| Company Name | 13 Lennox Gardens Limited |
|---|---|
| Directors | Giulio Frigo and Panagiota Sotiropoulou |
| Company Status | Active |
| Company Number | 07351108 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 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 Giulio Frigo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | Flat 4 13 Lennox Gardens London SW1X 0DB |
| Director Name | Mrs Panagiota Sotiropoulou |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 08 September 2021(11 years after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 5, 13 Lennox Gardens London SW1X 0DB |
| Director Name | Ms Panagiota Sotiropoulos |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Real Estate |
| Country of Residence | England |
| Correspondence Address | Flat 5 13 Lennox Gardens London SW1X 0DB |
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 |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Giulio Frigo 33.33% Ordinary |
|---|---|
| 1 at £1 | Pam Sotiropoulos Frigo 33.33% Ordinary |
| 1 at £1 | Pam Sotiropoulos Frigo & Giulio Frigo 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 13 September 2021 | Notification of Panagiota Sotiropoulou as a person with significant control on 13 September 2021 (2 pages) |
| 13 September 2021 | Change of details for Mr Giulio Frigo as a person with significant control on 13 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with updates (4 pages) |
| 13 September 2021 | Director's details changed for Mrs Panagiota Sotiropoulou on 13 September 2021 (2 pages) |
| 13 September 2021 | Director's details changed for Mrs Panagiota Sotiropoulou on 13 September 2021 (2 pages) |
| 8 September 2021 | Appointment of Mrs Panagiota Sotiropoulou as a director on 8 September 2021 (2 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 20 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 31 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 21 November 2018 | Notification of Giulio Frigo as a person with significant control on 21 November 2018 (2 pages) |
| 21 November 2018 | Termination of appointment of Panagiota Sotiropoulos as a director on 21 November 2018 (1 page) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 21 November 2018 | Cessation of Panagiota Sotiropoulos as a person with significant control on 20 November 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 February 2018 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Flat 5, 13 Lennox Gardens London SW1X 0DB on 12 February 2018 (1 page) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 27 August 2015 | Registered office address changed from C/O Mha Macintyre Hudson Boundary House 4 County Place Chelmsford CM2 0RE to 136 Pinner Road Northwood Middlesex HA6 1BP on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP England to 136 Pinner Road Northwood Middlesex HA6 1BP on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP England to 136 Pinner Road Northwood Middlesex HA6 1BP on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from C/O Mha Macintyre Hudson Boundary House 4 County Place Chelmsford CM2 0RE to 136 Pinner Road Northwood Middlesex HA6 1BP on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 April 2014 | Director's details changed for Mrs Pam Sotiropoulos Frigo on 2 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mrs Pam Sotiropoulos Frigo on 2 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mrs Pam Sotiropoulos Frigo on 2 April 2014 (2 pages) |
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 12 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 12 June 2013 | Amended accounts made up to 30 November 2011 (5 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 12 June 2013 | Amended accounts made up to 30 November 2011 (5 pages) |
| 28 February 2013 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 28 February 2013 (1 page) |
| 1 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 8 May 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 8 May 2012 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 8 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 19 August 2010
|
| 19 August 2010 | Incorporation (20 pages) |
| 19 August 2010 | Incorporation (20 pages) |