37 Lennox Gardens Limited

Active03213660 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Residents property management (98000)
Directors
Jane Mary Elizabeth Holderness-Roddam
Accounts type
Total exemption full
Region
Greater London
Address
8 Milner Street
Milner Street
London
SW3 2PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born February 1970 (56)
Holderness-Roddam, Jane Mary Elizabeth
Director · Appointed 14 February 2022
British
Born January 1948 (78)
Reed, James Patrick
Secretary · Appointed 10 September 2021
Officer history (14 former)
4 September 2026
Resigned Arnold, Renata Donatella, Dr as Director
13 November 2025
Resigned Langham, Katharine as Director
22 April 2024
Appointed Langham, Katharine as Director
22 April 2024
Appointed Arnold, Fiona Jane Lempriere, Dr as Director
14 February 2022
Appointed Holderness-Roddam, Jane Mary Elizabeth as Director
14 February 2022
Resigned Langham, Jonathan as Director
10 September 2021
Appointed Reed, James Patrick as Secretary
10 September 2021
Resigned Udlem Ltd as Corporate Secretary
20 April 2021
20 April 2018
Appointed Udlem Ltd as Corporate Secretary
20 April 2018
Resigned Arnold, Renata Donatella, Dr as Secretary
18 May 2004
Appointed Langham, Jonathan as Director
18 May 2004
Appointed Arnold, Renata Donatella, Dr as Director
4 January 2004
Resigned Bathurst, Gloria Wesley, Countess as Director
27 April 2003
Resigned Thomas, Adrienne Dale as Director
11 October 2000
Resigned Barbour, Jason Patrick as Director
11 October 2000
Appointed Thomas, Adrienne Dale as Director
11 October 2000
Appointed Holderness Roddam, Timothy David as Director
11 October 2000
Resigned Arnold, Renata Donatella, Dr as Director
1 April 1998
Resigned Sprawson, Robert as Director
31 July 1996
Appointed Barbour, Jason Patrick as Director
31 July 1996
Appointed Bathurst, Gloria Wesley, Countess as Director
31 July 1996
Appointed Sprawson, Robert as Director
31 July 1996
Appointed Arnold, Renata Donatella, Dr as Secretary
31 July 1996
Appointed Arnold, Renata Donatella, Dr as Director
31 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 June 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1996
Appointed Instant Companies Limited as Corporate Nominee Director
18 June 1996
Appointed Swift Incorporations Limited 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

Net Assets
£23,324
Debt Ratio
1%

Trend

Net Assets
£0 £20k £40k 2024 2025 £22,878 £23,324
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£23,670£23,228£22,763£23,274£23,090£18,051
Debtors£23,670£23,228£21,263£22,524£22,465£17,676
Creditors (< 1 year)£352£1,251£1,230£273
Net Current Assets£23,322£22,876£22,411£22,023£21,860£17,778
Net Assets£23,324£22,878
Shareholder Funds£22,413£22,025£21,862£17,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
27 August 2026Total exemption full accounts31 March 2026
21 June 2026Confirmation statement with updates11 May 2026
13 November 2025Termination of appointment of a director
3 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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