16 Lexham Gardens Freehold Limited

Company Registration Number: 04980320

Company registered in England and Wales

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16 Lexham Gardens Freehold Limited is a Private Company Limited by Shares first registered on 1 December 2003. Its current registered address is in Kensington, London.

Registered Address

GROUND FLOOR
15 MARLOES ROAD
KENSINGTON
LONDON
W8 6LQ

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 6LQ

Registration Data

Company Number

04980320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2003

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£39,045£39,045£39,045£39,876
Current Assets £4,189£3,516£6,250£5,194£4,840£3,462£0£1,485£1,485£1,485£1,485
of which Cash £0£2,254£6,066£5,010£4,656£3,445£0£0£0£0£0
Total Assets £4,189£3,516£6,250£5,194£4,840£3,462£0£40,530£40,530£40,530£41,361
Current Liabilities £526£2,219£2,019£2,669£1,595£1,030£0£0£0£0£0
Net Current Assets £3,663£1,297£4,231£2,525£3,245£2,432£0£1,485£1,485£1,485£1,485
Total Net Worth £2,833£1,307£4,241£2,535£3,255£2,442£0£40,530£40,530£40,530£41,361

Previous Names

No previous names

Company Officers

  • PRICE, Graham

    Secretary

    Appointed on 18 September 2007

     

    Ground Floor
    15 Marloes Road
    London
    W8 6LQ

  • CHEBLI LEHRFREUND, Huda Theresa

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1944

    Flat 6
    16 Lexham Gardens
    London
    W8 5JE

  • PRICE, Graham

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1962

    Ground Floor
    15 Marloes Road
    London
    W8 6LQ

  • SHIRSAVAR, Bahare

    Director

    Appointed on 28 November 2005

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1964

    Biricha
    Parkway Drive Sonning
    Reading
    Berkshire
    RG4 6XG

  • LAMONT, Camilla

    Secretary

    Appointed on 1 December 2003

    Resigned on 22 June 2007

    Flat 5
    16 Lexham Gardens
    London
    W8 5JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2003

    Resigned on 1 December 2003

    26
    Church Street
    London
    NW8 8EP

  • HOWARD, Victoria Natasha Eliot

    Director

    Appointed on 13 August 2004

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Ad Product Manager

    Month of birth: June 1972

    Flat 9
    16 Lexham Gardens
    London
    W8 5JE

  • HUSSELL, Tracy

    Director

    Appointed on 1 December 2003

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: April 1967

    Flat 3
    16 Lexham Gardens
    London
    W8 5JE

  • LAMONT, Camilla

    Director

    Appointed on 1 December 2003

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1971

    Flat 5
    16 Lexham Gardens
    London
    W8 5JE

  • V TER, Mervin Loi

    Director

    Appointed on 28 November 2005

    Resigned on 1 January 2011

    Nationality: Singaporean

    Occupation: Student

    Month of birth: November 1978

    Flat 7
    16 Lexham Gardens
    London
    W8 5JE

  • VIRDI, Parmjit Singh

    Director

    Appointed on 28 November 2005

    Resigned on 25 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1954

    53 Shaftesbury Avenue
    Norwood Green
    Middlesex
    UB2 4HJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOZXE. Transaction: MzE1ODc4NzE3MmFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2V6A8. Transaction: MzE1Mjc0NDE1OGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y85N. Transaction: MzEzMDQ5MTI4NmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLV3IZ. Transaction: MzEyNzAyNTU1M2FkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNZIX. Transaction: MzEwODcwMjEyMGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B671ZU. Transaction: MzEwMjk2MjgwMmFkaXF6a2N4.

  7. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2G14MA3. Transaction: MzA4NDU1ODYxM2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRL2GG. Transaction: MzA4MDg1ODgzMGFkaXF6a2N4.

  9. 2 July 2013 Termination of appointment of Parmjit Virdi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRL2G8. Transaction: MzA4MDg1ODY5MGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZMFS. Transaction: MzA2NDk0NDc1NWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBULL. Transaction: MzA2MDEzNjY2M2FkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X13KHR8I. Transaction: MzA1MzE1NzAzOGFkaXF6a2N4.

  13. 27 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13KHR8A. Transaction: MzA1MzE0MTYzNWFkaXF6a2N4.

  14. 27 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13KHR82. Transaction: MzA1MzE0MTYzM2FkaXF6a2N4.

  15. 27 February 2012 Termination of appointment of Mervin V Ter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KHR7U. Transaction: MzA1MzE0MTYzMmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7EM4XSA. Transaction: MzA0NDU0OTUwNWFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X76CRPWY. Transaction: MzAyODY4MzMzMWFkaXF6a2N4.

  18. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9ZZ7NEC. Transaction: MzAyMzI3MjQzN2FkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XMPZ0HJ7. Transaction: MzAwOTUxODE3NGFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Mervin Loi V Ter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMPYYHJ4. Transaction: MzAwOTUxMzY5OWFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Bahare Shirsavar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMPYXHJ3. Transaction: MzAwOTUxMzY5OGFkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Graham Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMPYWHJ2. Transaction: MzAwOTUxMzY5N2FkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Parmjit Singh Virdi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMPYZHJ5. Transaction: MzAwOTUxMzcwMGFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Huda Theresa Chebli Lehrfreund on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMPYVHJ1. Transaction: MzAwOTUxMzY5NmFkaXF6a2N4.

  25. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUGZ0FHU. Transaction: MzAwNDI5MzM4MWFkaXF6a2N4.

  26. 13 March 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPIF83R. Transaction: MjAyODAyNjk0OGFkaXF6a2N4.

  27. 25 April 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMDOZ5K. Transaction: MjAwNDA0NTAyMmFkaXF6a2N4.

  28. 29 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABE94YDN. Transaction: MjAwMjI2MjE1MGFkaXF6a2N4.

  29. 17 March 2008 Registered office changed on 17/03/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: AK5SAY0Z. Transaction: MjAwMTU1MzM4MmFkaXF6a2N4.

  30. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NTgxOWFkaXF6a2N4.

  31. 23 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NDIzNWFkaXF6a2N4.

  32. 23 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NjMyOWFkaXF6a2N4.

  33. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzOTYwN2FkaXF6a2N4.

  34. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3ODcyMGFkaXF6a2N4.

  35. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxNjEzM2FkaXF6a2N4.

  36. 28 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NDMzOWFkaXF6a2N4.

  37. 26 February 2007 Registered office changed on 26/02/07 from: flat 5 16 lexham gardens london W8 5JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyNTUwOWFkaXF6a2N4.

  38. 22 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxODg2N2FkaXF6a2N4.

  39. 19 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyMDU0MWFkaXF6a2N4.

  40. 6 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMTcwNWFkaXF6a2N4.

  41. 7 December 2005 Ad 12/10/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM5MjI0NWFkaXF6a2N4.

  42. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2Nzc5MGFkaXF6a2N4.

  43. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAzNDYxNGFkaXF6a2N4.

  44. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxNjQyMGFkaXF6a2N4.

  45. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU4Mjk3MmFkaXF6a2N4.

  46. 29 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDgwMDc0NGFkaXF6a2N4.

  47. 11 January 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxNTYyN2FkaXF6a2N4.

  48. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1Mzk2OGFkaXF6a2N4.

  49. 15 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTczNTg0NWFkaXF6a2N4.

  50. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcxNDE1M2FkaXF6a2N4.

  51. 1 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzcxMjE5NmFkaXF6a2N4.

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