142 Lexham Gardens Management Limited

Company Name	142 Lexham Gardens Management Limited
Company Status	Active
Company Number	01976227
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)
Previous Name	Charco Fifty-Eight Limited

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	Mr Alan Joseph Ryan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Solicitor
Country of Residence	Belgium
Correspondence Address	65 Fleet Street London EC4Y 1HS

Director Name	Mr Andrew John Jack
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(18 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 142 Lexham Gardens London W8 6JE

Secretary Name	Mr Andrew John Jack
Nationality	British
Status	Current
Appointed	31 August 2004(18 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 142 Lexham Gardens London W8 6JE

Director Name	Benedetta Gea Pacifico
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	17 October 2007(21 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	53 Allestree Road London SW6 6AD

Director Name	Mr Meeraj Kunnumpurath
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(33 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 127271 Dubai Dubai United Arab Emirates

Director Name	Ms Salma Raza
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Teacher
Country of Residence	England
Correspondence Address	7 Zetland House Marloes Road London W8 5LB

Director Name	Mrs Daphne Barraclough
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 1993)
Role	Company Director
Correspondence Address	142 Lexham Gardens London W8 6JE

Director Name	Mr Frederick Keith Bromley
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 July 2003)
Role	Company Director
Correspondence Address	142 Lexham Gardens London W8 6JE

Director Name	Guy Archibald Innes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickhurst Manor Wickhurst Road Sevenoaks Weald Kent TN14 6LY

Director Name	Mr Charles Thomas Heyden Reeves
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Lexham Gardens London W8 6JE

Secretary Name	Guy Archibald Innes
Nationality	British
Status	Resigned
Appointed	14 June 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickhurst Manor Wickhurst Road Sevenoaks Weald Kent TN14 6LY

Director Name	Lawrence Arthur Cattell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1993(7 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 October 2007)
Role	Snr Vp Marketing
Correspondence Address	142 Lexham Gardens Flat 1 London W8 6JE

Director Name	Syed Salim Raza
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(17 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 June 2022)
Role	Banker
Country of Residence	Pakistan
Correspondence Address	7 Zetland House Marloes Road London W8 5LB

Director Name	Mr James Savill Palmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(31 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2019)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	9 Lexham Mews London W8 6JW

Location

Registered Address	142 Lexham Gardens London W8 6JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

21 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
7 January 2023	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
21 June 2022	Termination of appointment of Syed Salim Raza as a director on 21 June 2022 (1 page)
21 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
21 June 2022	Appointment of Ms Salma Raza as a director on 21 June 2022 (2 pages)
5 January 2022	Unaudited abridged accounts made up to 31 March 2021 (5 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
8 February 2021	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
15 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
26 May 2019	Termination of appointment of James Savill Palmer as a director on 18 April 2019 (1 page)
26 May 2019	Appointment of Mr Meeraj Kunnumpurath as a director on 18 April 2019 (2 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
5 February 2017	Termination of appointment of Charles Thomas Heyden Reeves as a director on 24 January 2017 (1 page)
5 February 2017	Appointment of Mr James Savill Palmer as a director on 24 January 2017 (2 pages)
5 February 2017	Termination of appointment of Charles Thomas Heyden Reeves as a director on 24 January 2017 (1 page)
5 February 2017	Appointment of Mr James Savill Palmer as a director on 24 January 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 June 2016	Director's details changed for Benedetta Gea Pacifico on 1 October 2015 (2 pages)
20 June 2016	Director's details changed for Benedetta Gea Pacifico on 1 October 2015 (2 pages)
20 June 2016	Annual 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 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 5 (9 pages)
22 June 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5 (9 pages)
10 July 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
26 June 2013	Director's details changed for Benedetta Gea Pacifico on 1 August 2012 (2 pages)
26 June 2013	Director's details changed for Benedetta Gea Pacifico on 1 August 2012 (2 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
26 June 2013	Director's details changed for Benedetta Gea Pacifico on 1 August 2012 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 June 2010	Director's details changed for Mr Alan Joseph Ryan on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Alan Joseph Ryan on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Benedetta Gea Pacifico on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Charles Thomas Heyden Reeves on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Charles Thomas Heyden Reeves on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Syed Salim Raza on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Mr Alan Joseph Ryan on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Mr Charles Thomas Heyden Reeves on 1 October 2009 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Director's details changed for Syed Salim Raza on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Benedetta Gea Pacifico on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Benedetta Gea Pacifico on 1 October 2009 (2 pages)
22 June 2010	Director's details changed for Syed Salim Raza on 1 October 2009 (2 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
13 July 2009	Return made up to 14/06/09; full list of members (6 pages)
13 July 2009	Return made up to 14/06/09; full list of members (6 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 August 2008	Return made up to 14/06/08; change of members; amend (8 pages)
6 August 2008	Return made up to 14/06/08; change of members; amend (8 pages)
11 July 2008	Director's change of particulars / alan ryan / 01/07/2008 (1 page)
11 July 2008	Director's change of particulars / alan ryan / 01/07/2008 (1 page)
10 July 2008	Director's change of particulars / benedeita pacifico / 31/12/2007 (2 pages)
10 July 2008	Director's change of particulars / benedeita pacifico / 31/12/2007 (2 pages)
30 June 2008	Return made up to 14/06/08; full list of members (6 pages)
30 June 2008	Return made up to 14/06/08; full list of members (6 pages)
27 June 2008	Location of register of members (1 page)
27 June 2008	Location of register of members (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 July 2007	Return made up to 14/06/07; full list of members (4 pages)
9 July 2007	Return made up to 14/06/07; full list of members (4 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 June 2006	Return made up to 14/06/06; full list of members (4 pages)
23 June 2006	Return made up to 14/06/06; full list of members (4 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005	Return made up to 14/06/05; full list of members (10 pages)
19 July 2005	Return made up to 14/06/05; full list of members (10 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	Secretary resigned;director resigned (1 page)
20 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 June 2004	Return made up to 14/06/04; full list of members (9 pages)
24 June 2004	Return made up to 14/06/04; full list of members (9 pages)
6 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
1 July 2003	Return made up to 14/06/03; full list of members (9 pages)
1 July 2003	Return made up to 14/06/03; full list of members (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 July 2002	Return made up to 14/06/02; full list of members (9 pages)
14 July 2002	Return made up to 14/06/02; full list of members (9 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 August 2001	Return made up to 14/06/01; full list of members (8 pages)
7 August 2001	Return made up to 14/06/01; full list of members (8 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
26 September 2000	Full accounts made up to 31 March 2000 (9 pages)
16 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 August 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (9 pages)
6 December 1999	Full accounts made up to 31 March 1999 (9 pages)
19 July 1999	Return made up to 14/06/99; full list of members (8 pages)
19 July 1999	Return made up to 14/06/99; full list of members (8 pages)
7 October 1998	Full accounts made up to 31 March 1998 (9 pages)
7 October 1998	Full accounts made up to 31 March 1998 (9 pages)
3 August 1998	Return made up to 14/06/98; no change of members (6 pages)
3 August 1998	Return made up to 14/06/98; no change of members (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
4 August 1997	Full accounts made up to 31 March 1997 (9 pages)
16 July 1997	Return made up to 14/06/97; no change of members (6 pages)
16 July 1997	Return made up to 14/06/97; no change of members (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Full accounts made up to 31 March 1996 (9 pages)
17 July 1996	Return made up to 14/06/96; full list of members (8 pages)
17 July 1996	Return made up to 14/06/96; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 March 1995 (9 pages)
17 October 1995	Full accounts made up to 31 March 1995 (9 pages)
20 July 1995	Return made up to 14/06/95; no change of members (6 pages)
20 July 1995	Return made up to 14/06/95; no change of members (6 pages)
29 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
29 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
10 January 1986	Incorporation (24 pages)
10 January 1986	Incorporation (24 pages)

142 Lexham Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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