No 36 Lennox Gardens Limited

Company Name	No 36 Lennox Gardens Limited
Company Status	Dissolved
Company Number	00929733
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1968(56 years, 1 month ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Laura Anna Russo
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	28 February 1995(26 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (closed 11 April 2017)
Role	Sothebys Director
Country of Residence	Italy
Correspondence Address	Flat 5 36 Lennox Gardens Chelsea London SW1X 0DH

Director Name	Mrs Sandra Janette Roberts
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(38 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 April 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	71 Thurleigh Road London SW12 8TZ

Director Name	Mrs Anne Margrete Boye Nachamkin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Closed
Appointed	06 December 2007(39 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 April 2017)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 36 Lennox Gardens London SW1X 0DH

Director Name	Dr George Gabriel Bitar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2012(44 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	69a Orchard Avenue Shirley Croydon Surrey CR0 7NE

Director Name	Miss Gina Marianne Mitchinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2012(44 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 36 Lennox Gardens London SW1X 0DH

Director Name	Mr Louis Jacob Appell
Date of Birth	June 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 April 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	140 East Market Street York Pa 17401 United States

Director Name	Mrs Erika Olga Barty-King
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	36 Lennox Gardens London SW1X 0DH

Director Name	Timothy Boulton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 08 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Lennox Gardens London SW1X 0DH

Director Name	Ms Elizabeth Ann Gaskell Taylor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 1993)
Role	Journalist
Correspondence Address	36 Lennox Gardens London SW1X 0DH

Director Name	Leslie Alan Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1995)
Role	Entrepreneur
Correspondence Address	3660 Springetts Drive New York Pa 17402

Director Name	Mrs Jill Elizabeth Rock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Teacher
Correspondence Address	50 Kew Green Richmond Surrey TW9 3BB

Secretary Name	Ms Elizabeth Ann Gaskell Taylor
Nationality	British
Status	Resigned
Appointed	18 July 1991(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	36 Lennox Gardens London SW1X 0DH

Director Name	Mario Ighina
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1993(25 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 1998)
Role	Bookseller
Correspondence Address	Flat 4 36 Lennox Gardens London Sw1

Secretary Name	Mrs Erika Olga Barty-King
Nationality	Austrian
Status	Resigned
Appointed	28 October 1993(25 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 19 December 2008)
Role	Secretary
Correspondence Address	36 Lennox Gardens London SW1X 0DH

Director Name	Baroness Ann Margaret Von Brockdorff
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 November 1997)
Role	Fashion Accessory+Textile Co.
Correspondence Address	Flat 2 36 Lennox Gardens London SW1X 0DH

Director Name	Mr George David Murray-Smith
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2001)
Role	Author Farmer And Company Dire
Correspondence Address	Flat 4 36 Lennox Gardens London SW1X 0DH

Director Name	Carolyn Ann Shrimpton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 1999(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Counsellor
Correspondence Address	2/36 Lennox Gardens London SW1X 0DH

Director Name	Marc Alexander Edouard Fetiveau
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 October 2005)
Role	Company Director
Correspondence Address	36 Lennox Gardens London Sw1x Odh

Director Name	Graham Norman Ambrose
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 2007)
Role	Stockbroker
Correspondence Address	Flat 4 36 Lennox Gardens Knightsbridge London SW1X 0DH

Director Name	Denise Ann Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	Flat 2 36 Lennox Gardens London SW1X 0DH

Director Name	Mr Mark Andrew Humphries
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36 Lennox Gardens London SW1X 0DH

Director Name	T & J K Estates Llp (Corporation)
Status	Resigned
Appointed	11 October 2005(37 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 July 2006)
Correspondence Address	24 Grosvenor Gardens London SW1W 0DH

Location

Registered Address	69a Orchard Avenue Shirley Croydon Surrey CR0 7NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,965
Cash	£11,347
Current Liabilities	£1,950

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
25 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 September 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
20 September 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
29 July 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
29 July 2016	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 August 2015	Annual return made up to 18 July 2015 no member list (6 pages)
16 August 2015	Termination of appointment of Timothy Boulton as a director on 8 June 2015 (1 page)
16 August 2015	Termination of appointment of Timothy Boulton as a director on 8 June 2015 (1 page)
16 August 2015	Annual return made up to 18 July 2015 no member list (6 pages)
16 August 2015	Termination of appointment of Timothy Boulton as a director on 8 June 2015 (1 page)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 September 2014	Annual return made up to 18 July 2014 no member list (7 pages)
21 September 2014	Annual return made up to 18 July 2014 no member list (7 pages)
11 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 September 2013	Annual return made up to 18 July 2013 no member list (7 pages)
12 September 2013	Annual return made up to 18 July 2013 no member list (7 pages)
28 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 January 2013	Appointment of Miss Gina Mitchinson as a director (2 pages)
6 January 2013	Appointment of Miss Gina Mitchinson as a director (2 pages)
24 September 2012	Appointment of Mr George Gabriel Bitar as a director (2 pages)
24 September 2012	Appointment of Mr George Gabriel Bitar as a director (2 pages)
8 September 2012	Annual return made up to 18 July 2012 no member list (5 pages)
8 September 2012	Termination of appointment of Louis Appell as a director (1 page)
8 September 2012	Termination of appointment of Louis Appell as a director (1 page)
8 September 2012	Annual return made up to 18 July 2012 no member list (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 June 2012	Termination of appointment of Mark Humphries as a director (1 page)
17 June 2012	Termination of appointment of Mark Humphries as a director (1 page)
1 August 2011	Annual return made up to 18 July 2011 no member list (7 pages)
1 August 2011	Annual return made up to 18 July 2011 no member list (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 July 2010	Annual return made up to 18 July 2010 no member list (7 pages)
26 July 2010	Director's details changed for Mr Louis Jacob Appell on 1 November 2009 (2 pages)
26 July 2010	Director's details changed for Mr Louis Jacob Appell on 1 November 2009 (2 pages)
26 July 2010	Annual return made up to 18 July 2010 no member list (7 pages)
26 July 2010	Director's details changed for Mr Louis Jacob Appell on 1 November 2009 (2 pages)
25 July 2010	Director's details changed for Laura Anna Russo on 1 November 2009 (2 pages)
25 July 2010	Director's details changed for Sandra Roberts on 1 November 2009 (2 pages)
25 July 2010	Director's details changed for Sandra Roberts on 1 November 2009 (2 pages)
25 July 2010	Director's details changed for Laura Anna Russo on 1 November 2009 (2 pages)
25 July 2010	Director's details changed for Sandra Roberts on 1 November 2009 (2 pages)
25 July 2010	Director's details changed for Laura Anna Russo on 1 November 2009 (2 pages)
31 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 April 2010	Appointment of Mr Mark Andrew Humphries as a director (2 pages)
19 April 2010	Appointment of Mr Mark Andrew Humphries as a director (2 pages)
5 April 2010	Termination of appointment of Erika Barty-King as a director (1 page)
5 April 2010	Termination of appointment of Erika Barty-King as a director (1 page)
31 August 2009	Annual return made up to 18/07/09 (3 pages)
31 August 2009	Annual return made up to 18/07/09 (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 December 2008	Appointment terminated secretary erika barty-king (1 page)
30 December 2008	Appointment terminated secretary erika barty-king (1 page)
22 September 2008	Annual return made up to 18/07/08 (4 pages)
22 September 2008	Annual return made up to 18/07/08 (4 pages)
27 May 2008	Director appointed mrs anne margrete boye nachamkin (1 page)
27 May 2008	Director appointed mrs anne margrete boye nachamkin (1 page)
26 May 2008	Appointment terminated director denise roberts (1 page)
26 May 2008	Appointment terminated director denise roberts (1 page)
13 December 2007	Total exemption full accounts made up to 30 September 2007 (7 pages)
13 December 2007	Total exemption full accounts made up to 30 September 2007 (7 pages)
6 September 2007	Annual return made up to 18/07/07 (2 pages)
6 September 2007	Annual return made up to 18/07/07 (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
6 September 2006	Annual return made up to 18/07/06 (6 pages)
6 September 2006	Director resigned (2 pages)
6 September 2006	Director resigned (2 pages)
6 September 2006	Annual return made up to 18/07/06 (6 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 November 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 August 2005	Annual return made up to 18/07/05 (6 pages)
3 August 2005	Annual return made up to 18/07/05 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 August 2004	Annual return made up to 18/07/04 (6 pages)
10 August 2004	Annual return made up to 18/07/04 (6 pages)
19 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
28 August 2003	Annual return made up to 18/07/03 363(288) ‐ Director's particulars changed (5 pages)
28 August 2003	Annual return made up to 18/07/03 363(288) ‐ Director's particulars changed (5 pages)
20 June 2003	Registered office changed on 20/06/03 from: 5 view crescent tivoli road london N8 8RW (1 page)
20 June 2003	Registered office changed on 20/06/03 from: 5 view crescent tivoli road london N8 8RW (1 page)
6 January 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
6 January 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
23 July 2002	Annual return made up to 18/07/02 (6 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Annual return made up to 18/07/02 (6 pages)
6 November 2001	Full accounts made up to 30 September 2001 (5 pages)
6 November 2001	Full accounts made up to 30 September 2001 (5 pages)
26 July 2001	Annual return made up to 18/07/01 (5 pages)
26 July 2001	Annual return made up to 18/07/01 (5 pages)
6 December 2000	Full accounts made up to 30 September 2000 (5 pages)
6 December 2000	Full accounts made up to 30 September 2000 (5 pages)
24 July 2000	Annual return made up to 18/07/00 363(353) ‐ Location of register of members address changed (5 pages)
24 July 2000	Annual return made up to 18/07/00 363(353) ‐ Location of register of members address changed (5 pages)
3 December 1999	Full accounts made up to 30 September 1999 (5 pages)
3 December 1999	Full accounts made up to 30 September 1999 (5 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
2 August 1999	Annual return made up to 18/07/99 363(288) ‐ Director resigned (6 pages)
2 August 1999	Registered office changed on 02/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
2 August 1999	Annual return made up to 18/07/99 363(288) ‐ Director resigned (6 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
13 November 1998	Full accounts made up to 30 September 1998 (5 pages)
13 November 1998	Full accounts made up to 30 September 1998 (5 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Annual return made up to 18/07/98 (6 pages)
24 July 1998	Annual return made up to 18/07/98 (6 pages)
17 November 1997	Full accounts made up to 30 September 1997 (5 pages)
17 November 1997	Full accounts made up to 30 September 1997 (5 pages)
28 July 1997	Annual return made up to 18/07/97 (6 pages)
28 July 1997	Annual return made up to 18/07/97 (6 pages)
14 July 1996	Annual return made up to 18/07/96 (6 pages)
14 July 1996	Annual return made up to 18/07/96 (6 pages)
17 November 1995	Full accounts made up to 30 September 1995 (5 pages)
17 November 1995	Full accounts made up to 30 September 1995 (5 pages)
6 September 1995	Annual return made up to 18/07/95 (6 pages)
6 September 1995	Annual return made up to 18/07/95 (6 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
6 September 1995	Director resigned;new director appointed (2 pages)
29 March 1968	Incorporation (19 pages)
29 March 1968	Incorporation (19 pages)

No 36 Lennox Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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