Company NameNo 36 Lennox Gardens Limited
Company StatusDissolved
Company Number00929733
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 March 1968(52 years, 7 months ago)
Dissolution Date11 April 2017 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameLaura Anna Russo
Date of BirthJuly 1940 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed28 February 1995(26 years, 11 months after company formation)
Appointment Duration22 years, 1 month (closed 11 April 2017)
RoleSothebys Director
Country of ResidenceItaly
Correspondence AddressFlat 5 36 Lennox Gardens
Chelsea
London
SW1X 0DH
Director NameSandra Roberts
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2007(38 years, 9 months after company formation)
Appointment Duration10 years, 3 months (closed 11 April 2017)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address71 Thurleigh Road
London
SW12 8TZ
Director NameMrs Anne Margrete Boye Nachamkin
Date of BirthJuly 1942 (Born 78 years ago)
NationalityNorwegian
StatusClosed
Appointed06 December 2007(39 years, 8 months after company formation)
Appointment Duration9 years, 4 months (closed 11 April 2017)
RoleDecorator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 36 Lennox Gardens
London
SW1X 0DH
Director NameDr George Gabriel Bitar
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(44 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69a Orchard Avenue
Shirley
Croydon
Surrey
CR0 7NE
Director NameMiss Gina Marianne Mitchinson
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2012(44 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 11 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 36 Lennox Gardens
London
SW1X 0DH
Director NameTimothy Boulton
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration23 years, 11 months (resigned 08 June 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address36 Lennox Gardens
London
SW1X 0DH
Director NameMr Louis Jacob Appell
Date of BirthJune 1927 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration20 years, 9 months (resigned 30 April 2012)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address140 East Market Street
York Pa 17401
United States
Director NameMrs Erika Olga Barty-King
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration18 years, 7 months (resigned 05 March 2010)
RoleCompany Director
Correspondence Address36 Lennox Gardens
London
SW1X 0DH
Director NameLeslie Alan Jones
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 June 1995)
RoleEntrepreneur
Correspondence Address3660 Springetts Drive
New York
Pa 17402
Director NameMrs Jill Elizabeth Rock
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 1995)
RoleTeacher
Correspondence Address50 Kew Green
Richmond
Surrey
TW9 3BB
Director NameMs Elizabeth Ann Gaskell Taylor
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 July 1993)
RoleJournalist
Correspondence Address36 Lennox Gardens
London
SW1X 0DH
Secretary NameMs Elizabeth Ann Gaskell Taylor
NationalityBritish
StatusResigned
Appointed18 July 1991(23 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 October 1993)
RoleCompany Director
Correspondence Address36 Lennox Gardens
London
SW1X 0DH
Director NameMario Ighina
Date of BirthAugust 1943 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed30 September 1993(25 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 July 1998)
RoleBookseller
Correspondence AddressFlat 4
36 Lennox Gardens
London
Sw1
Secretary NameMrs Erika Olga Barty-King
NationalityAustrian
StatusResigned
Appointed28 October 1993(25 years, 7 months after company formation)
Appointment Duration15 years, 1 month (resigned 19 December 2008)
RoleSecretary
Correspondence Address36 Lennox Gardens
London
SW1X 0DH
Director NameBaroness Ann Margaret Von Brockdorff
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1995(27 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 November 1997)
RoleFashion Accessory+Textile Co.
Correspondence AddressFlat 2 36 Lennox Gardens
London
SW1X 0DH
Director NameMr George David Murray-Smith
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(30 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 November 2001)
RoleAuthor Farmer And Company Dire
Correspondence AddressFlat 4 36 Lennox Gardens
London
SW1X 0DH
Director NameCarolyn Ann Shrimpton
Date of BirthJuly 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed26 October 1999(31 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 July 2002)
RoleCounsellor
Correspondence Address2/36 Lennox Gardens
London
SW1X 0DH
Director NameGraham Norman Ambrose
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(35 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 January 2007)
RoleStockbroker
Correspondence AddressFlat 4
36 Lennox Gardens
Knightsbridge
London
SW1X 0DH
Director NameMarc Alexander Edouard Fetiveau
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2003(35 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 October 2005)
RoleCompany Director
Correspondence Address36 Lennox Gardens
London
Sw1x Odh
Director NameDenise Ann Roberts
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(38 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 December 2007)
RoleCompany Director
Correspondence AddressFlat 2 36 Lennox Gardens
London
SW1X 0DH
Director NameMr Mark Andrew Humphries
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2010(41 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 August 2011)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address36 Lennox Gardens
London
SW1X 0DH
Director NameT & J K Estates Llp (Corporation)
StatusResigned
Appointed11 October 2005(37 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 July 2006)
Correspondence Address24 Grosvenor Gardens
London
SW1W 0DH

Location

Registered Address69a Orchard Avenue
Shirley
Croydon
Surrey
CR0 7NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£9,965
Cash£11,347
Current Liabilities£1,950

Accounts

Latest Accounts30 June 2016 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

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