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46 LENNOX GARDENS SW1 LTD. - 21, Church Street, Staines-Upon-Thames, TW18 4EN, United Kingdom
Company Information
- Company registration number
- 03234817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Church Street
- Staines-Upon-Thames
- TW18 4EN
- United Kingdom 21, Church Street, Staines-Upon-Thames, TW18 4EN, United Kingdom UK
Management
- Managing Directors
- ARNOLD, Renata Donatella, Dr
- BADCOCK, Belinda
- BELLOWS, Jessica
- BRITO, Carlos
- LINDHOLST, Christopher
- THORNE, Clive Duncan
- Company secretaries
- UDLEM LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-07
- Age Of Company 1996-08-07 27 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-28
- Last Date: 2019-09-28
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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46 LENNOX GARDENS SW1 LTD. Company Description
- 46 LENNOX GARDENS SW1 LTD. is a ltd registered in United Kingdom with the Company reg no 03234817. Its current trading status is "live". It was registered 1996-08-07. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 28/09/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at 21 .
Get 46 LENNOX GARDENS SW1 LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 46 Lennox Gardens Sw1 Ltd. - 21, Church Street, Staines-Upon-Thames, TW18 4EN, United Kingdom
- 1996-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA
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appoint-corporate-secretary-company-with-name-date (2019-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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appoint-person-director-company-with-name (2012-04-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-07) - TM01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
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appoint-corporate-secretary-company-with-name (2009-12-21) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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legacy (2009-09-28) - 363a
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legacy (2009-09-28) - 288b
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legacy (2009-09-23) - 288a
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legacy (2009-09-23) - 287
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legacy (2009-04-05) - 225
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termination-secretary-company-with-name (2009-11-04) - TM02
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-03-26) - 287
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legacy (2007-09-04) - 363s
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legacy (2007-07-12) - 287
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accounts-with-accounts-type-dormant (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363s
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accounts-with-accounts-type-dormant (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288a
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legacy (2004-08-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
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legacy (2003-11-28) - 363s
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legacy (2003-07-23) - 288a
-
legacy (2003-07-12) - 287
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legacy (2003-07-10) - 288b
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-dormant (2003-04-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-12) - AA
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legacy (2002-09-06) - 363s
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legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-17) - AA
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legacy (2001-01-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-07) - 288a
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-11) - 287
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legacy (1999-04-18) - 288b
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legacy (1999-02-10) - 287
keyboard_arrow_right 1998
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legacy (1998-02-05) - 363s
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legacy (1998-02-05) - 288a
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-dormant (1998-06-08) - AA
keyboard_arrow_right 1997
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legacy (1997-10-23) - 288a
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legacy (1997-10-23) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-08-07) - NEWINC