Company Name58 Lexham Gardens (Management) Limited
Company StatusDissolved
Company Number01903801
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 4 months ago)
Dissolution Date18 February 2014 (7 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJoseph Elia Shaul
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(7 years, 5 months after company formation)
Appointment Duration21 years, 4 months (closed 18 February 2014)
RoleDeveloper
Country of ResidenceEngland
Correspondence AddressEpworth House 25 City Road
London
EC1Y 1AR
Secretary NameMr Derek Bluston
NationalityBritish
StatusClosed
Appointed30 September 2008(23 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 18 February 2014)
RoleSolicitor
Correspondence AddressEpworth House 25 City Road
London
EC1Y 1AR
Secretary NameMalkins Registrars Limited (Corporation)
StatusResigned
Appointed30 September 1992(7 years, 5 months after company formation)
Appointment Duration16 years (resigned 30 September 2008)
Correspondence Address19 Cavendish Square
London
W1A 2AW

Location

Registered AddressEpworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1James Dunn
25.00%
Ordinary
1 at £1Joseph Elia Shaul
25.00%
Ordinary
1 at £1Lesbada Finance Corp Sa
25.00%
Ordinary
1 at £1Mls Nominees LTD
25.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013Application to strike the company off the register (3 pages)
29 October 2013Application to strike the company off the register (3 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 4
(3 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-10-22
  • GBP 4
(3 pages)
10 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 October 2011Registered office address changed from 25 City Road London EC1Y 1AR England on 14 October 2011 (1 page)
14 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
14 October 2011Registered office address changed from 25 City Road London EC1Y 1AR England on 14 October 2011 (1 page)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
13 October 2010Secretary's details changed for Mr Derek Bluston on 30 September 2010 (1 page)
13 October 2010Director's details changed for Joseph Elia Shaul on 30 September 2010 (2 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
13 October 2010Secretary's details changed for Mr Derek Bluston on 30 September 2010 (1 page)
13 October 2010Director's details changed for Joseph Elia Shaul on 30 September 2010 (2 pages)
1 October 2010Registered office address changed from 18 Hand Court London WC1V 6JF on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 18 Hand Court London WC1V 6JF on 1 October 2010 (1 page)
1 October 2010Registered office address changed from 18 Hand Court London WC1V 6JF on 1 October 2010 (1 page)
28 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 May 2009Accounts made up to 31 March 2009 (2 pages)
9 December 2008Return made up to 30/09/08; full list of members (4 pages)
9 December 2008Secretary appointed mr derek bluston (1 page)
9 December 2008Appointment terminated secretary malkins registrars LIMITED (1 page)
9 December 2008Return made up to 30/09/08; full list of members (4 pages)
9 December 2008Secretary appointed mr derek bluston (1 page)
9 December 2008Appointment Terminated Secretary malkins registrars LIMITED (1 page)
20 May 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 May 2008Accounts made up to 31 March 2008 (2 pages)
22 October 2007Return made up to 30/09/07; full list of members (3 pages)
22 October 2007Return made up to 30/09/07; full list of members (3 pages)
26 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 June 2007Accounts made up to 31 March 2007 (2 pages)
6 November 2006Return made up to 30/09/06; full list of members (3 pages)
6 November 2006Return made up to 30/09/06; full list of members (3 pages)
11 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
11 July 2006Accounts made up to 31 March 2006 (1 page)
7 October 2005Return made up to 30/09/05; full list of members (3 pages)
7 October 2005Return made up to 30/09/05; full list of members (3 pages)
29 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
29 June 2005Accounts made up to 31 March 2005 (1 page)
22 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2004Accounts made up to 31 March 2004 (1 page)
14 October 2004Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/10/04
(7 pages)
14 October 2004Return made up to 30/09/04; full list of members (7 pages)
23 October 2003Return made up to 30/09/03; full list of members (7 pages)
23 October 2003Return made up to 30/09/03; full list of members (7 pages)
21 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003Accounts made up to 31 March 2003 (1 page)
14 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2002Return made up to 30/09/02; full list of members (7 pages)
14 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 October 2002Return made up to 30/09/02; full list of members (7 pages)
8 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
8 August 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
29 October 2001Return made up to 30/09/01; full list of members (7 pages)
29 October 2001Return made up to 30/09/01; full list of members (7 pages)
30 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
30 April 2001Accounts made up to 31 March 2001 (1 page)
17 October 2000Return made up to 30/09/00; full list of members (7 pages)
17 October 2000Return made up to 30/09/00; full list of members (7 pages)
21 April 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2000Accounts made up to 31 March 2000 (1 page)
21 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 October 1999Return made up to 30/09/99; full list of members (7 pages)
4 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 May 1999Accounts made up to 31 March 1999 (1 page)
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1999Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
25 January 1999Registered office changed on 25/01/99 from: inigo house 29 bedford street covent garden london WC2E 9ED (1 page)
20 October 1998Return made up to 30/09/98; full list of members (6 pages)
20 October 1998Return made up to 30/09/98; full list of members (6 pages)
21 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1998Accounts made up to 31 March 1998 (1 page)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Return made up to 30/09/97; full list of members (5 pages)
27 October 1997Return made up to 30/09/97; full list of members (5 pages)
7 August 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1997Accounts made up to 31 March 1997 (1 page)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1996Return made up to 30/09/96; full list of members (5 pages)
17 December 1996Return made up to 30/09/96; full list of members (5 pages)
15 August 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
15 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1996Accounts made up to 31 March 1996 (1 page)
15 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 October 1995Return made up to 30/09/95; full list of members (6 pages)
12 October 1995Return made up to 30/09/95; full list of members (6 pages)
18 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 May 1995Accounts made up to 31 March 1995 (1 page)
18 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (101 pages)
10 April 1985Incorporation (13 pages)
10 April 1985Incorporation (13 pages)