Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
46 Lennox Gardens SW1 Ltd.
- Incorporated
- 7 August 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Carlos BritoChristopher LindholstBelinda Badcock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Milner StreetMilner StreetLondonSW3 2PU
Officers 4 active
Officer details are public data from the Companies House register.
Brito, Carlos
Director · Appointed 3 April 2014
Brazilian
Born May 1960 (66)
Lindholst, Christopher
Director · Appointed 21 June 2010
Danish
Born May 1975 (51)
Badcock, Belinda
Director · Appointed 21 June 2010
British
Born May 1963 (63)
Director · Appointed 23 May 2000
British
Born January 1952 (74)
Officer history (15 former)
4 September 2026
Resigned Bellows, Jessica as Director
4 September 2026
8 September 2021
25 January 2019
Resigned H & E Johnson as Corporate Secretary
25 January 2019
9 November 2015
Resigned Bellows, Peter as Director
1 April 2015
Appointed Bellows, Jessica as Director
3 April 2014
Appointed Bellows, Peter as Director
3 April 2014
Appointed Brito, Carlos as Director
7 September 2010
Resigned Misick, Michael Courage as Director
21 June 2010
Appointed Badcock, Belinda as Director
21 June 2010
Appointed Lindholst, Christopher as Director
4 November 2009
Appointed H & E Johnson as Corporate Secretary
31 October 2009
16 February 2009
16 February 2009
5 March 2007
14 January 2007
19 February 2004
3 July 2003
16 May 2003
Resigned Ognjanovich, Frances Maria as Director
13 May 2003
7 November 2002
13 July 2001
23 May 2000
24 March 1999
Resigned Ognjanovich, Frances Maria as Secretary
17 March 1999
Resigned Fraser, Arabella Maria as Director
23 April 1998
20 September 1997
Appointed Fraser, Arabella Maria as Director
20 September 1997
Appointed Misick, Michael Courage as Director
20 September 1997
7 August 1996
7 August 1996
Appointed Ognjanovich, Frances Maria as Secretary
7 August 1996
Appointed Ognjanovich, Frances Maria as 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
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,310)
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | (£1,190) | |||||
| Debtors | (£1,190) | (£1,036) | (£895) | (£739) | (£478) | (£217) |
| Creditors (< 1 year) | £120 | £120 | £240 | £240 | £240 | |
| Net Current Assets | (£1,310) | (£1,156) | (£1,015) | (£979) | (£718) | (£457) |
| Net Assets | (£1,310) | |||||
| Shareholder Funds | (£1,156) | (£1,015) | (£979) | (£718) | (£457) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Total exemption full accounts | 28 September 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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