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Home > England & Wales Companies > 74 LEXHAM GARDENS LIMITED
Company Information for

74 LEXHAM GARDENS LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
02857058
Private Limited Company
Active

Company Overview

About 74 Lexham Gardens Ltd
74 LEXHAM GARDENS LIMITED was founded on 1993-09-27 and has its registered office in Northwood. The organisation's status is listed as "Active". 74 Lexham Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
74 LEXHAM GARDENS LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02857058
Company ID Number 02857058
Date formed 1993-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-05
Return next due 2018-10-19
Type of accounts MICRO
Last Datalog update: 2017-12-10 10:20:45
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 74 LEXHAM GARDENS LIMITED

Company Officers of 74 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
SORAYA SHAHEEN MIAN
Director 2011-02-23
SYLVIA HELEN MOYNIHAN
Director 2009-04-22
JMW BARNARD MANAGEMENT LIMITED
Company Secretary 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2008-03-10 2012-05-30
ERIC JOHN FELTIN
Director 1993-11-22 2011-04-13
SYLVIA HELEN MOYNIHAN
Director 2007-02-14 2008-03-19
DAVID HUGH SAUNDERS
Director 1995-05-04 2007-11-07
ALEXANDER MALCOLM SHEERMAN HAND
Director 2001-10-23 2007-08-24
ALEXANDER MALCOLM SHEERMAN HAND
Company Secretary 2006-10-05 2007-08-24
HELEN CLARE ARCHER
Director 1995-05-04 2006-10-05
TIMOTHY ROBERT SHAW
Company Secretary 1993-11-22 2006-10-05
AARON HUNG
Director 1995-03-06 2001-07-01
KATE WEBB
Director 1993-11-22 1996-02-07
SHELLEY ANNE BARTLETT CLAIRCOURT
Director 1993-11-22 1995-05-04
PETER THOMPSON
Director 1993-11-22 1995-01-16
KIRTI LAKHANI
Nominated Director 1993-09-27 1993-09-27
LESLIE COOPER
Nominated Secretary 1993-09-27 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JMW BARNARD MANAGEMENT LIMITED DAWFREE LIMITED Company Secretary 2017-02-17 CURRENT 1995-09-26 Active
JMW BARNARD MANAGEMENT LIMITED EMMERVALE PROPERTIES LIMITED Company Secretary 2017-01-01 CURRENT 1974-08-02 Active
JMW BARNARD MANAGEMENT LIMITED ALDRIDGE ROAD VILLAS FREEHOLD LIMITED Company Secretary 2016-03-11 CURRENT 2012-02-28 Active
JMW BARNARD MANAGEMENT LIMITED 25 ALEXANDER STREET LIMITED Company Secretary 2016-03-10 CURRENT 1994-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 5 LADBROKE GARDENS (MANAGEMENT) LIMITED Company Secretary 2015-08-04 CURRENT 1989-10-24 Active
JMW BARNARD MANAGEMENT LIMITED 90 LADBROKE GROVE LIMITED Company Secretary 2015-05-08 CURRENT 2015-01-29 Active
JMW BARNARD MANAGEMENT LIMITED 17 CLIVEDEN PLACE LIMITED Company Secretary 2015-03-12 CURRENT 2007-08-22 Active
JMW BARNARD MANAGEMENT LIMITED WEST HOUSE (MANAGEMENT) LIMITED Company Secretary 2015-03-01 CURRENT 1976-11-04 Active
JMW BARNARD MANAGEMENT LIMITED PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2015-01-12 CURRENT 2008-05-06 Active
JMW BARNARD MANAGEMENT LIMITED 37 POWIS SQUARE FREEHOLD LIMITED Company Secretary 2015-01-09 CURRENT 2000-01-11 Active
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-09-28 Dissolved 2017-08-01
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED KINNERTON STREET FREEHOLD LIMITED Company Secretary 2014-08-06 CURRENT 2007-05-11 Active
JMW BARNARD MANAGEMENT LIMITED 68 KGS LIMITED Company Secretary 2014-02-28 CURRENT 1991-12-11 Active
JMW BARNARD MANAGEMENT LIMITED 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-27 CURRENT 2006-05-03 Active
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JMW BARNARD MANAGEMENT LIMITED FOUR CRAVEN HILL MANAGEMENT LIMITED Company Secretary 2011-03-25 CURRENT 1968-05-16 Active
JMW BARNARD MANAGEMENT LIMITED 30 LOWER ADDISON GARDENS LIMITED Company Secretary 2011-03-22 CURRENT 1996-01-31 Active
JMW BARNARD MANAGEMENT LIMITED 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-24 CURRENT 1989-12-22 Active
JMW BARNARD MANAGEMENT LIMITED ROLAND GARDENS (FREEHOLD) LIMITED Company Secretary 2010-05-07 CURRENT 1998-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 50 LADBROKE GROVE LIMITED Company Secretary 2010-05-04 CURRENT 1993-03-02 Active
JMW BARNARD MANAGEMENT LIMITED SIX AND SEVEN BERKELEY GARDENS LIMITED Company Secretary 2010-03-05 CURRENT 1969-01-10 Active
JMW BARNARD MANAGEMENT LIMITED 32 GLOUCESTER WALK MANAGEMENT COMPANY LTD Company Secretary 2009-12-02 CURRENT 2006-06-30 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE FREEHOLD LIMITED Company Secretary 2009-10-06 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2002-11-28 Active
JMW BARNARD MANAGEMENT LIMITED 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2008-08-19 CURRENT 1987-09-10 Active
JMW BARNARD MANAGEMENT LIMITED CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 2008-01-09 Active
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JMW BARNARD MANAGEMENT LIMITED 13A PORTOBELLO ROAD MANAGEMENT LTD. Company Secretary 2007-12-31 CURRENT 1993-11-24 Active
JMW BARNARD MANAGEMENT LIMITED 36 BASSETT ROAD LONDON LIMITED Company Secretary 2007-11-09 CURRENT 2002-02-11 Active
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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
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-04-28AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-12AR0105/10/15 FULL LIST
2015-03-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-15AR0105/10/14 FULL LIST
2014-05-02AA31/12/13 TOTAL EXEMPTION FULL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-16AR0105/10/13 FULL LIST
2013-03-14AA31/12/12 TOTAL EXEMPTION FULL
2012-10-30AR0105/10/12 FULL LIST
2012-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JHW BARNARD MANAGEMENT LTD / 30/10/2012
2012-07-05AP04CORPORATE SECRETARY APPOINTED JHW BARNARD MANAGEMENT LTD
2012-07-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0105/10/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FELTIN
2011-03-02AP01DIRECTOR APPOINTED SORAYA SHAHEEN MIAN
2010-10-14AR0105/10/10 FULL LIST
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-21AR0105/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HELEN MOYNIHAN / 14/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN FELTIN / 14/10/2009
2009-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 13/10/2009
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED SYLVIA HELEN MOYNIHAN
2008-12-08363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 74 LEXHAM GARDENS LONDON W8 5JB
2008-04-07363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2008-04-07288aSECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED LOGGED FORM
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR SYLVIA MOYNIHAN
2008-04-05288aSECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 7 GLADSTONE STREET LONDON SE1 6EY
2006-10-12288aNEW SECRETARY APPOINTED
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288bSECRETARY RESIGNED
2006-10-12363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-19363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-11-29363sRETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-28363sRETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-06288aNEW DIRECTOR APPOINTED
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27363(288)DIRECTOR RESIGNED
2001-09-27363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2000-10-25363sRETURN MADE UP TO 27/09/00; NO CHANGE OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-05363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-19363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1997-11-19SRES03EXEMPTION FROM APPOINTING AUDITORS 06/10/97
1997-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-22363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-20363(288)DIRECTOR RESIGNED
1996-10-20363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 74 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 74 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
74 LEXHAM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
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 74 LEXHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 74 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 74 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 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 (99999 - Dormant Company) as 74 LEXHAM GARDENS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 74 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 74 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 74 LEXHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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