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TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED

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

Company details

30 THURLOE STREET, LONDON, SW7 2LT

TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01078816
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 26
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR SADIKA TANCRED
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY SADIKA TANCRED
Form type: TM02
Date: 2013.12.20
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.17
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / HANA BEN SHABAT / 29/09/2011
Form type: CH01
Date: 2011.09.30
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIKA TANCRED / 29/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MADDOCK / 29/09/2010
Form type: CH01
Date: 2010.10.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 29/09/2010
Form type: CH04
Date: 2010.10.21
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 19/21 LEXHAM GARDENS, LONDON, W8
Form type: 287
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 29/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 29/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
AD 02/02/94---------, £ SI [email protected]=2, £ IC 24/26
Form type: 88(2)R
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19

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Company directors and board members:

CHELSEA PROPERTY MANAGEMENT LTD (current)
Secretary, 2003.02.08
30 THURLOE STREET , LONDON
SW7 2LT
HANA BEN SHABAT (current)
Director, MANAGEMENT CONSULTANT, 2005.04.11
21 LEXHAM GARDENS , LONDON
W8 5JJ
STEPHEN MICHAEL MADDOCK (current)
Director, PROJECT MANAGER, 2004.03.22
FLAT 2 21 LEXHAM GARDENS , LONDON
W8 5JJ
SADIKA TANCRED (resigned)
Secretary, 1991.10.12 - 2013.12.20
21 LEXHAM GARDENS , LONDON
W8 5JJ
RONALD TRADER FAULKNER (resigned)
Director, ACTOR/WRITER, 2004.03.22 - 2004.06.30
FLAT 15 21 LEXHAM GARDENS , LONDON
W8 5JJ
APRIL DOROTHY PITMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 2004.03.22
21 LEXHAM GARDENS , LONDON
W8 5JJ
SADIKA TANCRED (resigned)
Director, HOUSEWIFE, 2004.03.22 - 2013.12.20
21 LEXHAM GARDENS , LONDON
W8 5JJ
MARK DAVID TRENCHARD TENNANT (resigned)
Director, AUTOMOTIVE EXPORT DISTRIBUTOR, 1991.10.12 - 1993.08.05
21 LEXHAM GARDENS , LONDON
W8 5JJ
Date 2012.12.25 2011.12.25
Current Assets £ 2,621 £ 2,621
Share Premium Account £ 748 £ 748
Debtors £ 2,621 £ 2,621
Shareholder Funds £ 1,480 £ 1,480
Revaluation Reserve £ 706 £ 706
Called Up Share Capital £ 26 £ 26
Net Assets Liabilities Including Pension Asset Liability £ 1,480 £ 1,480
Total Assets Less Current Liabilities £ 1,480 £ 1,480
Net Current Assets Liabilities £ 1,480 £ 1,480
Creditors Due Within One Year £ 1,141 £ 1,141

Companies near to TWENTY ONE LEXHAM GARDENS MANAGEMENT ltd.

Information about the Private Limited Company TWENTY ONE LEXHAM GARDENS MANAGEMENT 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: 2016.07.23. Reload the data