40 LENNOX GARDENS LIMITED
Non-Trading
General Information
NAME
40 LENNOX GARDENS LIMITED
COMPANY NUMBER
03198180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/05/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/1996
08/08/1996
SPEED 5613 LIMITED
LONDON
EC4Y 1AE
7th Floor 85 Fleet Street
London
EC4Y 1AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | RADCLIFFE COMPANY SERVICES LTD (907431492) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 40 LENNOX GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 40 LENNOX GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 40 LENNOX GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2013 - Present (11 years and 5 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2018 - Present (5 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) 14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | RADCLIFFE COMPANY SERVICES LTD (907431492) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 31/05/2021 | New Board Member Andrew Wyndham Armar Cameron (912554522) Appointed |
| 24/05/2021 | New Board Member Andrew Cameron (928340889) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | Elizabeth Anne Sinik (911598030) has left the board |
| 26/02/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 31/10/2016 | New Company Secretary RADCLIFFE COMPANY SERVICES LTD (907431492) Appointed |
| 31/10/2016 | DRACLIFFE COMPANY SERVICES LIMITED (921621459) has left the board |
| 17/10/2016 | Renato Riverso (914823824) has left the board |
| 17/10/2016 | Gilly Reid Walker (911446604) has left the board |
| 17/10/2016 | Riccardo Riverso (919405331) has left the board |
| 17/10/2016 | New Company Secretary DRACLIFFE COMPANY SERVICES LIMITED (921621459) Appointed |
| 17/10/2016 | New Board Member Riccardo Riverso (921630276) Appointed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 07/12/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 06/02/2015 | Change in Reg. Office |
| 15/01/2015 | Renato Riverso (914823823) has left the board |
| 15/01/2015 | New Board Member Riccardo Riverso (919405331) Appointed |
| 19/05/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Gilean Phyllis Reid-Walker (918318312) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 17/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
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