72 Lexham Gardens (1983) Limited

Company Registration Number: 01753151

Company registered in England and Wales

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72 Lexham Gardens (1983) Limited is a Private Company Limited by Shares first registered on 15 September 1983. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

01753151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,346£16,124£15,130£9,320£8,930£10,356
of which Cash £4,435£2,503£796£1,169£5,444£9,707
Total Assets £25,346£16,124£15,130£9,320£8,930£10,356
Current Liabilities £13,192£3,391£2,401£4,182£3,281£4,475
Net Current Assets £12,154£12,733£12,729£5,138£5,649£5,881
Total Net Worth £12,155£12,734£12,730£5,139£5,650£5,882

Previous Names

No previous names

Company Officers

  • GOOD, Jeremy Andrew

    Director

     

    Nationality: British

    Occupation: Physicist

    Month of birth: March 1941

    72 Lexham Gardens
    London
    W8 5JB

  • SPENCER SMITH, Michael

    Director

    Appointed on 7 February 2003

     

    Nationality: British

    Occupation: Importer

    Month of birth: April 1952

    72 Lexham Gardens
    London
    W8 5JB

  • GOLINSKY, Marie Francoise

    Secretary

    Appointed on 20 March 1992

    Resigned on 24 May 1996

    Flat 3
    72 Lexham Gardens
    London
    W8 5JB

  • GREY, Toby

    Secretary

    Resigned on 25 September 1993

    72 Lexham Gardens
    London
    W8 5JB

  • OHLSON, Jonathan Keith

    Secretary

    Appointed on 23 January 1997

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Advertising Executive

    72 Lexham Gardens
    London
    W8 5JB

  • GOLINSKY, Marie Francoise

    Director

    Appointed on 11 May 1992

    Resigned on 31 March 2003

    Nationality: French

    Occupation: Journalist

    Month of birth: June 1948

    Flat 3
    72 Lexham Gardens
    London
    W8 5JB

  • GREY, Toby

    Director

    Resigned on 25 September 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    72 Lexham Gardens
    London
    W8 5JB

  • OHLSON, Jonathan Keith

    Director

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1962

    72 Lexham Gardens
    London
    W8 5JB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 January 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: X4ZI8ZPC. Transaction: MzE0MDYzNzQ1MmFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOJOG. Transaction: MzEzNzcwNzEwMGFkaXF6a2N4.

  3. 7 December 2015 Termination of appointment of Jonathan Keith Ohlson as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X4LR2U5M. Transaction: MzEzNjk2MTA1NmFkaXF6a2N4.

  4. 7 December 2015 Termination of appointment of Jonathan Keith Ohlson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X4LR2U2X. Transaction: MzEzNjk2MTAzOGFkaXF6a2N4.

  5. 3 November 2015 Registered office address changed from 72 Lexham Gardens London W8 5JB to 181 Kensington High Street London W8 6SH on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCVKSX. Transaction: MzEzNDQxOTI4MmFkaXF6a2N4.

  6. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTQ1MjkxOGFkaXF6a2N4.

  7. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTAxNTM0N2FkaXF6a2N4.

  8. 19 June 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X49VDN2H. Transaction: MzEyNTQ1Mjg4M2FkaXF6a2N4.

  9. 16 February 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: X41BOSKI. Transaction: MzExNzM2MTIzOWFkaXF6a2N4.

  10. 22 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NATQR5. Transaction: MzExMzk2MzU4OGFkaXF6a2N4.

  11. 31 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: X30PNPC1. Transaction: MzA5MzcxMTIzMWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQFM9. Transaction: MzA5MTQwOTcwMGFkaXF6a2N4.

  13. 30 January 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: X214K9ZS. Transaction: MzA3MTk2ODI5NGFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OR09O3. Transaction: MzA3MDYzNTk3MWFkaXF6a2N4.

  15. 6 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: X124WGJ7. Transaction: MzA1MTkxOTc1NWFkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKDFS. Transaction: MzA1MDAxODA5MGFkaXF6a2N4.

  17. 7 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjY0MDQyOGFkaXF6a2N4.

  18. 5 May 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: XIPC6TVA. Transaction: MzAzNjYzMjM4MmFkaXF6a2N4.

  19. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgyMDc2MmFkaXF6a2N4.

  20. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJLBQ69. Transaction: MzAyOTc3NDE5MWFkaXF6a2N4.

  21. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LS0PGHUT. Transaction: MzAxMDQxOTE0NGFkaXF6a2N4.

  22. 29 January 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: XYEGIH1P. Transaction: MzAwODE4OTMyOGFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Michael Spencer Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEGHH1O. Transaction: MzAwODE4ODkyMmFkaXF6a2N4.

  24. 29 January 2010 Director's details changed for Jonathan Keith Ohlson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYEGGH1N. Transaction: MzAwODE4ODkyMWFkaXF6a2N4.

  25. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQNA6XA. Transaction: MjAyNDY3MzA5NmFkaXF6a2N4.

  26. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0AY6VS. Transaction: MjAyNDM1NDEzNGFkaXF6a2N4.

  27. 24 December 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQIO5X9. Transaction: MjAyMTI2NzI2NmFkaXF6a2N4.

  28. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNDA2MWFkaXF6a2N4.

  29. 16 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2NzkwNGFkaXF6a2N4.

  30. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4MDY3OWFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDA0MjY3NWFkaXF6a2N4.

  32. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzNzg4OWFkaXF6a2N4.

  33. 4 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5OTQ5NWFkaXF6a2N4.

  34. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDIyMDAwMWFkaXF6a2N4.

  35. 17 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc1NDEyNmFkaXF6a2N4.

  36. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxODA3MWFkaXF6a2N4.

  37. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1NjQxMWFkaXF6a2N4.

  38. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTEzODQ4M2FkaXF6a2N4.

  39. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0MDk3MGFkaXF6a2N4.

  40. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE0OTQyN2FkaXF6a2N4.

  41. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzNjI4MWFkaXF6a2N4.

  42. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTczMTI4NmFkaXF6a2N4.

  43. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2NTQ5OGFkaXF6a2N4.

  44. 2 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNTYxM2FkaXF6a2N4.

  45. 8 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzY2NDQ1NWFkaXF6a2N4.

  46. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTU2NTkwOGFkaXF6a2N4.

  47. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0NDYyNmFkaXF6a2N4.

  48. 4 December 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwMTcxM2FkaXF6a2N4.

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

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTMyOTEwNGFkaXF6a2N4.

  50. 25 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0MDM0MGFkaXF6a2N4.

  51. 25 March 1997 Return made up to 31/12/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MTM1NjQwMzQwYWRpcXprY3g.

  52. 25 March 1997 Return made up to 31/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: ODM5MTMyNzhhZGlxemtjeA.

  53. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcxMzcxOGFkaXF6a2N4.

  54. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTA3NjcxN2FkaXF6a2N4.

  55. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDM4MTcwNGFkaXF6a2N4.

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

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODA4ODg5M2FkaXF6a2N4.

  57. 30 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMzUxNWFkaXF6a2N4.

  58. 15 July 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3NjA1NWFkaXF6a2N4.

  59. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NDA1ODE1NGFkaXF6a2N4.

  60. 16 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDUzMTM3N2FkaXF6a2N4.

  61. 16 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDQ3MTIzM2FkaXF6a2N4.

  62. 16 September 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDI1NzQ1MmFkaXF6a2N4.

  63. 20 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODExNDQ5NWFkaXF6a2N4.

  64. 1 July 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzE3NDI0NWFkaXF6a2N4.

  65. 1 July 1992 Return made up to 31/12/90; no change of members

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

  66. 1 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTU4OTU3OWFkaXF6a2N4.

  67. 1 July 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTcyODQ1MmFkaXF6a2N4.

  68. 1 July 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: Mjk3Mjg0NTJhZGlxemtjeA.

  69. 1 June 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzk5ODI1NGFkaXF6a2N4.

  70. 19 September 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MTkyOTk2MGFkaXF6a2N4.

  71. 29 March 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NjY2NTA4NWFkaXF6a2N4.

  72. 29 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzM3MTQ4M2FkaXF6a2N4.

  73. 29 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjMxNTc1NWFkaXF6a2N4.

  74. 29 March 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI0NzI0NmFkaXF6a2N4.

  75. 29 March 1990 Return made up to 31/12/88; full list of members

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

  76. 6 December 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODA3NDgxMmFkaXF6a2N4.

  77. 16 November 1988 Return made up to 23/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA0NDkzMmFkaXF6a2N4.

  78. 3 December 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1MjEzNzg3OGFkaXF6a2N4.

  79. 6 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0OTU2NzMxMmFkaXF6a2N4.

  80. 15 September 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMDEwODc2NGFkaXF6a2N4.

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