Company Name142 Lexham Gardens Management Limited
Company StatusActive
Company Number01976227
CategoryPrivate Limited Company
Incorporation Date10 January 1986 (31 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alan Joseph Ryan
Date of BirthNovember 1966 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed14 June 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 5 months
RoleSolicitor
Country of ResidenceBelgium
Correspondence Address65 Fleet Street
London
EC4Y 1HS
Director NameSyed Salim Raza
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2003(17 years, 6 months after company formation)
Appointment Duration14 years, 4 months
RoleBanker
Country of ResidencePakistan
Correspondence Address7 Zetland House
Marloes Road
London
W8 5LB
Director NameMr Andrew John Jack
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2004(18 years, 7 months after company formation)
Appointment Duration13 years, 2 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
142 Lexham Gardens
London
W8 6JE
Secretary NameMr Andrew John Jack
NationalityBritish
StatusCurrent
Appointed31 August 2004(18 years, 7 months after company formation)
Appointment Duration13 years, 2 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
142 Lexham Gardens
London
W8 6JE
Director NameBenedetta Gea Pacifico
Date of BirthNovember 1982 (Born 35 years ago)
NationalityItalian
StatusCurrent
Appointed17 October 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address53 Allestree Road
London
SW6 6AD
Director NameMr James Savill Palmer
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(31 years after company formation)
Appointment Duration10 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address9 Lexham Mews
London
W8 6JW
Director NameMr Charles Thomas Heyden Reeves
Date of BirthFebruary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 5 months after company formation)
Appointment Duration25 years, 7 months (resigned 24 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142 Lexham Gardens
London
W8 6JE
Director NameMrs Daphne Barraclough
Date of BirthDecember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 July 1993)
RoleCompany Director
Correspondence Address142 Lexham Gardens
London
W8 6JE
Director NameMr Frederick Keith Bromley
Date of BirthFebruary 1912 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 16 July 2003)
RoleCompany Director
Correspondence Address142 Lexham Gardens
London
W8 6JE
Director NameGuy Archibald Innes
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickhurst Manor
Wickhurst Road
Sevenoaks Weald
Kent
TN14 6LY
Secretary NameGuy Archibald Innes
NationalityBritish
StatusResigned
Appointed14 June 1991(5 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWickhurst Manor
Wickhurst Road
Sevenoaks Weald
Kent
TN14 6LY
Director NameLawrence Arthur Cattell
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1993(7 years, 4 months after company formation)
Appointment Duration14 years, 4 months (resigned 16 October 2007)
RoleSnr Vp Marketing
Correspondence Address142 Lexham Gardens
Flat 1
London
W8 6JE

Location

Registered Address142 Lexham Gardens
London
W8 6JE
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

1 at £1Alan J. Ryan
20.00%
Ordinary
1 at £1Andrew Jack & Sandra Jack
20.00%
Ordinary
1 at £1Benedetta Gea Pacifico
20.00%
Ordinary
1 at £1Charles T.h Reeves
20.00%
Ordinary
1 at £1Mrs Samina Raza & Sayed Salim Raza
20.00%
Ordinary

Financials

Year2014
Net Worth£5
Cash£5

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return14 June 2017 (5 months, 1 week ago)
Next Return Due28 June 2018 (7 months from now)

Filing History

20 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5
(9 pages)
20 June 2016Director's details changed for Benedetta Gea Pacifico on 1 October 2015 (2 pages)
4 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5
(9 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5
(9 pages)
1 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
26 June 2013Director's details changed for Benedetta Gea Pacifico on 1 August 2012 (2 pages)
26 June 2013Director's details changed for Benedetta Gea Pacifico on 1 August 2012 (2 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
10 August 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
15 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
25 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
22 June 2010Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
22 June 2010Director's details changed for Mr Alan Joseph Ryan on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Benedetta Gea Pacifico on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Mr Charles Thomas Heyden Reeves on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Syed Salim Raza on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Mr Alan Joseph Ryan on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Benedetta Gea Pacifico on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Mr Charles Thomas Heyden Reeves on 1 October 2009 (2 pages)
22 June 2010Director's details changed for Syed Salim Raza on 1 October 2009 (2 pages)
18 January 2010Total exemption full accounts made up to 31 March 2009 (11 pages)
13 July 2009Return made up to 14/06/09; full list of members (6 pages)
7 January 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
6 August 2008Return made up to 14/06/08; change of members; amend (8 pages)
11 July 2008Director's change of particulars / alan ryan / 01/07/2008 (1 page)
10 July 2008Director's change of particulars / benedeita pacifico / 31/12/2007 (2 pages)
30 June 2008Return made up to 14/06/08; full list of members (6 pages)
27 June 2008Location of register of members (1 page)
10 January 2008New director appointed (2 pages)
13 December 2007Director resigned (1 page)
7 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
9 July 2007Return made up to 14/06/07; full list of members (4 pages)
21 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
23 June 2006Return made up to 14/06/06; full list of members (4 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005Return made up to 14/06/05; full list of members (10 pages)
6 October 2004New secretary appointed;new director appointed (2 pages)
20 September 2004Secretary resigned;director resigned (1 page)
9 August 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
24 June 2004Return made up to 14/06/04; full list of members (9 pages)
6 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
30 August 2003New director appointed (2 pages)
30 August 2003Director resigned (1 page)
1 July 2003Return made up to 14/06/03; full list of members (9 pages)
27 November 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002Return made up to 14/06/02; full list of members (9 pages)
8 October 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
7 August 2001Return made up to 14/06/01; full list of members (8 pages)
26 September 2000Full accounts made up to 31 March 2000 (9 pages)
16 August 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 December 1999Full accounts made up to 31 March 1999 (9 pages)
19 July 1999Return made up to 14/06/99; full list of members (8 pages)
7 October 1998Full accounts made up to 31 March 1998 (9 pages)
3 August 1998Return made up to 14/06/98; no change of members (6 pages)
4 August 1997Full accounts made up to 31 March 1997 (9 pages)
16 July 1997Return made up to 14/06/97; no change of members (6 pages)
2 October 1996Full accounts made up to 31 March 1996 (9 pages)
17 July 1996Return made up to 14/06/96; full list of members (8 pages)
17 October 1995Full accounts made up to 31 March 1995 (9 pages)
20 July 1995Return made up to 14/06/95; no change of members (6 pages)
29 March 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
10 January 1986Incorporation (24 pages)