34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED

Company Number: 06901349

active          Qynn Score: 50

Summary

Formed in 2009, 34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED has 4 directors and 5 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at SW10 9HY, Susan Metcalfe Residential, 10 Hollywood Road, London, England.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 May 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

PO Box SW10 9HY Susan Metcalfe Residential 10 Hollywood Road London

Effective From

30/04/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
 
   
      
    
      
 
   
       
   
  
     
    
      
    
 
        
  
         
       
   
       
    

Activity

Most Active Year

2021

Events

10

2

5

1

5

0

0

2

0

Most Active Month

Apr 2021

Events

8

1

5

0

5

0

0

2

0

Documents

Termination of appointment of Gleb Cheglakov

Type

Officers

Description

Termination of appointment of Gleb Cheglakov as a director on 30/04/2021

Filing Date

30/04/2021

Action Date

30/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/04/2021 with updates

Filing Date

30/04/2021

Action Date

30/04/2021

Address Change

Type

Address

Description

Registered office address changed from 10 Hollywood Road London SW10 9HY United Kingdom to PO Box SW10 9HY Susan Metcalfe Residential 10 Hollywood Road London on 30/04/2021

Filing Date

30/04/2021

Action Date

30/04/2021

Appointment of Susan Metcalfe

Type

Officers

Description

Appointment of Susan Metcalfe as a secretary on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Address Change

Type

Address

Description

Registered office address changed from Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Address Change

Type

Address

Description

Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Address Change

Type

Address

Description

Registered office address changed from PO Box SW10 9HY 10 Hollywood Road London SW10 9HY United Kingdom to 10 Hollywood Road London SW10 9HY on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Address Change

Type

Address

Description

Registered office address changed from Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY United Kingdom to PO Box SW10 9HY 10 Hollywood Road London SW10 9HY on 29/04/2021

Filing Date

29/04/2021

Action Date

29/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2021 with no updates

Filing Date

26/03/2021

Action Date

13/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

04/03/2021

Action Date

31/05/2020

Termination of appointment of Andrew Jonathan Webb

Type

Officers

Description

Termination of appointment of Andrew Jonathan Webb as a director on 06/10/2020

Filing Date

26/10/2020

Action Date

06/10/2020

Appointment of Mr Gleb Cheglakov

Type

Officers

Description

Appointment of Mr Gleb Cheglakov as a director on 06/10/2020

Filing Date

26/10/2020

Action Date

06/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2020 with no updates

Filing Date

28/02/2020

Action Date

13/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2019

Filing Date

11/10/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2019 with updates

Filing Date

18/02/2019

Action Date

13/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

28/01/2019

Action Date

31/05/2018

Appointment of Mrs Motoko Thomas

Type

Officers

Description

Appointment of Mrs Motoko Thomas as a director on 30/05/2018

Filing Date

03/12/2018

Action Date

30/05/2018

Termination of appointment of Wendy Ann Carmichael

Type

Officers

Description

Termination of appointment of Wendy Ann Carmichael as a director on 30/05/2018

Filing Date

03/12/2018

Action Date

30/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with no updates

Filing Date

19/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

09/11/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2017 with updates

Filing Date

16/02/2017

Action Date

13/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/01/2017

Filing Date

25/01/2017

Action Date

25/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2016

Filing Date

23/11/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

11/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2015

Filing Date

17/11/2015

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2015 with full list of shareholders

Filing Date

04/06/2015

Action Date

11/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2014

Filing Date

30/12/2014

Action Date

31/05/2014

Appointment of Miss Leda Sara

Type

Officers

Description

Appointment of Miss Leda Sara as a director on 01/07/2014

Filing Date

26/09/2014

Action Date

01/07/2014

Termination of appointment of Yvonne Ferguson

Type

Officers

Description

Termination of appointment of Yvonne Ferguson as a director on 01/07/2014

Filing Date

26/09/2014

Action Date

01/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

11/05/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2013

Filing Date

12/09/2013

Action Date

31/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2013 with full list of shareholders

Filing Date

24/05/2013

Action Date

11/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2012

Filing Date

01/03/2013

Action Date

31/05/2012

Appointment of Mr Andrew Webb

Type

Officers

Description

Appointment of Mr Andrew Webb as a director

Filing Date

14/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2012 with full list of shareholders

Filing Date

09/07/2012

Action Date

11/05/2012

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/06/2012

Filing Date

25/06/2012

Action Date

08/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2011

Filing Date

09/01/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/05/2011 with full list of shareholders

Filing Date

01/06/2011

Action Date

11/05/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

11/02/2011

Action Date

31/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

34

Appointment Type

Director

Date Joined

06/10/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

29/04/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/05/2009

Tenure

12 Yrs 1 Mth

Shareholding

1

Born

October 1977

Date Joined

02/11/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

November 1953

Date Joined

01/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

n/a

Born

January 1976

Date Joined

30/05/2018

Tenure

3 Yrs

Shareholding

n/a

Born

July 1965

Active/Resigned

Directors Shareholding

Date Joined

29/04/2021

Tenure

1 Mth

% Holding

Largest to Smallest

ANDREY CHEGLAKOV

Age

Total Shareholding

1

% of Company Owned

20.0%

GEIKO INVESTMENTS SA

Age

Total Shareholding

1

% of Company Owned

20.0%

MISS LEDA SARA

Age

Total Shareholding

1

% of Company Owned

20.0%

MRS MOTOKO THOMAS

Age

Total Shareholding

1

% of Company Owned

20.0%

SAMUEL WAGNER

Age

43

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/10/2020

Tenure

6 Mths

Date Resigned

30/04/2021

Type

Director

Date Joined

07/08/2012

Tenure

8 Yrs 1 Mth

Date Resigned

06/10/2020

Type

Director

Date Joined

02/11/2010

Tenure

7 Yrs 6 Mths

Date Resigned

30/05/2018

Type

Director

Date Joined

11/05/2009

Tenure

5 Yrs 1 Mth

Date Resigned

01/07/2014

34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.