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Company Information for

SIXTY-NINE LEXHAM GARDENS LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
00780102
Private Limited Company
Active

Company Overview

About Sixty-nine Lexham Gardens Ltd
SIXTY-NINE LEXHAM GARDENS LIMITED was founded on 1963-11-07 and has its registered office in Northwood. The organisation's status is listed as "Active". Sixty-nine Lexham Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIXTY-NINE LEXHAM GARDENS LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 00780102
Company ID Number 00780102
Date formed 1963-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-28
Return next due 2017-12-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-07 06:56:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIXTY-NINE LEXHAM GARDENS LIMITED

Company Officers of SIXTY-NINE LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
YEW MENG FONG
Director 1995-08-20
ALEKSANDRA GARIGUE
Director 2015-12-01
LAURENT GARIGUE
Director 1991-08-05
KAREN MARGARET MCNALLY
Director 2015-12-01
ANDREW NEIL O'HARA
Director 2015-12-01
THOMAS ERNEST WATTS
Director 1991-07-26
THOMAS ERNEST WATTS
Company Secretary 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN CHARLES HOWARTH
Director 2010-07-01 2015-12-14
TIMOTHY CROWCH
Director 2007-01-11 2013-12-03
KARI BRIDGET GEBERT
Director 1991-07-26 2009-03-31
MARGOT GIMON DE AUGER
Director 1998-06-19 2008-01-01
DAVIDE ERRO
Director 1995-12-31 2005-08-31
GEORGE CHARLES BOYD AUGER
Director 1991-07-26 1998-06-19
MARK LANG
Director 1991-07-26 1995-08-20
PIETRO CORBISIERO
Director 1991-07-26 1995-06-12
CHRISTOS VLACHOS
Director 1991-07-26 1991-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01AA31/12/16 TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 7
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-23AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-16AP01DIRECTOR APPOINTED DR KAREN MARGARET MCNALLY
2015-12-16AP01DIRECTOR APPOINTED MR ANDREW NEIL O'HARA
2015-12-16AP01DIRECTOR APPOINTED MRS ALEKSANDRA GARIGUE
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-15AR0128/11/15 FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARTH
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GARIGUE / 14/12/2015
2015-10-22AA31/12/14 TOTAL EXEMPTION FULL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-22AR0128/11/14 FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-03AR0128/11/13 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROWCH
2013-09-02AA31/12/12 TOTAL EXEMPTION FULL
2012-12-04AR0128/11/12 FULL LIST
2012-06-15AA31/12/11 TOTAL EXEMPTION FULL
2012-01-17AA31/12/10 TOTAL EXEMPTION FULL
2011-12-15AR0128/11/11 FULL LIST
2011-02-08AR0128/11/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-08-09AP01DIRECTOR APPOINTED CHRISTOPHER JOHN CHARLES HOWARTH
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR KARI GEBERT
2010-01-07AA31/12/08 TOTAL EXEMPTION FULL
2010-01-06AR0128/11/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERNEST WATTS / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KARI BRIDGET GEBERT / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GARIGUE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YEW MENG FONG / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROWCH / 05/01/2010
2009-10-05AR0128/11/08 FULL LIST
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR MARGOT AUGER
2009-01-29AA31/12/07 TOTAL EXEMPTION FULL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP UK
2008-12-18363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O FARLEY & CO 44-48 OLD BROMPTON ROAD LONDON SW7 3DY
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-07288aNEW DIRECTOR APPOINTED
2007-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-25363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363(288)DIRECTOR RESIGNED
2006-07-18363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: C/O FARLEY & CO 44-48 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DY
2001-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10363sRETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-11-17225ACC. REF. DATE EXTENDED FROM 25/12/99 TO 31/12/99
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07288aNEW DIRECTOR APPOINTED
1999-03-26288bDIRECTOR RESIGNED
1999-03-26363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-11363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16288NEW DIRECTOR APPOINTED
1996-04-14288NEW DIRECTOR APPOINTED
1996-04-14363sRETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1996-04-03288DIRECTOR RESIGNED
1996-03-25288DIRECTOR RESIGNED
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-18363sRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SIXTY-NINE LEXHAM GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXTY-NINE LEXHAM GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXTY-NINE LEXHAM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXTY-NINE LEXHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of SIXTY-NINE LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTY-NINE LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of SIXTY-NINE LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTY-NINE LEXHAM GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SIXTY-NINE LEXHAM GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SIXTY-NINE LEXHAM GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTY-NINE LEXHAM GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXTY-NINE LEXHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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