12 Lexham Gardens RTM Company Limited

Company Registration Number: 08802145

Company registered in England and Wales

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12 Lexham Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 4 December 2013. Its current registered address is in London.

Registered Address

THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

08802145

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 25 November 2015

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • HILL, Edward Robert Jerome

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: International Sales And Marketing Director

    Month of birth: April 1964

    Flat 3
    12 Lexham Gardens
    London
    W8 5JE
    United Kingdom

  • MACNAMARA, Thereza Maria

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    Inyanga
    Onslow Crescent
    Woking
    Surrey
    GU22 7AT

  • WORTHINGTON, Angelika Priyanthi

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    Flat 2
    12 Lexham Gardens
    London
    W8 5JE
    United Kingdom

  • WORTHINGTON, Daniel Segarajasingham

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    Flat 2
    12 Lexham Gardens
    London
    W8 5JE
    United Kingdom

  • GIBBS, Simon William

    Secretary

    Appointed on 20 November 2015

    Resigned on 25 November 2015

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • GIBBS, Simon William

    Director

    Appointed on 4 December 2013

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

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

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6W9HE. Transaction: MzE2MzUzNzg1MGFkaXF6a2N4.

  2. 30 November 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5KR6SG9. Transaction: MzE2MzAxODg1MmFkaXF6a2N4.

  3. 20 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLCNKG. Transaction: MzE1MzMyNjE0MmFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 4 December 2015 no member list [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHG54P. Transaction: MzEzNzg3MjE4N2FkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr Daniel Segarajasingam Worthington as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LJAT8P. Transaction: MzEzNjc4NDU3N2FkaXF6a2N4.

  6. 4 December 2015 Appointment of Mrs Angelika Priyanthi Worthington as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4LJASGP. Transaction: MzEzNjc4NDIxNmFkaXF6a2N4.

  7. 2 December 2015 Appointment of Mr Edward Robert Jerome Hill as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LE2OCJ. Transaction: MzEzNjYwODc2NmFkaXF6a2N4.

  8. 2 December 2015 Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to The Studio 16 Cavaye Place London SW10 9PT on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LDZF5K. Transaction: MzEzNjU3MTc5NWFkaXF6a2N4.

  9. 2 December 2015 Appointment of Farrar Property Management Limited as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP04. Barcode: X4LDZFR7. Transaction: MzEzNjU3MjAyNmFkaXF6a2N4.

  10. 2 December 2015 Termination of appointment of Simon William Gibbs as a secretary on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM02. Barcode: X4LDZFBL. Transaction: MzEzNjU3MTY5MmFkaXF6a2N4.

  11. 24 November 2015 Appointment of Mr Simon William Gibbs as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP03. Barcode: X4KVHDWO. Transaction: MzEzNTg0NTYxOWFkaXF6a2N4.

  12. 24 November 2015 Termination of appointment of Simon William Gibbs as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVHBN7. Transaction: MzEzNTg0NTAyMGFkaXF6a2N4.

  13. 21 September 2015 Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDK5TL. Transaction: MzEzMTM1MDgzMmFkaXF6a2N4.

  14. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDK4W0. Transaction: MzEzMTM1MDM4OGFkaXF6a2N4.

  15. 21 September 2015 Registered office address changed from Blackwell House Guildhall Yard London Ec2V 5Aeec2V 5Ae to Blackwell House Guildhall Yard London EC2V 5AE on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDK229. Transaction: MzEzMTM0OTQ5MWFkaXF6a2N4.

  16. 14 January 2015 Annual return made up to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: A3NWB5K3. Transaction: MzExNTAwNzk5N2FkaXF6a2N4.

  17. 19 December 2013 Registered office address changed from Inyanga Onslow Crescent Woking Surrey GU22 7AT on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: A2NF9G3S. Transaction: MzA5MTEyMTQ4NGFkaXF6a2N4.

  18. 11 December 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2MMMMTV. Transaction: MzA5MDQ2ODAxM2FkaXF6a2N4.

  19. 4 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2MFEH2Z. Transaction: MzA5MDA1NTQ0MmFkaXF6a2N4.

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