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Company Information for 128 LEXHAM GARDENS (FREEHOLD) LIMITED
BASEMENT FLAT, 128 LEXHAM GARDENS, LONDON, W8 6JE,
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Company Registration Number
 05271133 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 128 Lexham Gardens (freehold) Ltd
128 LEXHAM GARDENS (FREEHOLD) LIMITED was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active". 128 Lexham Gardens (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 128 LEXHAM GARDENS (FREEHOLD) LIMITED | |
| Legal Registered Office | |
| BASEMENT FLAT 128 LEXHAM GARDENS LONDON W8 6JE Other companies in HA8 | |
Filing Information
| Company Number | 05271133 | |
|---|---|---|
| Company ID Number | 05271133 | |
| Date formed | 2004-10-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 25/06/2020 | |
| Account next due | 25/03/2022 | |
| Latest return | 27/10/2015 | |
| Return next due | 24/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-08-06 02:12:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128 LEXHAM GARDENS (FREEHOLD) LIMITED
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Company Officers of 128 LEXHAM GARDENS (FREEHOLD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HIN YIU CHAN |
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MARIKA CLAIRE POQUET |
||
SHAYNE ADRIENNE RAMSAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIKA CLAIRE POQUET |
Company Secretary | ||
CHRISTIAN SIMON ADRIAN COX |
Director | ||
CLAIRE MARGARET MAKIN |
Director | ||
NICHOLAS JAMES DEBNAM |
Director | ||
RYSZARD TOMASZ TREBACZ |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 25/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/20 FROM 72 College Road Cheshunt Waltham Cross EN8 9NN England | |
| TM02 | Termination of appointment of Abdul Olagboyega on 2020-07-04 | |
| AP03 | Appointment of Mr Abdul Olagboyega as company secretary on 2020-03-29 | |
| TM02 | Termination of appointment of Hin Yiu Chan on 2020-03-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/20 FROM 53 Manor Park Crescent Edgware Middlesex HA8 7LY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
| AA | 25/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
| AA | 25/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 25/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
| AP03 | Appointment of Mr Hin Yiu Chan as company secretary on 2017-02-24 | |
| TM02 | Termination of appointment of Marika Claire Poquet on 2017-02-24 | |
| AP01 | DIRECTOR APPOINTED MRS. MARIKA CLAIRE POQUET | |
| AA | 25/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
| AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
| AA | 25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
| AA | 25/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 25/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COX | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM 9 Summer Hill Elstree Herts WD6 3JA | |
| AA | 25/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN SIMON ADRIAN COX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAKIN | |
| AA | 25/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
| AA | 25/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
| AA | 25/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAYNE ADRIENNE RAMSAY / 07/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET MAKIN / 07/11/2009 | |
| AA | 25/06/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 27/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 6-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 27/10/07 | |
| 363a | ANNUAL RETURN MADE UP TO 27/10/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 27/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 25/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 128 LEXHAM GARDENS (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 128 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
128 LEXHAM GARDENS (FREEHOLD) 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
Filed Financial Reports
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 128 LEXHAM GARDENS (FREEHOLD) LIMITED
Intangible Assets
Patents
We have not found any records of 128 LEXHAM GARDENS (FREEHOLD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 128 LEXHAM GARDENS (FREEHOLD) LIMITED
Income
Government Income
We have not found government income sources for 128 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 128 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 128 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 128 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 128 LEXHAM GARDENS (FREEHOLD) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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