51 Lennox Gardens Limited

Company Name	51 Lennox Gardens Limited
Company Status	Active
Company Number	03237177
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mohammad Nazemi
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 November 1996(3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Lennox Gardens London SW1X 0DF

Director Name	Ivana Ridler
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	27 January 2015(18 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Investment Manager
Country of Residence	Austria
Correspondence Address	Hml Hawksworth Ltd Gillingham House 38-44 Gillingham Street London SW1V 1HU

Director Name	Mr Anthony Peter Clake
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(21 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hml Hawksworth Ltd, Gillingham House 38-44 Gilling London SW1V 1HU

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	04 October 2001(5 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Conrad Mortimer McDonnell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 1999)
Role	Barrister
Correspondence Address	51 Lennox Gardens London SW1X 0DF

Director Name	Trevor Frederick Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	West End House 8 West End Farndon Newark Nottinghamshire NG24 3SG

Director Name	Mr Jeremy Geoffrey Howarth
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2011)
Role	Retired
Correspondence Address	51 Lennox Gardens London SW1X 0DF

Director Name	Beatrice Vincenzini
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 1996(3 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 12 November 2015)
Role	Publisher
Correspondence Address	Flat 3 51 Lennox Gardens London SW1X 0DF

Director Name	Verena Veronika Beccaria
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 06 August 2006)
Role	Company Director
Correspondence Address	Fkat 8 51 Lennox Gardens London SW1X 0DF

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Patricia Winter
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2006(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Flat 8 51 Lennox Gardens London SW1X 0DF

Director Name	Sir Richard Gervase Beckett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 January 2018)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat 2 51 Lennox Gardens London SW1X 0DF

Location

Registered Address	Gillingham House 38-44 Gillingham Street London SW1V 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

7 at £1	Martin Ridler & Ivana Ridler 7.00% Ordinary
7 at £1	Monica Ballesio 7.00% Ordinary
20 at £1	Patricia Winter & Burgess Winter 20.00% Ordinary
17 at £1	Ms Isabella Boroli 17.00% Ordinary
16 at £1	Mohammad Nazemi 16.00% Ordinary
13 at £1	Sir Richard Gervase Beckett & Lady Elizabeth Ann Beckett 13.00% Ordinary
10 at £1	Anthony Peter Clarke 10.00% Ordinary
10 at £1	Jeremy Geoffrey Howarth 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£42

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Filing History

7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 24 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
8 March 2019	Termination of appointment of Beatrice Vincenzini as a director on 12 November 2015 (1 page)
28 August 2018	Accounts for a dormant company made up to 24 March 2018 (9 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (5 pages)
5 February 2018	Appointment of Mr Anthony Peter Clake as a director on 18 January 2018 (3 pages)
5 February 2018	Termination of appointment of Richard Gervase Beckett as a director on 20 January 2018 (2 pages)
7 December 2017	Accounts for a dormant company made up to 24 March 2017 (9 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 24 March 2016 (5 pages)
1 August 2016	Accounts for a dormant company made up to 24 March 2016 (5 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 24 March 2015 (5 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (8 pages)
4 February 2015	Appointment of Ivana Ridler as a director on 27 January 2015 (2 pages)
4 February 2015	Appointment of Ivana Ridler as a director on 27 January 2015 (2 pages)
17 October 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
17 October 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for M & N Secretaries Limited on 18 August 2014 (1 page)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
31 October 2013	Termination of appointment of Patricia Winter as a director (1 page)
31 October 2013	Termination of appointment of Patricia Winter as a director (1 page)
23 August 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
23 August 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (8 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (8 pages)
5 July 2012	Termination of appointment of Trevor Smith as a director (1 page)
5 July 2012	Termination of appointment of Trevor Smith as a director (1 page)
27 June 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
27 June 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
24 April 2012	Termination of appointment of Jeremy Howarth as a director (1 page)
24 April 2012	Termination of appointment of Jeremy Howarth as a director (1 page)
22 September 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
22 September 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (10 pages)
26 November 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
26 November 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (10 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (10 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (10 pages)
3 December 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
3 December 2009	Total exemption full accounts made up to 24 March 2009 (6 pages)
10 August 2009	Return made up to 07/08/09; full list of members (7 pages)
10 August 2009	Return made up to 07/08/09; full list of members (7 pages)
17 October 2008	Registered office changed on 17/10/2008 from c/o wa ellis 174 brompton road london SW3 1HP (1 page)
17 October 2008	Registered office changed on 17/10/2008 from c/o wa ellis 174 brompton road london SW3 1HP (1 page)
15 October 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
15 October 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
7 August 2008	Return made up to 07/08/08; full list of members (7 pages)
7 August 2008	Return made up to 07/08/08; full list of members (7 pages)
9 July 2008	Director's change of particulars / beatrice vincenzini / 09/07/2008 (1 page)
9 July 2008	Director's change of particulars / beatrice vincenzini / 09/07/2008 (1 page)
21 August 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
21 August 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
8 August 2007	Return made up to 07/08/07; full list of members (5 pages)
8 August 2007	Return made up to 07/08/07; full list of members (5 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
26 September 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
26 September 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
25 August 2006	Return made up to 07/08/06; full list of members (5 pages)
25 August 2006	Return made up to 07/08/06; full list of members (5 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
3 October 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
3 October 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
9 September 2005	Return made up to 07/08/05; full list of members (4 pages)
9 September 2005	Return made up to 07/08/05; full list of members (4 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 07/08/04; full list of members (8 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 07/08/04; full list of members (8 pages)
12 August 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
12 August 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
6 September 2003	Total exemption small company accounts made up to 24 March 2003 (6 pages)
6 September 2003	Total exemption small company accounts made up to 24 March 2003 (6 pages)
1 September 2003	Location of register of members (1 page)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Secretary's particulars changed (1 page)
1 September 2003	Return made up to 07/08/03; full list of members (8 pages)
1 September 2003	Return made up to 07/08/03; full list of members (8 pages)
1 September 2003	Location of register of members (1 page)
24 September 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
24 September 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
19 August 2002	Return made up to 07/08/02; full list of members (8 pages)
19 August 2002	Location of register of members (1 page)
19 August 2002	Return made up to 07/08/02; full list of members (8 pages)
19 August 2002	Location of register of members (1 page)
19 October 2001	New secretary appointed (3 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	New secretary appointed (3 pages)
19 October 2001	Secretary resigned (1 page)
12 September 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 September 2001	Return made up to 07/08/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 August 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
22 August 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
17 November 2000	Full accounts made up to 24 March 2000 (6 pages)
17 November 2000	Full accounts made up to 24 March 2000 (6 pages)
10 August 2000	Return made up to 07/08/00; full list of members (10 pages)
10 August 2000	Return made up to 07/08/00; full list of members (10 pages)
21 January 2000	Full accounts made up to 24 March 1999 (6 pages)
21 January 2000	Full accounts made up to 24 March 1999 (6 pages)
26 August 1999	Return made up to 07/08/99; full list of members (8 pages)
26 August 1999	Return made up to 07/08/99; full list of members (8 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
15 July 1999	Accounting reference date shortened from 31/08/99 to 24/03/99 (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 10 norwich street london EC4A 1BD (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Accounting reference date shortened from 31/08/99 to 24/03/99 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 10 norwich street london EC4A 1BD (1 page)
15 July 1999	New secretary appointed (2 pages)
22 June 1999	Full accounts made up to 31 August 1998 (6 pages)
22 June 1999	Full accounts made up to 31 August 1998 (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
8 October 1998	Full accounts made up to 31 August 1997 (8 pages)
8 October 1998	Full accounts made up to 31 August 1997 (8 pages)
5 October 1998	Return made up to 07/08/98; full list of members (8 pages)
5 October 1998	Return made up to 07/08/98; full list of members (8 pages)
19 August 1997	Return made up to 07/08/97; full list of members (8 pages)
19 August 1997	Return made up to 07/08/97; full list of members (8 pages)
15 August 1997	Secretary's particulars changed (1 page)
15 August 1997	Secretary's particulars changed (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	Ad 28/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 1996	Ad 28/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
15 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
15 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
7 August 1996	Incorporation (17 pages)
7 August 1996	Incorporation (17 pages)

51 Lennox Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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