| Company Name | Twenty One Lexham Gardens Management Limited |
|---|---|
| Directors | Stephen Michael Maddock and Theresa Bridget Nagle |
| Company Status | Active |
| Company Number | 01078816 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1972(51 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 | Stephen Michael Maddock |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2004(31 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 21 Lexham Gardens London W8 5JJ |
| Director Name | Ms Theresa Bridget Nagle |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(44 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Secretary Name | Chelsea Residential Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 September 2021(48 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Director Name | Mrs April Dorothy Pitman |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 12 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 22 March 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 21 Lexham Gardens London W8 5JJ |
| Director Name | Mr Mark David Trenchard Tennant |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 August 1993) |
| Role | Automotive Export Distributor |
| Correspondence Address | 21 Lexham Gardens London W8 5JJ |
| Secretary Name | Mrs Sadika Tancred |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(18 years, 11 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Lexham Gardens London W8 5JJ |
| Director Name | Ronald Trader Faulkner |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(31 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 June 2004) |
| Role | Actor/Writer |
| Correspondence Address | Flat 15 21 Lexham Gardens London W8 5JJ |
| Director Name | Mrs Sadika Tancred |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2004(31 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 20 December 2013) |
| Role | Housewife |
| Country of Residence | United States |
| Correspondence Address | 21 Lexham Gardens London W8 5JJ |
| Director Name | Hana Ben Shabat |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(32 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 10 March 2017) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Lexham Gardens London W8 5JJ |
| Secretary Name | Chelsea Property Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2003(30 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 29 March 2017) |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Secretary Name | Hillgate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2017(44 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 September 2021) |
| Correspondence Address | 5 - 7 Hillgate Street London W8 7SP |
Location
| Registered Address | 30 Thurloe Street London SW7 2LT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,480 |
| Current Liabilities | £1,141 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 December |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Micro company accounts made up to 25 December 2020 (3 pages) |
|---|---|
| 7 January 2021 | Micro company accounts made up to 25 December 2019 (3 pages) |
| 30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 29 September 2019 with updates (5 pages) |
| 22 August 2019 | Micro company accounts made up to 25 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 March 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 29 March 2017 (1 page) |
| 29 March 2017 | Appointment of Hillgate Management Ltd as a secretary on 29 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Chelsea Property Management Ltd as a secretary on 29 March 2017 (1 page) |
| 29 March 2017 | Appointment of Hillgate Management Ltd as a secretary on 29 March 2017 (2 pages) |
| 10 March 2017 | Termination of appointment of Hana Ben Shabat as a director on 10 March 2017 (1 page) |
| 10 March 2017 | Termination of appointment of Hana Ben Shabat as a director on 10 March 2017 (1 page) |
| 10 March 2017 | Appointment of Ms Theresa Bridget Nagle as a director on 10 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Ms Theresa Bridget Nagle as a director on 10 March 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 25 December 2016 (3 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 25 December 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
| 29 July 2016 | Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 25 December 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 14 September 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 25 December 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 15 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 25 December 2013 (3 pages) |
| 20 December 2013 | Termination of appointment of Sadika Tancred as a director (1 page) |
| 20 December 2013 | Termination of appointment of Sadika Tancred as a secretary (1 page) |
| 20 December 2013 | Termination of appointment of Sadika Tancred as a secretary (1 page) |
| 20 December 2013 | Termination of appointment of Sadika Tancred as a director (1 page) |
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 10 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 25 December 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
| 4 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 25 December 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 25 December 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 25 December 2010 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 25 December 2010 (4 pages) |
| 30 September 2011 | Director's details changed for Hana Ben Shabat on 29 September 2011 (2 pages) |
| 30 September 2011 | Director's details changed for Hana Ben Shabat on 29 September 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
| 21 October 2010 | Secretary's details changed for Chelsea Property Management Ltd on 29 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Mrs Sadika Tancred on 29 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Stephen Michael Maddock on 29 September 2010 (2 pages) |
| 21 October 2010 | Secretary's details changed for Chelsea Property Management Ltd on 29 September 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Stephen Michael Maddock on 29 September 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (7 pages) |
| 21 October 2010 | Director's details changed for Mrs Sadika Tancred on 29 September 2010 (2 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 25 December 2009 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 25 December 2009 (4 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (8 pages) |
| 29 September 2009 | Return made up to 29/09/09; full list of members (8 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 25 December 2008 (3 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (8 pages) |
| 30 September 2008 | Return made up to 29/09/08; full list of members (8 pages) |
| 18 August 2008 | Total exemption full accounts made up to 25 December 2007 (5 pages) |
| 18 August 2008 | Total exemption full accounts made up to 25 December 2007 (5 pages) |
| 25 October 2007 | Total exemption full accounts made up to 25 December 2006 (5 pages) |
| 25 October 2007 | Total exemption full accounts made up to 25 December 2006 (5 pages) |
| 5 October 2007 | Return made up to 29/09/07; full list of members (5 pages) |
| 5 October 2007 | Return made up to 29/09/07; full list of members (5 pages) |
| 31 October 2006 | Total exemption full accounts made up to 25 December 2005 (5 pages) |
| 31 October 2006 | Total exemption full accounts made up to 25 December 2005 (5 pages) |
| 5 October 2006 | Return made up to 29/09/06; full list of members (5 pages) |
| 5 October 2006 | Return made up to 29/09/06; full list of members (5 pages) |
| 16 November 2005 | Return made up to 29/09/05; full list of members (12 pages) |
| 16 November 2005 | Return made up to 29/09/05; full list of members (12 pages) |
| 31 October 2005 | Total exemption full accounts made up to 25 December 2004 (5 pages) |
| 31 October 2005 | Total exemption full accounts made up to 25 December 2004 (5 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | New director appointed (2 pages) |
| 3 November 2004 | Total exemption full accounts made up to 25 December 2003 (5 pages) |
| 3 November 2004 | Total exemption full accounts made up to 25 December 2003 (5 pages) |
| 20 October 2004 | Return made up to 29/09/04; full list of members (11 pages) |
| 20 October 2004 | Return made up to 29/09/04; full list of members (11 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 16 July 2004 | Director resigned (1 page) |
| 22 April 2004 | New director appointed (2 pages) |
| 22 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | New director appointed (2 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 17 March 2004 | Total exemption full accounts made up to 25 December 2002 (5 pages) |
| 17 March 2004 | Total exemption full accounts made up to 25 December 2002 (5 pages) |
| 29 September 2003 | Return made up to 29/09/03; full list of members (11 pages) |
| 29 September 2003 | Return made up to 29/09/03; full list of members (11 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 19/21 lexham gardens london W8 (1 page) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | Registered office changed on 19/02/03 from: 19/21 lexham gardens london W8 (1 page) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (10 pages) |
| 28 October 2002 | Return made up to 29/09/02; full list of members (10 pages) |
| 7 November 2001 | Return made up to 12/09/01; full list of members (10 pages) |
| 7 November 2001 | Return made up to 12/09/01; full list of members (10 pages) |
| 26 October 2001 | Total exemption full accounts made up to 25 December 2000 (11 pages) |
| 26 October 2001 | Total exemption full accounts made up to 25 December 2000 (11 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (10 pages) |
| 31 October 2000 | Return made up to 29/09/00; full list of members (10 pages) |
| 25 October 2000 | Full accounts made up to 25 December 1999 (11 pages) |
| 25 October 2000 | Full accounts made up to 25 December 1999 (11 pages) |
| 20 October 1999 | Return made up to 29/09/99; full list of members (10 pages) |
| 20 October 1999 | Full accounts made up to 25 December 1998 (11 pages) |
| 20 October 1999 | Full accounts made up to 25 December 1998 (11 pages) |
| 20 October 1999 | Return made up to 29/09/99; full list of members (10 pages) |
| 26 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 25 December 1997 (9 pages) |
| 26 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 25 December 1997 (9 pages) |
| 26 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 26 October 1997 | Full accounts made up to 25 December 1996 (11 pages) |
| 26 October 1997 | Full accounts made up to 25 December 1996 (11 pages) |
| 1 November 1996 | Return made up to 29/09/96; change of members (6 pages) |
| 1 November 1996 | Return made up to 29/09/96; change of members (6 pages) |
| 25 October 1996 | Full accounts made up to 25 December 1995 (13 pages) |
| 25 October 1996 | Full accounts made up to 25 December 1995 (13 pages) |
| 31 October 1995 | Return made up to 29/09/95; change of members (6 pages) |
| 31 October 1995 | Return made up to 29/09/95; change of members (6 pages) |
| 27 October 1972 | Incorporation (12 pages) |
| 27 October 1972 | Incorporation (12 pages) |