51 LENNOX GARDENS LIMITED

51 LENNOX GARDENS LIMITED is an active private limited company, incorporated on 7 August 1996. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Gillingham Street, London. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Dormant. 51 LENNOX GARDENS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GILLINGHAM HOUSE
Address Line 2	38-44 GILLINGHAM STREET
Post Town	LONDON
Postcode	SW1V 1HU

Accounts

Accounting Reference Date	24^th March
Accounts Next Due Date	24/12/2024
Accounts Last Made Up Date	24/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

51 LENNOX GARDENS LIMITED

Directors

(The company's officers)

MR ANTHONY PETER CLAKE

(~44 year old British national)

HML HAWKSWORTH LTD, GILLINGHAM HOUSE 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 18/01/2018

MOHAMMAD NAZEMI

(~79 year old British national)

FLAT 1, 51 LENNOX GARDENS, LONDON, SW1X 0DF

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 08/11/1996

IVANA RIDLER

(~48 year old German national)

HML HAWKSWORTH LTD GILLINGHAM HOUSE, 38-44 GILLINGHAM STREET, LONDON, SW1V 1HU, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in AUSTRIA

Appointed on 27/01/2015

M & N SECRETARIES LIMITED

(British national)

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM

Current Secretary

Appointed on 04/10/2001

Connections

(Shared officers)

106 SAVERNAKE ROAD FREEHOLD COMPANY LIMITED

M & N SECRETARIES LIMITED

13 MANDELA STREET RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

15 FAIRHAZEL GARDENS MANAGEMENT COMPANY LIMITED

M & N SECRETARIES LIMITED

16 HEREFORD ROAD MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

16, 18 & 20 QUEENS GATE TERRACE LIMITED

M & N SECRETARIES LIMITED

21/23 CADOGAN GARDENS TENANTS LIMITED

MOHAMMAD NAZEMI

23/24 HEATHFIELD SQUARE LIMITED

M & N SECRETARIES LIMITED

24-26 HANS CRESCENT RTM COMPANY LIMITED

M & N SECRETARIES LIMITED

25 CHARLES STREET FREEHOLD LIMITED

M & N SECRETARIES LIMITED

30 VINCENT SQUARE MANAGEMENT LIMITED

M & N SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)