37 Lennox Gardens Limited

Company Name	37 Lennox Gardens Limited
Directors	Renata Donatella Arnold and Jonathan Langham
Company Status	Active
Company Number	03213660
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Previous Name	Landpurpose Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Renata Donatella Arnold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	18 May 2004(7 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Economist
Country of Residence	England
Correspondence Address	89 Abbotsbury Road London W14 8EP

Director Name	Mr Jonathan Langham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	18 May 2004(7 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 37 Lennox Gardens London SW1X 0DF

Secretary Name	Mr James Patrick Reed
Status	Current
Appointed	10 September 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	8 Milner Street Milner Street London SW3 2PU

Director Name	Dr Renata Donatella Arnold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2000)
Role	Economist
Country of Residence	England
Correspondence Address	89 Abbotsbury Road London W14 8EP

Director Name	Mr Jason Patrick Barbour
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 11 October 2000)
Role	Writer
Country of Residence	England
Correspondence Address	19 Cortayne Road London SW6 3QA

Director Name	Countess Gloria Wesley Bathurst
Date of Birth	December 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 2004)
Role	Wife Of Peer
Correspondence Address	Flat 2 37 Lennox Gardens London SW1X 0DF

Director Name	Robert Sprawson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1998)
Role	Solicitor
Correspondence Address	37 Lennox Gardens London SW1X 0DF

Secretary Name	Dr Renata Donatella Arnold
Nationality	German
Status	Resigned
Appointed	31 July 1996(1 month, 1 week after company formation)
Appointment Duration	21 years, 8 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Abbotsbury Road London W14 8EP

Director Name	Adrienne Dale Thomas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2003)
Role	Antique Dealer
Correspondence Address	23-25 High Street Chipstead Kent TN13 2RN

Director Name	Timothy David Holderness Roddam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(4 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 37 Lennox Gardens London SW1X 0DF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Udlem Ltd (Corporation)
Status	Resigned
Appointed	20 April 2018(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 September 2021)
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Location

Registered Address	8 Milner Street Milner Street London SW3 2PU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

96 at £0.1	Jonathan Langham 9.60% Ordinary
73 at £0.1	Nerina Gatti 7.30% Ordinary
65 at £0.1	Mrs Lawson & Mr Lawson 6.50% Ordinary
213 at £0.1	1963 Bathusrt Estate Settlement 21.30% Ordinary
213 at £0.1	Countess Of Bathurst Gloria Wesley 21.30% Ordinary
121 at £0.1	John Michael Arnold & Mrs Renata Donatella Arnold 12.10% Ordinary
112 at £0.1	Miss F.j.l. Arnold 11.20% Ordinary
107 at £0.1	Timothy David Holderness-roddan & Jane Elizabeth Holderness-roddam 10.70% Ordinary

Financials

Year	2014
Net Worth	£17,252
Cash	£27,421
Current Liabilities	£17,053

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (3 weeks from now)

Filing History

2 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
11 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
26 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Jonathan Langham as a director on 14 February 2022 (1 page)
1 March 2022	Appointment of Mrs Jane Mary Elizabeth Holderness-Roddam as a director on 14 February 2022 (2 pages)
25 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 September 2021	Termination of appointment of Udlem Ltd as a secretary on 10 September 2021 (1 page)
10 September 2021	Appointment of Mr James Patrick Reed as a secretary on 10 September 2021 (2 pages)
10 September 2021	Registered office address changed from 21 Church Street Staines-upon-Thames TW18 4EN United Kingdom to 8 Milner Street Milner Street London SW3 2PU on 10 September 2021 (1 page)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
22 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 April 2021	Termination of appointment of Timothy David Holderness Roddam as a director on 20 April 2021 (1 page)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 October 2019	Secretary's details changed for Udl Estate Management Ltd on 10 October 2019 (1 page)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 April 2018	Registered office address changed from Unit a303.3 Tower Bridge Business Complex Clements Road, Southwark London SE16 4DG to 21 Church Street Staines-upon-Thames TW18 4EN on 20 April 2018 (1 page)
20 April 2018	Appointment of Udl Estate Management Ltd as a secretary on 20 April 2018 (2 pages)
20 April 2018	Termination of appointment of Renata Donatella Arnold as a secretary on 20 April 2018 (1 page)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (7 pages)
22 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
25 May 2010	Director's details changed for Timothy David Holderness Roddam on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Jonathan Langham on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Timothy David Holderness Roddam on 31 March 2010 (2 pages)
25 May 2010	Director's details changed for Jonathan Langham on 31 March 2010 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 April 2009	Return made up to 31/03/09; full list of members (6 pages)
14 April 2009	Return made up to 31/03/09; full list of members (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 31/03/08; full list of members (6 pages)
10 April 2008	Return made up to 31/03/08; full list of members (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 31/03/07; full list of members (4 pages)
23 April 2007	Return made up to 31/03/07; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 April 2006	Registered office changed on 06/04/06 from: unit 3 G2 the leather market weston street, london SE1 3ER (1 page)
6 April 2006	Registered office changed on 06/04/06 from: unit 3 G2 the leather market weston street, london SE1 3ER (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Return made up to 31/03/05; full list of members (4 pages)
6 April 2005	Return made up to 31/03/05; full list of members (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
5 April 2004	Return made up to 31/03/04; full list of members (10 pages)
5 April 2004	Return made up to 31/03/04; full list of members (10 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 April 2003	Return made up to 31/03/03; full list of members (10 pages)
16 April 2003	Return made up to 31/03/03; full list of members (10 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (10 pages)
29 April 2002	Return made up to 31/03/02; full list of members (10 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 January 2002	Registered office changed on 04/01/02 from: acceptance co LTD 45 kinnoul road london W6 8NG (1 page)
4 January 2002	Registered office changed on 04/01/02 from: acceptance co LTD 45 kinnoul road london W6 8NG (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
6 April 2001	Return made up to 31/03/01; full list of members (10 pages)
6 April 2001	Return made up to 31/03/01; full list of members (10 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (10 pages)
3 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 03/05/00 (10 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 May 1999	Return made up to 31/03/99; change of members (6 pages)
28 May 1999	Return made up to 31/03/99; change of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
30 April 1998	Return made up to 31/03/98; no change of members (4 pages)
30 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
6 July 1997	Return made up to 18/06/97; full list of members (6 pages)
6 July 1997	Return made up to 18/06/97; full list of members (6 pages)
9 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
9 May 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
22 April 1997	S-div 30/10/96 (1 page)
22 April 1997	S-div 30/10/96 (1 page)
2 April 1997	Ad 30/10/96-20/03/97 Â£ si [email protected]=98 Â£ ic 2/100 (3 pages)
2 April 1997	Ad 30/10/96-20/03/97 Â£ si [email protected]=98 Â£ ic 2/100 (3 pages)
10 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 November 1996	Memorandum and Articles of Association (14 pages)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
10 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 November 1996	Memorandum and Articles of Association (14 pages)
30 October 1996	Company name changed landpurpose property management LIMITED\certificate issued on 31/10/96 (2 pages)
30 October 1996	Company name changed landpurpose property management LIMITED\certificate issued on 31/10/96 (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Registered office changed on 28/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 October 1996	New director appointed (2 pages)
18 June 1996	Incorporation (10 pages)
18 June 1996	Incorporation (10 pages)

37 Lennox Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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