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17 LENNOX GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Lennox Gardens Limited. The company was founded 20 years ago and was given the registration number 05114553. The firm's registered office is in MARKS TEY, COLCHESTER. You can find them at The Estate Office Palmers Farm, Dobbies Lane, Marks Tey, Colchester, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:17 LENNOX GARDENS LIMITED
Company Number:05114553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Estate Office Palmers Farm, Dobbies Lane, Marks Tey, Colchester, Essex, CO6 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Flat, 17 Lennox Gardens, London, SW1X 0DB

Director16 August 2004Active
17, Lennox Gardens, London, United Kingdom, SW1X 0DB

Director25 February 2011Active
19 Halsey Street, London, SW3 2QH

Director16 August 2004Active
Ash Lodge, Mary Warner Road, Ardleigh, Colchester, England, CO7 7RP

Secretary01 January 2008Active
72 Rochester Row, London, SW1P 1JU

Corporate Secretary24 October 2004Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary28 April 2004Active
7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Director16 August 2004Active
75 Clabon Mews, London, SW1X 0EQ

Director16 August 2004Active
17 Lennox Gardens, London, SW1X 0DB

Director16 August 2004Active
16 Old Bailey, London, EC4M 7EG

Corporate Director28 April 2004Active

People with Significant Control

Mr Justin Francis Quintus Fenwick
Notified on:16 August 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:The Estate Office, Palmers Farm, Marks Tey, Colchester, CO6 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Termination secretary company with name termination date.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption full.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Officers

Change person secretary company with change date.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-22Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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