78 Lexham Gardens Management Co Limited

Company Registration Number: 04049785

Company registered in England and Wales

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78 Lexham Gardens Management Co Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Middx.

Registered Address

LACHMAN LIVINGSTONE, 136 PINNER
ROAD, NORTHWOOD
MIDDX
HA6 1BP

There are 208 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

04049785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

9 August 2015

Returns Next Due

6 September 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£12,827£12,576£10,582£10,375
Net Current Assets £0£0£-12,827£-12,576£-10,582£-10,375
Total Net Worth £-5,692£-5,441£-5,190£-4,939£-2,945£-2,738

Previous Names

No previous names

Company Officers

  • ARNOLD, Jayantha, Professor

    Secretary

    Appointed on 1 October 2013

     

    11
    Woodside Road
    Northwood
    Middlesex
    HA6 3QE
    England

  • ARNOLD, Jayantha Dharmananthan, Prof

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1956

    11
    Woodside Road
    Northwood
    Middlesex
    HA6 3QE

  • CROWE, Simon

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Chief Financial Officer/Accountant

    Month of birth: May 1967

    78
    Lexham Gardens
    London
    W8 5JB
    England

  • FLOWER, Rowland Francis Warburton

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1975

    Flat 6 78 Lexham Gardens
    London
    SW8 5JB

  • DEHN, Hans-Joachim

    Secretary

    Appointed on 31 August 2001

    Resigned on 1 October 2013

    21 Stielerstrasse
    Nuernberg
    Bavaria
    Germany
    90491

  • SPLENDID VIEW LIMITED

    Secretary

    Appointed on 9 August 2000

    Resigned on 31 August 2001

    11/F Tower Ii The Gateway
    Canton Road
    Kowloon
    Hong Kong

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • DEHN, Hans-Joachim

    Director

    Appointed on 9 August 2000

    Resigned on 1 October 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: August 1941

    21 Stielerstrasse
    Nuernberg
    Bavaria
    Germany
    90491

  • LEE, Francis Kai Chao

    Director

    Appointed on 9 August 2000

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1942

    Flat 1a Century Tower I
    1 Tregunter Path
    Hong Kong
    Hong Kong

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB77WZ. Transaction: MzE1ODIxNDAyMWFkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1K9K2. Transaction: MzE1NDc0Mjk3MmFkaXF6a2N4.

  3. 25 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4XP7. Transaction: MzEzMTc4NDY1N2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXYO0. Transaction: MzEzMDY2MjI5MGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08IYX. Transaction: MzEwODAyNzI5NGFkaXF6a2N4.

  6. 19 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPQ5F. Transaction: MzEwNTY0NDcwNWFkaXF6a2N4.

  7. 1 October 2013 Appointment of Professor Jayantha Arnold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I35D03. Transaction: MzA4NjEzMjQ2NWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I35CEA. Transaction: MzA4NjEzMjQzMmFkaXF6a2N4.

  9. 1 October 2013 Termination of appointment of Hans-Joachim Dehn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35CE3. Transaction: MzA4NjEzMjI4MmFkaXF6a2N4.

  10. 1 October 2013 Termination of appointment of Hans-Joachim Dehn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I35CDV. Transaction: MzA4NjEzMjI4MGFkaXF6a2N4.

  11. 17 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQM4A. Transaction: MzA3OTg4NTc4M2FkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68JSW. Transaction: MzA2Mzg0MjU2N2FkaXF6a2N4.

  13. 10 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKKSI. Transaction: MzA2MzgzNzY4MGFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XUPTDXVE. Transaction: MzA0NDQyMjA5OGFkaXF6a2N4.

  15. 18 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUCK5VTT. Transaction: MzA0MDYwNjY4OGFkaXF6a2N4.

  16. 23 June 2011 Appointment of Simon Crowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1V6FV7T. Transaction: MzAzOTMyMjY2OGFkaXF6a2N4.

  17. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5Q4VNMD. Transaction: MzAyNDAwMDQ2MmFkaXF6a2N4.

  18. 22 September 2010 Termination of appointment of Francis Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDK4GNMN. Transaction: MzAyMzc4MTA0M2FkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XDGVQNMK. Transaction: MzAyMzc3MjYxMWFkaXF6a2N4.

  20. 22 September 2010 Director's details changed for Francis Kai Chao Lee on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XDGVPNMJ. Transaction: MzAyMzc3MTg4NmFkaXF6a2N4.

  21. 22 September 2010 Director's details changed for Rowland Francis Warburton Flower on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XDGVONMI. Transaction: MzAyMzc3MTg4MmFkaXF6a2N4.

  22. 22 September 2010 Director's details changed for Hans-Joachim Dehn on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XDGVNNMH. Transaction: MzAyMzc3MTg3OWFkaXF6a2N4.

  23. 9 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAXCD47. Transaction: MjA0MDk4OTg5M2FkaXF6a2N4.

  24. 20 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKXU09ZT. Transaction: MjAzMzM0NDczNGFkaXF6a2N4.

  25. 29 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPMJ3J7. Transaction: MjAxNDM0ODA0NmFkaXF6a2N4.

  26. 21 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0AKPXE4. Transaction: MDE5MjU3ODU0M2FkaXF6a2N4.

  27. 6 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTEwMjAzMWFkaXF6a2N4.

  28. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1Njg5M2FkaXF6a2N4.

  29. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3NjcxMmFkaXF6a2N4.

  30. 7 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Njc5OGFkaXF6a2N4.

  31. 3 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk4MDU1M2FkaXF6a2N4.

  32. 7 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2OTM1NGFkaXF6a2N4.

  33. 14 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQzOTQ0MWFkaXF6a2N4.

  34. 14 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3ODAyMmFkaXF6a2N4.

  35. 13 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3OTk1NmFkaXF6a2N4.

  36. 30 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg5MDIxOGFkaXF6a2N4.

  37. 1 April 2004 Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc3NzUyOGFkaXF6a2N4.

  38. 19 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1Mjg4NWFkaXF6a2N4.

  39. 1 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDQ0MzkzOWFkaXF6a2N4.

  40. 11 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1OTcwNWFkaXF6a2N4.

  41. 19 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjE0ODk1OWFkaXF6a2N4.

  42. 27 March 2002 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTM4MTM0MmFkaXF6a2N4.

  43. 11 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzE0MDMzMWFkaXF6a2N4.

  44. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMxMTQwNGFkaXF6a2N4.

  45. 23 July 2001 Registered office changed on 23/07/01 from: 78 lexham gardens london W8 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk5NDMyMmFkaXF6a2N4.

  46. 23 July 2001 Ad 09/08/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUyODcyN2FkaXF6a2N4.

  47. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ5ODQwMGFkaXF6a2N4.

  48. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAzOTYzN2FkaXF6a2N4.

  49. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUxMTg4MmFkaXF6a2N4.

  50. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3NDQ1M2FkaXF6a2N4.

  51. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyNzg0M2FkaXF6a2N4.

  52. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ4MDE0OGFkaXF6a2N4.

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