Sixty-Nine Lexham Gardens Limited

Company Name	Sixty-Nine Lexham Gardens Limited
Company Status	Active
Company Number	00780102
Category	Private Limited Company
Incorporation Date	7 November 1963(60 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Laurent Garigue
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Textile Designer
Country of Residence	England
Correspondence Address	Flat C & D 69 Lexham Gardens London W8 6JH

Director Name	Yew Meng Fong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Malaysian
Status	Current
Appointed	20 August 1995(31 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat F 69 Lexham Gardens London W8 6JH

Director Name	Mr Andrew Neil O'Hara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(52 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Lexham Gardens London W8 6JH

Director Name	Dr Karen Margaret McNally
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(52 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat E, 69 Lexham Gardens London W8 6JH

Director Name	Mrs Aleksandra Garigue
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(52 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Textile Designer
Country of Residence	England
Correspondence Address	69 Lexham Gardens London W8 6JH

Secretary Name	Dr Karen Margaret McNally
Status	Current
Appointed	01 January 2020(56 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Christos Vlachos
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	2 days (resigned 28 July 1991)
Role	Banker
Correspondence Address	Flat D 69 Lexham Gardens London W8 6JH

Director Name	Thomas Ernest Watts
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 01 March 2020)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat G 69 Lexham Gardens London W8 6JH

Director Name	Mark Lang
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 August 1995)
Role	Shipping Executive
Correspondence Address	69 Lexham Gardens London W8 6JH

Director Name	Kari Bridget Gebert
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat A 69 Lexham Gardens London W8 6JH

Director Name	Pietro Corbisiero
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Flat C 69 Lexham Gardens Kensington London W8 6JH

Director Name	George Charles Boyd Auger
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 1998)
Role	Architect
Correspondence Address	Flat B 69 Lexham Gardens London W8 6JH

Secretary Name	Thomas Ernest Watts
Nationality	British
Status	Resigned
Appointed	26 July 1991(27 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 69 Lexham Gardens London W8 6JH

Director Name	Davide Erro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2005)
Role	Banker
Correspondence Address	Flat C 69 Lexham Gardens London W8 6JH

Director Name	Margot Gimon De Auger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	19 June 1998(34 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2008)
Role	Embassy Of Venezuela
Correspondence Address	Flat B 69 Lexham Gardens London W8 6JH

Director Name	Timothy Crowch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Swiss British
Status	Resigned
Appointed	11 January 2007(43 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2013)
Role	Forensic Investigator
Country of Residence	United Kingdom
Correspondence Address	Flat E 69 Lexham Gardens London W8 6JH

Director Name	Mr Christopher John Charles Howarth
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(46 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 December 2015)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	69a Lexham Gardens London W8 6JH

Location

Registered Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,730
Net Worth	£464
Cash	£3,619
Current Liabilities	£3,768

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

13 February 2023	Micro company accounts made up to 31 December 2021 (2 pages)
5 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
16 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page)
23 December 2021	Micro company accounts made up to 31 December 2020 (2 pages)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
8 December 2020	Termination of appointment of Thomas Ernest Watts as a secretary on 1 January 2020 (1 page)
8 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
8 December 2020	Termination of appointment of Thomas Ernest Watts as a director on 1 March 2020 (1 page)
8 December 2020	Appointment of Dr Karen Margaret Mcnally as a secretary on 1 January 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (2 pages)
23 March 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 23 March 2018 (1 page)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015	Appointment of Mrs Aleksandra Garigue as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Dr Karen Margaret Mcnally as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Aleksandra Garigue as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Neil O'hara as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Dr Karen Margaret Mcnally as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr Andrew Neil O'hara as a director on 1 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Laurent Garigue on 14 December 2015 (2 pages)
15 December 2015	Termination of appointment of Christopher John Charles Howarth as a director on 14 December 2015 (1 page)
15 December 2015	Director's details changed for Mr Laurent Garigue on 14 December 2015 (2 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 7 (8 pages)
15 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 7 (8 pages)
15 December 2015	Termination of appointment of Christopher John Charles Howarth as a director on 14 December 2015 (1 page)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7 (8 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 7 (8 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7 (9 pages)
3 December 2013	Termination of appointment of Timothy Crowch as a director (1 page)
3 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7 (9 pages)
3 December 2013	Termination of appointment of Timothy Crowch as a director (1 page)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 January 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 January 2012	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 August 2010	Appointment of Christopher John Charles Howarth as a director (3 pages)
9 August 2010	Appointment of Christopher John Charles Howarth as a director (3 pages)
30 July 2010	Termination of appointment of Kari Gebert as a director (2 pages)
30 July 2010	Termination of appointment of Kari Gebert as a director (2 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Kari Bridget Gebert on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Thomas Ernest Watts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kari Bridget Gebert on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Crowch on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Laurent Garigue on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kari Bridget Gebert on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Crowch on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Thomas Ernest Watts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Yew Meng Fong on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Yew Meng Fong on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Timothy Crowch on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Thomas Ernest Watts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Laurent Garigue on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Laurent Garigue on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Yew Meng Fong on 5 January 2010 (2 pages)
5 October 2009	Annual return made up to 28 November 2008 with a full list of shareholders (6 pages)
5 October 2009	Annual return made up to 28 November 2008 with a full list of shareholders (6 pages)
2 March 2009	Appointment terminated director margot auger (2 pages)
2 March 2009	Appointment terminated director margot auger (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 136 pinner road northwood middlesex HA6 1BP uk (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 136 pinner road northwood middlesex HA6 1BP uk (1 page)
29 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
18 December 2008	Registered office changed on 18/12/2008 from c/o farley & co 44-48 old brompton road london SW7 3DY (1 page)
18 December 2008	Return made up to 28/11/07; full list of members (6 pages)
18 December 2008	Registered office changed on 18/12/2008 from c/o farley & co 44-48 old brompton road london SW7 3DY (1 page)
18 December 2008	Return made up to 28/11/07; full list of members (6 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
25 March 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 July 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
18 July 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
16 February 2005	Return made up to 28/11/04; full list of members (10 pages)
16 February 2005	Return made up to 28/11/04; full list of members (10 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
7 February 2004	Return made up to 24/11/03; full list of members (10 pages)
7 February 2004	Return made up to 24/11/03; full list of members (10 pages)
27 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 February 2003	Return made up to 28/11/02; full list of members (10 pages)
8 February 2003	Return made up to 28/11/02; full list of members (10 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 January 2002	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (9 pages)
11 January 2002	Return made up to 28/11/01; full list of members 363(287) ‐ Registered office changed on 11/01/02 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 January 2001	Return made up to 28/11/00; no change of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Registered office changed on 10/01/01 from: c/o farley & co 44-48 old brompton road south kensington london SW7 3DY (1 page)
10 January 2001	Registered office changed on 10/01/01 from: c/o farley & co 44-48 old brompton road south kensington london SW7 3DY (1 page)
10 January 2001	Return made up to 28/11/00; no change of members 363(287) ‐ Registered office changed on 10/01/01 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Full accounts made up to 31 December 1999 (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (7 pages)
15 December 1999	Return made up to 28/11/99; full list of members (8 pages)
15 December 1999	Return made up to 28/11/99; full list of members (8 pages)
17 November 1999	Accounting reference date extended from 25/12/99 to 31/12/99 (1 page)
17 November 1999	Accounting reference date extended from 25/12/99 to 31/12/99 (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
26 March 1999	Return made up to 28/11/98; full list of members (8 pages)
26 March 1999	Return made up to 28/11/98; full list of members (8 pages)
26 March 1999	Director resigned (2 pages)
26 March 1999	Director resigned (2 pages)
21 May 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Full accounts made up to 31 December 1997 (9 pages)
18 December 1997	Return made up to 28/11/97; no change of members (6 pages)
18 December 1997	Return made up to 28/11/97; no change of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (9 pages)
11 December 1996	Return made up to 28/11/96; no change of members (6 pages)
11 December 1996	Return made up to 28/11/96; no change of members (6 pages)
7 August 1996	Full accounts made up to 31 December 1995 (8 pages)
7 August 1996	Full accounts made up to 31 December 1995 (8 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Return made up to 28/01/96; full list of members (8 pages)
14 April 1996	Return made up to 28/01/96; full list of members (8 pages)
14 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 March 1982	Alter mem and arts (1 page)
12 March 1982	Alter mem and arts (1 page)
7 November 1963	Incorporation (15 pages)
7 November 1963	Incorporation (15 pages)

Sixty-Nine Lexham Gardens Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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