74 Lexham Gardens Limited

Company Name	74 Lexham Gardens Limited
Company Status	Active
Company Number	02857058
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Soraya Shaheen Mian
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(17 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	James Moore Casement
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2023(30 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr Ingo Rieger
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	14 November 2023(30 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Managing Partner
Country of Residence	Austria
Correspondence Address	C/O Jmw Barnard Limited, 17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	20 June 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Kirti Lakhani
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	94 Lonsdale Drive Enfield Middlesex

Secretary Name	Leslie Cooper
Nationality	British
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Dalment Road New Barnet Hertfordshire

Director Name	Shelley Anne Bartlett Claircourt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1995)
Role	Public Relations
Correspondence Address	Ground Floor 74 Lexham Gardens London W8 5JB

Director Name	Eric John Feltin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 13 April 2011)
Role	Senior Consultant
Country of Residence	United Kingdom
Correspondence Address	74 Lexham Gardens Flat 4 London W8 5JB

Director Name	Peter Thompson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1995)
Role	Builder
Correspondence Address	Muswell Hill Broadway London W8 5JB

Director Name	Kate Webb
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 1996)
Role	Antiquarian Bookseller
Correspondence Address	Flat 3 74 Lexham Gardens London W8 5JB

Secretary Name	Mr Timothy Robert Shaw
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 05 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Gladstone Street London SE1 6EY

Director Name	Aaron Hung
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2001)
Role	Regional Director
Correspondence Address	2nd Floor 74 Lexham Gardens London W8

Director Name	Helen Clare Archer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 year, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 October 2006)
Role	Investment Banker
Correspondence Address	74a Lexham Gardens London W8 5JB

Director Name	David Hugh Saunders
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(1 year, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 November 2007)
Role	Self Employed
Correspondence Address	Ground Floor Flat 74 Lexham Gardens London W8 5JB

Director Name	Alexander Malcolm Sheerman Hand
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 24 August 2007)
Role	Solicitor
Correspondence Address	74 Lexham Gardens London W8 5JB

Secretary Name	Alexander Malcolm Sheerman Hand
Nationality	British
Status	Resigned
Appointed	05 October 2006(13 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2007)
Role	Solicitor
Correspondence Address	74 Lexham Gardens London W8 5JB

Director Name	Sylvia Helen Moynihan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2008)
Role	Retired Business Woman
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 74a Lexham Gardens London W8 5JB

Secretary Name	Northwood Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2008(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2012)
Correspondence Address	136 Pinner Road Northwood Middlesex HA6 1BP

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 £1	James Moore Casement & Diane Elizabeth Casement 16.67% Ordinary
1 at £1	Kornelia Lindschinger & Ingo Jochen Rieger 16.67% Ordinary
1 at £1	Lindum LTD 16.67% Ordinary
1 at £1	Mrs Vessna Mukaetova 16.67% Ordinary
1 at £1	Sylvia Moynihan 16.67% Ordinary
1 at £1	Tatiana Maksimova & Natalia Maksimova 16.67% Ordinary

Financials

Year	2014
Net Worth	£676
Current Liabilities	£7,421

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
11 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 December 2021 (2 pages)
16 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 16 August 2022 (1 page)
12 July 2022	Termination of appointment of Sylvia Helen Moynihan as a director on 11 July 2022 (1 page)
31 December 2021	Micro company accounts made up to 31 December 2020 (2 pages)
18 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
9 October 2019	Secretary's details changed for Jmw Barnard Management Limited on 1 October 2019 (1 page)
9 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 March 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6 (5 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 6 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6 (5 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6 (5 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6 (5 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6 (5 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6 (5 pages)
16 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6 (5 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
30 October 2012	Secretary's details changed for Jhw Barnard Management Ltd on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Secretary's details changed for Jhw Barnard Management Ltd on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 July 2012	Appointment of Jhw Barnard Management Ltd as a secretary (3 pages)
5 July 2012	Appointment of Jhw Barnard Management Ltd as a secretary (3 pages)
4 July 2012	Amended accounts made up to 31 December 2011 (9 pages)
4 July 2012	Amended accounts made up to 31 December 2011 (9 pages)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
30 May 2012	Termination of appointment of Northwood Registrars Limited as a secretary (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 April 2011	Termination of appointment of Eric Feltin as a director (1 page)
18 April 2011	Termination of appointment of Eric Feltin as a director (1 page)
2 March 2011	Appointment of Soraya Shaheen Mian as a director (2 pages)
2 March 2011	Appointment of Soraya Shaheen Mian as a director (2 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
21 October 2009	Secretary's details changed for Northwood Registrars Limited on 13 October 2009 (2 pages)
21 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Eric John Feltin on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Eric John Feltin on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Sylvia Helen Moynihan on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Sylvia Helen Moynihan on 14 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Northwood Registrars Limited on 13 October 2009 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 May 2009	Director appointed sylvia helen moynihan (2 pages)
11 May 2009	Director appointed sylvia helen moynihan (2 pages)
8 December 2008	Return made up to 05/10/08; full list of members (4 pages)
8 December 2008	Return made up to 05/10/08; full list of members (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from 74 lexham gardens london W8 5JB (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 74 lexham gardens london W8 5JB (1 page)
7 April 2008	Return made up to 05/10/07; no change of members (7 pages)
7 April 2008	Return made up to 05/10/07; no change of members (7 pages)
7 April 2008	Secretary appointed northwood registrars LIMITED logged form (1 page)
7 April 2008	Secretary appointed northwood registrars LIMITED logged form (1 page)
5 April 2008	Secretary appointed northwood registrars LIMITED (1 page)
5 April 2008	Appointment terminated director sylvia moynihan (1 page)
5 April 2008	Appointment terminated director sylvia moynihan (1 page)
5 April 2008	Secretary appointed northwood registrars LIMITED (1 page)
19 February 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 7 gladstone street london SE1 6EY (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: 7 gladstone street london SE1 6EY (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (6 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 October 2005	Return made up to 27/09/05; full list of members (4 pages)
19 October 2005	Return made up to 27/09/05; full list of members (4 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 October 2004	Return made up to 27/09/04; full list of members (9 pages)
1 October 2004	Return made up to 27/09/04; full list of members (9 pages)
29 November 2003	Return made up to 27/09/03; no change of members (8 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 November 2003	Return made up to 27/09/03; no change of members (8 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 November 2002	Return made up to 27/09/02; no change of members (8 pages)
28 November 2002	Return made up to 27/09/02; no change of members (8 pages)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 October 2000	Return made up to 27/09/00; no change of members (7 pages)
25 October 2000	Return made up to 27/09/00; no change of members (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
5 October 1999	Return made up to 27/09/99; full list of members (6 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 October 1998	Return made up to 27/09/98; no change of members (4 pages)
19 October 1998	Return made up to 27/09/98; no change of members (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (4 pages)
15 October 1997	Full accounts made up to 31 December 1996 (4 pages)
20 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 1996	Return made up to 27/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1996	Full accounts made up to 31 December 1995 (4 pages)
25 June 1996	Full accounts made up to 31 December 1995 (4 pages)
25 June 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
25 June 1996	Full accounts made up to 30 September 1995 (4 pages)
25 June 1996	Full accounts made up to 30 September 1995 (4 pages)
25 June 1996	Accounting reference date shortened from 30/09 to 31/12 (1 page)
12 October 1995	Return made up to 27/09/95; full list of members (8 pages)
12 October 1995	Return made up to 27/09/95; full list of members (8 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1995	New director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	New director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 September 1993	Incorporation (15 pages)
27 September 1993	Incorporation (15 pages)

74 Lexham Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London