Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
20 Lennox Gardens Management Company Limited
- Incorporated
- 7 August 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Philip Nigel Spanton
- Owned by
- Philip Nigel Spanton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Studio16 Cavaye PlaceLondonSW10 9PT
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 July 2019
Spanton, Philip Nigel
Director · Appointed 15 March 2017
Australian
Born March 1959 (67)
Officer history (12 former)
18 July 2019
18 July 2019
29 March 2018
Resigned Oberto S.A. as Corporate Director
15 March 2017
Appointed Spanton, Philip Nigel as Director
15 March 2017
Resigned Gomez-Hall, John as Director
24 September 2007
29 May 2007
23 June 2004
Appointed Oberto S.A. as Corporate Director
1 January 2002
Resigned Salvesen, Duncan James as Director
14 June 2001
12 June 2001
Resigned Olsson, Patrik Bo as Director
12 June 2001
Resigned Wiggins, Annie-France as Director
12 June 2001
Resigned Olsson, Patrik Bo as Secretary
21 March 2000
Resigned Bjurenvall, Johan as Director
4 November 1998
Appointed Salvesen, Duncan James as Director
1 May 1998
Appointed Olsson, Patrik Bo as Director
20 March 1998
Appointed Wiggins, Annie-France as Director
20 March 1998
Appointed Gomez-Hall, John as Director
14 November 1997
Appointed Olsson, Patrik Bo as Secretary
13 November 1997
Resigned Wiggins, Annie-France as Secretary
8 August 1996
Appointed Wiggins, Annie-France as Secretary
8 August 1996
Appointed Bjurenvall, Johan as Director
8 August 1996
8 August 1996
7 August 1996
7 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Nigel Spanton
Individual · Notified 15 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born March 1959 (67)
Former controllers (1)
15 March 2017
Ceased Celestino Arauz — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9 | £9 | |||||
| Cash | £9 | £9 | £9 | £9 | £9 | ||
| Net Current Assets | £9 | £9 | |||||
| Net Assets | £9 | £9 | £9 | £9 | £9 | ||
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 24 June 2026 | Micro company accounts | 31 December 2025 | ||
| 17 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with updates | 16 June 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 |
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