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Company Information for

17 LEXHAM GARDENS LIMITED

30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT,
Company Registration Number
03452134
Private Limited Company
Active

Company Overview

About 17 Lexham Gardens Ltd
17 LEXHAM GARDENS LIMITED was founded on 1997-10-20 and has its registered office in London. The organisation's status is listed as "Active". 17 Lexham Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 LEXHAM GARDENS LIMITED
 
Legal Registered Office
30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT
Other companies in SW7
 
Filing Information
Company Number 03452134
Company ID Number 03452134
Date formed 1997-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-20
Return next due 2017-11-03
Type of accounts DORMANT
Last Datalog update: 2017-08-09 02:14:05
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 17 LEXHAM GARDENS LIMITED

Company Officers of 17 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN ANTHONY HOWARD JONES
Director 1997-10-20
ANDREW THOMAS JEANS
Director 2017-02-01
AGOSTINHO PAULO MARTINS MOREIRA
Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHELSEA PROPERTY MANAGEMENT LTD
Company Secretary 1998-08-25 2017-07-03
YEELING CHENG
Director 1999-06-25 2007-06-29
PASQUALE TARTAGLIA
Director 1997-10-20 2007-04-30
PASQUALE TARTAGLIA
Company Secretary 1997-10-20 2007-04-30
CHRISTINA ORFORD
Director 1999-06-25 2002-08-19
SHARIF HAMOUDA
Director 1999-06-25 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS JEANS CHALKE VALLEY FARMING LTD Director 2007-02-05 CURRENT 2006-03-22 Active
ANDREW THOMAS JEANS SALISBURY CEREALS LIMITED Director 1992-02-28 CURRENT 1970-06-08 Active
ANDREW THOMAS JEANS T.K.JEANS & SONS LIMITED Director 1991-10-03 CURRENT 1956-03-20 Active

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
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGOSTINHO PAOLO MARTINS MOREIRA / 03/07/2017
2017-07-03AP01DIRECTOR APPOINTED MR AGOSTINHO PAOLO MARTINS MOREIRA
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 5-7 HILLGATE STREET LONDON W8 7SP ENGLAND
2017-07-03TM02APPOINTMENT TERMINATED, SECRETARY CHELSEA PROPERTY MANAGEMENT LTD
2017-02-01AP01DIRECTOR APPOINTED MR ANDREW THOMAS JEANS
2017-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 30 THURLOE STREET LONDON SW7 2LT
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-22AR0120/10/15 FULL LIST
2015-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-23AR0120/10/14 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-25AR0120/10/13 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22AR0120/10/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-21AR0120/10/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01AR0120/10/10 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AR0120/10/09 FULL LIST
2009-10-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANTHONY HOWARD JONES / 30/10/2009
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-13288bSECRETARY RESIGNED
2007-08-13288bDIRECTOR RESIGNED
2006-11-06363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-10-28363sRETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-11363sRETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-26363(288)DIRECTOR RESIGNED
2002-10-26363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-22363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-15363(288)DIRECTOR RESIGNED
2000-11-15363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-02363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-11-0288(2)RAD 15/02/99--------- £ SI 4@1
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-1288(2)RAD 25/08/98--------- £ SI 4@1
1998-10-15363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-09-18287REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 17 LEXHAM GARDENS LONDON W8 5JJ
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-11225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 17 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 17 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
17 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 17 LEXHAM GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 17 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 17 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 17 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 17 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 17 LEXHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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