70 Lexham Gardens Limited

Company Registration Number: 01750762

Company registered in England and Wales

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70 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 7 September 1983.

Registered Address

70 LEXHAM GARDENS
LONDON
W8 5JB

There are 10 companies currently registered at this postcode, including this one.

All companies at W8 5JB

Registration Data

Company Number

01750762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1983

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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,285£4,285£0£4,285£0£0£4,285£4,285£0£0£4,285£0
Current Assets £5,815£6,152£4,452£3,227£4,528£4,679£3,654£3,723£4,654£4,276£3,247£26,260
of which Cash £1,055£2,649£1,881£683£2,236£2,615£697£957£2,542£1,279£1,025£6,072
Total Assets £10,100£10,437£4,452£7,512£4,528£4,679£7,939£8,008£4,654£4,276£7,532£26,260
Current Liabilities £2,813£3,150£4,586£3,361£4,662£4,813£3,788£3,857£4,788£4,410£3,381£26,394
Net Current Assets £3,002£3,002£-134£-134£-134£-134£-134£-134£-134£-134£-134£-134
Total Net Worth £7,287£7,287£4,151£4,151£4,151£4,151£4,151£4,151£4,151£4,151£4,151£4,151

Previous Names

No previous names

Company Officers

  • SAROSY, Paul John

    Secretary

    Appointed on 6 December 2006

     

    70 Lexham Gardens
    London
    W8 5JB

  • ARNOLD, Jayantha Dharmananthan, Prof

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1956

    11
    Woodside Road
    Northwood
    HA6 3QE
    Uk

  • BOWYER, Jack Frederick

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1965

    70 Lexham Gardens
    London
    W8 5JB

  • KREFTING, Carl Kristian

    Director

     

    Nationality: British

    Occupation: Exports Area Manager

    Month of birth: September 1957

    Villa Aimee
    Hulstbaan 26
    B9112 Sinaai
    Belgium

  • SAROSY, Paul John

    Director

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: July 1953

    70 Lexham Gardens
    London
    W8 5JB

  • EATON, Eveline

    Secretary

    Resigned on 6 December 2006

    70 Lexham Gardens
    London
    W8 5JB

  • EATON, Eveline

    Director

    Resigned on 6 December 2006

    Nationality: British

    Occupation: Art Historian

    Month of birth: March 1938

    70 Lexham Gardens
    London
    W8 5JB

  • LAWSON, Heidi Ann

    Director

    Appointed on 15 March 2007

    Resigned on 6 May 2009

    Nationality: American

    Occupation: Solicitor

    Month of birth: May 1965

    70 Lexham Gardens
    London
    W8 5JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCCAG. Transaction: MzE2ODQ5ODEwNmFkaXF6a2N4.

  2. 5 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C77HEZ. Transaction: MzE1NDI0MzU2MGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50VYD1M. Transaction: MzE0MjAxMzM5OGFkaXF6a2N4.

  4. 15 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDFYTF. Transaction: MzEyNjg5NjIzNWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFVZUW. Transaction: MzExNTU5ODAwMGFkaXF6a2N4.

  6. 13 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37II7RT. Transaction: MzA5OTkxOTA1N2FkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X309YV4O. Transaction: MzA5MzMwNzU3OWFkaXF6a2N4.

  8. 9 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BQ5UZN. Transaction: MzA4MTI0MjU2MmFkaXF6a2N4.

  9. 11 April 2013 Appointment of Professor Jayantha Arnold as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: A25OBZ4I. Transaction: MzA3NjA3NjM3NWFkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24FH13T. Transaction: MzA3NDYyODM5OGFkaXF6a2N4.

  11. 13 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ2D88. Transaction: MzA1OTA4MDk1MmFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13CVSU3. Transaction: MzA1MzA0NzA4NWFkaXF6a2N4.

  13. 18 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYYD7YE2. Transaction: MzA0NTY1OTY4OWFkaXF6a2N4.

  14. 18 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIHJNQWO. Transaction: MzAzMDYzNDg4NmFkaXF6a2N4.

  15. 10 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKHB4KPZ. Transaction: MzAxNzM0NDYwOGFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XPDANH7K. Transaction: MzAwODYzMDY3N2FkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Paul John Sarosy on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPDAMH7J. Transaction: MzAwODYzMDYxMWFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Carl Kristian Krefting on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPDALH7I. Transaction: MzAwODYzMDYxMGFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Mr Jack Bowyer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XPDAKH7H. Transaction: MzAwODYzMDYwOWFkaXF6a2N4.

  20. 7 July 2009 Appointment terminated director heidi lawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AXJXHBBQ. Transaction: MjAzNjY1NTU5NWFkaXF6a2N4.

  21. 7 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACR0XAG0. Transaction: MjAzNDUzNDcxN2FkaXF6a2N4.

  22. 4 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8AJ73W. Transaction: MjAyNDk3NjI3NmFkaXF6a2N4.

  23. 30 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKDZN0XQ. Transaction: MjAwODEwMDU4M2FkaXF6a2N4.

  24. 14 May 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFG1DZN5. Transaction: MjAwNTMzNzc1MmFkaXF6a2N4.

  25. 2 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NTc3MmFkaXF6a2N4.

  26. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4ODczNGFkaXF6a2N4.

  27. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU0NzgwMmFkaXF6a2N4.

  28. 24 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyMjc4MGFkaXF6a2N4.

  29. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5MTkxMGFkaXF6a2N4.

  30. 22 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1NDQ0MWFkaXF6a2N4.

  31. 3 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc4MjA1MGFkaXF6a2N4.

  32. 8 June 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNDY4OGFkaXF6a2N4.

  33. 9 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjc4NTY4M2FkaXF6a2N4.

  34. 29 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4MjE1MmFkaXF6a2N4.

  35. 16 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI4NDE4MmFkaXF6a2N4.

  36. 23 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA3NTcwNWFkaXF6a2N4.

  37. 21 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4ODI1OWFkaXF6a2N4.

  38. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTEzMzgxMGFkaXF6a2N4.

  39. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2Nzc4MWFkaXF6a2N4.

  40. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2MDE5MmFkaXF6a2N4.

  41. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODM5ODA5MGFkaXF6a2N4.

  42. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQyNjU5M2FkaXF6a2N4.

  43. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNTU4OWFkaXF6a2N4.

  44. 14 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzODM2NmFkaXF6a2N4.

  45. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTI5OTkzMGFkaXF6a2N4.

  46. 12 October 1999 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0ODU1NmFkaXF6a2N4.

  47. 12 October 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQzNjk2OWFkaXF6a2N4.

  48. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA5NzQzNmFkaXF6a2N4.

  49. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0ODM1NDk3MmFkaXF6a2N4.

  50. 13 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg2NjAxMWFkaXF6a2N4.

  51. 20 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDAyMDIxNGFkaXF6a2N4.

  52. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDIxNTM2NWFkaXF6a2N4.

  53. 2 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyNTgyN2FkaXF6a2N4.

  54. 31 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjkyODI4OWFkaXF6a2N4.

  55. 7 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjM0MzA2MmFkaXF6a2N4.

  56. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzkxMjk4NWFkaXF6a2N4.

  57. 6 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjIwMDUzN2FkaXF6a2N4.

  58. 6 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTgwOTk5MGFkaXF6a2N4.

  59. 2 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3OTQ1MGFkaXF6a2N4.

  60. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzE4NTc2NmFkaXF6a2N4.

  61. 11 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODUzMDI5N2FkaXF6a2N4.

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

    Category: Annual return. Type: 363b. Transaction: MDEzMDEzNjE5NGFkaXF6a2N4.

  63. 8 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDk1OTc0N2FkaXF6a2N4.

  64. 23 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTEyOTg0MmFkaXF6a2N4.

  65. 23 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mjk0OTQwMmFkaXF6a2N4.

  66. 17 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzA1ODEyN2FkaXF6a2N4.

  67. 17 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODYzMDY3NGFkaXF6a2N4.

  68. 25 April 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDk4ODk4OGFkaXF6a2N4.

  69. 9 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMjQ3MzkxOWFkaXF6a2N4.

  70. 9 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTM3NTc0MWFkaXF6a2N4.

  71. 26 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MTM2NDA2MWFkaXF6a2N4.

  72. 25 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTg3NjYwNWFkaXF6a2N4.

  73. 27 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg2OTk0M2FkaXF6a2N4.

  74. 25 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4MzQxOTc0NGFkaXF6a2N4.

  75. 10 December 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODc2ODg4M2FkaXF6a2N4.

  76. 9 December 1987 Wd 13/11/87 ad 02/10/87--------- £ si [email protected]=5200 £ ic 60/5260

    Category: Capital. Type: PUC 2. Transaction: MDEwNDg0NjE1MGFkaXF6a2N4.

  77. 9 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA3MDczMmFkaXF6a2N4.

  78. 9 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA5OTA5NGFkaXF6a2N4.

  79. 8 December 1987 £ nc 100/5360

    Category: Capital. Type: 123. Transaction: MDEzNzg2MTcyOGFkaXF6a2N4.

  80. 27 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDI5Njc0N2FkaXF6a2N4.

  81. 19 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDU5OTc1M2FkaXF6a2N4.

  82. 20 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU2NDQ3MmFkaXF6a2N4.

  83. 21 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MDcyMzg1N2FkaXF6a2N4.

  84. 15 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY5NjM1NmFkaXF6a2N4.

  85. 9 February 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyOTAyMzA4MGFkaXF6a2N4.

  86. 7 September 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MzIwNDUxNWFkaXF6a2N4.

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