46 Lennox Gardens Sw1 Ltd.

Company Name	46 Lennox Gardens Sw1 Ltd.
Company Status	Active
Company Number	03234817
Category	Private Limited Company
Incorporation Date	7 August 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 Clive Duncan Thorne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(3 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Lennox Gardens London SW1X 0DJ

Director Name	Dr Renata Donatella Arnold
Date of Birth	September 1944 (Born 79 years ago)
Nationality	German
Status	Current
Appointed	19 February 2004(7 years, 6 months after company formation)
Appointment Duration	20 years, 2 months
Role	Economist
Country of Residence	England
Correspondence Address	89 Abbotsbury Road London W14 8EP

Director Name	Ms Belinda Badcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	46a Lennox Gardens Lennox Gardens London SW1X 0DJ

Director Name	Christopher Lindholst
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	21 June 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Carlos Brito
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Brazilian
Status	Current
Appointed	03 April 2014(17 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	CEO
Country of Residence	United States
Correspondence Address	250 Park Avenue New York New York 10177 United States

Director Name	Ms Jessica Bellows
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 April 2015(18 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Manager
Country of Residence	United States
Correspondence Address	323 Clermont Street Denver Co 80220

Director Name	Gervase McCabe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Corporate Financier
Correspondence Address	51 Eaton Terrace London SW1W 8TR

Director Name	Frances Maria Ognjanovich
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Teacher
Correspondence Address	40 Sydney Street London SW3 6PP

Secretary Name	Frances Maria Ognjanovich
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Teacher
Correspondence Address	33 Burton Court Franklins Row London SW3 4SZ

Director Name	Mr Aubrey Raymond Spencer
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2001)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 1 46 Lennox Gardens London SW1X 0DJ

Director Name	Arabella Maria Fraser
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 1999)
Role	Personal Assistant
Correspondence Address	Flat 4 46 Lennox Gardens London SW1X 0DJ

Director Name	Michael Courage Misick
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1997(1 year, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Nineveh Shipyard Arundel West Sussex BN18 9SU

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Resigned
Appointed	13 May 2003(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Mr Roger James Southam
Nationality	British
Status	Resigned
Appointed	16 February 2009(12 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	238 Boardwalk Place London E14 5SQ

Director Name	Peter Bellows
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2015)
Role	Retired
Country of Residence	Colorado Usa
Correspondence Address	110 South 1st Ave Unit G Pob 4031 Frisco Usa 80443 United States

Secretary Name	Hewbrook Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 July 2003)
Correspondence Address	1 Purley Road Purley Surrey CR8 2HA

Secretary Name	Acceptance Co Ltd (Corporation)
Status	Resigned
Appointed	05 March 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 2009)
Correspondence Address	Old Kingsland Cottage Kingsland Newdigate Dorking Surrey RH5 5DB

Secretary Name	H & E Johnson (Corporation)
Status	Resigned
Appointed	04 November 2009(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 January 2019)
Correspondence Address	Sandall House 230 High Street Herne Bay Kent CT6 5AX

Secretary Name	Udlem Ltd (Corporation)
Status	Resigned
Appointed	25 January 2019(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 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

2 at £1	Carlos Alves De Brito & Belinda Badcock 25.00% Ordinary
1 at £1	Cl Nr 1 Aps 12.50% Ordinary
1 at £1	Clive Duncan Thorne & Alison Mary Thorne 12.50% Ordinary
1 at £1	Lefebvre Investments 12.50% Ordinary
1 at £1	Mark Bennett & Veronica Bennett 12.50% Ordinary
1 at £1	Mrs R. Arnold 12.50% Ordinary
1 at £1	P.m. Bellows 12.50% Ordinary

Financials

Year	2014
Net Worth	£483
Cash	£9,530
Current Liabilities	£14,688

Accounts

Latest Accounts	28 September 2023 (7 months, 1 week ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

25 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
9 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
8 October 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 8 October 2021 (1 page)
9 September 2021	Termination of appointment of Udlem Ltd as a secretary on 8 September 2021 (1 page)
19 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
21 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
25 January 2019	Appointment of Udlem Ltd as a secretary on 25 January 2019 (2 pages)
25 January 2019	Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to 21 Church Street Staines-upon-Thames TW18 4EN on 25 January 2019 (1 page)
25 January 2019	Termination of appointment of H & E Johnson as a secretary on 25 January 2019 (1 page)
28 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
16 May 2017	Termination of appointment of Peter Bellows as a director on 9 November 2015 (1 page)
16 May 2017	Termination of appointment of Peter Bellows as a director on 9 November 2015 (1 page)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
26 November 2015	Appointment of Ms Jessica Bellows as a director on 1 April 2015 (2 pages)
26 November 2015	Appointment of Ms Jessica Bellows as a director on 1 April 2015 (2 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8 (10 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8 (10 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8 (10 pages)
23 June 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (10 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (10 pages)
16 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 8 (10 pages)
7 May 2014	Appointment of Peter Bellows as a director (3 pages)
7 May 2014	Appointment of Carlos Brito as a director (3 pages)
7 May 2014	Appointment of Peter Bellows as a director (3 pages)
7 May 2014	Appointment of Carlos Brito as a director (3 pages)
28 April 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
20 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 8 (8 pages)
20 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 8 (8 pages)
20 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 8 (8 pages)
13 March 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
22 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
11 April 2012	Appointment of Christopher Lindholst as a director (3 pages)
11 April 2012	Appointment of Christopher Lindholst as a director (3 pages)
27 February 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 28 September 2011 (5 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
21 September 2010	Appointment of Ms Belinda Badcock as a director (2 pages)
21 September 2010	Appointment of Ms Belinda Badcock as a director (2 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Director's details changed for Michael Courage Misick on 7 August 2010 (2 pages)
7 September 2010	Director's details changed for Michael Courage Misick on 7 August 2010 (2 pages)
7 September 2010	Termination of appointment of Michael Misick as a director (1 page)
7 September 2010	Termination of appointment of Michael Misick as a director (1 page)
7 September 2010	Director's details changed for Michael Courage Misick on 7 August 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 28 September 2009 (7 pages)
7 June 2010	Total exemption small company accounts made up to 28 September 2009 (7 pages)
21 December 2009	Appointment of H & E Johnson as a secretary (2 pages)
21 December 2009	Appointment of H & E Johnson as a secretary (2 pages)
4 November 2009	Termination of appointment of Roger Southam as a secretary (1 page)
4 November 2009	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 4 November 2009 (1 page)
4 November 2009	Termination of appointment of Roger Southam as a secretary (1 page)
4 November 2009	Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 4 November 2009 (1 page)
28 September 2009	Appointment terminated secretary acceptance co LTD (1 page)
28 September 2009	Return made up to 07/08/09; full list of members (7 pages)
28 September 2009	Appointment terminated secretary acceptance co LTD (1 page)
28 September 2009	Return made up to 07/08/09; full list of members (7 pages)
23 September 2009	Registered office changed on 23/09/2009 from old kingsland cottage kingsland newdigate dorking RH5 5DB (1 page)
23 September 2009	Secretary appointed roger james southam (2 pages)
23 September 2009	Registered office changed on 23/09/2009 from old kingsland cottage kingsland newdigate dorking RH5 5DB (1 page)
23 September 2009	Secretary appointed roger james southam (2 pages)
5 April 2009	Accounting reference date extended from 31/08/2009 to 28/09/2009 (1 page)
5 April 2009	Accounting reference date extended from 31/08/2009 to 28/09/2009 (1 page)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 September 2008	Return made up to 07/08/08; full list of members (8 pages)
3 September 2008	Return made up to 07/08/08; full list of members (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 September 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 September 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 July 2007	Registered office changed on 12/07/07 from: 45 kinnoul road london W6 8NG (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 45 kinnoul road london W6 8NG (1 page)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: c/o fry & company 52 moreton street london SW1V 2PB (1 page)
26 March 2007	New secretary appointed (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: c/o fry & company 52 moreton street london SW1V 2PB (1 page)
26 March 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
17 August 2006	Return made up to 07/08/06; full list of members (10 pages)
17 August 2006	Return made up to 07/08/06; full list of members (10 pages)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 September 2005	Return made up to 07/08/05; full list of members (10 pages)
5 September 2005	Return made up to 07/08/05; full list of members (10 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
24 May 2005	Total exemption full accounts made up to 31 August 2004 (4 pages)
12 August 2004	Return made up to 07/08/04; full list of members (10 pages)
12 August 2004	Return made up to 07/08/04; full list of members (10 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
28 November 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 November 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
12 July 2003	Registered office changed on 12/07/03 from: barley chambers 103A westbourne grove london W2 4UW (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
4 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
4 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 December 2002	New secretary appointed (1 page)
11 December 2002	New secretary appointed (1 page)
6 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
6 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
12 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
12 April 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 August 1999 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 August 1999 (2 pages)
17 January 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
4 January 2001	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 January 2001	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
23 January 2000	Return made up to 07/08/99; full list of members 363(288) ‐ Director resigned (12 pages)
23 January 2000	Return made up to 07/08/99; full list of members 363(288) ‐ Director resigned (12 pages)
11 August 1999	Registered office changed on 11/08/99 from: 154 tooley street london SE1 2 tz (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 154 tooley street london SE1 2 tz (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 136 streatham high road streatham london SW16 1BW (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 136 streatham high road streatham london SW16 1BW (1 page)
20 October 1998	Return made up to 07/08/98; no change of members (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Return made up to 07/08/98; no change of members (6 pages)
20 October 1998	Director resigned (1 page)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
8 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Return made up to 07/08/97; full list of members (6 pages)
5 February 1998	Return made up to 07/08/97; full list of members (6 pages)
23 October 1997	Ad 22/09/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 October 1997	Ad 22/09/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
7 August 1996	Incorporation (16 pages)
7 August 1996	Incorporation (16 pages)

46 Lennox Gardens Sw1 Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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