Company Information for 78 LEXHAM GARDENS MANAGEMENT CO LIMITED
LACHMAN LIVINGSTONE, 136 PINNER, ROAD, NORTHWOOD, ROAD, NORTHWOOD, MIDDX, HA6 1BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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78 LEXHAM GARDENS MANAGEMENT CO LIMITED | |
Legal Registered Office | |
LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD ROAD, NORTHWOOD MIDDX HA6 1BP Other companies in HA6 | |
Company Number | 04049785 | |
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Company ID Number | 04049785 | |
Date formed | 2000-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-08-09 | |
Return next due | 2018-08-23 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-03-12 00:24:54 |
Companies House |
Menu
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Officer | Role | Date Appointed |
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JAYANTHA DHARMANANTHAN ARNOLD |
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SIMON CROWE |
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ROWLAND FRANCIS WARBURTON FLOWER |
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JAYANTHA ARNOLD |
Officer | Role | Date Appointed | Date Resigned |
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HANS-JOACHIM DEHN |
Company Secretary | ||
HANS-JOACHIM DEHN |
Director | ||
FRANCIS KAI CHAO LEE |
Director | ||
SPLENDID VIEW LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DR JAYANTHA ARNOLD LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
70 LEXHAM GARDENS LIMITED | Director | 2013-04-01 | CURRENT | 1983-09-07 | Active | |
MEDICAL FACULTY LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
WEST LONDON POSTGRADUATE MEDICAL SCHOOL | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
FRIENDS OF MANIPAY HOSPITAL | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active |
Date | Document Type | Document Description |
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LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/08/15 FULL LIST | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED PROFESSOR JAYANTHA ARNOLD | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 09/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM DEHN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANS-JOACHIM DEHN | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 09/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIMON CROWE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEE | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KAI CHAO LEE / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND FRANCIS WARBURTON FLOWER / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-JOACHIM DEHN / 09/08/2010 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 78 LEXHAM GARDENS LONDON W8 5JB | |
88(2)R | AD 09/08/00--------- £ SI 4@1=4 £ IC 1/5 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 78 LEXHAM GARDENS MANAGEMENT CO LIMITED
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