORDERO
Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDIA FEBRES-CORDERO
Director 2010-03-11 2018-05-21
TEMPLE SECRETARIAL LIMITED
Company Secretary 2006-12-05 2014-11-11
ANNETTE MARIANNE TEGNER
Director 2010-03-11 2014-02-19
CHRISTOPHER JOHN AITKEN ANDREW
Director 2007-03-01 2011-02-23
TEMPLE DIRECT LIMITED
Director 2006-12-05 2007-03-01

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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/21
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mr Raphael Maurice Carles Vital De Bottom on 2021-06-08
2021-06-08AP01DIRECTOR APPOINTED MR RAPHAEL MAURICE CARLES VITAL DE BOTTOM
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEBRES CORDERO
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MS SUSAN BITTER
2019-07-17RES01ADOPT ARTICLES 17/07/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/18
2018-09-19AA01Previous accounting period shortened from 31/12/18 TO 23/06/18
2018-06-06AP01DIRECTOR APPOINTED MRS CLAUDIA FEBRES CORDERO
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA FEBRES-CORDERO
2018-06-06AP01DIRECTOR APPOINTED MR CLAUDIO ENZIO CIMATTI
2018-06-06AP01DIRECTOR APPOINTED MR VASILIS BACOLITSAS
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-14AP03Appointment of Astberrys Property Services as company secretary on 2014-11-11
2014-11-14TM02Termination of appointment of Temple Secretarial Limited on 2014-11-11
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM 16 Old Bailey London EC4M 7EG
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-25AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE TEGNER
2013-04-19AR0115/04/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-24AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIANNE TEGNER / 24/04/2012
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
2011-12-09AR0105/12/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW
2010-12-06AR0105/12/10 FULL LIST
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16AP01DIRECTOR APPOINTED CLAUDIA FEBRES-CORDERO
2010-03-12AP01DIRECTOR APPOINTED ANNETTE MARIANNE TEGNER
2009-12-08AR0105/12/09 FULL LIST
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-1988(2)AD 26/01/09-26/01/09 GBP SI 5@1=5 GBP IC 1/6
2008-12-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-12-05NEWINCINCORPORATION 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 12 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 12 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
12 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
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 12 LENNOX GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 6
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 LENNOX GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LENNOX GARDENS LIMITED
Trademarks
We have not found any records of 12 LENNOX GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 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 12 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
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 12 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 12 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 12 LENNOX GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively 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 us, you will help us.
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