40, Lexham Gardens Management Limited

Company Registration Number: 01380637

Company registered in England and Wales

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40, Lexham Gardens Management Limited is a Private Company Limited by Shares first registered on 26 July 1978.

Registered Address

40 LEXHAM GARDENS
LONDON
W8 5JE

There are 8 companies currently registered at this postcode, including this one.

All companies at W8 5JE

Registration Data

Company Number

01380637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£7,597£7,597£7,597
Current Assets £0£0£0£5,519£4,960£4,488
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£13,116£12,557£12,085
Current Liabilities £0£0£0£5,448£4,889£4,417
Net Current Assets £0£0£0£71£71£71
Total Net Worth £0£0£0£7,668£7,668£7,668

Previous Names

No previous names

Company Officers

  • OLIVIER, Simon Tarquin

    Secretary

    Appointed on 12 December 2001

     

    Flat B
    40 Lexham Gardens
    London
    W8 5JE

  • GILLIES, Michael John

    Director

    Appointed on 25 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1950

    Flat E 40 Lexham Gardens
    London
    W8 5JE

  • OLIVIER, Simon Tarquin, The Hon

    Director

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1936

    40 Lexham Gardens
    London
    W8 5JE

  • RUSSELL, Elizabeth

    Secretary

    Resigned on 11 November 1995

    Flat East 40 Lexham Gardens
    London
    W8 5JE

  • RUSSELL, William Nicholas

    Secretary

    Appointed on 14 November 1995

    Resigned on 12 December 2001

    Flat E 40 Lexham Gardens
    London
    W8 5JE

  • ALDRIDGE, Stephen

    Director

    Appointed on 12 December 2001

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    73e Warrington Crescent
    London
    W9 1EH

  • COLLINSON, Deborah

    Director

    Appointed on 7 August 2002

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Flat E 40 Lexham Gardens
    London
    W8 5JE

  • JOHNSON, Anthony

    Director

    Resigned on 23 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Flat A 40 Lexham Gardens
    Kensington
    London
    W8 5JE

  • RUSSELL, Elizabeth

    Director

    Resigned on 11 November 1995

    Nationality: British

    Occupation: Counsellor

    Month of birth: August 1927

    Flat East 40 Lexham Gardens
    London
    W8 5JE

  • RUSSELL, William Nicholas

    Director

    Appointed on 14 November 1995

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Flat E 40 Lexham Gardens
    London
    W8 5JE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OLJ0R. Transaction: MzE1MDM1NzE0MWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52URNG9. Transaction: MzE0NDE1MTk1MWFkaXF6a2N4.

  3. 22 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47X6C80. Transaction: MzEyMzc1MDY2NWFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z58EB. Transaction: MzExODA4NTMyN2FkaXF6a2N4.

  5. 17 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39SAVDE. Transaction: MzEwMTg0MjE0MmFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBF3V. Transaction: MzA5NTI1OTgyNmFkaXF6a2N4.

  7. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28W29QB. Transaction: MzA3ODQyMDcyNGFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232G7KZ. Transaction: MzA3MzY2MzU3N2FkaXF6a2N4.

  9. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GO8LLC. Transaction: MzA2MzQxNTQ0MWFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1632SGX. Transaction: MzA1NTI2NzQ1NWFkaXF6a2N4.

  11. 24 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHHGXWWD. Transaction: MzA0MjYyOTU1NWFkaXF6a2N4.

  12. 16 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X1QJWSHC. Transaction: MzAzMzkxMjg5OWFkaXF6a2N4.

  13. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A30SKPU8. Transaction: MzAyODcyMjgyNWFkaXF6a2N4.

  14. 26 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X8G7IIME. Transaction: MzAxMjMyMjgyNWFkaXF6a2N4.

  15. 26 March 2010 Director's details changed for The Hon Simon Tarquin Olivier on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8G7HIMD. Transaction: MzAxMjMyMjIxN2FkaXF6a2N4.

  16. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA8LUCM5. Transaction: MjAzOTkwNjQxN2FkaXF6a2N4.

  17. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT6088A. Transaction: MjAyODMyMzU5NGFkaXF6a2N4.

  18. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHFE64RL. Transaction: MjAxNzg5MDQyMWFkaXF6a2N4.

  19. 10 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCTFXWW. Transaction: MjAwMTEyMTg1NWFkaXF6a2N4.

  20. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUzNjIyNmFkaXF6a2N4.

  21. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2ODg4OGFkaXF6a2N4.

  22. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNzI4NmFkaXF6a2N4.

  23. 23 February 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ5OTc1OWFkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzMjc4NGFkaXF6a2N4.

  25. 2 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM2MzE3MmFkaXF6a2N4.

  26. 10 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDkxMjc3NmFkaXF6a2N4.

  27. 5 May 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNTIyNGFkaXF6a2N4.

  28. 5 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDE2MDYwNmFkaXF6a2N4.

  29. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4MTEwMWFkaXF6a2N4.

  30. 19 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTExOTkwNmFkaXF6a2N4.

  31. 26 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4NDAyNWFkaXF6a2N4.

  32. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUxOTQ3MmFkaXF6a2N4.

  33. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0MjI2NmFkaXF6a2N4.

  34. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE5NTI5OGFkaXF6a2N4.

  35. 26 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5NDk4MGFkaXF6a2N4.

  36. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxNjk2OGFkaXF6a2N4.

  37. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3Mjg0NmFkaXF6a2N4.

  38. 23 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcwMDQzOWFkaXF6a2N4.

  39. 30 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTc5MjY1M2FkaXF6a2N4.

  40. 27 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4NjU3M2FkaXF6a2N4.

  41. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODMyNDUyNWFkaXF6a2N4.

  42. 12 May 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyNTM2OWFkaXF6a2N4.

  43. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDkzOTkyNGFkaXF6a2N4.

  44. 23 March 1999 Return made up to 19/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0MjczNWFkaXF6a2N4.

  45. 22 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ2OTg4OGFkaXF6a2N4.

  46. 14 April 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU2MDE3NGFkaXF6a2N4.

  47. 8 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDA5ODQ0M2FkaXF6a2N4.

  48. 19 March 1997 Return made up to 19/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMzMwMWFkaXF6a2N4.

  49. 13 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyOTkyNjAzNWFkaXF6a2N4.

  50. 13 May 1996 Return made up to 19/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNTc3NWFkaXF6a2N4.

  51. 16 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM1ODAxNGFkaXF6a2N4.

  52. 16 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDUwMDE5MGFkaXF6a2N4.

  53. 18 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNjYyMDUxNGFkaXF6a2N4.

  54. 24 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4ODMzNGFkaXF6a2N4.

  55. 19 August 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMDMzNjE4OWFkaXF6a2N4.

  56. 20 March 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxMjAxNGFkaXF6a2N4.

  57. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTU4OTMxMmFkaXF6a2N4.

  58. 26 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTk1MjE0N2FkaXF6a2N4.

  59. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0NDQ2MTc5NGFkaXF6a2N4.

  60. 26 February 1992 Return made up to 19/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDkxMjI2M2FkaXF6a2N4.

  61. 4 February 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjc4MjE1OGFkaXF6a2N4.

  62. 4 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjY3ODgyMGFkaXF6a2N4.

  63. 16 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDI2NTI3M2FkaXF6a2N4.

  64. 16 January 1991 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwMTExNTMxOWFkaXF6a2N4.

  65. 22 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExODkwNjM0NGFkaXF6a2N4.

  66. 22 February 1990 Return made up to 19/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjI2OTMyNGFkaXF6a2N4.

  67. 27 October 1988 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzcwMDIwNGFkaXF6a2N4.

  68. 13 September 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAzMjk0ODc0M2FkaXF6a2N4.

  69. 28 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzcxNjM4NmFkaXF6a2N4.

  70. 28 September 1987 Return made up to 21/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDQ5MzcwOWFkaXF6a2N4.

  71. 23 April 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA4OTE3OTY1OWFkaXF6a2N4.

  72. 20 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTg4MjE3OWFkaXF6a2N4.

  73. 20 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MzU4ODIxNzlhZGlxemtjeA.

  74. 20 March 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDEyMTY5MGFkaXF6a2N4.

  75. 20 March 1987 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: NzQxMjE2OTBhZGlxemtjeA.

  76. 20 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTUwNzkxN2FkaXF6a2N4.

  77. 20 March 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQxNTA3OTE3YWRpcXprY3g.

  78. 20 March 1987 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk1NTEyMmFkaXF6a2N4.

  79. 20 March 1987 Return made up to 31/12/83; full list of members

    Category: Annual return. Type: 363. Transaction: Nzg5NTUxMjJhZGlxemtjeA.

  80. 21 June 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEyMjIwNzczOWFkaXF6a2N4.

  81. 26 July 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg1ODIyM2FkaXF6a2N4.

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