17 Lexham Gardens Limited

Company Registration Number: 03452134

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.
17 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 20 October 1997. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 59 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

03452134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • HOWARD JONES, Nigel John Anthony

    Director

    Appointed on 20 October 1997

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1947

    17 Lexham Gardens
    London
    W8 5JJ

  • JEANS, Andrew Thomas

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1948

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • MOREIRA, Agostinho Paulo Martins

    Director

    Appointed on 3 July 2017

     

    Nationality: Portuguese

    Occupation: Computer Programmer

    Month of birth: June 1977

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • TARTAGLIA, Pasquale

    Secretary

    Appointed on 20 October 1997

    Resigned on 30 April 2007

    17 Lexham Gardens
    London
    W8 5JJ

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 August 1998

    Resigned on 3 July 2017

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • CHENG, Yeeling

    Director

    Appointed on 25 June 1999

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1967

    Flat 3 17 Lexham Gardens
    London
    W8 5JJ

  • HAMOUDA, Sharif

    Director

    Appointed on 25 June 1999

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    17 Lexham Gardens
    London
    W8 5JJ

  • ORFORD, Christina

    Director

    Appointed on 25 June 1999

    Resigned on 19 August 2002

    Nationality: German

    Occupation: Pa

    Month of birth: March 1942

    Ground Floor Flat 17 Lexham Gardens
    London
    W8 5JJ

  • TARTAGLIA, Pasquale

    Director

    Appointed on 20 October 1997

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1956

    17 Lexham Gardens
    London
    W8 5JJ

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 4 July 2017 Director's details changed for Mr Agostinho Paolo Martins Moreira on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: CH01. Barcode: X69XZ0U6. Transaction: MzE3OTY4MjI5MWFkaXF6a2N4.

  2. 3 July 2017 Appointment of Mr Agostinho Paolo Martins Moreira as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X69WPZCQ. Transaction: MzE3OTU4MzA5MWFkaXF6a2N4.

  3. 3 July 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Address. Type: AD01. Barcode: X69WPRBV. Transaction: MzE3OTU4MjkzNWFkaXF6a2N4.

  4. 3 July 2017 Termination of appointment of Chelsea Property Management Ltd as a secretary on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM02. Barcode: X69WPOD6. Transaction: MzE3OTU4Mjg1NWFkaXF6a2N4.

  5. 1 February 2017 Appointment of Mr Andrew Thomas Jeans as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC54NV. Transaction: MzE2Nzk4NzU0NmFkaXF6a2N4.

  6. 3 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XD3XDD. Transaction: MzE2NTc0NTAzMGFkaXF6a2N4.

  7. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2HS8. Transaction: MzE2MDM1NDU4N2FkaXF6a2N4.

  8. 24 October 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA2HUG. Transaction: MzE2MDM1NDU1N2FkaXF6a2N4.

  9. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8YLK3. Transaction: MzE1NDA0MTMzOGFkaXF6a2N4.

  10. 22 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK26TT. Transaction: MzEzMzYwNTE1N2FkaXF6a2N4.

  11. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXU2C1. Transaction: MzEzMDkxOTA2MWFkaXF6a2N4.

  12. 23 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TG4B. Transaction: MzEwOTk5Mjg3MWFkaXF6a2N4.

  13. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXRQX. Transaction: MzEwNzQ5NjMwN2FkaXF6a2N4.

  14. 25 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRM8I. Transaction: MzA4NzYzMTE3OWFkaXF6a2N4.

  15. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPXMDV. Transaction: MzA4NDkyODc3MmFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42J6R. Transaction: MzA2NjIxNDUxMmFkaXF6a2N4.

  17. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H69WZU. Transaction: MzA2Mzg1Njk2NmFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3UYQYK0. Transaction: MzA0NTg3NTk4NGFkaXF6a2N4.

  19. 5 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNN02XAG. Transaction: MzA0MzI1NTEyOGFkaXF6a2N4.

  20. 1 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTT4XOQY. Transaction: MzAyNjIxODI2OWFkaXF6a2N4.

  21. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7OB8N86. Transaction: MzAyMjkzODg5MGFkaXF6a2N4.

  22. 31 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XU0K9EJH. Transaction: MzAwMTg2MDcxNGFkaXF6a2N4.

  23. 31 October 2009 Secretary's details changed for Chelsea Property Management Ltd on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: XU0K7EJF. Transaction: MzAwMTgyODEzMmFkaXF6a2N4.

  24. 30 October 2009 Director's details changed for Nigel John Anthony Howard Jones on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XU0K8EJG. Transaction: MzAwMTgyODEzNWFkaXF6a2N4.

  25. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XH55ODQF. Transaction: MjA0MjU5ODc0MGFkaXF6a2N4.

  26. 27 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X161G4B0. Transaction: MjAxNjQ2NTM4MmFkaXF6a2N4.

  27. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVXA33MR. Transaction: MjAxNDcxNjMwNWFkaXF6a2N4.

  28. 21 December 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MTI0NWFkaXF6a2N4.

  29. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg5Nzk5M2FkaXF6a2N4.

  30. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMjYxMWFkaXF6a2N4.

  31. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyNDkwNGFkaXF6a2N4.

  32. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyNDIyMWFkaXF6a2N4.

  33. 6 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3NDMyM2FkaXF6a2N4.

  34. 2 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAzNzc1MTk0N2FkaXF6a2N4.

  35. 2 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI3MzE5MWFkaXF6a2N4.

  36. 15 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2MTAzOWFkaXF6a2N4.

  37. 28 October 2004 Return made up to 20/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2MTE1NmFkaXF6a2N4.

  38. 13 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: MDE0NzU1MDA1N2FkaXF6a2N4.

  39. 11 December 2003 Return made up to 20/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU4NjUyOGFkaXF6a2N4.

  40. 19 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI3NDUwMmFkaXF6a2N4.

  41. 26 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU1ODQxOGFkaXF6a2N4.

  42. 12 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: MDA1MTg1MDYwN2FkaXF6a2N4.

  43. 22 October 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2MTc0N2FkaXF6a2N4.

  44. 18 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: MDAyNzI5MTQ5OGFkaXF6a2N4.

  45. 15 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjExNzIxMGFkaXF6a2N4.

  46. 22 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTkwNTM3NGFkaXF6a2N4.

  47. 2 November 1999 Ad 15/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTc0Njc1M2FkaXF6a2N4.

  48. 2 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAwOTg1OWFkaXF6a2N4.

  49. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY1MjUwNWFkaXF6a2N4.

  50. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc5MTU5NWFkaXF6a2N4.

  51. 15 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgzMTU4M2FkaXF6a2N4.

  52. 13 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDE5OTgxMWFkaXF6a2N4.

  53. 12 February 1999 Ad 25/08/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU5OTU1NGFkaXF6a2N4.

  54. 15 October 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0MDcxN2FkaXF6a2N4.

  55. 18 September 1998 Registered office changed on 18/09/98 from: 17 lexham gardens london W8 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE0NDMxOGFkaXF6a2N4.

  56. 11 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA4NTA2MWFkaXF6a2N4.

  57. 11 September 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQzOTgyMmFkaXF6a2N4.

  58. 20 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQyMzUxNGFkaXF6a2N4.

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