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29 LENNOX GARDENS FREEHOLD LIMITED

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

This company is commonly known as 29 Lennox Gardens Freehold Limited. The company was founded 28 years ago and was given the registration number 03224320. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:29 LENNOX GARDENS FREEHOLD LIMITED
Company Number:03224320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citypoint, 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director22 August 2023Active
Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 1EW

Corporate Director01 November 2007Active
Stockwell House 15 High Street, Haddenham, Aylesbury, HP17 8ES

Secretary25 November 1998Active
18 Sydney Grove, London, NW4 2EH

Secretary09 January 2008Active
10 Rowan Court, Dents Road, London, SW11 6JA

Secretary27 February 2001Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Secretary12 July 1996Active
29 Lennox Gardens, London, SW1X 0DE

Director25 November 1998Active
47c Harrington Gardens, London, SW7 4JU

Director17 February 1999Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director02 March 2018Active
La Mouette, Sark, Channel Islands, CHANNEL

Director25 November 1998Active
29 Lennox Gardens, London, SW1X 0DE

Director19 January 2006Active
50 Stratton Street, London, W1X 5FL

Director12 July 1996Active
PO BOX 301, 11 Bath Street, St Helier, JE4 8UG

Director21 October 2003Active
2/331, Rosedale Road, Albany, New Zealand,

Corporate Director02 March 2018Active

People with Significant Control

Mr Maxx Vaughn Christal
Notified on:22 August 2023
Status:Active
Date of birth:August 2000
Nationality:American
Country of residence:United Kingdom
Address:Citypoint 16th Floor, Ropemaker Street, London, United Kingdom, EC2Y 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Wynne Owen
Notified on:02 March 2018
Status:Active
Date of birth:August 1992
Nationality:New Zealander
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
Mr Craig Michael Brockliss
Notified on:02 March 2018
Status:Active
Date of birth:June 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tammy Clarke Mcleod
Notified on:02 March 2018
Status:Active
Date of birth:January 1974
Nationality:New Zealander
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pia Luisa Marocco
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Austrian
Country of residence:England
Address:29, Lennox Gardens, London, England, SW1X 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Lennox Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:22, Smith Street, Guernsey, Channel Islands, GY1 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Christine Marie Sione
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:French
Country of residence:United Kingdom
Address:First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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