Lexham Properties (Ealing) Limited

Company Name	Lexham Properties (Ealing) Limited
Director	Stanley Barry Chicksand
Company Status	Active
Company Number	00856348
Category	Private Limited Company
Incorporation Date	9 August 1965(58 years, 9 months ago)
Previous Name	Lexham Tyres (Ealing) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stanley Barry Chicksand
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(26 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant/Director
Country of Residence	England
Correspondence Address	Heath Corner Queens Drive Oxshott Surrey KT22 0PB

Director Name	Mr Peter William Featherstone
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 4 months after company formation)
Appointment Duration	23 years (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tetherdown Newgatestreet Road Goffs Oak Cheshunt Herts EN7 5RY

Secretary Name	Mr Stanley Barry Chicksand
Nationality	British
Status	Resigned
Appointed	07 December 1991(26 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Corner Queens Drive Oxshott Surrey KT22 0PB

Director Name	Edward Patrick O'Driscoll
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	26 North Road Kew Surrey TW9 4HA

Location

Registered Address	Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Stanley Chicksand 50.00% Ordinary
5k at £1	Laura Chicksand 25.00% Ordinary
5k at £1	Peter Featherstone 25.00% Ordinary

Financials

Year	2014
Net Worth	£192,196
Cash	£11,125
Current Liabilities	£8,786

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

24 June 1994	Delivered on: 23 November 1994 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66/68 south ealing road london W5 and goodwill of any business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 January 1993	Delivered on: 29 January 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 November 1992	Delivered on: 18 November 1992 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 66 and 68 south ealing road l/b of ealing t/n ngl 226678. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 November 2023	Micro company accounts made up to 30 September 2023 (3 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 30 September 2022 (3 pages)
27 July 2022	Notification of Laura Chicksand as a person with significant control on 1 July 2022 (2 pages)
9 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
21 October 2021	Micro company accounts made up to 30 September 2021 (3 pages)
9 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
31 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
26 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
19 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
7 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
25 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
18 December 2015	Termination of appointment of Stanley Barry Chicksand as a secretary on 1 October 2015 (1 page)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 (3 pages)
18 December 2015	Termination of appointment of Stanley Barry Chicksand as a secretary on 1 October 2015 (1 page)
18 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 (3 pages)
18 December 2015	Termination of appointment of Stanley Barry Chicksand as a secretary on 1 October 2015 (1 page)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 December 2014	Termination of appointment of Peter William Featherstone as a director on 18 December 2014 (1 page)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,000 (5 pages)
22 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,000 (5 pages)
22 December 2014	Termination of appointment of Peter William Featherstone as a director on 18 December 2014 (1 page)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (5 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 (5 pages)
30 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2010	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW8 1DS on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW8 1DS on 21 December 2010 (1 page)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 November 2007	Return made up to 08/11/07; full list of members (2 pages)
14 November 2007	Return made up to 08/11/07; full list of members (2 pages)
8 November 2006	Return made up to 08/11/06; full list of members (2 pages)
8 November 2006	Return made up to 08/11/06; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 November 2005	Return made up to 02/11/05; full list of members (2 pages)
3 November 2005	Return made up to 02/11/05; full list of members (2 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 November 2004	Return made up to 18/11/04; full list of members (7 pages)
25 November 2004	Return made up to 18/11/04; full list of members (7 pages)
8 December 2003	Return made up to 07/12/03; full list of members (7 pages)
8 December 2003	Return made up to 07/12/03; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 November 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
28 November 2002	Return made up to 07/12/02; full list of members (8 pages)
28 November 2002	Return made up to 07/12/02; full list of members (8 pages)
16 November 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
16 November 2002	Total exemption full accounts made up to 30 September 2002 (10 pages)
28 November 2001	Return made up to 07/12/01; full list of members (6 pages)
28 November 2001	Return made up to 07/12/01; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 September 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
24 September 2001	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 24/09/01 (6 pages)
7 November 2000	Full accounts made up to 30 September 2000 (9 pages)
7 November 2000	Full accounts made up to 30 September 2000 (9 pages)
11 January 2000	Full accounts made up to 30 September 1999 (11 pages)
11 January 2000	Full accounts made up to 30 September 1999 (11 pages)
14 December 1999	Return made up to 07/12/99; full list of members (6 pages)
14 December 1999	Return made up to 07/12/99; full list of members (6 pages)
15 December 1998	Return made up to 07/12/98; full list of members (6 pages)
15 December 1998	Return made up to 07/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 30 September 1998 (11 pages)
10 December 1998	Full accounts made up to 30 September 1998 (11 pages)
1 May 1998	Full accounts made up to 30 September 1997 (11 pages)
1 May 1998	Full accounts made up to 30 September 1997 (11 pages)
15 May 1997	Conve 02/05/97 (1 page)
15 May 1997	Ad 02/05/97--------- £ si 17000@1=17000 £ ic 3000/20000 (2 pages)
15 May 1997	Conve 02/05/97 (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 May 1997	Nc inc already adjusted 02/05/97 (1 page)
15 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 May 1997	Ad 02/05/97--------- Â£ si 17000@1=17000 Â£ ic 3000/20000 (2 pages)
15 May 1997	Nc inc already adjusted 02/05/97 (1 page)
7 February 1997	Full accounts made up to 30 September 1996 (11 pages)
7 February 1997	Full accounts made up to 30 September 1996 (11 pages)
9 September 1996	Full accounts made up to 30 September 1995 (16 pages)
9 September 1996	Full accounts made up to 30 September 1995 (16 pages)
5 December 1995	Return made up to 07/12/95; change of members 363(288) ‐ Director resigned (6 pages)
5 December 1995	Return made up to 07/12/95; change of members 363(288) ‐ Director resigned (6 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
18 May 1995	Return made up to 07/12/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 1995	Return made up to 07/12/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Lexham Properties (Ealing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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