20 Lennox Gardens Management Company Limited

Company Name	20 Lennox Gardens Management Company Limited
Director	Philip Nigel Spanton
Company Status	Active
Company Number	03235139
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 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 Philip Nigel Spanton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	15 March 2017(20 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	18 July 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Johan Bjurenvall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2000)
Role	Banker
Correspondence Address	Flat 4 20 Lennox Gardens London SW1X 0DQ

Secretary Name	Annie-France Wiggins
Nationality	French
Status	Resigned
Appointed	08 August 1996(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 1997)
Role	Teacher
Correspondence Address	Flat 5 20 Lennox Gardens London SW1X 0DQ

Secretary Name	Patrik Bo Olsson
Nationality	Swedish
Status	Resigned
Appointed	14 November 1997(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 June 2001)
Role	Investment Banker
Correspondence Address	Flat 4 20 Lennox Gardens London SW1X 0DQ

Director Name	Annie-France Wiggins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Flat 5 20 Lennox Gardens London SW1X 0DQ

Director Name	John Gomez-Hall
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 March 1998(1 year, 7 months after company formation)
Appointment Duration	19 years (resigned 15 March 2017)
Role	Architect
Country of Residence	Madrid
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Patrik Bo Olsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 2001)
Role	Investment Banker
Correspondence Address	Flat 4 20 Lennox Gardens London SW1X 0DQ

Director Name	Duncan James Salvesen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2002)
Role	Surveyor
Correspondence Address	50 Hotham Road London SW15 1QW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	14 June 2001(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 2007)
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Oberto S.A. (Corporation)
Status	Resigned
Appointed	23 June 2004(7 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 29 March 2018)
Correspondence Address	C/O Michael J Freeman 153 Sevilla Avenue Coral Gables Florida 33134 United States

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(11 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 18 July 2019)
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Contact

Telephone	020 75846674
Telephone region	London

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Oberto Sa 66.67% Ordinary
2 at £1	John Gomez-hall 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 June 2023	Confirmation statement made on 16 June 2023 with updates (4 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
23 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 June 2021	Confirmation statement made on 16 June 2021 with updates (4 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 July 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
31 July 2019	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to The Studio 16 Cavaye Place London SW10 9PT on 31 July 2019 (1 page)
31 July 2019	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to The Studio 16 Cavaye Place London United Kingdom SW10 9PT on 31 July 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 July 2019	Termination of appointment of Cetc (Nominees) Limited as a secretary on 18 July 2019 (1 page)
29 July 2019	Confirmation statement made on 16 June 2019 with updates (5 pages)
29 July 2019	Termination of appointment of Oberto S.A. as a director on 29 March 2018 (1 page)
29 July 2019	Appointment of Principia Estate & Asset Management Ltd as a secretary on 18 July 2019 (2 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (8 pages)
6 April 2017	Termination of appointment of John Gomez-Hall as a director on 15 March 2017 (1 page)
6 April 2017	Termination of appointment of John Gomez-Hall as a director on 15 March 2017 (1 page)
4 April 2017	Appointment of Mr Philip Nigel Spanton as a director on 15 March 2017 (2 pages)
4 April 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 9 (3 pages)
4 April 2017	Appointment of Mr Philip Nigel Spanton as a director on 15 March 2017 (2 pages)
4 April 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 9 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8 (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 8 (5 pages)
3 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 8 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 8 (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 August 2015 (3 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 6 (5 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 6 (5 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 6 (5 pages)
6 February 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 February 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6 (5 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6 (5 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6 (5 pages)
8 August 2014	Director's details changed for John Gomez-Hall on 1 March 2014 (2 pages)
8 August 2014	Director's details changed for John Gomez-Hall on 1 March 2014 (2 pages)
8 August 2014	Director's details changed for John Gomez-Hall on 1 March 2014 (2 pages)
6 August 2014	Director's details changed for John Gomez-Hall on 1 January 2014 (2 pages)
6 August 2014	Director's details changed for John Gomez-Hall on 1 January 2014 (2 pages)
6 August 2014	Director's details changed for John Gomez-Hall on 1 January 2014 (2 pages)
18 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
18 November 2013	Accounts for a dormant company made up to 31 August 2013 (3 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
30 November 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
30 November 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
20 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
20 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
14 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
16 September 2009	Return made up to 07/08/09; full list of members (4 pages)
16 September 2009	Return made up to 07/08/09; full list of members (4 pages)
15 September 2009	Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 (1 page)
15 September 2009	Secretary's change of particulars / cetc (nominees) LIMITED / 01/06/2009 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
14 August 2008	Return made up to 07/08/08; full list of members (4 pages)
1 March 2008	Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 (1 page)
1 March 2008	Secretary's change of particulars / cetc (nominees) LIMITED / 02/01/2008 (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 20 lennox gardens london SW1X 0DQ (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 20 lennox gardens london SW1X 0DQ (1 page)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 December 2007	Return made up to 07/08/07; full list of members (2 pages)
12 December 2007	Return made up to 07/08/07; full list of members (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 30 thurloe street london SW7 2LT (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 30 thurloe street london SW7 2LT (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
21 September 2006	Return made up to 07/08/06; full list of members (8 pages)
21 September 2006	Return made up to 07/08/06; full list of members (8 pages)
15 June 2006	Accounts for a dormant company made up to 30 August 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 30 August 2005 (1 page)
15 November 2005	Return made up to 07/08/05; full list of members (7 pages)
15 November 2005	Return made up to 07/08/05; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 October 2004	New director appointed (1 page)
21 October 2004	New director appointed (1 page)
20 October 2004	Return made up to 07/08/04; change of members (6 pages)
20 October 2004	Return made up to 07/08/04; change of members (6 pages)
18 March 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
18 March 2004	Accounts for a dormant company made up to 30 August 2003 (1 page)
20 September 2003	Return made up to 07/08/03; no change of members (6 pages)
20 September 2003	Return made up to 07/08/03; no change of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
23 April 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
14 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
14 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
21 November 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
21 November 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
10 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 August 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
3 August 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: 20 lennox gardens london SW1X 0DQ (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 20 lennox gardens london SW1X 0DQ (1 page)
15 February 2001	Return made up to 07/08/00; full list of members (8 pages)
15 February 2001	Return made up to 07/08/00; full list of members (8 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
3 April 2000	Accounts for a small company made up to 31 August 1998 (3 pages)
3 April 2000	Accounts for a small company made up to 31 August 1998 (3 pages)
21 March 2000	Compulsory strike-off action has been discontinued (1 page)
21 March 2000	Compulsory strike-off action has been discontinued (1 page)
21 March 2000	Return made up to 07/08/99; full list of members (8 pages)
21 March 2000	Return made up to 07/08/99; full list of members (8 pages)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
11 December 1998	New director appointed (4 pages)
11 December 1998	New director appointed (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
25 September 1998	Return made up to 07/08/98; full list of members (6 pages)
25 September 1998	Return made up to 07/08/98; full list of members (6 pages)
23 June 1998	Full accounts made up to 31 August 1997 (10 pages)
23 June 1998	Full accounts made up to 31 August 1997 (10 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
24 October 1997	Return made up to 07/08/97; full list of members (6 pages)
24 October 1997	Return made up to 07/08/97; full list of members (6 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 August 1996	Director resigned (2 pages)
7 August 1996	Incorporation (17 pages)
7 August 1996	Incorporation (17 pages)

20 Lennox Gardens Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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