40, Lexham Gardens Management Limited

Company Name	40, Lexham Gardens Management Limited
Company Status	Active
Company Number	01380637
Category	Private Limited Company
Incorporation Date	26 July 1978(45 years, 9 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	Michael John Gillies
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2007(28 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat E 40 Lexham Gardens London W8 5JE

Director Name	Mr Micol Zani
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(42 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Lexham Gardens London W8 5JE

Director Name	Mr Clive Robert Llewellyn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 April 2021(42 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	40 Lexham Gardens London W8 5JE

Director Name	Mr Anthony Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(13 years, 7 months after company formation)
Appointment Duration	5 months (resigned 23 July 1992)
Role	Company Director
Correspondence Address	Flat A 40 Lexham Gardens Kensington London W8 5JE

Director Name	Mrs Elizabeth Russell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1995)
Role	Counsellor
Correspondence Address	Flat East 40 Lexham Gardens London W8 5JE

Director Name	Hon Simon Tarquin Olivier
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(13 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 24 March 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	40 Lexham Gardens London W8 5JE

Secretary Name	Mrs Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	19 February 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 1995)
Role	Company Director
Correspondence Address	Flat East 40 Lexham Gardens London W8 5JE

Director Name	William Nicholas Russell
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Flat E 40 Lexham Gardens London W8 5JE

Secretary Name	William Nicholas Russell
Nationality	British
Status	Resigned
Appointed	14 November 1995(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Flat E 40 Lexham Gardens London W8 5JE

Director Name	Stephen Aldridge
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(23 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 August 2002)
Role	Company Director
Correspondence Address	73e Warrington Crescent London W9 1EH

Secretary Name	Simon Tarquin Olivier
Nationality	British
Status	Resigned
Appointed	12 December 2001(23 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 24 March 2021)
Role	Company Director
Correspondence Address	Flat B 40 Lexham Gardens London W8 5JE

Director Name	Deborah Collinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(24 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	Flat E 40 Lexham Gardens London W8 5JE

Contact

Website	www.lexham.com
Telephone	020 83494500
Telephone region	London

Location

Registered Address	40 Lexham Gardens London W8 5JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

2 at £10	Grassi & Zani 28.57% Ordinary
2 at £10	Simon Tarquin Olivier 28.57% Ordinary
1 at £10	Michael John Gillies 14.29% Ordinary
1 at £10	R.h. Fenton & P.c. Fenton 14.29% Ordinary
1 at £10	Richard Llewellyn 14.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

27 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
2 March 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
28 February 2023	Director's details changed for Mr Micol Zani on 22 February 2023 (2 pages)
28 February 2023	Termination of appointment of Clive Robert Llewellyn as a director on 22 February 2023 (1 page)
24 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
26 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 April 2021	Appointment of Mr Clive Robert Llewellyn as a director on 8 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Micol Zani on 5 April 2021 (2 pages)
6 April 2021	Appointment of Mr Micol Zani as a director on 24 March 2021 (2 pages)
24 March 2021	Termination of appointment of Simon Tarquin Olivier as a director on 24 March 2021 (1 page)
24 March 2021	Termination of appointment of Simon Tarquin Olivier as a secretary on 24 March 2021 (1 page)
23 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 70 (6 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 70 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 70 (6 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 70 (6 pages)
17 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
17 June 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 70 (6 pages)
26 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 70 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for The Hon Simon Tarquin Olivier on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for The Hon Simon Tarquin Olivier on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 March 2009	Return made up to 19/02/09; full list of members (5 pages)
17 March 2009	Return made up to 19/02/09; full list of members (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
10 March 2008	Return made up to 19/02/08; full list of members (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
23 February 2007	Return made up to 19/02/07; full list of members (3 pages)
23 February 2007	Return made up to 19/02/07; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 March 2006	Return made up to 19/02/06; full list of members (3 pages)
2 March 2006	Return made up to 19/02/06; full list of members (3 pages)
10 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 May 2005	Return made up to 19/02/05; full list of members (4 pages)
5 May 2005	Return made up to 19/02/05; full list of members (4 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 19/02/04; full list of members (8 pages)
27 February 2004	Return made up to 19/02/04; full list of members (8 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
26 February 2003	Return made up to 19/02/03; full list of members (8 pages)
26 February 2003	Return made up to 19/02/03; full list of members (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
26 September 2002	New director appointed (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (1 page)
26 September 2002	Director resigned (1 page)
26 February 2002	Return made up to 19/02/02; full list of members (8 pages)
26 February 2002	Return made up to 19/02/02; full list of members (8 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New director appointed (2 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 February 2001	Return made up to 19/02/01; full list of members (8 pages)
27 February 2001	Return made up to 19/02/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (6 pages)
12 May 2000	Return made up to 19/02/00; full list of members (8 pages)
12 May 2000	Return made up to 19/02/00; full list of members (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
23 March 1999	Return made up to 19/02/99; change of members (6 pages)
23 March 1999	Return made up to 19/02/99; change of members (6 pages)
22 October 1998	Full accounts made up to 31 March 1998 (7 pages)
22 October 1998	Full accounts made up to 31 March 1998 (7 pages)
14 April 1998	Return made up to 19/02/98; no change of members (4 pages)
14 April 1998	Return made up to 19/02/98; no change of members (4 pages)
8 July 1997	Full accounts made up to 31 March 1997 (7 pages)
8 July 1997	Full accounts made up to 31 March 1997 (7 pages)
19 March 1997	Return made up to 19/02/97; full list of members (6 pages)
19 March 1997	Return made up to 19/02/97; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 March 1996 (7 pages)
13 September 1996	Full accounts made up to 31 March 1996 (7 pages)
13 May 1996	Return made up to 19/02/96; no change of members (4 pages)
13 May 1996	Return made up to 19/02/96; no change of members (4 pages)
16 April 1996	Secretary resigned;director resigned (1 page)
16 April 1996	New secretary appointed;new director appointed (2 pages)
16 April 1996	Secretary resigned;director resigned (1 page)
16 April 1996	New secretary appointed;new director appointed (2 pages)
18 September 1995	Full accounts made up to 31 March 1995 (7 pages)
18 September 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 July 1978	Incorporation (17 pages)
26 July 1978	Incorporation (17 pages)

40, Lexham Gardens Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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