11 Lexham Gardens Management Co. Limited

Company Registration Number: 03431665

Company registered in England and Wales

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11 Lexham Gardens Management Co. Limited is a Private Company Limited by Shares first registered on 10 September 1997. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 82 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

03431665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 10 October 2007

     

    294
    King Street
    London
    W6 0RR
    United Kingdom

  • PATEL, Chandrawadan Manibhai

    Director

    Appointed on 19 July 2007

     

    Nationality: British

    Occupation: Developer

    Month of birth: November 1962

    1 Rowdon Avenue
    London
    NW10 2AJ

  • SPIKES, Hugh Alexander

    Secretary

    Appointed on 10 September 1997

    Resigned on 22 May 2013

    6
    Thorold Road
    London
    N22 8YE
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1997

    Resigned on 10 September 1997

    120 East Road
    London
    N1 6AA

  • DE NOMBLOT, Olivier

    Director

    Appointed on 3 October 2005

    Resigned on 21 January 2007

    Nationality: French

    Occupation: Finance

    Month of birth: September 1958

    Flat 1
    11 Lexham Gardens
    London
    W8 5JJ

  • DRAKE, Elizabeth Mary

    Director

    Appointed on 10 September 1997

    Resigned on 29 August 2005

    Nationality: British

    Occupation: Travel Organiser

    Month of birth: June 1957

    11 Lexham Gardens
    London
    W8 5JJ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 September 1997

    Resigned on 10 September 1997

    120 East Road
    London
    N1 6AA

  • SPIKES, Hugh Alexander

    Director

    Appointed on 2 August 2007

    Resigned on 22 May 2013

    Nationality: British

    Occupation: University Prof

    Month of birth: October 1945

    6
    Thorold Road
    London
    N22 8YE
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A639JYWI. Transaction: MzE3Mjc2NjYyMmFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWJ8B. Transaction: MzE1OTYwMjczNmFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWIRT. Transaction: MzE1OTYwMjU1NGFkaXF6a2N4.

  4. 17 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A56SBBYQ. Transaction: MzE0ODQ3NzQ0MWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8LXD. Transaction: MzEzMzEyODU1NmFkaXF6a2N4.

  6. 15 October 2015 Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X4HZ8LRE. Transaction: MzEzMzA2MDAxOWFkaXF6a2N4.

  7. 9 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GKP6L. Transaction: MzEyNDUyNDM5MWFkaXF6a2N4.

  8. 23 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TBM9. Transaction: MzEwOTk5MTMxNWFkaXF6a2N4.

  9. 20 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31Z0JG9. Transaction: MzA5NDg4MjA0N2FkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFRJM. Transaction: MzA4NjcwMDYyMWFkaXF6a2N4.

  11. 9 October 2013 Termination of appointment of Hugh Spikes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILFRJE. Transaction: MzA4NjcwMDU0OWFkaXF6a2N4.

  12. 9 October 2013 Termination of appointment of Hugh Spikes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILFRJ6. Transaction: MzA4NjcwMDU0OGFkaXF6a2N4.

  13. 23 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1M4XG6Q. Transaction: MzA2ODAzNDE0NmFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR89YI. Transaction: MzA2NTI1ODk2OGFkaXF6a2N4.

  15. 4 October 2012 Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1IR89YA. Transaction: MzA2NTIxNDUwN2FkaXF6a2N4.

  16. 21 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ALZFIZC2. Transaction: MzA0NzQ5NDQ3NGFkaXF6a2N4.

  17. 13 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X1BT1YCD. Transaction: MzA0NTQ2OTEwMWFkaXF6a2N4.

  18. 25 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AAJ37PEG. Transaction: MzAyNzYyMjYxMmFkaXF6a2N4.

  19. 19 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XOIKNOCA. Transaction: MzAyNTQxNTQ4NGFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Hugh Alexander Spikes on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XOIKMOC9. Transaction: MzAyNTQxNDk4OWFkaXF6a2N4.

  21. 18 October 2010 Secretary's details changed for The Residents Management Co Ltd on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH04. Barcode: XOIKLOC8. Transaction: MzAyNTQxNDk4NmFkaXF6a2N4.

  22. 7 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2ULPFE9. Transaction: MzAwNDM3ODQ0MWFkaXF6a2N4.

  23. 1 October 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4HUDQW. Transaction: MjA0MjU5NzE5NWFkaXF6a2N4.

  24. 25 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACSTW519. Transaction: MjAxODY4NDc1M2FkaXF6a2N4.

  25. 21 November 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZYX502. Transaction: MjAxODUwNTU2MmFkaXF6a2N4.

  26. 21 November 2008 Director and secretary's change of particulars / hugh spikes / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ZYW501. Transaction: MjAxODUwNDk3NmFkaXF6a2N4.

  27. 13 December 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MzY0MmFkaXF6a2N4.

  28. 5 November 2007 Registered office changed on 05/11/07 from: 294 king street london W6 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcyMjAzOWFkaXF6a2N4.

  29. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcyMTY0NmFkaXF6a2N4.

  30. 5 November 2007 Return made up to 10/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyMTM1MWFkaXF6a2N4.

  31. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQzMzAwMmFkaXF6a2N4.

  32. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk0OTgzNGFkaXF6a2N4.

  33. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUxNTkxOWFkaXF6a2N4.

  34. 11 December 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzYwMjQxMGFkaXF6a2N4.

  35. 21 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzMzYwNWFkaXF6a2N4.

  36. 2 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4NzI1MWFkaXF6a2N4.

  37. 10 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3MTUwN2FkaXF6a2N4.

  38. 27 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE1MjE4NWFkaXF6a2N4.

  39. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk0ODE4MWFkaXF6a2N4.

  40. 6 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODQyOTEzN2FkaXF6a2N4.

  41. 22 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3NTUxNGFkaXF6a2N4.

  42. 29 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNzUxODAyNmFkaXF6a2N4.

  43. 9 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3OTczMmFkaXF6a2N4.

  44. 22 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTU5NTA3NWFkaXF6a2N4.

  45. 9 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNTc1NGFkaXF6a2N4.

  46. 29 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE4MzQ5NWFkaXF6a2N4.

  47. 26 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxMzQyMmFkaXF6a2N4.

  48. 28 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MTc0MzE2NGFkaXF6a2N4.

  49. 18 December 2000 Ad 30/11/00--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDMxMTk5OWFkaXF6a2N4.

  50. 28 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NDQ0OWFkaXF6a2N4.

  51. 27 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzMjIzMzUxNGFkaXF6a2N4.

  52. 13 September 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3NDU2NmFkaXF6a2N4.

  53. 9 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNjEyMzIwMWFkaXF6a2N4.

  54. 7 October 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MTQ2OWFkaXF6a2N4.

  55. 25 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3OTYwN2FkaXF6a2N4.

  56. 25 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI5MDc5M2FkaXF6a2N4.

  57. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIzMjMzMWFkaXF6a2N4.

  58. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMwMDczN2FkaXF6a2N4.

  59. 10 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc4NTYyNGFkaXF6a2N4.

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