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Home > England & Wales Companies > 12 LEXHAM GARDENS RTM COMPANY LIMITED
Company Information for

12 LEXHAM GARDENS RTM COMPANY LIMITED

12 LEXHAM GARDENS, LONDON, W8 5JE,
Company Registration Number
08802145
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Lexham Gardens Rtm Company Ltd
12 LEXHAM GARDENS RTM COMPANY LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". 12 Lexham Gardens Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 LEXHAM GARDENS RTM COMPANY LIMITED
 
Legal Registered Office
12 LEXHAM GARDENS
LONDON
W8 5JE
Other companies in EC2V
 
Filing Information
Company Number 08802145
Company ID Number 08802145
Date formed 2013-12-04
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 09:21:09
Primary Source:Companies House
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Company Officers of 12 LEXHAM GARDENS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ASTBERRYS PROPERTY SERVICES LIMITED
 Company Secretary 2017-12-01
LUIS DE SOUSA
 Director 2017-07-25
EDWARD ROBERT JEROME HILL
 Director 2015-12-01
THEREZA MARIA MACNAMARA
 Director 2013-12-04
ANGELIKA PRIYANTHI WORTHINGTON
 Director 2015-11-19
DANIEL SEGARAJASINGHAM WORTHINGTON
 Director 2015-11-19
KHURSHID ZAMAN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
 Company Secretary 2015-11-25 2017-09-29
SIMON WILLIAM GIBBS
 Company Secretary 2015-11-20 2015-11-25
SIMON WILLIAM GIBBS
 Director 2013-12-04 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTBERRYS PROPERTY SERVICES LIMITED 10 LENNOX GARDENS LIMITED Company Secretary 2014-11-11 CURRENT 2006-07-28 Active
ASTBERRYS PROPERTY SERVICES LIMITED 141 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-24 CURRENT 1990-10-30 Active
ASTBERRYS PROPERTY SERVICES LIMITED 52 HOLLAND PARK AVENUE TENANTS LIMITED Company Secretary 2011-11-15 CURRENT 1972-08-10 Active
ASTBERRYS PROPERTY SERVICES LIMITED LEXHAM GARDENS 50-52 LIMITED Company Secretary 2011-02-10 CURRENT 2001-07-20 Active
LUIS DE SOUSA EARLS COURT ROAD LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
ANGELIKA PRIYANTHI WORTHINGTON 44/46 WINDSOR ROAD LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
ANGELIKA PRIYANTHI WORTHINGTON SURVEY DESIGN (HARROW) LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
ANGELIKA PRIYANTHI WORTHINGTON 29 EARLS COURT GARDENS LIMITED Director 1999-07-30 CURRENT 1997-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22DIRECTOR APPOINTED MR BIJAN MORVARIDI
2024-01-25CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LUIS DE SOUSA
2019-12-18TM02Termination of appointment of Astberrys Property Services on 2019-12-18
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-17AP04Appointment of Astberrys Property Services as company secretary on 2019-12-09
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA BRYTSYNA
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-26AP01DIRECTOR APPOINTED MRS SVETLANA BRYTSYNA
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KARINA ZAMAN
2019-02-13TM02Termination of appointment of Astberrys Property Services Limited on 2019-02-12
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM , 36a Kenway Road, London, SW5 0RA, England
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2019-02-04CH01Director's details changed for Thereza Maria Macnamara on 2018-01-30
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM , 12 Lexham Gardens, London, W8 5JE, England
2019-02-04AP04Appointment of Astberrys Property Services as company secretary on 2018-11-06
2018-12-07AP02Appointment of Hillside Road as director on 2018-12-07
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM , 36a Kenway Road, London, SW5 0RA
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM , 12 Lexham Gardens, London, W8 5JE, England
2018-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MIKHAEL BRITSYN
2018-11-23AP01DIRECTOR APPOINTED MR MIKHAEL BRITSYN
2018-11-20CH01Director's details changed for Mrs Karina Zaman on 2018-11-20
2018-11-19AP01DIRECTOR APPOINTED MRS KARINA ZAMAN
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 36a Kenway Road Kenway Road London SW5 0RA England
2018-11-19TM02Termination of appointment of Astberrys Property Services Ltd on 2018-11-19
2018-11-15AP04Appointment of Astberrys Property Services Ltd as company secretary on 2018-11-06
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 12 Lexham Gardens London W8 5JE England
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 12 12 Lexham Gardens London W8 5JE England
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Astberrys 36a Kenway Road London SW5 0RA England
2018-11-07CH01Director's details changed for Mr Khurshid Zaman on 2018-11-06
2018-11-07TM02Termination of appointment of Astberrys Property Services Limited on 2018-11-06
2018-10-23AP01DIRECTOR APPOINTED MR JONATHAN CHARLES GRENVILLE EDDY
2018-10-19AP01DIRECTOR APPOINTED MS LUCY WALKER
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25CH01Director's details changed for Mr Khurshid Zaman on 2018-09-24
2018-09-14AP01DIRECTOR APPOINTED MS. ELIZABETH EVELYN WARD
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERT JEROME HILL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-13AP04CORPORATE SECRETARY APPOINTED ASTBERRYS PROPERTY SERVICES LIMITED
2017-12-13AP01DIRECTOR APPOINTED MR KHURSHID ZAMAN
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 12 LEXHAM GARDENS LONDON W8 5JE ENGLAND
2017-10-12TM02APPOINTMENT TERMINATED, SECRETARY PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-25AP01DIRECTOR APPOINTED MR LUIS DE SOUSA
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016
2016-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-18AR0104/12/15 NO MEMBER LIST
2015-12-04AP01DIRECTOR APPOINTED MR DANIEL SEGARAJASINGAM WORTHINGTON
2015-12-04AP01DIRECTOR APPOINTED MRS ANGELIKA PRIYANTHI WORTHINGTON
2015-12-02AP01DIRECTOR APPOINTED MR EDWARD ROBERT JEROME HILL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2015-12-02AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED
2015-12-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON GIBBS
2015-11-24AP03SECRETARY APPOINTED MR SIMON WILLIAM GIBBS
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE ENGLAND
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AEEC2V 5AE
2015-01-14AR0104/12/14
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM INYANGA ONSLOW CRESCENT WOKING SURREY GU22 7AT
2013-12-11MEM/ARTSARTICLES OF ASSOCIATION
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 LEXHAM GARDENS RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 LEXHAM GARDENS RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 LEXHAM GARDENS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 LEXHAM GARDENS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 LEXHAM GARDENS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 LEXHAM GARDENS RTM COMPANY LIMITED
Trademarks
We have not found any records of 12 LEXHAM GARDENS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 LEXHAM GARDENS RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 LEXHAM GARDENS RTM COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 LEXHAM GARDENS RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 LEXHAM GARDENS RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 LEXHAM GARDENS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W8 5JE