132 Lexham Gardens Limited

Company Registration Number: 07026202

Company registered in England and Wales

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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.
132 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in London.

Registered Address

C/O BLENHEIMS ESTATE AND ASSET MAN LTD
15 YOUNG STREET (2ND FLOOR)
LONDON
W8 5EH

There are 192 companies currently registered at this postcode, including this one.

All companies at W8 5EH

Registration Data

Company Number

07026202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 29 May 2012

     

    15
    Young Street (2nd Floor)
    London
    W8 5EH
    United Kingdom

  • BAILEY, Margaret Buchanan

    Director

    Appointed on 7 June 2011

     

    Nationality: Uk/Usa

    Occupation: None

    Month of birth: September 1960

    132
    Lexham Gardens
    London
    W8 6JE
    Uk

  • CAMPBELL, Alastair James Calthlop

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: January 1952

    Flat 2
    132 Lexham Gardens
    London
    W8 6JE
    Uk

  • CHEONG, Parkson

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1946

    23
    Edge Street
    London
    W8 7PN
    Uk

  • KEIL, Justin William Maclean

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1969

    132
    Lexham Gdns
    London
    W8 6JE
    Uk

  • WALLOP, Lavinia Nika Jane, The Hon Mrs

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Charity Adminstrator

    Month of birth: March 1948

    4
    Lexham Mews
    London
    W8 6JW
    Uk

  • MAY, John William

    Secretary

    Appointed on 22 September 2009

    Resigned on 29 May 2012

    Nationality: British

    17 Kensington Place
    London
    W8 7PT

  • MAY, John William

    Director

    Appointed on 22 September 2009

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    17 Kensington Place
    London
    W8 7PT

  • KENSINGTON PLACE NOMINEES (NO.1) LIMITED

    Corporate Director

    Appointed on 22 September 2009

    Resigned on 7 June 2011

    17
    Kensington Place
    London
    W8 7PT
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZX21GB. Transaction: MzE2ODYyOTA0NGFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39ICH. Transaction: MzE1Nzk1ODA4NGFkaXF6a2N4.

  3. 9 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56N3RMG. Transaction: MzE0ODEyMjM1NmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO278Z. Transaction: MzEzMTc2MDE2M2FkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44078WO. Transaction: MzEyMDUwMzQ2MWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H857O2. Transaction: MzEwODMxMzY5MGFkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32GUGAG. Transaction: MzA5NTI3ODQxOWFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8O88W. Transaction: MzA4NzIxMDM5MWFkaXF6a2N4.

  9. 3 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YSFLS. Transaction: MzA3NTYwMjE5OGFkaXF6a2N4.

  10. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I69UM9. Transaction: MzA2NDYwMzc0MWFkaXF6a2N4.

  11. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKUOFF. Transaction: MzA1OTAwODUyOGFkaXF6a2N4.

  12. 30 May 2012 Registered office address changed from 17 Kensington Place London W8 7PT on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0UX4P. Transaction: MzA1ODM4MzQyOGFkaXF6a2N4.

  13. 30 May 2012 Appointment of Blenheims Estate and Asset Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1A0UWWG. Transaction: MzA1ODM4MzI4M2FkaXF6a2N4.

  14. 29 May 2012 Termination of appointment of John May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YACAY. Transaction: MzA1ODMxODIwNGFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XXIBGY23. Transaction: MzA0NDgwMzQ0MmFkaXF6a2N4.

  16. 15 June 2011 Appointment of Colonel Alastair James Calthlop Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NDZUZ7. Transaction: MzAzODg4MjQ3NWFkaXF6a2N4.

  17. 10 June 2011 Appointment of Margaret Buchanan Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7NAGUTH. Transaction: MzAzODYzMjgyOWFkaXF6a2N4.

  18. 10 June 2011 Appointment of Mr Justin William Maclean Keil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7NAHUTI. Transaction: MzAzODYzMjY3NWFkaXF6a2N4.

  19. 10 June 2011 Appointment of Parkson Cheong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7NAJUTK. Transaction: MzAzODYzMjUxNGFkaXF6a2N4.

  20. 10 June 2011 Appointment of The Hon Mrs Lavinia Nika Jane Wallop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7NALUTM. Transaction: MzAzODYzMjA1NmFkaXF6a2N4.

  21. 10 June 2011 Termination of appointment of Kensington Place Nominees (No.1) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7NAKUTL. Transaction: MzAzODYzMTkxNmFkaXF6a2N4.

  22. 10 June 2011 Termination of appointment of John May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7NAMUTN. Transaction: MzAzODYzMTg5MGFkaXF6a2N4.

  23. 24 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPHYNUEW. Transaction: MzAzNzY1NDYxNGFkaXF6a2N4.

  24. 13 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XMQ42O7A. Transaction: MzAyNTE3OTgwNmFkaXF6a2N4.

  25. 13 October 2010 Director's details changed for Kensington Place Nominees (No.1) Limited on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH02. Barcode: XMQ41O79. Transaction: MzAyNTE3NDc1OWFkaXF6a2N4.

  26. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDXOMDHB. Transaction: MjA0MTgwMzkzMWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:59:09 +0100