74 Lexham Gardens Limited

Company Registration Number: 02857058

Company registered in England and Wales

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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.
74 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 27 September 1993. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

02857058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£7,388£7,388
Current Assets £1,164£1,097£1,095£771£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1,164£1,097£1,095£771£7,388£7,388
Current Liabilities £7,421£7,421£7,517£7,517£7,194£7,194
Net Current Assets £-6,257£-6,324£-6,422£-6,746£-7,194£-7,194
Total Net Worth £743£676£578£254£194£194

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 June 2012

     

    181
    Kensington High Street
    London
    W8 6SH

  • MIAN, Soraya Shaheen

    Director

    Appointed on 23 February 2011

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1974

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • MOYNIHAN, Sylvia Helen

    Director

    Appointed on 22 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1934

    The Garden Flat
    74a Lexham Gardens
    London
    W8 5JB

  • COOPER, Leslie

    Nominee Secretary

    Appointed on 27 September 1993

    Resigned on 27 September 1993

    23 Dalment Road
    New Barnet
    Hertfordshire

  • HAND, Alexander Malcolm Sheerman

    Secretary

    Appointed on 5 October 2006

    Resigned on 24 August 2007

    74 Lexham Gardens
    London
    W8 5JB

  • SHAW, Timothy Robert

    Secretary

    Appointed on 22 November 1993

    Resigned on 5 October 2006

    7 Gladstone Street
    London
    SE1 6EY

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 March 2008

    Resigned on 30 May 2012

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    United Kingdom

  • ARCHER, Helen Clare

    Director

    Appointed on 4 May 1995

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1967

    74a Lexham Gardens
    London
    W8 5JB

  • BARTLETT CLAIRCOURT, Shelley Anne

    Director

    Appointed on 22 November 1993

    Resigned on 4 May 1995

    Nationality: British

    Occupation: Public Relations

    Month of birth: September 1959

    Ground Floor
    74 Lexham Gardens
    London
    W8 5JB

  • FELTIN, Eric John

    Director

    Appointed on 22 November 1993

    Resigned on 13 April 2011

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: March 1967

    74 Lexham Gardens
    Flat 4
    London
    W8 5JB

  • HAND, Alexander Malcolm Sheerman

    Director

    Appointed on 23 October 2001

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    74 Lexham Gardens
    London
    W8 5JB

  • HUNG, Aaron

    Director

    Appointed on 6 March 1995

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Regional Director

    Month of birth: January 1964

    2nd Floor
    74 Lexham Gardens
    London
    W8

  • LAKHANI, Kirti

    Nominee Director

    Appointed on 27 September 1993

    Resigned on 27 September 1993

    Nationality: British

    Month of birth: March 1954

    94 Lonsdale Drive
    Enfield
    Middlesex

  • MOYNIHAN, Sylvia Helen

    Director

    Appointed on 14 February 2007

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Retired Business Woman

    Month of birth: August 1934

    The Garden Flat
    74a Lexham Gardens
    London
    W8 5JB

  • SAUNDERS, David Hugh

    Director

    Appointed on 4 May 1995

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1939

    Ground Floor Flat 74 Lexham Gardens
    London
    W8 5JB

  • THOMPSON, Peter

    Director

    Appointed on 22 November 1993

    Resigned on 16 January 1995

    Nationality: British

    Occupation: Builder

    Month of birth: June 1958

    Muswell Hill
    Broadway
    London
    W8 5JB

  • WEBB, Kate

    Director

    Appointed on 22 November 1993

    Resigned on 7 February 1996

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: November 1970

    Flat 3 74 Lexham Gardens
    London
    W8 5JB

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS9CZ. Transaction: MzE1OTgyMzUyNmFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55UFU4Z. Transaction: MzE0NzQxMDg5MGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWETLV. Transaction: MzEzMjg0Mjk5OWFkaXF6a2N4.

  4. 17 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42IHOH5. Transaction: MzExODk2MDc2MGFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1E68. Transaction: MzEwOTQ2MzM3MGFkaXF6a2N4.

  6. 2 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHNH7. Transaction: MzA5OTMzMzk5MmFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3G9BF. Transaction: MzA4NzA2MDA0MGFkaXF6a2N4.

  8. 14 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YYCYX. Transaction: MzA3NDQ4NDQxNmFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9481. Transaction: MzA2NjY4OTUxMWFkaXF6a2N4.

  10. 30 October 2012 Secretary's details changed for Jhw Barnard Management Ltd on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH04. Barcode: X1KM947T. Transaction: MzA2NjY4OTQ3NWFkaXF6a2N4.

  11. 5 July 2012 Appointment of Jhw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1C5HEGQ. Transaction: MzA2MDMyNzY1MWFkaXF6a2N4.

  12. 4 July 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1C2XKTL. Transaction: MzA2MDI0Mjc5NWFkaXF6a2N4.

  13. 30 May 2012 Termination of appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0WGT4. Transaction: MzA1ODQwNDIyOWFkaXF6a2N4.

  14. 5 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A163DSVC. Transaction: MzA1NTQwODUxMGFkaXF6a2N4.

  15. 25 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4U4CYOX. Transaction: MzA0NjA1MjQwNmFkaXF6a2N4.

  16. 29 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZR9RVD8. Transaction: MzAzOTY2NDk5NGFkaXF6a2N4.

  17. 18 April 2011 Termination of appointment of Eric Feltin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDG9GTEM. Transaction: MzAzNTc2MDIwOWFkaXF6a2N4.

  18. 2 March 2011 Appointment of Soraya Shaheen Mian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX25SS3O. Transaction: MzAzMzE2NzQ5MGFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XN4XRO88. Transaction: MzAyNTIzODg1N2FkaXF6a2N4.

  20. 23 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A18PHLU4. Transaction: MzAyMDA2NDk5OWFkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XPAAFEA9. Transaction: MzAwMTE5MDk3OGFkaXF6a2N4.

  22. 21 October 2009 Director's details changed for Eric John Feltin on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPAADEA7. Transaction: MzAwMTE5MDU3OWFkaXF6a2N4.

  23. 21 October 2009 Secretary's details changed for Northwood Registrars Limited on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH04. Barcode: XPAACEA6. Transaction: MzAwMTE5MDU3NmFkaXF6a2N4.

  24. 21 October 2009 Director's details changed for Sylvia Helen Moynihan on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPAAEEA8. Transaction: MzAwMTE5MDU4MWFkaXF6a2N4.

  25. 16 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8UC0AOM. Transaction: MjAzNTE0MDIxOGFkaXF6a2N4.

  26. 11 May 2009 Director appointed sylvia helen moynihan [View PDF]

    Category: Officers. Type: 288a. Barcode: AT45F9MM. Transaction: MjAzMjYwNDA3OWFkaXF6a2N4.

  27. 8 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALPV5HY. Transaction: MjAxOTU5MTE4NmFkaXF6a2N4.

  28. 21 October 2008 Registered office changed on 21/10/2008 from 74 lexham gardens london W8 5JB [View PDF]

    Category: Address. Type: 287. Barcode: AYHSU42H. Transaction: MjAxNTk3MjI0NGFkaXF6a2N4.

  29. 7 April 2008 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A90S7YFV. Transaction: MjAwMjc3NTE3NWFkaXF6a2N4.

  30. 7 April 2008 Secretary appointed northwood registrars LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A90RSYFF. Transaction: MjAwMjc3NDg0MWFkaXF6a2N4.

  31. 5 April 2008 Appointment terminated director sylvia moynihan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6MC9YJ4. Transaction: MjAwMjcxNjExM2FkaXF6a2N4.

  32. 5 April 2008 Secretary appointed northwood registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6MC8YJ3. Transaction: MjAwMjcxNjA3NWFkaXF6a2N4.

  33. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5MTQ2NGFkaXF6a2N4.

  34. 19 February 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ5MzUyMGFkaXF6a2N4.

  35. 6 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYxOTgwM2FkaXF6a2N4.

  36. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk1NjUyOGFkaXF6a2N4.

  37. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzOTk0MmFkaXF6a2N4.

  38. 12 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxODI5MGFkaXF6a2N4.

  39. 12 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyNTE4NmFkaXF6a2N4.

  40. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4MTAzMmFkaXF6a2N4.

  41. 12 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3MjY1MGFkaXF6a2N4.

  42. 12 October 2006 Registered office changed on 12/10/06 from: 7 gladstone street london SE1 6EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUzNjgxOWFkaXF6a2N4.

  43. 12 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1NzE3NmFkaXF6a2N4.

  44. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUxMTMxOWFkaXF6a2N4.

  45. 19 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQwMTU1OGFkaXF6a2N4.

  46. 1 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxMzgyM2FkaXF6a2N4.

  47. 1 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzU4ODMxMmFkaXF6a2N4.

  48. 29 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzY1OTM3OWFkaXF6a2N4.

  49. 29 November 2003 Return made up to 27/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0NjgzNGFkaXF6a2N4.

  50. 28 November 2002 Return made up to 27/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMzU1NWFkaXF6a2N4.

  51. 5 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNDgzNDExMWFkaXF6a2N4.

  52. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY5MTI2MmFkaXF6a2N4.

  53. 27 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODg4MzAyOWFkaXF6a2N4.

  54. 27 September 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0ODk5OGFkaXF6a2N4.

  55. 25 October 2000 Return made up to 27/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ3MjI5MGFkaXF6a2N4.

  56. 25 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTcxMjE3MmFkaXF6a2N4.

  57. 5 October 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzNjY0M2FkaXF6a2N4.

  58. 4 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDI4MjY2MmFkaXF6a2N4.

  59. 19 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDQzNDk5MWFkaXF6a2N4.

  60. 19 October 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0MjA1M2FkaXF6a2N4.

  61. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjM3MDY0OGFkaXF6a2N4.

  62. 22 October 1997 Return made up to 27/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgyNjg4MmFkaXF6a2N4.

  63. 15 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTY4ODQyMmFkaXF6a2N4.

  64. 20 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2NDA2MmFkaXF6a2N4.

  65. 25 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDAyMTIxOWFkaXF6a2N4.

  66. 25 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjk0OTA2NWFkaXF6a2N4.

  67. 25 June 1996 Accounting reference date shortened from 30/09 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5MTg5ODQ0NGFkaXF6a2N4.

  68. 12 October 1995 Return made up to 27/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0MjQyOWFkaXF6a2N4.

  69. 6 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI5MjU0OWFkaXF6a2N4.

  70. 12 May 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQ0NjIwOWFkaXF6a2N4.

  71. 12 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTY2NzI1MGFkaXF6a2N4.

  72. 12 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTI4Mjk2MWFkaXF6a2N4.

  73. 15 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTk2NjE3N2FkaXF6a2N4.

  74. 9 November 1994 Return made up to 27/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg4Njc1MGFkaXF6a2N4.

  75. 3 February 1994 Ad 10/01/94--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTg4NTYxMWFkaXF6a2N4.

  76. 10 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE2MTQ5M2FkaXF6a2N4.

  77. 10 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQ0MjY1OWFkaXF6a2N4.

  78. 10 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzM3MDgwOWFkaXF6a2N4.

  79. 10 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDIyNzgzNGFkaXF6a2N4.

  80. 10 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTE4MjgyMGFkaXF6a2N4.

  81. 7 December 1993 Registered office changed on 07/12/93 from: 938 high rd finchley london N12 9XA

    Category: Address. Type: 287. Transaction: MDA5Njc5Njk3NmFkaXF6a2N4.

  82. 25 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDY4MDM4NWFkaXF6a2N4.

  83. 25 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTI5ODU0M2FkaXF6a2N4.

  84. 27 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY4ODU4M2FkaXF6a2N4.

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