78 LEXHAM GARDENS MANAGEMENT CO LIMITED

Company Number		04049785
Company ID Number		04049785
Date formed		2000-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts

There are multiple companies registered at this address, the registered address may be the accountant's offices for 78 LEXHAM GARDENS MANAGEMENT CO LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAYANTHA DHARMANANTHAN ARNOLD	DR JAYANTHA ARNOLD LIMITED	Director	2014-06-03	CURRENT	2014-06-03	Active
JAYANTHA DHARMANANTHAN ARNOLD	70 LEXHAM GARDENS LIMITED	Director	2013-04-01	CURRENT	1983-09-07	Active
JAYANTHA DHARMANANTHAN ARNOLD	MEDICAL FACULTY LIMITED	Director	2010-11-09	CURRENT	2010-11-09	Active
JAYANTHA DHARMANANTHAN ARNOLD	WEST LONDON POSTGRADUATE MEDICAL SCHOOL	Director	2006-09-22	CURRENT	2006-09-22	Active
JAYANTHA DHARMANANTHAN ARNOLD	FRIENDS OF MANIPAY HOSPITAL	Director	2005-06-17	CURRENT	2005-06-17	Active
SIMON PAUL CROWE	ERM-EUROPE,LTD	Director	2018-03-28	CURRENT	1987-06-03	Active
SIMON PAUL CROWE	ERM-ASIA PACIFIC HOLDINGS, LIMITED	Director	2018-03-28	CURRENT	1995-06-12	Active
SIMON PAUL CROWE	ERM HOLDINGS LIMITED	Director	2018-03-28	CURRENT	2000-09-08	Active
SIMON PAUL CROWE	EAGLE 4 LIMITED	Director	2018-03-28	CURRENT	2005-10-14	Active
SIMON PAUL CROWE	ERM GROUP LIMITED	Director	2018-03-28	CURRENT	2005-10-14	Active
SIMON PAUL CROWE	EAGLE 3 LIMITED	Director	2018-03-28	CURRENT	2005-10-14	Active
SIMON PAUL CROWE	ERM GROUP HOLDINGS LIMITED	Director	2018-03-28	CURRENT	2005-10-14	Active
SIMON PAUL CROWE	EAGLE 5 LIMITED	Director	2018-03-28	CURRENT	2005-12-05	Active
SIMON PAUL CROWE	EMERALD 2 LIMITED	Director	2018-03-28	CURRENT	2011-03-04	Active
SIMON PAUL CROWE	ERM WORLDWIDE LIMITED	Director	2018-03-28	CURRENT	2011-03-04	Active
SIMON PAUL CROWE	ERM LIMITED	Director	2018-03-28	CURRENT	1995-11-20	Active
SIMON PAUL CROWE	ERM (OVERSEAS HOLDINGS) LIMITED	Director	2018-03-28	CURRENT	1999-01-15	Active
SIMON PAUL CROWE	EMERALD 3 LIMITED	Director	2018-03-28	CURRENT	2010-12-29	Active
SIMON PAUL CROWE	ERM WORLDWIDE GROUP LIMITED	Director	2018-03-28	CURRENT	2015-06-10	Active
SIMON PAUL CROWE	ERM EMILION LIMITED	Director	2018-03-28	CURRENT	2015-06-10	Active

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.

Date	Document Type	Document Description
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD WD18 9TB ENGLAND
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2018 FROM LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-09	SH01	01/11/17 STATEMENT OF CAPITAL GBP 6
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-09-25	AA	31/12/14 TOTAL EXEMPTION FULL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-09	AR01	09/08/15 FULL LIST
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-23	AR01	09/08/14 FULL LIST
2014-08-19	AA	31/12/13 TOTAL EXEMPTION FULL
2013-10-01	AP03	SECRETARY APPOINTED PROFESSOR JAYANTHA ARNOLD
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-01	AR01	09/08/13 FULL LIST
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM DEHN
2013-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY HANS-JOACHIM DEHN
2013-06-17	AA	31/12/12 TOTAL EXEMPTION FULL
2012-09-11	AR01	09/08/12 FULL LIST
2012-09-10	AA	31/12/11 TOTAL EXEMPTION FULL
2011-09-27	AR01	09/08/11 FULL LIST
2011-07-18	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-23	AP01	DIRECTOR APPOINTED SIMON CROWE
2010-09-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEE
2010-09-22	AR01	09/08/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KAI CHAO LEE / 09/08/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND FRANCIS WARBURTON FLOWER / 09/08/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM DEHN / 09/08/2010
2009-09-09	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-05-20	AA	31/12/08 TOTAL EXEMPTION FULL
2008-09-29	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-06	363s	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-27	288a	NEW DIRECTOR APPOINTED
2007-05-23	288a	NEW DIRECTOR APPOINTED
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-13	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU
2003-08-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-19	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-11	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-11	288a	NEW SECRETARY APPOINTED
2001-09-11	363(288)	SECRETARY RESIGNED
2001-09-11	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 78 LEXHAM GARDENS LONDON W8 5JB
2001-07-23	88(2)R	AD 09/08/00--------- £ SI 4@1=4 £ IC 1/5
2000-10-13	288a	NEW DIRECTOR APPOINTED
2000-10-06	288a	NEW SECRETARY APPOINTED
2000-10-06	288b	DIRECTOR RESIGNED
2000-10-06	288b	SECRETARY RESIGNED
2000-10-06	288a	NEW DIRECTOR APPOINTED
2000-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 78 LEXHAM GARDENS MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 78 LEXHAM GARDENS MANAGEMENT CO LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

78 LEXHAM GARDENS MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

We have not found any records of 78 LEXHAM GARDENS MANAGEMENT CO LIMITED registering or being granted any patents

We do not have the domain name information for 78 LEXHAM GARDENS MANAGEMENT CO LIMITED

We have not found any records of 78 LEXHAM GARDENS MANAGEMENT CO LIMITED registering or being granted any trademarks

We have not found government income sources for 78 LEXHAM GARDENS MANAGEMENT CO 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 78 LEXHAM GARDENS MANAGEMENT CO 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

No properties were found where 78 LEXHAM GARDENS MANAGEMENT CO 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.

The Technology Strategy Board has not awarded 78 LEXHAM GARDENS MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 78 LEXHAM GARDENS MANAGEMENT CO LIMITED any grants or awards.

We could not find any group structure information