128 Lexham Gardens (Freehold) Limited

Company Registration Number: 05271133

Company registered in England and Wales

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128 Lexham Gardens (Freehold) Limited is a Private Company Limited by Guarantee first registered on 27 October 2004. Its current registered address is in Edgware, Middlesex.

Registered Address

53 MANOR PARK CRESCENT
EDGWARE
MIDDLESEX
HA8 7LY

There are 9 companies currently registered at this postcode, including this one.

All companies at HA8 7LY

Registration Data

Company Number

05271133

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 June 2015

Accounts Next Due

25 March 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,093£23,460£18,578£36,497£33,943£28,296
of which Cash £27,042£21,325£17,527£35,403£33,943£27,291
Total Assets £28,093£23,460£18,578£36,497£33,943£28,296
Current Liabilities £360£2,150£2,418£14,216£375£1,784
Net Current Assets £27,733£21,310£16,160£22,281£33,568£26,512
Total Net Worth £27,733£21,310£16,160£22,281£33,568£26,512

Previous Names

No previous names

Company Officers

  • POQUET, Marika Claire

    Secretary

    Appointed on 30 June 2006

     

    Flat 5
    128 Lexham Gardens
    London
    W8 6JE

  • RAMSAY, Shayne Adrienne

    Director

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Treasury Management

    Month of birth: February 1961

    128 Lexham Gardens Lexham Gardens
    London
    W8 6JE

  • TREBACZ, Ryszard Tomasz

    Secretary

    Appointed on 27 October 2004

    Resigned on 30 June 2006

    6-9 Quality Court
    Chancery Lane
    London
    WC2A 1HP

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • COX, Christian Simon Adrian

    Director

    Appointed on 7 August 2012

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    53
    Manor Park Crescent
    Edgware
    Middlesex
    HA8 7LY
    United Kingdom

  • DEBNAM, Nicholas James

    Director

    Appointed on 15 November 2004

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Cpa

    Month of birth: October 1964

    4a Guildford Court 5 Guildford Rd
    Peak
    Hong Kong
    Hong Kong Sar

  • MAKIN, Claire Margaret

    Director

    Appointed on 27 October 2004

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    128 Lexham Gardens
    London
    W8 6JE

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 27 October 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKN594. Transaction: MzE2MDc0MDU1NWFkaXF6a2N4.

  2. 30 October 2015 Annual return made up to 27 October 2015 no member list [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YCHN. Transaction: MzEzNDE3NzQ2OWFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Accounts. Type: AA. Barcode: L4DJYN4B. Transaction: MzEyODkzNDI0NWFkaXF6a2N4.

  4. 5 November 2014 Annual return made up to 27 October 2014 no member list [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KNNJ. Transaction: MzExMDc3OTUwOGFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Accounts. Type: AA. Barcode: L3H83J7C. Transaction: MzEwODY3OTk2NWFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Accounts. Type: AA. Barcode: L3369CSR. Transaction: MzA5NTk3ODUxMGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 27 October 2013 no member list [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEJDV. Transaction: MzA4NzczMjUwNmFkaXF6a2N4.

  8. 20 February 2013 Termination of appointment of Christian Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MSOIR. Transaction: MzA3MzE2NzM3OGFkaXF6a2N4.

  9. 3 January 2013 Registered office address changed from 9 Summer Hill Elstree Herts WD6 3JA on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9G8MO. Transaction: MzA3MDM5OTgxM2FkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Accounts. Type: AA. Barcode: L1LTVY3F. Transaction: MzA2NzgxNDYzN2FkaXF6a2N4.

  11. 30 October 2012 Annual return made up to 27 October 2012 no member list [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNTMG. Transaction: MzA2NjYyMzkzMWFkaXF6a2N4.

  12. 8 August 2012 Appointment of Mr Christian Simon Adrian Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW2GKY. Transaction: MzA2MjEyMDg1MGFkaXF6a2N4.

  13. 20 July 2012 Termination of appointment of Claire Makin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ7GM9. Transaction: MzA2MTEyNjM3OWFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Accounts. Type: AA. Barcode: L38OFYRO. Transaction: MzA0NjM5OTM1MWFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 27 October 2011 no member list [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X6920YR3. Transaction: MzA0NjI1MzQ0NGFkaXF6a2N4.

  16. 13 January 2011 Total exemption small company accounts made up to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Accounts. Type: AA. Barcode: LC4Q2QL4. Transaction: MzAzMDM2MTY3M2FkaXF6a2N4.

  17. 3 November 2010 Annual return made up to 27 October 2010 no member list [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XUFHYOS1. Transaction: MzAyNjM0NzAzOGFkaXF6a2N4.

  18. 7 December 2009 Total exemption small company accounts made up to 25 June 2009 [View PDF]

    Action Date: 25 June 2009. Category: Accounts. Type: AA. Barcode: LWFMYFID. Transaction: MzAwNDM5ODIwOGFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 27 October 2009 no member list [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X2HTRF1G. Transaction: MzAwMzAzMzEwMGFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Shayne Adrienne Ramsay on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2HTQF1F. Transaction: MzAwMzAzMDc3OGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Claire Margaret Makin on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: X2HTPF1E. Transaction: MzAwMzAzMDc3N2FkaXF6a2N4.

  22. 27 July 2009 Total exemption full accounts made up to 25 June 2008 [View PDF]

    Action Date: 25 June 2008. Category: Accounts. Type: AA. Barcode: AO4XJBUN. Transaction: MjAzNzk0MzUwNGFkaXF6a2N4.

  23. 31 October 2008 Annual return made up to 27/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2C7P4FQ. Transaction: MjAxNjk0NzU4M2FkaXF6a2N4.

  24. 7 February 2008 Registered office changed on 07/02/08 from: 6-9 quality court chancery lane london WC2A 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5MDg1NmFkaXF6a2N4.

  25. 22 January 2008 Total exemption full accounts made up to 25 June 2007 [View PDF]

    Action Date: 25 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NjQwMmFkaXF6a2N4.

  26. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzODA2MGFkaXF6a2N4.

  27. 30 October 2007 Annual return made up to 27/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0NDM3OGFkaXF6a2N4.

  28. 29 October 2007 Annual return made up to 27/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0NDM5MWFkaXF6a2N4.

  29. 23 February 2007 Total exemption full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNjE2MGFkaXF6a2N4.

  30. 31 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI3NzMwNGFkaXF6a2N4.

  31. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzODAzOGFkaXF6a2N4.

  32. 26 April 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3NzcxMmFkaXF6a2N4.

  33. 28 November 2005 Annual return made up to 27/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxMDkzM2FkaXF6a2N4.

  34. 4 October 2005 Accounting reference date shortened from 31/10/05 to 25/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDAyMDk4M2FkaXF6a2N4.

  35. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5MzY0NmFkaXF6a2N4.

  36. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NDY2MGFkaXF6a2N4.

  37. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgwOTAxN2FkaXF6a2N4.

  38. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA2MzE4NWFkaXF6a2N4.

  39. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1Njg4NWFkaXF6a2N4.

  40. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2ODcwN2FkaXF6a2N4.

  41. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg4Nzg0NmFkaXF6a2N4.

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