29 Lennox Gardens Freehold Limited

Company Name	29 Lennox Gardens Freehold Limited
Company Status	Active
Company Number	03224320
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)

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	Mr Craig Michael Brockliss
Date of Birth	June 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	02 March 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Lennox Properties Limited (Corporation)
Status	Current
Appointed	01 November 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Elizabeth House Les Ruettes Brayes St Peter Port GY1 1EW

Director Name	DH London Limited (Corporation)
Status	Current
Appointed	02 March 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	2/331 Rosedale Road Albany Auckland New Zealand

Director Name	Khalid Aithrass
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 February 1999)
Role	Businessman
Correspondence Address	29 Lennox Gardens London SW1X 0DE

Director Name	Mrs Geraldine Guest
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2003)
Role	Proff.Co. Director
Country of Residence	British West Indies
Correspondence Address	La Mouette Sark Channel

Secretary Name	Michael David Gibson Collins
Nationality	British
Status	Resigned
Appointed	25 November 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2001)
Role	Solicitor
Correspondence Address	Stockwell House 15 High Street Haddenham Aylesbury Buckinghamshire HP17 8ES

Director Name	Nada Akhrass
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(2 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2005)
Role	Bank Exec Director
Country of Residence	United Kingdom
Correspondence Address	47c Harrington Gardens London SW7 4JU

Secretary Name	Guy Congreve Stephenson
Nationality	British
Status	Resigned
Appointed	27 February 2001(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2007)
Role	Solicitor
Correspondence Address	10 Rowan Court Dents Road London SW11 6JA

Director Name	Mrs Pia Luisa Marocco
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 January 2006(9 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Lennox Gardens London SW1X 0DE

Secretary Name	Mr David Harvey Fishel
Nationality	British
Status	Resigned
Appointed	09 January 2008(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sydney Grove London NW4 2EH

Director Name	Mikjon Limited (Corporation)
Date of Birth	January 1996 (Born 28 years ago)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Windsor Services Inc (Corporation)
Status	Resigned
Appointed	21 October 2003(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 November 2007)
Correspondence Address	PO Box 301 11 Bath Street St Helier Jersey JE4 8UG

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Lennox Properties LTD 50.00% Ordinary
1 at £1	Pia Hahn Marocco 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 5 days from now)
Accounts Category	Dormant
Accounts Year End	30 July

Returns

Latest Return	9 July 2023 (9 months, 1 week ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

9 October 2023	Notification of Maxx Vaughn Christal as a person with significant control on 22 August 2023 (2 pages)
9 October 2023	Termination of appointment of Craig Michael Brockliss as a director on 22 August 2023 (1 page)
9 October 2023	Termination of appointment of Dh London Limited as a director on 22 August 2023 (1 page)
9 October 2023	Cessation of Craig Michael Brockliss as a person with significant control on 22 August 2023 (1 page)
9 October 2023	Cessation of Tammy Clarke Mcleod as a person with significant control on 22 August 2023 (1 page)
9 October 2023	Appointment of Mr Dean Vegas Christal as a director on 22 August 2023 (2 pages)
9 October 2023	Cessation of Nicholas Wynne Owen as a person with significant control on 22 August 2023 (1 page)
17 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
2 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
2 August 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
13 July 2021	Accounts for a dormant company made up to 31 July 2020 (6 pages)
30 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
21 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
19 August 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
1 July 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
20 November 2018	Second filing for the appointment of D H London Limited as a director (6 pages)
18 September 2018	Appointment of Dh London Limited as a director on 2 March 2018 (2 pages)
18 September 2018	Appointment of Mr Craig Michael Brockliss as a director on 2 March 2018 (2 pages)
18 September 2018	Cessation of Pia Luisa Marocco as a person with significant control on 2 March 2018 (1 page)
18 September 2018	Termination of appointment of Pia Luisa Marocco as a director on 13 March 2018 (1 page)
18 September 2018	Notification of Craig Michael Brockliss as a person with significant control on 2 March 2018 (2 pages)
18 September 2018	Notification of Tammy Clarke Mcleod as a person with significant control on 2 March 2018 (2 pages)
18 September 2018	Change of details for Mr Nicholas Wynne Owen as a person with significant control on 2 March 2018 (2 pages)
18 September 2018	Notification of Nicholas Wynne Owen as a person with significant control on 2 March 2018 (2 pages)
18 September 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
28 February 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
20 February 2018	Cessation of Lennox Properties Limited as a person with significant control on 6 April 2016 (1 page)
20 February 2018	Notification of Christine Sione as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Termination of appointment of David Harvey Fishel as a secretary on 2 August 2017 (1 page)
8 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of David Harvey Fishel as a secretary on 2 August 2017 (1 page)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
7 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
9 August 2016	Director's details changed for Lennox Properties Limited on 2 October 2009 (1 page)
9 August 2016	Director's details changed for Lennox Properties Limited on 2 October 2009 (1 page)
2 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
10 March 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
10 March 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
14 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Lennox Properties Limited on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for Lennox Properties Limited on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for Pia Luisa Marocco on 9 July 2010 (2 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Pia Luisa Marocco on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for Lennox Properties Limited on 9 July 2010 (2 pages)
11 August 2010	Director's details changed for Pia Luisa Marocco on 9 July 2010 (2 pages)
12 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / lennox properties LIMITED / 10/07/2008 (1 page)
14 July 2009	Director's change of particulars / lennox properties LIMITED / 10/07/2008 (1 page)
14 July 2009	Return made up to 09/07/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 November 2008	Return made up to 09/07/08; full list of members (4 pages)
6 November 2008	Return made up to 09/07/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 March 2008	Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page)
6 March 2008	Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page)
26 February 2008	Director appointed lennox properties LIMITED (1 page)
26 February 2008	Appointment terminated director windsor services inc (1 page)
26 February 2008	Appointment terminated secretary guy stephenson (1 page)
26 February 2008	Director appointed lennox properties LIMITED (1 page)
26 February 2008	Secretary appointed david harvey fishel (2 pages)
26 February 2008	Appointment terminated secretary guy stephenson (1 page)
26 February 2008	Appointment terminated director windsor services inc (1 page)
26 February 2008	Secretary appointed david harvey fishel (2 pages)
29 August 2007	Return made up to 09/07/07; full list of members (2 pages)
29 August 2007	Return made up to 09/07/07; full list of members (2 pages)
1 August 2006	Return made up to 09/07/06; full list of members (2 pages)
1 August 2006	Return made up to 09/07/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 09/07/05; full list of members (3 pages)
18 November 2005	Return made up to 09/07/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Location of debenture register (1 page)
18 November 2005	Location of debenture register (1 page)
18 November 2005	Location of register of members (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Location of register of members (1 page)
6 January 2005	Ad 22/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2005	Ad 22/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2004	Return made up to 09/07/04; full list of members (7 pages)
8 July 2004	Return made up to 09/07/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
11 July 2003	Return made up to 09/07/03; full list of members (7 pages)
11 July 2003	Return made up to 09/07/03; full list of members (7 pages)
19 May 2003	Registered office changed on 19/05/03 from: wincham house 832 high road london N12 9RA (1 page)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
19 May 2003	Registered office changed on 19/05/03 from: wincham house 832 high road london N12 9RA (1 page)
17 July 2002	Return made up to 09/07/02; full list of members (7 pages)
17 July 2002	Return made up to 09/07/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 July 2001	Return made up to 09/07/01; full list of members (6 pages)
16 July 2001	Return made up to 09/07/01; full list of members (6 pages)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 50 stratton street london W1X 6NX (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 50 stratton street london W1X 6NX (1 page)
28 February 2001	Company name changed shelfco (no. 1209) LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed shelfco (no. 1209) LIMITED\certificate issued on 28/02/01 (2 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
7 November 2000	Return made up to 12/07/00; full list of members (6 pages)
7 November 2000	Return made up to 12/07/00; full list of members (6 pages)
15 March 2000	Return made up to 12/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
15 March 2000	Return made up to 12/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
17 November 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
30 November 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
30 November 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
30 November 1998	Return made up to 12/07/98; no change of members (4 pages)
30 November 1998	Return made up to 12/07/98; no change of members (4 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
7 October 1997	Return made up to 12/07/97; full list of members (6 pages)
7 October 1997	Return made up to 12/07/97; full list of members (6 pages)
12 July 1996	Incorporation (21 pages)
12 July 1996	Incorporation (21 pages)

29 Lennox Gardens Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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