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SIXTY-NINE LEXHAM GARDENS LIMITED

Learn more about SIXTY-NINE LEXHAM GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP

SIXTY-NINE LEXHAM GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00780102
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SIXTY-NINE LEXHAM GARDENS LIMITED is a Private Limited Company, registration number 00780102, established in United Kingdom on the 7. November 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP. Business of the company SIXTY-NINE LEXHAM GARDENS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DR KAREN MARGARET MCNALLY" from the 2015.12.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.28. We do not have any information about the company SIXTY-NINE LEXHAM GARDENS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DR KAREN MARGARET MCNALLY
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR ANDREW NEIL O'HARA
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MRS ALEKSANDRA GARIGUE
Form type: AP01
Date: 2015.12.16
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 7
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH
Form type: TM01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GARIGUE / 14/12/2015
Form type: CH01
Date: 2015.12.15
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.22
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.23
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROWCH
Form type: TM01
Date: 2013.12.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.02
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED CHRISTOPHER JOHN CHARLES HOWARTH
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR KARI GEBERT
Form type: TM01
Date: 2010.07.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST WATTS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KARI BRIDGET GEBERT / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GARIGUE / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / YEW MENG FONG / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROWCH / 05/01/2010
Form type: CH01
Date: 2010.01.05
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28/11/08 FULL LIST
Form type: AR01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR MARGOT AUGER
Form type: 288b
Date: 2009.03.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP, UK
Form type: 287
Date: 2009.01.29
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, C/O FARLEY & CO, 44-48 OLD BROMPTON ROAD, LONDON, SW7 3DY
Form type: 287
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, C/O FARLEY & CO, 44-48 OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON SW7 3DY
Form type: 287
Date: 2001.01.10
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RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99
Form type: 225
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11

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Company directors and board members:

THOMAS ERNEST WATTS (current)
Secretary, 1991.07.26
FLAT G 69 LEXHAM GARDENS , LONDON
W8 6JH
YEW MENG FONG (current)
Director, MANAGEMENT CONSULTANT, 1995.08.20
FLAT F 69 LEXHAM GARDENS , LONDON
W8 6JH
ALEKSANDRA GARIGUE (current)
Director, TEXTILE DESIGNER, 2015.12.01
69 LEXHAM GARDENS , LONDON
W8 6JH
ENGLAND
LAURENT GARIGUE (current)
Director, TEXTILE DESIGNER, 1991.08.05
FLAT C & D 69 LEXHAM GARDENS , LONDON
W8 6JH
ENGLAND
KAREN MARGARET MCNALLY (current)
Director, UNIVERSITY LECTURER, 2015.12.01
FLAT E, 69 LEXHAM GARDENS , LONDON
W8 6JH
ENGLAND
ANDREW NEIL O'HARA (current)
Director, 2015.12.01
69 LEXHAM GARDENS , LONDON
W8 6JH
ENGLAND
THOMAS ERNEST WATTS (current)
Director, RETIRED SOLICITOR, 1991.07.26
FLAT G 69 LEXHAM GARDENS , LONDON
W8 6JH
GEORGE CHARLES BOYD AUGER (resigned)
Director, ARCHITECT, 1991.07.26 - 1998.06.19
FLAT B 69 LEXHAM GARDENS , LONDON
W8 6JH
MARGOT GIMON DE AUGER (resigned)
Director, EMBASSY OF VENEZUELA, 1998.06.19 - 2008.01.01
FLAT B 69 LEXHAM GARDENS , LONDON
W8 6JH
PIETRO CORBISIERO (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1995.06.12
FLAT C 69 LEXHAM GARDENS KENSINGTON , LONDON
W8 6JH
TIMOTHY CROWCH (resigned)
Director, FORENSIC INVESTIGATOR, 2007.01.11 - 2013.12.03
FLAT E 69 LEXHAM GARDENS , LONDON
W8 6JH
DAVIDE ERRO (resigned)
Director, BANKER, 1995.12.31 - 2005.08.31
FLAT C 69 LEXHAM GARDENS , LONDON
W8 6JH
KARI BRIDGET GEBERT (resigned)
Director, RETIRED, 1991.07.26 - 2009.03.31
FLAT A 69 LEXHAM GARDENS , LONDON
W8 6JH
CHRISTOPHER JOHN CHARLES HOWARTH (resigned)
Director, RESEARCHER, 2010.07.01 - 2015.12.14
69A LEXHAM GARDENS , LONDON
W8 6JH
MARK LANG (resigned)
Director, SHIPPING EXECUTIVE, 1991.07.26 - 1995.08.20
69 LEXHAM GARDENS , LONDON
W8 6JH
CHRISTOS VLACHOS (resigned)
Director, BANKER, 1991.07.26 - 1991.07.28
FLAT D 69 LEXHAM GARDENS , LONDON
W8 6JH
Date 2015.12.31
Current Assets £ 9,592
Debtors £ 9,592
Profit Loss Account Reserve £ 470
Called Up Share Capital £ 7
Net Assets Liabilities Including Pension Asset Liability £ 477
Net Current Assets Liabilities £ 477
Creditors Due Within One Year £ 9,115
Cash Bank In Hand £ 54
Share Capital Allotted Called Up Paid £ 7
Par Value Share 1631 each
Number Shares Allotted £ 7

Companies near to SIXTY-NINE LEXHAM GARDENS ltd.

Information about the Private Limited Company SIXTY-NINE LEXHAM GARDENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.24. Reload the data