83 Lexham Gardens Residents Management Limited

Company Name	83 Lexham Gardens Residents Management Limited
Company Status	Active
Company Number	02113109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 March 1987(37 years, 1 month 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	Elena Lippi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2014(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Warwick Square London SW1V 2AJ

Secretary Name	Elena Lippi
Nationality	British
Status	Current
Appointed	14 February 2014(26 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	50 Warwick Square London SW1V 2AJ

Director Name	Mr Marco Lippi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	23 April 2014(27 years, 1 month after company formation)
Appointment Duration	10 years
Role	Consultant
Country of Residence	England
Correspondence Address	50 Warwick Square London SW1V 2AJ

Director Name	Mr Gareth Andrew Shannon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(29 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Publisher
Country of Residence	England
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Ms Lucy Fisher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(29 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Hartley House Hartley Wespall Hook Hants RG27 0AJ

Director Name	Dr Yasmina Vaziri
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	22 Moreton Street London SW1V 2PT

Director Name	Mr Omid Vaziri
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	22 Moreton Street London SW1V 2PT

Director Name	Mary Howell Friday
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1994)
Role	Attorney
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Mr Peter Gerard Hill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 September 1993)
Role	Solicitor
Correspondence Address	83 Lexham Gardens London W8 5JH

Director Name	Dowager Lady Alice Mary Leon
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 March 1993)
Role	Retired
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Mr Guiseppe Oriani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 October 1997)
Role	Merchant Banker
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Mrs Fiona Shannon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 7 months after company formation)
Appointment Duration	21 years (resigned 15 November 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	83 Lexham Gardens London W8 6JN

Secretary Name	Mrs Fiona Shannon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Sally Elizabeth Engelschmidt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1993(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 19 November 2001)
Role	Administration Manager
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Morten Ulrik Engelschmidt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 November 1993(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 19 November 2001)
Role	Shipbroker
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Mr Gareth Andrew Shannon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(10 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 25 February 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	83 Lexham Gardens London W8 6JN

Secretary Name	Morten Ulrik Engelschmidt
Nationality	Danish
Status	Resigned
Appointed	30 October 1997(10 years, 7 months after company formation)
Appointment Duration	4 years (resigned 19 November 2001)
Role	Ship Broker
Correspondence Address	83 Lexham Gardens London W8 6JN

Secretary Name	Mrs Fiona Shannon
Nationality	British
Status	Resigned
Appointed	19 November 2001(14 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Mr Rupert Benjamin Walsh
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(15 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2009)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	83 Lexham Gardens London W8 6JN

Director Name	Mr Toby Jonathon Walsh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(15 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 July 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	83 Lexham Gardens London W8 6JN

Contact

Website	www.gardenbeekeeping.co.uk

Location

Registered Address	18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,321
Cash	£6,756
Current Liabilities	£1,800

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

27 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
6 June 2023	Registered office address changed from 22 Moreton Street London SW1V 2PT England to 18 Churton Street London SW1V 2LL on 6 June 2023 (1 page)
10 May 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 November 2019	Appointment of Mr Omid Vaziri as a director on 12 November 2019 (2 pages)
14 November 2019	Appointment of Dr Yasmina Vaziri as a director on 12 November 2019 (2 pages)
5 November 2019	Registered office address changed from 50 Warwick Square London SW1V 2AJ England to 22 Moreton Street London SW1V 2PT on 5 November 2019 (1 page)
4 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 June 2017	Appointment of Mr Gareth Andrew Shannon as a director on 31 January 2017 (2 pages)
1 June 2017	Appointment of Ms Lucy Fisher as a director on 31 January 2017 (2 pages)
1 June 2017	Appointment of Ms Lucy Fisher as a director on 31 January 2017 (2 pages)
1 June 2017	Appointment of Mr Gareth Andrew Shannon as a director on 31 January 2017 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
18 November 2016	Registered office address changed from 83 Lexham Gardens London W8 6JN to 50 Warwick Square London SW1V 2AJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 83 Lexham Gardens London W8 6JN to 50 Warwick Square London SW1V 2AJ on 18 November 2016 (1 page)
4 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
4 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
4 November 2015	Annual return made up to 1 November 2015 no member list (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
10 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
10 November 2014	Annual return made up to 1 November 2014 no member list (4 pages)
30 April 2014	Appointment of Marco Lippi as a director (3 pages)
30 April 2014	Appointment of Marco Lippi as a director (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 February 2014	Appointment of Elena Lippi as a director (3 pages)
28 February 2014	Appointment of Elena Lippi as a secretary (3 pages)
28 February 2014	Termination of appointment of Gareth Shannon as a director (2 pages)
28 February 2014	Termination of appointment of Gareth Shannon as a director (2 pages)
28 February 2014	Appointment of Elena Lippi as a secretary (3 pages)
28 February 2014	Appointment of Elena Lippi as a director (3 pages)
25 February 2014	Termination of appointment of Fiona Shannon as a secretary (1 page)
25 February 2014	Termination of appointment of Fiona Shannon as a director (1 page)
25 February 2014	Termination of appointment of Fiona Shannon as a secretary (1 page)
25 February 2014	Termination of appointment of Fiona Shannon as a director (1 page)
26 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
26 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
26 November 2013	Annual return made up to 1 November 2013 no member list (4 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2012	Annual return made up to 1 November 2012 no member list (4 pages)
14 November 2012	Annual return made up to 1 November 2012 no member list (4 pages)
14 November 2012	Annual return made up to 1 November 2012 no member list (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 November 2011	Annual return made up to 1 November 2011 no member list (4 pages)
6 November 2011	Annual return made up to 1 November 2011 no member list (4 pages)
6 November 2011	Annual return made up to 1 November 2011 no member list (4 pages)
23 October 2011	Termination of appointment of Toby Walsh as a director (1 page)
23 October 2011	Termination of appointment of Toby Walsh as a director (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
29 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
29 November 2010	Annual return made up to 1 November 2010 no member list (5 pages)
2 November 2010	Termination of appointment of Rupert Walsh as a director (2 pages)
2 November 2010	Termination of appointment of Rupert Walsh as a director (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 November 2009	Director's details changed for Fiona Shannon on 1 November 2009 (2 pages)
1 November 2009	Secretary's details changed for Mrs Fiona Shannon on 1 November 2009 (1 page)
1 November 2009	Director's details changed for Mr Rupert Benjamin Walsh on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Gareth Andrew Shannon on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Fiona Shannon on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Toby Jonathon Walsh on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Gareth Andrew Shannon on 1 November 2009 (2 pages)
1 November 2009	Annual return made up to 1 November 2009 no member list (5 pages)
1 November 2009	Director's details changed for Gareth Andrew Shannon on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Toby Jonathon Walsh on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Mr Rupert Benjamin Walsh on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Toby Jonathon Walsh on 1 November 2009 (2 pages)
1 November 2009	Director's details changed for Mr Rupert Benjamin Walsh on 1 November 2009 (2 pages)
1 November 2009	Secretary's details changed for Mrs Fiona Shannon on 1 November 2009 (1 page)
1 November 2009	Annual return made up to 1 November 2009 no member list (5 pages)
1 November 2009	Secretary's details changed for Mrs Fiona Shannon on 1 November 2009 (1 page)
1 November 2009	Director's details changed for Fiona Shannon on 1 November 2009 (2 pages)
1 November 2009	Annual return made up to 1 November 2009 no member list (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Annual return made up to 01/11/08 (3 pages)
4 November 2008	Annual return made up to 01/11/08 (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Annual return made up to 01/11/07 (5 pages)
14 November 2007	Annual return made up to 01/11/07 (5 pages)
22 November 2006	Annual return made up to 01/11/06 363(288) ‐ Director's particulars changed (5 pages)
22 November 2006	Annual return made up to 01/11/06 363(288) ‐ Director's particulars changed (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2005	Annual return made up to 01/11/05 (5 pages)
16 November 2005	Annual return made up to 01/11/05 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Annual return made up to 01/11/04 (5 pages)
10 January 2005	Annual return made up to 01/11/04 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 November 2003	Annual return made up to 01/11/03 (5 pages)
29 November 2003	Annual return made up to 01/11/03 (5 pages)
7 January 2003	Annual return made up to 01/11/02 (4 pages)
7 January 2003	Annual return made up to 01/11/02 (4 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 November 2001	Annual return made up to 01/11/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Annual return made up to 01/11/01 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned;director resigned (1 page)
15 November 2000	Annual return made up to 01/11/00 (4 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 November 2000	Annual return made up to 01/11/00 (4 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999	Annual return made up to 01/11/99 (4 pages)
16 November 1999	Annual return made up to 01/11/99 (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Annual return made up to 01/11/98 (4 pages)
4 November 1998	Annual return made up to 01/11/98 (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Annual return made up to 01/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Annual return made up to 01/11/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 December 1996	Annual return made up to 01/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1996	Annual return made up to 01/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 November 1995	Annual return made up to 01/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1995	Annual return made up to 01/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
6 November 1987	Memorandum and Articles of Association (14 pages)
6 November 1987	Memorandum and Articles of Association (14 pages)
3 November 1987	Memorandum and Articles of Association (14 pages)
3 November 1987	Memorandum and Articles of Association (14 pages)

83 Lexham Gardens Residents Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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