39 Lennox Gardens (Freehold) Limited

Company Name	39 Lennox Gardens (Freehold) Limited
Company Status	Active
Company Number	07972615
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Nicholas Inglessis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Greek
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Shipbroker
Country of Residence	Greece
Correspondence Address	Bircham Dyson Bell Llp 50 Broadway Westminster London SW1H 0BL

Director Name	Mr Ardavan Farmanfarmaian
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Real Estate
Country of Residence	England
Correspondence Address	69 Cadogan Place London SW1X 9RS

Director Name	Mr Michele Titi-Cappelli
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	23 August 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	Flat 3 39 Lennox Gardens London SW1X 0DF

Secretary Name	Susan Metcalfe
Status	Current
Appointed	26 March 2021(9 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY

Secretary Name	John Matthew Stephenson
Status	Resigned
Appointed	01 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bircham Dyson Bell Llp 50 Broadway Westminster London SW1H 0BL

Location

Registered Address	Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

1 at £1	John Matthew Stephenson 50.00% Ordinary
1 at £1	Nicholas Inglessis 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
16 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
7 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 May 2021	Registered office address changed from C/O 447 Kenton Road Harrow Middlesex HA3 0XY to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 6 May 2021 (1 page)
5 May 2021	Appointment of Susan Metcalfe as a secretary on 26 March 2021 (2 pages)
26 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
7 May 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
6 May 2020	Change of details for Mr Nicholas Inglessis as a person with significant control on 6 May 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 October 2019	Memorandum and Articles of Association (41 pages)
4 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 September 2019	Appointment of Mr Michele Titi-Cappelli as a director on 23 August 2019 (2 pages)
20 September 2019	Appointment of Mr Ardavan Farmanfarmaian as a director on 23 August 2019 (2 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
31 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 May 2016	Termination of appointment of John Matthew Stephenson as a secretary on 5 May 2016 (1 page)
6 May 2016	Termination of appointment of John Matthew Stephenson as a secretary on 5 May 2016 (1 page)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (5 pages)
6 April 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 5 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 12 January 2016 GBP 5 (3 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 5 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 50 Broadway Westminster London SW1H 0BL United Kingdom on 9 July 2013 (1 page)
23 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2012	Incorporation (41 pages)
1 March 2012	Incorporation (41 pages)

39 Lennox Gardens (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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