33 AND 35 LEXHAM GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
33 AND 35 LEXHAM GARDENS LIMITED
COMPANY NUMBER
08514891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2013
18/11/2015
33, 35 AND 37 LEXHAM GARDENS LIMITED
LONDON
W1H 1NW
116 Seymour Place
LONDON
W1H 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 33 AND 35 LEXHAM GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 33 AND 35 LEXHAM GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 33 AND 35 LEXHAM GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2013 - Present (11 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2013 - Present (11 years and 6 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/05/2016 - Present (8 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2013 - 02/05/2013 (0 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Company Secretary ADELAIDE JONES LTD (925845308) Appointed |
| 15/05/2019 | Change in Reg. Office |
| 12/03/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/05/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924638602) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 17/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924638602) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 19/12/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 06/07/2016 | New Board Member Thorsten Graham Lindstrom (920964194) Appointed |
| 21/05/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 07/09/2015 | Karen Fawcett-Ellis (917960078) has left the board |
| 03/07/2015 | URBAN OWNERS LIMITED (917853743) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 30/05/2015 | New Annual Return filed |
| 06/04/2015 | Robert Norman Gunn (903530535) has left the board |
| 26/03/2015 | Roy Hyslop (917959608) has left the board |
| 20/03/2015 | Annete Bettina Prandzioch (914963526) has left the board |
| 20/03/2015 | Rabee Sahyoun (917960114) has left the board |
| 20/03/2015 | Jackie Pymont (917960106) has left the board |
| 05/02/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 04/12/2013 | Priscilla Schiffner (917960124) has left the board |
| 12/07/2013 | Annette Prandzioch (917960160) has left the board |
| 12/07/2013 | New Board Member Annete Bettina Prandzioch (914963526) Appointed |
| 09/07/2013 | New Board Member Annette Prandzioch (917960160) Appointed |
| 09/07/2013 | Vincent Billings (915124040) has left the board |
| 29/05/2013 | New Company Secretary URBAN OWNERS LIMITED (917853743) Appointed |
| 29/05/2013 | Change in Reg. Office |
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