51 Lennox Gardens Limited

Active03237177 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2018
British
Born April 1980 (46)
Ridler, Ivana
Director · Appointed 27 January 2015
German
Born July 1975 (51)
Corporate Secretary · Appointed 4 October 2001
Director · Appointed 8 November 1996
British
Born June 1944 (82)
Officer history (10 former)
20 January 2018
Resigned Beckett, Richard Gervase, Sir as Director
18 January 2018
Appointed Clake, Anthony Peter as Director
12 November 2015
Resigned Vincenzini, Beatrice as Director
27 January 2015
Appointed Ridler, Ivana as Director
31 October 2013
Resigned Winter, Patricia as Director
2 July 2012
Resigned Smith, Trevor Frederick as Director
31 January 2011
Resigned Howarth, Jeremy Geoffrey as Director
1 February 2007
Appointed Beckett, Richard Gervase, Sir as Director
6 August 2006
Resigned Beccaria, Verena Veronika as Director
6 August 2006
Appointed Winter, Patricia as Director
4 October 2001
Resigned Coleman, Anne as Secretary
4 October 2001
Appointed M & N Secretaries Limited as Corporate Secretary
20 July 1999
Resigned Mcdonnell, Conrad Mortimer as Director
22 June 1999
Appointed Coleman, Anne as Secretary
22 June 1999
Resigned Ally, Bibi Rahima as Secretary
24 September 1998
Appointed Beccaria, Verena Veronika as Director
28 November 1996
Appointed Howarth, Jeremy Geoffrey as Director
28 November 1996
Appointed Vincenzini, Beatrice as Director
11 November 1996
Appointed Smith, Trevor Frederick as Director
8 November 1996
Appointed Mcdonnell, Conrad Mortimer as Director
8 November 1996
Resigned Collett, Brian as Director
8 November 1996
Appointed Nazemi, Mohammad as Director
7 August 1996
Appointed Collett, Brian as Director
7 August 1996
Appointed Ally, Bibi Rahima as Secretary

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 24 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£142£142£142£142£142£142
Creditors (< 1 year)£42£42£42£42£42£42
Net Current Assets(£42)(£42)(£42)(£42)
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates7 August 2026
19 August 2026Director's details changed
17 December 2025Accounts for a dormant company24 March 2025
7 August 2025Confirmation statement with no updates7 August 2025
3 October 2024Accounts for a dormant company24 March 2024
Show all recent filings

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