Chiswick High Road
London
W4 1PU
Director Name | Nina Finbow |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2011(29 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree House Lower Street Higham Colchester CO7 6JZ |
Director Name | Miss Blake Elizabeth Roberts |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2012(30 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Lexham Gardens Kensington London W8 6JQ |
Director Name | Mr Arthur Tan |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 March 2019(36 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Vice President Finance |
Country of Residence | United Kingdom |
Correspondence Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
Director Name | Mr Michael Ellis Chesters |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 December 1996) |
Role | Retired Civil Servant |
Correspondence Address | 108 Lexham Gardens London W8 6JQ |
Director Name | Ms Anne Maree Sheridan |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 29 April 2017) |
Role | Public Relations Consultant |
Country of Residence | England |
Correspondence Address | 108 Lexham Gardens London W8 6JQ |
Director Name | Mr Patrick William Walters |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 June 1995) |
Role | Accountant |
Correspondence Address | Flat 7 108 Lexham Gardens London W8 6JQ |
Director Name | Anthony Martin Peter Lamb |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 28 October 2009) |
Role | Office Worker |
Correspondence Address | Flat 4 108 Lexham Gardens Kensington London W8 6JQ |
Secretary Name | Mr Michael Ellis Chesters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 22 December 1996) |
Role | Company Director |
Correspondence Address | 108 Lexham Gardens London W8 6JQ |
Director Name | Dr Caroline Hewitt |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 February 1998) |
Role | Doctor |
Correspondence Address | Flat 2 108 Lexham Gardens London W8 6TQ |
Secretary Name | Dr Caroline Hewitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 February 1998) |
Role | Doctor |
Correspondence Address | Flat 2 108 Lexham Gardens London W8 6TQ |
Director Name | Anne-Claude Dominique Lutz Mozel |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 June 2003) |
Role | Solicitor |
Correspondence Address | 108a Lexham Gardens London W8 6JQ |
Secretary Name | Anne-Claude Dominique Lutz Mozel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 June 2003) |
Role | Solicitor |
Correspondence Address | 108a Lexham Gardens London W8 6JQ |
Director Name | Myke Richard Crosby |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 June 2003) |
Role | TV Producer |
Correspondence Address | 108b Lexham Gardens Kensington London W8 6JQ |
Director Name | Adriana Concha |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 05 June 2003(20 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 November 2006) |
Role | Pa Secretary |
Correspondence Address | Flat 3 108 Lexham Gardens London W8 6JQ |
Secretary Name | Anthony Martin Peter Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(20 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 October 2009) |
Role | Representative |
Correspondence Address | Flat 4 108 Lexham Gardens Kensington London W8 6JQ |
Director Name | Ms Amelia Jane Johnson |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 April 2011) |
Role | TV Media Online |
Country of Residence | United Kingdom |
Correspondence Address | Spring Cottage Frieth Road Marlow Buckinghamshire SL7 2HP |
Secretary Name | Anne Maree Sheridan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2009(27 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 27 November 2017) |
Role | Company Director |
Correspondence Address | 108 Lexham Gardens London W8 6JQ |
Director Name | Ms Julia Catherine Healy |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2016(34 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 March 2019) |
Role | Head Of Reward (Employee) |
Country of Residence | United Kingdom |
Correspondence Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
Registered Address | C/O Boydell & Co 146 B Chiswick High Road London W4 1PU |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Adell Nair & Rodolphe Grepinet 11.11% Ordinary |
---|---|
1 at £1 | Ashley Brady 11.11% Ordinary |
1 at £1 | Blake Roberts 11.11% Ordinary |
1 at £1 | Caroline Hewitt 11.11% Ordinary |
1 at £1 | Irene Androutsou & Sofia Androutsou 11.11% Ordinary |
1 at £1 | Limin Wang 11.11% Ordinary |
1 at £1 | Mr Reginald George Cameron 11.11% Ordinary |
1 at £1 | Mrs Anne Sheridan 11.11% Ordinary |
1 at £1 | Mrs Aysa Radovic 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £14,560 |
Net Worth | £23,182 |
Cash | £16,857 |
Current Liabilities | £4,697 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 2 December 2024 (8 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
28 October 2022 | Termination of appointment of Nina Finbow as a director on 13 October 2022 (1 page) |
19 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
19 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 May 2019 | Appointment of Mr Arthur Tan as a director on 13 March 2019 (2 pages) |
23 May 2019 | Termination of appointment of Julia Catherine Healy as a director on 13 March 2019 (2 pages) |
26 November 2018 | Registered office address changed from C/O Boydell and Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 26 November 2018 (1 page) |
26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
20 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
27 November 2017 | Termination of appointment of Anne Maree Sheridan as a secretary on 27 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
27 November 2017 | Termination of appointment of Anne Maree Sheridan as a secretary on 27 November 2017 (1 page) |
27 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
20 September 2017 | Appointment of Ms Julia Catherine Healy as a director on 16 November 2016 (4 pages) |
20 September 2017 | Appointment of Ms Julia Catherine Healy as a director on 16 November 2016 (4 pages) |
18 August 2017 | Termination of appointment of Anne Maree Sheridan as a director on 29 April 2017 (2 pages) |
18 August 2017 | Termination of appointment of Anne Maree Sheridan as a director on 29 April 2017 (2 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
11 July 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 December 2015 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
24 December 2015 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
18 March 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
18 March 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
11 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 June 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
11 June 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
3 June 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
3 June 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
18 February 2013 | Appointment of Blake Elizabeth Roberts as a director (5 pages) |
18 February 2013 | Appointment of Blake Elizabeth Roberts as a director (5 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (7 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (7 pages) |
23 April 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
23 April 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
14 February 2012 | Appointment of Nina Finbow as a director (2 pages) |
14 February 2012 | Appointment of Nina Finbow as a director (2 pages) |
20 January 2012 | Company name changed one hundred and eight lexham gardens LIMITED\certificate issued on 20/01/12
|
20 January 2012 | Change of name notice (2 pages) |
20 January 2012 | Change of name notice (2 pages) |
20 January 2012 | Company name changed one hundred and eight lexham gardens LIMITED\certificate issued on 20/01/12
|
14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Termination of appointment of Amelia Johnson as a director (1 page) |
14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Register(s) moved to registered office address (1 page) |
14 December 2011 | Register(s) moved to registered office address (1 page) |
14 December 2011 | Termination of appointment of Amelia Johnson as a director (1 page) |
28 November 2011 | Registered office address changed from 108 Lexham Gardens London W8 6JQ on 28 November 2011 (1 page) |
28 November 2011 | Registered office address changed from 108 Lexham Gardens London W8 6JQ on 28 November 2011 (1 page) |
1 September 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
1 September 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
21 January 2011 | Appointment of Mr Ashley John Brady as a director (2 pages) |
21 January 2011 | Appointment of Mr Ashley John Brady as a director (2 pages) |
17 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
17 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (7 pages) |
2 August 2010 | Termination of appointment of a secretary (2 pages) |
2 August 2010 | Termination of appointment of a secretary (2 pages) |
2 August 2010 | Appointment of Anne Maree Sheridan as a secretary (3 pages) |
2 August 2010 | Appointment of Anne Maree Sheridan as a secretary (3 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
30 July 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
19 December 2009 | Register(s) moved to registered inspection location (1 page) |
19 December 2009 | Register(s) moved to registered inspection location (1 page) |
19 December 2009 | Director's details changed for Ms Anne Maree Sheridan on 24 November 2009 (2 pages) |
19 December 2009 | Director's details changed for Ms Anne Maree Sheridan on 24 November 2009 (2 pages) |
19 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
19 December 2009 | Register inspection address has been changed (1 page) |
19 December 2009 | Register inspection address has been changed (1 page) |
19 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
19 December 2009 | Director's details changed for Amelia Jane Johnson on 24 November 2009 (2 pages) |
19 December 2009 | Director's details changed for Amelia Jane Johnson on 24 November 2009 (2 pages) |
28 October 2009 | Termination of appointment of Anthony Lamb as a secretary (1 page) |
28 October 2009 | Termination of appointment of Anthony Lamb as a secretary (1 page) |
28 October 2009 | Termination of appointment of Anthony Lamb as a director (1 page) |
28 October 2009 | Termination of appointment of Anthony Lamb as a director (1 page) |
2 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
2 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (7 pages) |
24 November 2008 | Return made up to 24/11/08; full list of members (7 pages) |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
28 November 2007 | Return made up to 24/11/07; full list of members (5 pages) |
28 November 2007 | Return made up to 24/11/07; full list of members (5 pages) |
22 February 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
22 February 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
12 December 2006 | Return made up to 24/11/06; full list of members (4 pages) |
12 December 2006 | Return made up to 24/11/06; full list of members (4 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
27 June 2006 | Full accounts made up to 31 October 2005 (9 pages) |
27 June 2006 | Full accounts made up to 31 October 2005 (9 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members (5 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members (5 pages) |
16 September 2005 | Auditor's resignation (1 page) |
16 September 2005 | Auditor's resignation (1 page) |
7 April 2005 | Full accounts made up to 31 October 2004 (9 pages) |
7 April 2005 | Full accounts made up to 31 October 2004 (9 pages) |
9 December 2004 | Return made up to 24/11/04; no change of members (7 pages) |
9 December 2004 | Return made up to 24/11/04; no change of members (7 pages) |
30 March 2004 | Full accounts made up to 31 October 2003 (9 pages) |
30 March 2004 | Full accounts made up to 31 October 2003 (9 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Return made up to 24/11/03; change of members (8 pages) |
16 December 2003 | Return made up to 24/11/03; change of members (8 pages) |
16 December 2003 | Director resigned (1 page) |
15 September 2003 | New director appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
2 September 2003 | New secretary appointed (1 page) |
2 September 2003 | New secretary appointed (1 page) |
2 September 2003 | Secretary resigned;director resigned (1 page) |
2 September 2003 | Secretary resigned;director resigned (1 page) |
10 May 2003 | Full accounts made up to 31 October 2002 (10 pages) |
10 May 2003 | Full accounts made up to 31 October 2002 (10 pages) |
16 December 2002 | Return made up to 24/11/02; full list of members (11 pages) |
16 December 2002 | Return made up to 24/11/02; full list of members (11 pages) |
6 March 2002 | Full accounts made up to 31 October 2001 (9 pages) |
6 March 2002 | Full accounts made up to 31 October 2001 (9 pages) |
3 December 2001 | Return made up to 24/11/01; full list of members
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3 December 2001 | Return made up to 24/11/01; full list of members
|
5 June 2001 | Full accounts made up to 31 October 2000 (7 pages) |
5 June 2001 | Full accounts made up to 31 October 2000 (7 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
22 December 2000 | Return made up to 24/11/00; full list of members (10 pages) |
22 December 2000 | Return made up to 24/11/00; full list of members (10 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
20 December 1999 | Return made up to 24/11/99; full list of members (9 pages) |
20 December 1999 | Return made up to 24/11/99; full list of members (9 pages) |
25 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
25 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
4 January 1999 | Return made up to 24/11/98; full list of members
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4 January 1999 | Return made up to 24/11/98; full list of members
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27 February 1998 | Secretary resigned;director resigned (1 page) |
27 February 1998 | New secretary appointed;new director appointed (2 pages) |
27 February 1998 | New secretary appointed;new director appointed (2 pages) |
27 February 1998 | Secretary resigned;director resigned (1 page) |
10 February 1998 | Full accounts made up to 31 October 1997 (6 pages) |
10 February 1998 | Return made up to 24/11/97; no change of members
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10 February 1998 | Return made up to 24/11/97; no change of members
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10 February 1998 | Full accounts made up to 31 October 1997 (6 pages) |
1 February 1997 | Full accounts made up to 31 October 1996 (6 pages) |
1 February 1997 | Full accounts made up to 31 October 1996 (6 pages) |
31 December 1996 | Secretary resigned;director resigned (1 page) |
31 December 1996 | New secretary appointed (2 pages) |
31 December 1996 | Secretary resigned;director resigned (1 page) |
31 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
11 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
22 April 1996 | New director appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
14 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
14 March 1996 | Full accounts made up to 31 October 1995 (7 pages) |
9 January 1996 | Return made up to 24/11/95; full list of members
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9 January 1996 | Return made up to 24/11/95; full list of members
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27 July 1982 | Incorporation (16 pages) |
27 July 1982 | Incorporation (16 pages) |