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Company Information for

16 LEXHAM GARDENS FREEHOLD LIMITED

GROUND FLOOR, 15 MARLOES ROAD, KENSINGTON, LONDON, W8 6LQ,
Company Registration Number
04980320
Private Limited Company
Active

Company Overview

About 16 Lexham Gardens Freehold Ltd
16 LEXHAM GARDENS FREEHOLD LIMITED was founded on 2003-12-01 and has its registered office in Kensington. The organisation's status is listed as "Active". 16 Lexham Gardens Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
16 LEXHAM GARDENS FREEHOLD LIMITED
 
Legal Registered Office
GROUND FLOOR
15 MARLOES ROAD
KENSINGTON
LONDON
W8 6LQ
Other companies in W8
 
Filing Information
Company Number 04980320
Company ID Number 04980320
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-11-13 00:32:18
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 16 LEXHAM GARDENS FREEHOLD LIMITED

Company Officers of 16 LEXHAM GARDENS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
HUDA THERESA CHEBLI LEHRFREUND
Director 2005-11-28
GRAHAM PRICE
Director 2007-07-01
BAHARE SHIRSAVAR
Director 2005-11-28
GRAHAM PRICE
Company Secretary 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PARMJIT SINGH VIRDI
Director 2005-11-28 2012-07-25
MERVIN LOI V TER
Director 2005-11-28 2011-01-01
TRACY HUSSELL
Director 2003-12-01 2007-09-18
CAMILLA LAMONT
Director 2003-12-01 2007-09-18
VICTORIA NATASHA ELIOT HOWARD
Director 2004-08-13 2007-09-17
CAMILLA LAMONT
Company Secretary 2003-12-01 2007-06-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-01 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PRICE 3 EMPERORS GATE MANAGEMENT COMPANY LIMITED Director 2017-04-09 CURRENT 2011-10-21 Active
GRAHAM PRICE 15 MARLOES ROAD LIMITED Director 2003-12-01 CURRENT 1988-09-12 Active
GRAHAM PRICE 15 MARLOES ROAD LIMITED Company Secretary 2006-09-01 CURRENT 1988-09-12 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
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-10AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-14AR0130/06/15 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-01AR0130/06/14 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PARMJIT VIRDI
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2012-02-27AR0101/12/11 FULL LIST
2012-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-02-27AD02SAIL ADDRESS CREATED
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MERVIN V TER
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0101/12/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0101/12/09 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MERVIN LOI V TER / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT SINGH VIRDI / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BAHARE SHIRSAVAR / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PRICE / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUDA THERESA CHEBLI LEHRFREUND / 01/10/2009
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2007-09-23288bDIRECTOR RESIGNED
2007-09-23288aNEW SECRETARY APPOINTED
2007-09-23288bDIRECTOR RESIGNED
2007-09-22288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FLAT 5 16 LEXHAM GARDENS LONDON W8 5JE
2006-12-22363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-0788(2)RAD 12/10/05--------- £ SI 9@1=9 £ IC 1/10
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-01288bSECRETARY RESIGNED
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 16 LEXHAM GARDENS FREEHOLD 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 16 LEXHAM GARDENS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 LEXHAM GARDENS FREEHOLD 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
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 16 LEXHAM GARDENS FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 16 LEXHAM GARDENS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LEXHAM GARDENS FREEHOLD LIMITED
Trademarks
We have not found any records of 16 LEXHAM GARDENS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LEXHAM GARDENS FREEHOLD 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 16 LEXHAM GARDENS FREEHOLD 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 16 LEXHAM GARDENS FREEHOLD 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 16 LEXHAM GARDENS FREEHOLD 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 16 LEXHAM GARDENS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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