| Company Name | 11 Lexham Gardens Management Co. Limited |
|---|---|
| Director | Chandrawadan Manibhai Patel |
| Company Status | Active |
| Company Number | 03431665 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1997(26 years, 7 months 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 | Mr Chandrawadan Manibhai Patel |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2007(9 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 1 Rowdon Avenue London NW10 2AJ |
| Secretary Name | The Residents Management Co Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2007(10 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months |
| Correspondence Address | 296 King Street London W6 0RR |
| Director Name | Elizabeth Mary Drake |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | Travel Organiser |
| Correspondence Address | 11 Lexham Gardens London W8 5JJ |
| Secretary Name | Mr Hugh Alexander Spikes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Role | University Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thorold Road London N22 8YE |
| Director Name | Olivier De Nomblot |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 October 2005(8 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 January 2007) |
| Role | Finance |
| Correspondence Address | Flat 1 11 Lexham Gardens London W8 5JJ |
| Director Name | Mr Hugh Alexander Spikes |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(9 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 22 May 2013) |
| Role | University Prof |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thorold Road London N22 8YE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 296 King Street London W6 0RR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr C.m. Patel & Mrs N. Patel 40.00% Ordinary |
|---|---|
| 2 at £1 | Satnam Singh Dhaliwal 40.00% Ordinary |
| 1 at £1 | Intra House Development LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 30 September 2022 (1 page) |
|---|---|
| 10 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2022 | Director's details changed for Mr Chandrawadan Manibhai Patel on 15 October 2022 (2 pages) |
| 16 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 24 February 2022 | Accounts for a dormant company made up to 30 September 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 30 September 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 30 September 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 10 October 2019 | Secretary's details changed for The Residents Management Co Ltd on 13 August 2017 (1 page) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 12 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 19 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 5 April 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 13 October 2016 (1 page) |
| 13 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
| 15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
| 15 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
| 15 October 2015 | Secretary's details changed for The Residents Management Co Ltd on 1 December 2014 (1 page) |
| 15 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
| 23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 20 February 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 9 October 2013 | Termination of appointment of Hugh Spikes as a director (1 page) |
| 9 October 2013 | Termination of appointment of Hugh Spikes as a director (1 page) |
| 9 October 2013 | Termination of appointment of Hugh Spikes as a secretary (1 page) |
| 9 October 2013 | Termination of appointment of Hugh Spikes as a secretary (1 page) |
| 23 November 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 23 November 2012 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
| 4 October 2012 | Secretary's details changed for The Residents Management Co Ltd on 1 September 2012 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 21 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
| 13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 19 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Director's details changed for Hugh Alexander Spikes on 10 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for The Residents Management Co Ltd on 10 September 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for The Residents Management Co Ltd on 10 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Hugh Alexander Spikes on 10 September 2010 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 1 October 2009 | Return made up to 10/09/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 10/09/09; full list of members (5 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 November 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 21 November 2008 | Director and secretary's change of particulars / hugh spikes / 01/06/2008 (1 page) |
| 21 November 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 21 November 2008 | Director and secretary's change of particulars / hugh spikes / 01/06/2008 (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 13 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 294 king street london W6 0RR (1 page) |
| 5 November 2007 | Return made up to 10/09/07; change of members
|
| 5 November 2007 | Return made up to 10/09/07; change of members
|
| 5 November 2007 | Registered office changed on 05/11/07 from: 294 king street london W6 0RR (1 page) |
| 5 November 2007 | New secretary appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 26 July 2007 | New director appointed (2 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 21 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 27 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 22 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 29 July 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 29 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 29 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 26 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 26 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 28 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 18 December 2000 | Ad 30/11/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 18 December 2000 | Ad 30/11/00--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 13 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 7 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | New director appointed (2 pages) |
| 25 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Incorporation (16 pages) |
| 10 September 1997 | Incorporation (16 pages) |