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NO 36 LENNOX GARDENS LIMITED

Learn more about NO 36 LENNOX GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69A ORCHARD AVENUE, SHIRLEY, CROYDON, SURREY, CR0 7NE

NO 36 LENNOX GARDENS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00929733
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.29
last member list: 1987.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOULTON
Form type: TM01
Date: 2015.08.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
£2.95
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18/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.11
£2.95
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.12
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.28
£2.95
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DIRECTOR APPOINTED MISS GINA MITCHINSON
Form type: AP01
Date: 2013.01.06
£2.95
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DIRECTOR APPOINTED MR GEORGE GABRIEL BITAR
Form type: AP01
Date: 2012.09.24
£2.95
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.08
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APPOINTMENT TERMINATED, DIRECTOR LOUIS APPELL
Form type: TM01
Date: 2012.09.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHRIES
Form type: TM01
Date: 2012.06.17
£2.95
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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18/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JACOB APPELL / 01/11/2009
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNA RUSSO / 01/11/2009
Form type: CH01
Date: 2010.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROBERTS / 01/11/2009
Form type: CH01
Date: 2010.07.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.31
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW HUMPHRIES
Form type: AP01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIKA BARTY-KING
Form type: TM01
Date: 2010.04.05
£2.95
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ANNUAL RETURN MADE UP TO 18/07/09
Form type: 363a
Date: 2009.08.31
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ERIKA BARTY-KING
Form type: 288b
Date: 2008.12.30
£2.95
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ANNUAL RETURN MADE UP TO 18/07/08
Form type: 363a
Date: 2008.09.22
£2.95
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DIRECTOR APPOINTED MRS ANNE MARGRETE BOYE NACHAMKIN
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE ROBERTS
Form type: 288b
Date: 2008.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.13
£2.95
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ANNUAL RETURN MADE UP TO 18/07/07
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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ANNUAL RETURN MADE UP TO 18/07/06
Form type: 363s
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.15
£2.95
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ANNUAL RETURN MADE UP TO 18/07/05
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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ANNUAL RETURN MADE UP TO 18/07/04
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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ANNUAL RETURN MADE UP TO 18/07/03
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 5 VIEW CRESCENT, TIVOLI ROAD, LONDON, N8 8RW
Form type: 287
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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ANNUAL RETURN MADE UP TO 18/07/02
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.06
£2.95
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ANNUAL RETURN MADE UP TO 18/07/01
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.06
£2.95
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ANNUAL RETURN MADE UP TO 18/07/00
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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ANNUAL RETURN MADE UP TO 18/07/99
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM:, 42 TOTTENHAM LANE, HORNSEY, LONDON, N8 7EA
Form type: 287
Date: 1999.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.02

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Company directors and board members:

GEORGE GABRIEL BITAR (current)
Director, 2012.09.18
69A ORCHARD AVENUE SHIRLEY , CROYDON
CR0 7NE, SURREY
GINA MARIANNE MITCHINSON (current)
Director, 2012.12.14
FLAT 1 36 LENNOX GARDENS , LONDON
SW1X 0DH
ENGLAND
ANNE MARGRETE BOYE NACHAMKIN (current)
Director, DECORATOR, 2007.12.06
FLAT 2 36 LENNOX GARDENS , LONDON
SW1X 0DH
SANDRA ROBERTS (current)
Director, HOUSEWIFE, 2007.01.10
71 THURLEIGH ROAD , LONDON
SW12 8TZ
LAURA ANNA RUSSO (current)
Director, SOTHEBYS DIRECTOR, 1995.02.28
FLAT 5 36 LENNOX GARDENS CHELSEA , LONDON
SW1X 0DH
ERIKA OLGA BARTY-KING (resigned)
Secretary, COMPANY SECRETARY, 1993.10.28 - 2008.12.19
36 LENNOX GARDENS , LONDON
SW1X 0DH
ELIZABETH ANN GASKELL TAYLOR (resigned)
Secretary, 1991.07.18 - 1993.10.27
36 LENNOX GARDENS , LONDON
SW1X 0DH
GRAHAM NORMAN AMBROSE (resigned)
Director, STOCKBROKER, 2003.09.16 - 2007.01.10
FLAT 4 36 LENNOX GARDENS , KNIGHTSBRIDGE
SW1X 0DH, LONDON
LOUIS JACOB APPELL (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.18 - 2012.04.30
140 EAST MARKET STREET , YORK PA 17401
USA
ERIKA OLGA BARTY-KING (resigned)
Director, 1991.07.18 - 2010.03.05
36 LENNOX GARDENS , LONDON
SW1X 0DH
TIMOTHY BOULTON (resigned)
Director, SOLICITOR, 1991.07.18 - 2015.06.08
36 LENNOX GARDENS , LONDON
SW1X 0DH
MARC ALEXANDER EDOUARD FETIVEAU (resigned)
Director, 2003.09.16 - 2005.10.11
36 LENNOX GARDENS , LONDON
SW1X ODH
MARK ANDREW HUMPHRIES (resigned)
Director, ARCHITECT, 2010.03.05 - 2011.08.16
36 LENNOX GARDENS LONDON , LONDON
SW1X 0DH
MARIO IGHINA (resigned)
Director, BOOKSELLER, 1993.09.30 - 1998.07.20
FLAT 4 36 LENNOX GARDENS , LONDON
SW1
LESLIE ALAN JONES (resigned)
Director, ENTREPRENEUR, 1991.07.18 - 1995.06.21
3660 SPRINGETTS DRIVE , NEW YORK
PA 17402
USA
GEORGE DAVID MURRAY-SMITH (resigned)
Director, AUTHOR FARMER AND COMPANY DIRE, 1998.10.07 - 2001.11.05
FLAT 4 36 LENNOX GARDENS , LONDON
SW1X 0DH
DENISE ANN ROBERTS (resigned)
Director, NONE, 2006.07.25 - 2007.12.06
FLAT 2 36 LENNOX GARDENS , LONDON
SW1X 0DH
JILL ELIZABETH ROCK (resigned)
Director, TEACHER, 1991.07.18 - 1995.02.28
50 KEW GREEN , RICHMOND
TW9 3BB, SURREY
CAROLYN ANN SHRIMPTON (resigned)
Director, COUNSELLOR, 1999.10.26 - 2002.07.31
2/36 LENNOX GARDENS , LONDON
SW1X 0DH
T & J K ESTATES LLP (resigned)
Director, CORPORATE BODY, 2005.10.11 - 2006.07.25
24 GROSVENOR GARDENS , LONDON
SW1W 0DH
ELIZABETH ANN GASKELL TAYLOR (resigned)
Director, JOURNALIST, 1991.07.18 - 1993.07.31
36 LENNOX GARDENS , LONDON
SW1X 0DH
ANN MARGARET VON BROCKDORFF (resigned)
Director, FASHION ACCESSORY+TEXTILE CO., 1995.06.21 - 1997.11.22
FLAT 2 36 LENNOX GARDENS , LONDON
SW1X 0DH
Date 2013.09.30 2012.09.30
Current Assets £ 12,664 + 18.39 % £ 10,697
Debtors £ 1,021 - 31.66 % £ 1,494
Shareholder Funds £ 8,214 + 21.74 % £ 6,747
Net Assets Liabilities Including Pension Asset Liability £ 8,214 + 21.74 % £ 6,747
Total Assets Less Current Liabilities £ 8,214 + 21.74 % £ 6,747
Net Current Assets Liabilities £ 8,214 + 21.74 % £ 6,747
Creditors Due Within One Year £ 4,450 + 12.66 % £ 3,950
Cash Bank In Hand £ 11,643 + 26.51 % £ 9,203

Companies near to NO 36 LENNOX GARDENS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NO 36 LENNOX GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data