Company Name27 Lennox Freehold Limited
Company StatusActive
Company Number06777476
CategoryPrivate Limited Company
Incorporation Date19 December 2008(15 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameStephen James Lawrence Rees
Date of BirthMay 1961 (Born 62 years ago)
NationalityAustrian
StatusCurrent
Appointed19 December 2008(same day as company formation)
RoleVenture Capital
Country of ResidenceMalta
Correspondence AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
Director NameUzay Kozak
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(2 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleFinance & Asset Management
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 27 Lennox Gardens
London
SW1X 0DE
Director NameMr Christopher John Rees
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(2 years, 4 months after company formation)
Appointment Duration12 years, 11 months
RoleVice President Of Corporate Development
Country of ResidenceEngland
Correspondence AddressC/O Lees-Buckley & Co 16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE
Secretary NamePg Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 December 2008(same day as company formation)
Correspondence Address45 Cadogan Gardens
London
SW3 2AQ

Location

Registered AddressUnit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Armada Overseas LTD
33.33%
Ordinary
2 at £1Montalcino Property Investments Limited
33.33%
Ordinary
2 at £1Siena Property Investments LTD
33.33%
Ordinary

Financials

Year2014
Net Worth£67,309
Current Liabilities£12,046

Accounts

Latest Accounts24 March 2023 (1 year ago)
Next Accounts Due24 December 2024 (8 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End24 March

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

24 March 2024Accounts for a dormant company made up to 24 March 2023 (6 pages)
26 February 2024Confirmation statement made on 1 December 2023 with no updates (3 pages)
12 May 2023Total exemption full accounts made up to 24 March 2022 (10 pages)
12 May 2023Appointment of Michael Rees as a director on 28 April 2023 (2 pages)
12 May 2023Appointment of Brian Keith Azzopardi as a director on 2 May 2023 (2 pages)
31 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
23 November 2022Termination of appointment of Christopher John Rees as a director on 6 March 2022 (1 page)
21 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
6 December 2021Total exemption full accounts made up to 24 March 2021 (8 pages)
22 March 2021Total exemption full accounts made up to 24 March 2020 (10 pages)
30 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 October 2020Notification of Stephen James Lawrence Rees as a person with significant control on 6 April 2016 (2 pages)
21 October 2020Withdrawal of a person with significant control statement on 21 October 2020 (2 pages)
8 October 2020Director's details changed for Stephen James Lawrence Rees on 5 October 2020 (2 pages)
27 January 2020Confirmation statement made on 19 December 2019 with updates (4 pages)
6 November 2019Total exemption full accounts made up to 24 March 2019 (8 pages)
21 January 2019Confirmation statement made on 19 December 2018 with updates (5 pages)
29 November 2018Total exemption full accounts made up to 24 March 2018 (10 pages)
4 October 2018Director's details changed for Stephen James Lawrence Rees on 3 October 2018 (2 pages)
8 March 2018Director's details changed for Christopher John Rees on 26 February 2018 (2 pages)
5 February 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
8 December 2017Total exemption full accounts made up to 24 March 2017 (10 pages)
28 June 2017Memorandum and Articles of Association (26 pages)
28 June 2017Memorandum and Articles of Association (26 pages)
21 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
21 June 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
23 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
23 February 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
4 October 2016Total exemption full accounts made up to 24 March 2016 (9 pages)
4 October 2016Total exemption full accounts made up to 24 March 2016 (9 pages)
25 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6
(5 pages)
25 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6
(5 pages)
10 December 2015Total exemption full accounts made up to 24 March 2015 (8 pages)
10 December 2015Total exemption full accounts made up to 24 March 2015 (8 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6
(5 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6
(5 pages)
14 January 2015Director's details changed for Stephen James Lawrence Rees on 19 December 2014 (2 pages)
14 January 2015Director's details changed for Stephen James Lawrence Rees on 19 December 2014 (2 pages)
11 December 2014Total exemption full accounts made up to 24 March 2014 (8 pages)
11 December 2014Total exemption full accounts made up to 24 March 2014 (8 pages)
24 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 6
(5 pages)
24 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 6
(5 pages)
17 December 2013Total exemption full accounts made up to 24 March 2013 (14 pages)
17 December 2013Total exemption full accounts made up to 24 March 2013 (14 pages)
9 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 January 2013Total exemption full accounts made up to 24 March 2012 (8 pages)
7 January 2013Total exemption full accounts made up to 24 March 2012 (8 pages)
16 May 2012Director's details changed for Christopher John Rees on 9 February 2012 (3 pages)
16 May 2012Termination of appointment of Pg Secretarial Services Limited as a secretary (2 pages)
16 May 2012Registered office address changed from C/O Lees-Buckley & Co Accountants 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Christopher John Rees on 9 February 2012 (3 pages)
16 May 2012Termination of appointment of Pg Secretarial Services Limited as a secretary (2 pages)
16 May 2012Director's details changed for Christopher John Rees on 9 February 2012 (3 pages)
16 May 2012Registered office address changed from C/O Lees-Buckley & Co Accountants 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England on 16 May 2012 (2 pages)
16 May 2012Director's details changed for Uzay Kozak on 9 February 2012 (3 pages)
16 May 2012Director's details changed for Uzay Kozak on 9 February 2012 (3 pages)
16 May 2012Director's details changed for Uzay Kozak on 9 February 2012 (3 pages)
1 February 2012Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 1 February 2012 (1 page)
1 February 2012Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 1 February 2012 (1 page)
1 February 2012Registered office address changed from 45 Cadogan Gardens London SW3 2AQ on 1 February 2012 (1 page)
28 December 2011Total exemption full accounts made up to 24 March 2011 (8 pages)
28 December 2011Total exemption full accounts made up to 24 March 2011 (8 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
22 December 2011Director's details changed for Stephen James Lawrence Rees on 22 December 2011 (2 pages)
22 December 2011Director's details changed for Stephen James Lawrence Rees on 22 December 2011 (2 pages)
22 December 2011Secretary's details changed for Pg Secretarial Services Limited on 22 December 2011 (2 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
22 December 2011Secretary's details changed for Pg Secretarial Services Limited on 22 December 2011 (2 pages)
21 September 2011Previous accounting period extended from 31 December 2010 to 24 March 2011 (3 pages)
21 September 2011Previous accounting period extended from 31 December 2010 to 24 March 2011 (3 pages)
25 May 2011Appointment of Christopher Rees as a director (3 pages)
25 May 2011Appointment of Christopher Rees as a director (3 pages)
13 May 2011Appointment of Uzay Kozak as a director (3 pages)
13 May 2011Appointment of Uzay Kozak as a director (3 pages)
11 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 6.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 6.00
(4 pages)
11 May 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 6.00
(4 pages)
3 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
3 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
12 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (14 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 March 2010Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010 (2 pages)
22 March 2010Registered office address changed from 45 Pont Street London SW1X 0BX on 22 March 2010 (2 pages)
15 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
15 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
19 December 2008Incorporation (28 pages)
19 December 2008Incorporation (28 pages)