142 Lexham Gardens Management Limited

Company Registration Number: 01976227

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
142 Lexham Gardens Management Limited is a Private Company Limited by Shares first registered on 10 January 1986.

Registered Address

142 LEXHAM GARDENS
LONDON
W8 6JE

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

All companies at W8 6JE

Registration Data

Company Number

01976227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1986

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£21,032
of which Cash £5£5£5£5£20,263
Total Assets £5£5£5£5£21,032
Current Liabilities £0£0£0£0£525
Net Current Assets £5£5£5£5£20,507
Total Net Worth £5£5£5£5£20,507

Previous Names

No previous names

Company Officers

  • JACK, Andrew John

    Secretary

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Journalist

    Flat 5
    142 Lexham Gardens
    London
    W8 6JE

  • JACK, Andrew John

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1967

    Flat 5
    142 Lexham Gardens
    London
    W8 6JE

  • PACIFICO, Benedetta Gea

    Director

    Appointed on 17 October 2007

     

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: November 1982

    53
    Allestree Road
    London
    SW6 6AD
    England

  • RAZA, Syed Salim

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1946

    7 Zetland House
    Marloes Road
    London
    W8 5LB

  • REEVES, Charles Thomas Heyden

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    142 Lexham Gardens
    London
    W8 6JE

  • RYAN, Alan Joseph

    Director

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: November 1966

    65
    Fleet Street
    London
    EC4Y 1HS
    Uk

  • INNES, Guy Archibald

    Secretary

    Resigned on 31 August 2004

    Wickhurst Manor
    Wickhurst Road
    Sevenoaks Weald
    Kent
    TN14 6LY

  • BARRACLOUGH, Daphne

    Director

    Resigned on 13 July 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1928

    142 Lexham Gardens
    London
    W8 6JE

  • BROMLEY, Frederick Keith

    Director

    Resigned on 16 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1912

    142 Lexham Gardens
    London
    W8 6JE

  • CATTELL, Lawrence Arthur

    Director

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Snr Vp Marketing

    Month of birth: August 1947

    142 Lexham Gardens
    Flat 1
    London
    W8 6JE

  • INNES, Guy Archibald

    Director

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    Wickhurst Manor
    Wickhurst Road
    Sevenoaks Weald
    Kent
    TN14 6LY

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF1WBT. Transaction: MzE2MDkxNzI1OWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59H79DN. Transaction: MzE1MTA1OTI2MWFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Benedetta Gea Pacifico on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X59H79GJ. Transaction: MzE1MTA1OTI2MGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKXSSO. Transaction: MzEzMDIzNTI2N2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZN17. Transaction: MzEyNTUzOTM5N2FkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHQM1C. Transaction: MzEwMzY2NzM2M2FkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0JD1. Transaction: MzEwMzQ3NTY3NGFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K2Q39F. Transaction: MzA4ODA2MjQxN2FkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWMB6. Transaction: MzA4MDQ5ODg3NmFkaXF6a2N4.

  10. 26 June 2013 Director's details changed for Benedetta Gea Pacifico on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2BBWMAY. Transaction: MzA4MDQ3MDQxMWFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUOXSQ. Transaction: MzA2Nzg5Mzc5N2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B634S2. Transaction: MzA1OTI1NDE1NWFkaXF6a2N4.

  13. 10 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMIY5WFS. Transaction: MzA0MTg4MjU2M2FkaXF6a2N4.

  14. 15 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWRKVUZS. Transaction: MzAzODgzODQxOWFkaXF6a2N4.

  15. 25 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APIQOOGZ. Transaction: MzAyNTgxNTcyMmFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XVDSEL2Y. Transaction: MzAxODA2NzA3M2FkaXF6a2N4.

  17. 22 June 2010 Director's details changed for Mr Alan Joseph Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDSDL2X. Transaction: MzAxODA0NzU3N2FkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Benedetta Gea Pacifico on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDSAL2U. Transaction: MzAxODA0NzU3M2FkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Mr Charles Thomas Heyden Reeves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDSCL2W. Transaction: MzAxODA0NzU3NWFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Syed Salim Raza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVDSBL2V. Transaction: MzAxODA0NzU3NGFkaXF6a2N4.

  21. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL6D3GNK. Transaction: MzAwNzI5MDQwMmFkaXF6a2N4.

  22. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTESUBIJ. Transaction: MjAzNzAxMjgxNGFkaXF6a2N4.

  23. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALCJC6BJ. Transaction: MjAyMjcxODAwOWFkaXF6a2N4.

  24. 6 August 2008 Return made up to 14/06/08; change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZI8G20H. Transaction: MjAxMDQyMjMwMWFkaXF6a2N4.

  25. 11 July 2008 Director's change of particulars / alan ryan / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD02B1AY. Transaction: MjAwODc5Nzk2MWFkaXF6a2N4.

  26. 10 July 2008 Director's change of particulars / benedeita pacifico / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZW61AL. Transaction: MjAwODc5NzY1OWFkaXF6a2N4.

  27. 30 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9IU0XP. Transaction: MjAwODA1NzIwNWFkaXF6a2N4.

  28. 27 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA9IT0XO. Transaction: MjAwODA1NjY3MGFkaXF6a2N4.

  29. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI4ODg2OWFkaXF6a2N4.

  30. 13 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NjY1N2FkaXF6a2N4.

  31. 7 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NjkzOGFkaXF6a2N4.

  32. 9 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5MzE1NWFkaXF6a2N4.

  33. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxMzM4OWFkaXF6a2N4.

  34. 23 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwNzE3N2FkaXF6a2N4.

  35. 10 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTczNjI0N2FkaXF6a2N4.

  36. 19 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwMDk3MWFkaXF6a2N4.

  37. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgzNDkwM2FkaXF6a2N4.

  38. 20 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgzMjY1MmFkaXF6a2N4.

  39. 9 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjk3ODc5MGFkaXF6a2N4.

  40. 24 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcxMDU0NmFkaXF6a2N4.

  41. 6 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzEyNjk5MmFkaXF6a2N4.

  42. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg0ODQ2MWFkaXF6a2N4.

  43. 30 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5NzE3MGFkaXF6a2N4.

  44. 1 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwNDU1MmFkaXF6a2N4.

  45. 27 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc3NDI2MGFkaXF6a2N4.

  46. 14 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4NjU2NWFkaXF6a2N4.

  47. 8 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQ1NDIxMWFkaXF6a2N4.

  48. 7 August 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwNjQ3M2FkaXF6a2N4.

  49. 26 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjQxMjk3M2FkaXF6a2N4.

  50. 16 August 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1ODE4MmFkaXF6a2N4.

  51. 6 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNDQxNjg1M2FkaXF6a2N4.

  52. 19 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxODI3N2FkaXF6a2N4.

  53. 7 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDA4MjExMWFkaXF6a2N4.

  54. 3 August 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM0NjYyOGFkaXF6a2N4.

  55. 4 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MzY4OTAyOGFkaXF6a2N4.

  56. 16 July 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3MzEyN2FkaXF6a2N4.

  57. 2 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDU5ODg2MmFkaXF6a2N4.

  58. 17 July 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNzgzN2FkaXF6a2N4.

  59. 17 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzMyNTg3MWFkaXF6a2N4.

  60. 20 July 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyMDg4M2FkaXF6a2N4.

  61. 24 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjU1MTczOWFkaXF6a2N4.

  62. 20 June 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0NDQ4MGFkaXF6a2N4.

  63. 31 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODE5NTI0NmFkaXF6a2N4.

  64. 29 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwODI4NDM3NmFkaXF6a2N4.

  65. 16 July 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3NjUwMmFkaXF6a2N4.

  66. 6 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDkwMzI1MWFkaXF6a2N4.

  67. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjkzMjIyOWFkaXF6a2N4.

  68. 27 August 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MjIxOWFkaXF6a2N4.

  69. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc4OTU2OGFkaXF6a2N4.

  70. 26 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjQ2MjA3NmFkaXF6a2N4.

  71. 2 September 1991 Return made up to 14/06/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTAyMzE1MmFkaXF6a2N4.

  72. 2 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzQ3NTExMGFkaXF6a2N4.

  73. 20 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDEyNzI2OWFkaXF6a2N4.

  74. 20 June 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU3MDM5N2FkaXF6a2N4.

  75. 1 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMjA3NzMyNWFkaXF6a2N4.

  76. 1 June 1989 Return made up to 29/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY5ODM1NmFkaXF6a2N4.

  77. 1 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDA3ODU5MmFkaXF6a2N4.

  78. 24 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0Mjk3ODc4OWFkaXF6a2N4.

  79. 24 May 1988 Return made up to 19/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzEwMDcwNGFkaXF6a2N4.

  80. 8 October 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDU4NDA5MmFkaXF6a2N4.

  81. 20 September 1986 Registered office changed on 20/09/86 from: killowen house bayshill road cheltenham glos GL50 3AW

    Category: Address. Type: 287. Transaction: MDExNzI0MjgxMmFkaXF6a2N4.

  82. 20 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTM5OTQ2OGFkaXF6a2N4.

  83. 29 March 1986 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzI2MTQ5N2FkaXF6a2N4.

  84. 10 January 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzkwNjQwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.