| Company Name | 13 Lennox Gardens Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06374937 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 September 2007(16 years, 7 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 Anthony George Spence |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 13 Lennox Gardens London SW1X 0DB |
| Director Name | Mr Giulio Frigo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 Lennox Gardens London SW1X 0DB |
| Director Name | Ms Panagiota Sotiropoulos |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 15 June 2010(2 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 5 13 Lennox Gardens London SW1X 0DB |
| Secretary Name | Lawrence Botsoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 June 2010) |
| Role | Property Developer |
| Correspondence Address | Flat 3 13 Lennox Gardens London SW1X 0DB |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Location
| Registered Address | Flat 5 13 Lennox Gardens London SW1X 0DB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 13 September 2021 | Director's details changed for Ms Panagiota Sotiropoulos on 13 September 2021 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
| 23 September 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 23 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 15 October 2014 | Annual return made up to 19 September 2014 no member list (4 pages) |
| 15 October 2014 | Annual return made up to 19 September 2014 no member list (4 pages) |
| 8 October 2013 | Annual return made up to 19 September 2013 no member list (4 pages) |
| 8 October 2013 | Annual return made up to 19 September 2013 no member list (4 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 February 2013 | Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 26 February 2013 (1 page) |
| 12 October 2012 | Registered office address changed from 13 Lennox Gardens London SW1X 0DB on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from 13 Lennox Gardens London SW1X 0DB on 12 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
| 4 October 2012 | Annual return made up to 19 September 2012 no member list (4 pages) |
| 17 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 17 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 27 September 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 19 October 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
| 19 October 2010 | Director's details changed for Mr Anthony George Spence on 19 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
| 19 October 2010 | Director's details changed for Mr Anthony George Spence on 19 September 2010 (2 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 20 July 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 21 June 2010 | Appointment of Panagiota Sotiropoulos as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Lawrence Botsoff as a secretary (2 pages) |
| 21 June 2010 | Termination of appointment of Lawrence Botsoff as a secretary (2 pages) |
| 21 June 2010 | Appointment of Panagiota Sotiropoulos as a director (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 October 2009 | Annual return made up to 19 September 2009 no member list (2 pages) |
| 19 October 2009 | Annual return made up to 19 September 2009 no member list (2 pages) |
| 14 April 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 14 April 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 4 February 2009 | Annual return made up to 19/09/08 (2 pages) |
| 4 February 2009 | Annual return made up to 19/09/08 (2 pages) |
| 14 November 2007 | New director appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: blackwell house, guildhall yard london uk EC2V 5AE (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Incorporation (25 pages) |
| 19 September 2007 | Incorporation (25 pages) |