27 Lexham Gardens Limited

Company Registration Number: 05666714

Company registered in England and Wales

Approximate Location Map
Streetview
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.
27 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in London.

Registered Address

27 LEXHAM GARDENS
FLAT 6
LONDON
W8 5JJ

There are 12 companies currently registered at this postcode, including this one.

All companies at W8 5JJ

Registration Data

Company Number

05666714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£8£8£8
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £8£8£8£8£8£8

Previous Names

No previous names

Company Officers

  • DE TERAN, Carmen

    Director

    Appointed on 14 October 2015

     

    Nationality: Spanish

    Occupation: Retailer

    Month of birth: June 1977

    27
    Lexham Gardens
    Flat 6
    London
    W8 5JJ

  • MASSEY, Linda Mary

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: November 1949

    Flat 4 27 Lexham Gardens
    London
    W8 5JJ

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 January 2006

    Resigned on 23 June 2008

    16 Old Bailey
    London
    EC4M 7EG

  • DE KADT-VALDIVIESO, Paulina

    Director

    Appointed on 5 September 2013

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    Flat 2
    27, Lexham Gardens
    London
    W8 5JJ
    England

  • REEVE, Luke Philip Rooper

    Director

    Appointed on 9 November 2006

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Banking

    Month of birth: September 1977

    Flat 1a
    27 Lexham Gardens
    London
    W8 5JJ

  • WENGRAF, Luisa Maria

    Director

    Appointed on 7 April 2008

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1975

    27b Lexham Gardens
    London
    W8 5JJ

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 5 January 2006

    Resigned on 9 November 2006

    16 Old Bailey
    London
    EC4M 7EG

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FC7EI0. Transaction: MzE1NzYxOTY5MGFkaXF6a2N4.

  2. 10 May 2016 Termination of appointment of Paulina De Kadt-Valdivieso as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X56PT4OJ. Transaction: MzE0ODIyNDQ5M2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1HA9. Transaction: MzEzOTgwNDk1N2FkaXF6a2N4.

  4. 8 December 2015 Termination of appointment of Luisa Maria Wengraf as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4LTRGKO. Transaction: MzEzNzA3MDA0NWFkaXF6a2N4.

  5. 15 October 2015 Appointment of Ms Carmen De Teran as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4I1UVH6. Transaction: MzEzMzE0NTgwOWFkaXF6a2N4.

  6. 4 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D22GWR. Transaction: MzEyODM3ODA5OGFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFM0KR. Transaction: MzExNDcyNzY3MmFkaXF6a2N4.

  8. 14 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37URXXE. Transaction: MzEwMDA0ODQ0OGFkaXF6a2N4.

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

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z74AJN. Transaction: MzA5MjM4MTQ1MGFkaXF6a2N4.

  10. 9 January 2014 Director's details changed for Mrs Paulina De Kadt-Valdivieso on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2Z74AJF. Transaction: MzA5MjM4MTM1NWFkaXF6a2N4.

  11. 13 September 2013 Appointment of Mrs Paulina De Kadt-Valdivieso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GSKRA2. Transaction: MzA4NTAxNDQ0N2FkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZSV83. Transaction: MzA3MzU3ODkzN2FkaXF6a2N4.

  13. 5 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELMQX. Transaction: MzA3MDUzNDIzMmFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15IQX9T. Transaction: MzA1NDg0ODYwOWFkaXF6a2N4.

  15. 8 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X1028UMQ. Transaction: MzA1MDMxMTI4M2FkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHPTRYG. Transaction: MzAzMjkxNzU1MGFkaXF6a2N4.

  17. 30 January 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XM7PRR85. Transaction: MzAzMTMyOTc3MGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XE72AQJ3. Transaction: MzAyOTgzNjE4OGFkaXF6a2N4.

  19. 5 January 2011 Termination of appointment of Luke Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE729QJ2. Transaction: MzAyOTgzNTI5MmFkaXF6a2N4.

  20. 5 January 2011 Termination of appointment of Luke Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE66WQJS. Transaction: MzAyOTgzMjk0N2FkaXF6a2N4.

  21. 27 August 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIMTTMUG. Transaction: MzAyMjIzNTk0NmFkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZ6EIGFT. Transaction: MzAwNjQzNzQ4N2FkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Luke Philip Rooper Reeve on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6EHGFS. Transaction: MzAwNjQzNzExOWFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Linda Mary Massey on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ6EGGFR. Transaction: MzAwNjQzNzExOGFkaXF6a2N4.

  25. 11 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXEOE82K. Transaction: MjAyNzkxOTA1N2FkaXF6a2N4.

  26. 19 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOXJ6ND. Transaction: MjAyMzY1OTIxNWFkaXF6a2N4.

  27. 19 September 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE5RH38C. Transaction: MjAxMzczMjIxNWFkaXF6a2N4.

  28. 17 September 2008 Ad 12/08/08-12/08/08\gbp si [email protected]=2\gbp ic 6/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSAB237M. Transaction: MjAxMzU4MjA4MmFkaXF6a2N4.

  29. 23 June 2008 Appointment terminated secretary temple secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X95ZE0TH. Transaction: MjAwNzcwNjMzOWFkaXF6a2N4.

  30. 19 June 2008 Registered office changed on 19/06/2008 from 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Barcode: AP9QY0PL. Transaction: MjAwNzU0MTQ1N2FkaXF6a2N4.

  31. 22 April 2008 Director appointed luisa maria wengraf [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBEEZ06. Transaction: MjAwMzgzNzQ0NGFkaXF6a2N4.

  32. 5 February 2008 Ad 30/01/08-30/01/08 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTk2MDYzN2FkaXF6a2N4.

  33. 9 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MjM3N2FkaXF6a2N4.

  34. 15 June 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIyODkyN2FkaXF6a2N4.

  35. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQyMDIwN2FkaXF6a2N4.

  36. 15 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTczMzgwM2FkaXF6a2N4.

  37. 15 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU5NTE1MWFkaXF6a2N4.

  38. 5 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjc3OWFkaXF6a2N4.

  39. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc2NTkzNGFkaXF6a2N4.

  40. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MjMyNWFkaXF6a2N4.

  41. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MjMyNGFkaXF6a2N4.

  42. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI4NjQyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.