72 Lexham Gardens (1983) Limited

Company Name	72 Lexham Gardens (1983) Limited
Company Status	Active
Company Number	01753151
Category	Private Limited Company
Incorporation Date	15 September 1983(40 years, 7 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	Dr Jeremy Andrew Good
Date of Birth	March 1941 (Born 83 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Physicist
Country of Residence	England
Correspondence Address	72 Lexham Gardens London W8 5JB

Director Name	Michael Spencer Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(19 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	72 Lexham Gardens London W8 5JB

Director Name	Mr Michael Philip Spencer-Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 February 2003(19 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Importer
Country of Residence	England
Correspondence Address	32b Leinster Square London W2 4NQ

Director Name	Toby Grey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1993)
Role	Accountant
Correspondence Address	72 Lexham Gardens London W8 5JB

Director Name	Mr Jonathan Keith Ohlson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2014)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Lexham Gardens London W8 5JB

Secretary Name	Toby Grey
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 1993)
Role	Company Director
Correspondence Address	72 Lexham Gardens London W8 5JB

Secretary Name	Marie Francoise Golinsky
Nationality	French
Status	Resigned
Appointed	20 March 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 1996)
Role	Journalist
Correspondence Address	Flat 3 72 Lexham Gardens London W8 5JB

Director Name	Marie Francoise Golinsky
Date of Birth	June 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2003)
Role	Journalist
Correspondence Address	Flat 3 72 Lexham Gardens London W8 5JB

Secretary Name	Mr Jonathan Keith Ohlson
Nationality	British
Status	Resigned
Appointed	23 January 1997(13 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 December 2014)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	72 Lexham Gardens London W8 5JB

Contact

Telephone	020 73703063
Telephone region	London

Location

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

Shareholders

1 at £100	Jeremy Andrew Good 33.33% Ordinary
1 at £100	Jonathan Keith Ohlson 33.33% Ordinary
1 at £100	Michael Spencer-smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£12,155
Cash	£4,435
Current Liabilities	£13,192

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

30 January 2023	Micro company accounts made up to 30 March 2022 (2 pages)
3 January 2023	Confirmation statement made on 23 December 2022 with updates (4 pages)
15 August 2022	Registered office address changed from Lps Accountants Limited, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 15 August 2022 (1 page)
12 July 2022	Cessation of Jeremy Andrew Good as a person with significant control on 11 July 2022 (1 page)
12 July 2022	Cessation of Michael Philip Spencer-Smith as a person with significant control on 11 July 2022 (1 page)
12 July 2022	Notification of a person with significant control statement (2 pages)
11 July 2022	Registered office address changed from 17 Abingdon Road London W8 6AH United Kingdom to Lps Accountants Limited, Sunley House Olds Approach Watford WD18 9TB on 11 July 2022 (1 page)
30 June 2022	Termination of appointment of Michael Philip Spencer-Smith as a director on 22 June 2022 (1 page)
10 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
6 May 2021	Micro company accounts made up to 30 March 2021 (2 pages)
25 March 2021	Micro company accounts made up to 30 March 2020 (2 pages)
9 March 2021	Change of details for Mr Michael Spencer-Smith as a person with significant control on 9 March 2021 (2 pages)
22 February 2021	Director's details changed for Michael Spencer Smith on 10 August 2014 (2 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
18 November 2020	Withdrawal of a person with significant control statement on 18 November 2020 (2 pages)
18 November 2020	Notification of Jeremy Andrew Good as a person with significant control on 18 November 2020 (2 pages)
18 November 2020	Notification of Michael Spencer-Smith as a person with significant control on 18 November 2020 (2 pages)
18 November 2020	Registered office address changed from 17 17 Abingdon Road London W8 6AH England to 17 Abingdon Road London W8 6AH on 18 November 2020 (1 page)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
29 July 2019	Registered office address changed from 181 Kensington High Street London W8 6SH to 17 17 Abingdon Road London W8 6AH on 29 July 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 March 2018 (2 pages)
18 January 2018	Micro company accounts made up to 30 March 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 300 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
7 December 2015	Termination of appointment of Jonathan Keith Ohlson as a director on 1 December 2014 (1 page)
7 December 2015	Termination of appointment of Jonathan Keith Ohlson as a director on 1 December 2014 (1 page)
7 December 2015	Termination of appointment of Jonathan Keith Ohlson as a secretary on 1 December 2014 (1 page)
7 December 2015	Termination of appointment of Jonathan Keith Ohlson as a secretary on 1 December 2014 (1 page)
3 November 2015	Registered office address changed from 72 Lexham Gardens London W8 5JB to 181 Kensington High Street London W8 6SH on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 72 Lexham Gardens London W8 5JB to 181 Kensington High Street London W8 6SH on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 72 Lexham Gardens London W8 5JB to 181 Kensington High Street London W8 6SH on 3 November 2015 (1 page)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
24 June 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (6 pages)
16 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 300 (6 pages)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 300 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Director's details changed for Michael Spencer Smith on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Keith Ohlson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Keith Ohlson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Keith Ohlson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael Spencer Smith on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Michael Spencer Smith on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 December 2008	Return made up to 31/12/07; full list of members (4 pages)
24 December 2008	Return made up to 31/12/07; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007	Return made up to 31/12/06; full list of members (3 pages)
16 February 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
26 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (7 pages)
8 December 1999	Full accounts made up to 31 March 1999 (10 pages)
8 December 1999	Full accounts made up to 31 March 1999 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 December 1998	Return made up to 31/12/97; no change of members (4 pages)
4 December 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 March 1997	Return made up to 31/12/95; full list of members (6 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
15 September 1983	Incorporation (14 pages)
15 September 1983	Incorporation (14 pages)

72 Lexham Gardens (1983) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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