Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
39 Lennox Gardens (Freehold) Limited
- Incorporated
- 1 March 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Julian Machicao AranoNicholas Inglessis
- Controlled by
- Nicholas Inglessis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Susan Metcalfe Residential Susan Metcalfe Residential10 Hollywood RoadLondonSW10 9HY
Officers 4 active
Officer details are public data from the Companies House register.
Machicao Arano, Julian
Director · Appointed 2 July 2025
British
Born November 1986
Metcalfe, Susan
Secretary · Appointed 26 March 2021
Director · Appointed 23 August 2019
Italian
Born June 1976 (50)
Inglessis, Nicholas
Director · Appointed 1 March 2012
Greek
Born April 1955 (71)
Officer history (2 former)
2 July 2025
Appointed Machicao Arano, Julian as Director
1 July 2025
26 March 2021
Appointed Metcalfe, Susan as Secretary
23 August 2019
23 August 2019
5 May 2016
Resigned Stephenson, John Matthew as Secretary
1 March 2012
Appointed Inglessis, Nicholas as Director
1 March 2012
Appointed Stephenson, John Matthew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Inglessis
Individual · Notified 1 March 2017
Has significant influence or control
Greek
Born April 1955 (71)
Awaiting confirmation from psc.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 July 2025 | Appointment of a director | |||
| 3 July 2025 | Director's details changed | |||
| 1 July 2025 | Confirmation statement with updates | 1 July 2025 |
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