Active
Company Information for LEXHAM GARDENS 50-52 LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
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Company Registration Number
04256506
Private Limited Company
Active |
Company Name | |
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LEXHAM GARDENS 50-52 LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in SW5 | |
Company Number | 04256506 | |
---|---|---|
Company ID Number | 04256506 | |
Date formed | 2001-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 22:33:41 |
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Officer | Role | Date Appointed |
---|---|---|
ASTBERRYS PROPERTY SERVICES LIMITED |
||
PATRICK VALENTIN BADE |
||
BERNARD WELBURN HAUGH |
||
ARASH JAMALI |
||
JAMES EUAN MACLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOSSEIN SAADAT |
Director | ||
BEATRIX ANNA MARIA BADE HULLER |
Director | ||
QUADRANT PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
MATTEO BERLUCCHI |
Director | ||
GARETH JOHN DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 LEXHAM GARDENS RTM COMPANY LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2013-12-04 | Active | |
10 LENNOX GARDENS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2006-07-28 | Active | |
141 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-24 | CURRENT | 1990-10-30 | Active | |
52 HOLLAND PARK AVENUE TENANTS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 1972-08-10 | Active | |
APPTOP LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES | ||
Director's details changed for Bernard Welburn Haugh on 2024-06-25 | ||
Director's details changed for Patrick Valentin Bade on 2024-06-25 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
Register inspection address changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 50-52 Lexham Gardens London W8 5JA England | ||
Appointment of J C F P Secretaries Ltd as company secretary on 2023-05-19 | ||
REGISTERED OFFICE CHANGED ON 16/03/23 FROM C/O Astberrys Property Services Limited 36a Kenway Road London SW5 0RA | ||
Termination of appointment of Astberrys Property Services Limited on 2023-03-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BOBAK SAADAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARASH JAMALI | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
CH01 | Director's details changed for Patrick Valentin Bade on 2018-07-18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN SAADAT | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/11 TO 31/05/11 | |
CH01 | Director's details changed for Patrick Valentin Bade Huller on 2011-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEATRIX BADE HULLER | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Astberrys Property Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/11 FROM C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN SAADAT / 20/07/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JAMES EUAN MACLACHLAN | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM BOYLE & CO (PROPERTY MANAGEMENT) LTD, 12 TILTON STREET, LONDON SW6 7LP | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: C/O BOYLE & CO PROPERTY MANAGEMENT LTD 12 TILTON STREET LONDON SW7 4TE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 50B LEXHAM GARDENS LONDON W8 5JA | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
88(2)R | AD 22/08/01--------- £ SI 11@1=11 £ IC 1/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEXHAM GARDENS 50-52 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |