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39 LENNOX GARDENS (FREEHOLD) LIMITED

Company number 07972615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
03 Jun 2024 CS01 Confirmation statement made on 16 August 2023 with no updates
29 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
06 May 2021 AD01 Registered office address changed from C/O 447 Kenton Road Harrow Middlesex HA3 0XY to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 6 May 2021
05 May 2021 AP03 Appointment of Susan Metcalfe as a secretary on 26 March 2021
26 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
07 May 2020 CS01 Confirmation statement made on 1 March 2020 with updates
06 May 2020 PSC04 Change of details for Mr Nicholas Inglessis as a person with significant control on 6 May 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2019 MA Memorandum and Articles of Association
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2019 AP01 Appointment of Mr Ardavan Farmanfarmaian as a director on 23 August 2019
20 Sep 2019 AP01 Appointment of Mr Michele Titi-Cappelli as a director on 23 August 2019
08 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
31 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates