34 Lennox Gardens Management Company Limited

Active06901349 Private limited company
Incorporated
11 May 2009 (17 years)
Industry
Residents property management (98000)
Directors
Richard Howard Thomas
Accounts type
Micro entity
Region
Greater London
Address
Susan Metcalfe Residential
10 Hollywood Road
London
SW10 9HY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Richard Howard
Director · Appointed 23 January 2023
British
Born April 1959 (67)
Metcalfe, Susan
Secretary · Appointed 29 April 2021
Director · Appointed 1 July 2014
Greek
Born January 1976 (50)
Director · Appointed 11 May 2009
Swedish
Born October 1977 (49)
Officer history (6 former)
27 October 2025
23 January 2023
Appointed Thomas, Richard Howard as Director
12 January 2023
Resigned Thomas, Motoko as Director
30 April 2021
Resigned Cheglakov, Gleb as Director
29 April 2021
Appointed Metcalfe, Susan as Secretary
6 October 2020
Appointed Cheglakov, Gleb as Director
6 October 2020
Resigned Webb, Andrew Jonathan as Director
30 May 2018
Resigned Carmichael, Wendy Ann as Director
30 May 2018
Appointed Thomas, Motoko as Director
1 July 2014
Appointed Sara, Leda as Director
1 July 2014
Resigned Ferguson, Yvonne as Director
7 August 2012
Appointed Webb, Andrew Jonathan as Director
2 November 2010
Appointed Palmer, Lynval Christopher Samuel as Director
2 November 2010
Appointed Carmichael, Wendy Ann as Director
11 May 2009
Appointed Ferguson, Yvonne as Director
11 May 2009
Appointed Wagner, Samuel 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£5
Employees
5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320222021
Current Assets£5£5£5£5£5
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates10 May 2026
27 October 2025Termination of appointment of a director
26 August 2025Micro company accounts31 May 2025
12 May 2025Confirmation statement with no updates10 May 2025
17 February 2025Confirmation statement with no updates10 May 2024
Show all recent filings

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