76 Lebanon Gardens Management Company Limited

Active03184537 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Residents property management (98000)
Directors
Maddie Blackwell
Brian Anthony Hosefros
Alex Martin
Accounts type
Dormant
Region
Greater London
Address
76 Lebanon Gardens
London
SW18 1RH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Blackwell, Maddie, Mrs.
Director · Appointed 1 July 2026
British
Born July 1996 (30)
Hosefros, Brian Anthony, Mr.
Director · Appointed 1 July 2026
Italian
Born April 1988 (38)
Martin, Alex, Mr.
Director · Appointed 1 July 2026
British
Born October 1994 (32)
Hosefros, Paul Leslie
Director · Appointed 27 November 2023
British
Born July 1947 (79)
Nishiwaki, Eri
Director · Appointed 13 November 2023
Japanese
Born November 1981
Yao, Lihong
Director · Appointed 1 December 2009
Chinese
Born April 1967 (59)
Officer history (23 former)
1 July 2026
Appointed Blackwell, Maddie, Mrs. as Director
1 July 2026
Appointed Hosefros, Brian Anthony, Mr. as Director
1 July 2026
Appointed Martin, Alex, Mr. as Director
1 May 2025
Resigned Pointon, Chris Philip as Director
1 May 2025
Resigned Lopes De Magalhaes, Fabio Cesar as Secretary
27 November 2023
Appointed Hosefros, Paul Leslie as Director
13 November 2023
Appointed Nishiwaki, Eri as Director
1 September 2021
Resigned Platts, Christopher Samuel as Director
1 September 2021
Resigned De Fusto, Rachel as Director
3 September 2019
Appointed Lopes De Magalhaes, Fabio Cesar as Secretary
3 September 2019
Appointed Pointon, Chris Philip as Director
3 September 2019
Resigned De Fusto, Rachel Maria Elizabeth as Secretary
2 February 2016
Resigned Sands, Christine Audrey as Director
30 March 2014
Resigned Jones, Charlotte as Director
3 March 2014
Appointed De Fusto, Rachel Maria Elizabeth as Secretary
3 March 2014
Resigned Jones, Charlotte as Secretary
16 April 2012
Appointed Platts, Christopher Samuel as Director
16 April 2012
Appointed De Fusto, Rachel as Director
13 April 2012
Resigned Levy, Katherine as Director
1 December 2009
Appointed Yao, Lihong as Director
29 October 2009
Resigned George, Adele Irene as Director
27 October 2009
Resigned Thrower, Edward as Director
27 October 2009
Appointed Jones, Charlotte as Secretary
27 October 2009
Resigned George, Adele Irene as Secretary
1 December 2006
Appointed Thrower, Edward as Director
1 December 2006
Appointed Jones, Charlotte as Director
1 December 2006
Resigned Hunt, Roger Victor as Director
21 May 2004
Appointed George, Adele Irene as Director
21 May 2004
Resigned Insley, James Christopher Paul as Secretary
21 May 2004
Appointed George, Adele Irene as Secretary
21 May 2004
Resigned Insley, James Christopher Paul as Director
16 August 2001
Appointed Levy, Katherine as Director
16 August 2001
Resigned Gregson, Donald Andrew as Director
16 August 2001
Resigned Gregson, Donald Andrew as Secretary
14 August 2001
Appointed Insley, James Christopher Paul as Secretary
23 February 2001
Appointed Insley, James Christopher Paul as Director
1 October 1998
Appointed Gregson, Donald Andrew as Director
1 October 1998
Appointed Gregson, Donald Andrew as Secretary
23 September 1998
Resigned Reece, Elise Margaret as Director
23 September 1998
Resigned Reece, Elise Margaret as Secretary
15 May 1998
Resigned Jones, Kathryn Jane as Director
17 May 1996
Appointed Jones, Kathryn Jane as Director
17 May 1996
Resigned Haggarty, Stephen James as Director
12 April 1996
Appointed Reece, Elise Margaret as Director
12 April 1996
Appointed Hunt, Roger Victor as Director
12 April 1996
Appointed Haggarty, Stephen James as Director
12 April 1996
Appointed Sands, Christine Audrey as Director
12 April 1996
Appointed Reece, Elise Margaret as Secretary
11 April 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
11 April 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
11 April 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
11 April 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
20252024202320212020
Cash£4£4£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates9 July 2026
8 July 2026Appointment of a director
8 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
8 July 2026Termination of appointment of a secretary
Show all recent filings

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