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49 LENNOX GARDENS LIMITED - 49 Lennox Gardens, London, SW1X 0DF, United Kingdom
Company Information
- Company registration number
- 06486499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 49 Lennox Gardens
- London
- SW1X 0DF 49 Lennox Gardens, London, SW1X 0DF UK
Management
- Managing Directors
- CLAKE, Anthony Peter
- Company secretaries
- BOOTH, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-28
- Dissolved on
- 2019-08-27
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Anthony Peter Clake
- Ms Eleanor Katharine Houston
- Mr James Peter Willcocks
- Jumper Holdings
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2014-10-31
- Last Date: 2018-01-31
✓
- Last Return Made Up To:
- 2013-01-28
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49 LENNOX GARDENS LIMITED Company Description
- 49 LENNOX GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 06486499. Its current trading status is "closed". It was registered 2008-01-28. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 49 Lennox Gardens .
Get 49 LENNOX GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 49 Lennox Gardens Limited - 49 Lennox Gardens, London, SW1X 0DF, United Kingdom
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https://www.kompany.co.uk/p/uk/06486499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06486499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06486499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-08-27) - GAZ2(A)
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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gazette-notice-voluntary (2019-06-11) - GAZ1(A)
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dissolution-application-strike-off-company (2019-05-31) - DS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-02-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-04-26) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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gazette-filings-brought-up-to-date (2016-04-27) - DISS40
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-28) - AA
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-corporate-secretary-company-with-change-date (2013-01-29) - CH04
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
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accounts-with-accounts-type-dormant (2012-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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capital-allotment-shares (2012-01-25) - SH01
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capital-alter-shares-subdivision (2012-01-17) - SH02
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termination-director-company-with-name (2012-03-14) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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appoint-corporate-secretary-company-with-name (2011-06-22) - AP04
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change-registered-office-address-company-with-date-old-address (2011-06-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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termination-director-company-with-name (2010-05-20) - TM01
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accounts-with-accounts-type-dormant (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 287
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legacy (2009-04-23) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-01-30) - 363a
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legacy (2009-01-26) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 288a
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legacy (2008-03-29) - 288a
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legacy (2008-03-28) - 288b
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incorporation-company (2008-01-28) - NEWINC
