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39 LENNOX GARDENS (FREEHOLD) LIMITED (07972615)

39 LENNOX GARDENS (FREEHOLD) LIMITED (07972615) is an active UK company. incorporated on 1 March 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. 39 LENNOX GARDENS (FREEHOLD) LIMITED has been registered for 14 years. Current directors include INGLESSIS, Nicholas, MACHICAO ARANO, Julian, TITI-CAPPELLI, Michele.

Company Number
07972615
Status
active
Type
ltd
Incorporated
1 March 2012
Age
14 years
Address
Susan Metcalfe Residential Susan Metcalfe Residential, London, SW10 9HY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
INGLESSIS, Nicholas, MACHICAO ARANO, Julian, TITI-CAPPELLI, Michele
SIC Codes
68100

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39 LENNOX GARDENS (FREEHOLD) LIMITED

39 LENNOX GARDENS (FREEHOLD) LIMITED is an active company incorporated on 1 March 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 39 LENNOX GARDENS (FREEHOLD) LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07972615

LTD Company

Age

14 Years

Incorporated 1 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

Susan Metcalfe Residential Susan Metcalfe Residential 10 Hollywood Road London, SW10 9HY,

Previous Addresses

C/O 447 Kenton Road Harrow Middlesex HA3 0XY
From: 9 July 2013To: 6 May 2021
50 Broadway Westminster London SW1H 0BL United Kingdom
From: 1 March 2012To: 9 July 2013
Timeline

6 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Feb 12
Funding Round
Apr 16
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Jun 25
Director Joined
Jul 25
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

METCALFE, Susan

Active
10 Hollywood Road, LondonSW10 9HY
Secretary
Appointed 26 Mar 2021

INGLESSIS, Nicholas

Active
50 Broadway, LondonSW1H 0BL
Born April 1955
Director
Appointed 01 Mar 2012

MACHICAO ARANO, Julian

Active
Lennox Gardens, LondonSW1X 0DF
Born November 1986
Director
Appointed 02 Jul 2025

TITI-CAPPELLI, Michele

Active
39 Lennox Gardens, LondonSW1X 0DF
Born June 1976
Director
Appointed 23 Aug 2019

STEPHENSON, John Matthew

Resigned
50 Broadway, LondonSW1H 0BL
Secretary
Appointed 01 Mar 2012
Resigned 05 May 2016

FARMANFARMAIAN, Ardavan

Resigned
Cadogan Place, LondonSW1X 9RS
Born May 1964
Director
Appointed 23 Aug 2019
Resigned 01 Jul 2025

Persons with significant control

1

Mr Nicholas Inglessis

Active
Susan Metcalfe Residential, LondonSW10 9HY
Born April 1955

Nature of Control

Significant influence or control
Notified 01 Mar 2017
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
5 May 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
17 December 2019
AAAnnual Accounts
Memorandum Articles
4 October 2019
MAMA
Resolution
4 October 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 May 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Capital Allotment Shares
6 April 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Dormant
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Dormant
6 November 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Incorporation Company
1 March 2012
NEWINCIncorporation