66 Lexham Gardens Management Company Limited

Company Registration Number: 03803953

Company registered in England and Wales

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66 Lexham Gardens Management Company Limited is a Private Company Limited by Shares first registered on 8 July 1999. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
ENGLAND
SS9 2RZ

There are 399 companies currently registered at this postcode, including this one.

All companies at SS9 2RZ

Registration Data

Company Number

03803953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 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£2,000£823£1,020£0£6£6£6£221£1,889
of which Cash £0£0£0£0£823£1,020£0£0£0£0£215£1,883
Total Assets £0£0£0£2,000£823£1,020£0£6£6£6£221£1,889
Current Liabilities £16,347£9,576£2,290£3,284£1,936£2,096£995£915£388£679£0£0
Net Current Assets £-16,347£-9,576£-2,290£-1,284£-1,113£-1,076£-995£-909£-382£-673£221£1,889
Total Net Worth £-16,347£-9,576£-2,290£-1,284£-1,113£-1,076£-995£-909£-382£-673£221£1,889

Previous Names

No previous names

Company Officers

  • WANG, Yuan Yuan

    Secretary

    Appointed on 21 October 2002

     

    122
    Barnett Wood Lane
    Ashtead
    Surrey
    KT21 2LL

  • DAN, Joseph

    Director

    Appointed on 4 December 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    Beddan Court
    Fernhurst Gardens
    Edgware
    Middlesex
    HA8 7NZ

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 14 July 1999

    Resigned on 25 November 2002

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 1999

    Resigned on 14 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 July 1999

    Resigned on 14 July 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MCGIVERN, Simon Philip

    Director

    Appointed on 21 October 2002

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1973

    95a Warwick Road
    London
    SW5 9EZ

  • WANG, Yuan Yuan

    Director

    Appointed on 21 October 2002

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1968

    Flat C 66 Lexham Gardens
    South Kensington
    London
    W8 5JB

  • WIGGINS, Michael Richard

    Director

    Appointed on 14 July 1999

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1961

    43 Fernwood Crescent
    Whetstone
    London
    N20 0RP

  • WILLIS, David Jonathan

    Director

    Appointed on 14 July 1999

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1951

    5 Holwell Court
    Essendon
    Hertfordshire
    AL9 5RE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 July 1999

    Resigned on 14 July 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQFYQ. Transaction: MzE2NTAxMjY0MWFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72BCO. Transaction: MzE1NTA0NjQwMGFkaXF6a2N4.

  3. 12 August 2016 Registered office address changed from 122 Barnett Wood Lane Ashtead Surrey KT21 2LL to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D4DYMO. Transaction: MzE1NDk1MDg4N2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXF20. Transaction: MzEzODEwNjI5MGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD05S. Transaction: MzEyODI2MTM4N2FkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJVDF. Transaction: MzExNDA4MzQwMmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV3IP. Transaction: MzEwNDk2Nzc2MGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBHIJ. Transaction: MzA5MTEzODc4OWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8TMX. Transaction: MzA4MjY0OTc1N2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1O25UTC. Transaction: MzA2OTU2OTMzN2FkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLQYZ. Transaction: MzA2MTA2OTc3M2FkaXF6a2N4.

  12. 19 July 2012 Director's details changed for Joseph Dan on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLQYR. Transaction: MzA2MTA2OTU4NmFkaXF6a2N4.

  13. 8 March 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A145XOPL. Transaction: MzA1Mzc4Mjk0MmFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: AL60OWK5. Transaction: MzA0MjAwNjYzN2FkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A5FL5NNU. Transaction: MzAyNTg3NzkyM2FkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: RSIISNNL. Transaction: MzAyNTg3Nzg2MWFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: RSIIRNNK. Transaction: MzAyNTg3Nzc5NmFkaXF6a2N4.

  18. 26 October 2010 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Barcode: RSIIQNNJ. Transaction: MzAyNTg3NzY4NmFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Barcode: RSIIPNNI. Transaction: MzAyNTg3NzYwMmFkaXF6a2N4.

  20. 26 October 2010 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Barcode: RSIIONNH. Transaction: MzAyNTg3NzU1MGFkaXF6a2N4.

  21. 26 October 2010 Termination of appointment of Yuan Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RSIIMNNF. Transaction: MzAyNTg3NzUwOGFkaXF6a2N4.

  22. 26 October 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: RSIITNNM. Transaction: MzAyNTg3NzMwN2FkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 8 July 2009 with full list of shareholders [View PDF]

    Action Date: 8 July 2009. Category: Annual return. Type: AR01. Barcode: ATEXPO8Z. Transaction: MzAyNTg3NzA2NWFkaXF6a2N4.

  24. 26 October 2010 Annual return made up to 8 July 2008 [View PDF]

    Action Date: 8 July 2008. Category: Annual return. Type: AR01. Barcode: ATEXRO81. Transaction: MzAyNTg3Njc1NWFkaXF6a2N4.

  25. 26 October 2010 Annual return made up to 8 July 2007 with full list of shareholders [View PDF]

    Action Date: 8 July 2007. Category: Annual return. Type: AR01. Barcode: RS5S4O8G. Transaction: MzAyNTg3NjQ4N2FkaXF6a2N4.

  26. 25 October 2010 Director's details changed for Joseph Dan on 27 May 2007 [View PDF]

    Action Date: 27 May 2007. Category: Officers. Type: CH01. Barcode: ATEXTO83. Transaction: MzAyNTgzMTczMWFkaXF6a2N4.

  27. 25 October 2010 Secretary's details changed for Yuan Yuan Wang on 27 May 2007 [View PDF]

    Action Date: 27 May 2007. Category: Officers. Type: CH03. Barcode: RSIINNNG. Transaction: MzAyNTgzMDI3NWFkaXF6a2N4.

  28. 25 October 2010 Registered office address changed from 122 Barnett Wood Lane Ashtead Surrey KT21 2LL on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: RSIIXNNQ. Transaction: MzAyNTgzMDExM2FkaXF6a2N4.

  29. 25 October 2010 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: RSIIUNNN. Transaction: MzAyNTgyNzU1NmFkaXF6a2N4.

  30. 21 October 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RSIJNNNH. Transaction: MzAyNDMxNzgxN2FkaXF6a2N4.

  31. 9 December 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxODgxODc4NWFkaXF6a2N4.

  32. 6 August 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwMDEyNzA5NGFkaXF6a2N4.

  33. 14 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEwNzA5OWFkaXF6a2N4.

  34. 11 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNjU5NGFkaXF6a2N4.

  35. 14 September 2004 Full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTIzNjE0N2FkaXF6a2N4.

  36. 4 February 2004 Full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzA5OTM2MmFkaXF6a2N4.

  37. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ4OTg0MmFkaXF6a2N4.

  38. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM0NzczOGFkaXF6a2N4.

  39. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0NDU0NGFkaXF6a2N4.

  40. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1NTE3NGFkaXF6a2N4.

  41. 29 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5Mzc0MWFkaXF6a2N4.

  42. 6 September 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNDgzMGFkaXF6a2N4.

  43. 27 August 2002 Full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ1MzQ3OWFkaXF6a2N4.

  44. 14 September 2001 Full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjAzOTQxNmFkaXF6a2N4.

  45. 18 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2MDM4M2FkaXF6a2N4.

  46. 13 June 2001 Registered office changed on 13/06/01 from: 1 dean farrar street, london, SW1H 0DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDk0ODc5N2FkaXF6a2N4.

  47. 25 October 2000 Accounts for a dormant company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTU4MzU4N2FkaXF6a2N4.

  48. 22 September 2000 Accounting reference date shortened from 31/07/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzcxNTkwOGFkaXF6a2N4.

  49. 3 August 2000 Ad 30/06/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3MjU5NjQ1MWFkaXF6a2N4.

  50. 1 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxNDYzN2FkaXF6a2N4.

  51. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM0MzA4M2FkaXF6a2N4.

  52. 27 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0NzI0NWFkaXF6a2N4.

  53. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3NTIyMmFkaXF6a2N4.

  54. 27 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYyOTEwM2FkaXF6a2N4.

  55. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2NjA1NmFkaXF6a2N4.

  56. 27 July 1999 Registered office changed on 27/07/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUwODExMGFkaXF6a2N4.

  57. 8 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzAyMTI0MWFkaXF6a2N4.

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