17 Lexham Gardens Limited

Company Name	17 Lexham Gardens Limited
Company Status	Active
Company Number	03452134
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 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 Andrew Thomas Jeans
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(19 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Agostinho Paulo Martins Moreira
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 July 2017(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Ms Charlotte Nicola Howard-Jones
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Chelsea Residential Management Limited (Corporation)
Status	Current
Appointed	22 May 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Pasquale Tartaglia
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Marketing
Correspondence Address	17 Lexham Gardens London W8 5JJ

Director Name	Nigel John Anthony Howard Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Lexham Gardens London W8 5JJ

Secretary Name	Pasquale Tartaglia
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Marketing
Correspondence Address	17 Lexham Gardens London W8 5JJ

Director Name	Yeeling Cheng
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	8 years (resigned 29 June 2007)
Role	Stockbroker
Correspondence Address	Flat 3 17 Lexham Gardens London W8 5JJ

Director Name	Sharif Hamouda
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 June 2000)
Role	Company Director
Correspondence Address	17 Lexham Gardens London W8 5JJ

Director Name	Christina Orford
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2002)
Role	Personal Assistant
Correspondence Address	Ground Floor Flat 17 Lexham Gardens London W8 5JJ

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	25 August 1998(10 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 03 July 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	A. Moreira 16.67% Ordinary
1 at £1	Andrew Thomas Jeans 16.67% Ordinary
1 at £1	Hamira Riaz 16.67% Ordinary
1 at £1	Mr C. Cartwright & Mrs C. Cartwright 16.67% Ordinary
1 at £1	Nigel Howard Jones 16.67% Ordinary
1 at £1	Stefano Morelli & Laura Buonfino 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
25 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 May 2021	Appointment of Ms Charlotte Nicola Howard-Jones as a director on 24 May 2021 (2 pages)
21 May 2021	Cessation of Nigel John Howard Jones as a person with significant control on 20 May 2021 (1 page)
21 May 2021	Termination of appointment of Nigel John Anthony Howard Jones as a director on 20 May 2021 (1 page)
26 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 May 2018	Appointment of Chelsea Residential Management Limited as a secretary on 22 May 2018 (2 pages)
24 November 2017	Notification of Agostinho Paolo Martins Moreira as a person with significant control on 3 July 2017 (2 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 November 2017	Notification of Andrew Thomas Jeans as a person with significant control on 1 February 2017 (2 pages)
24 November 2017	Notification of Andrew Thomas Jeans as a person with significant control on 1 February 2017 (2 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 November 2017	Notification of Agostinho Paolo Martins Moreira as a person with significant control on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Agostinho Paolo Martins Moreira on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Agostinho Paolo Martins Moreira on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Agostinho Paolo Martins Moreira as a director on 3 July 2017 (2 pages)
3 July 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 3 July 2017 (1 page)
3 July 2017	Appointment of Mr Agostinho Paolo Martins Moreira as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 3 July 2017 (1 page)
1 February 2017	Appointment of Mr Andrew Thomas Jeans as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Andrew Thomas Jeans as a director on 1 February 2017 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 October 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 6 (5 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 6 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6 (5 pages)
23 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6 (5 pages)
25 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6 (5 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 October 2009	Secretary's details changed for Chelsea Property Management Ltd on 30 October 2009 (2 pages)
31 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Secretary's details changed for Chelsea Property Management Ltd on 30 October 2009 (2 pages)
31 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Nigel John Anthony Howard Jones on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Nigel John Anthony Howard Jones on 30 October 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 October 2008	Return made up to 20/10/08; full list of members (5 pages)
27 October 2008	Return made up to 20/10/08; full list of members (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 20/10/07; full list of members (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Return made up to 20/10/07; full list of members (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Secretary resigned (1 page)
6 November 2006	Return made up to 20/10/06; full list of members (4 pages)
6 November 2006	Return made up to 20/10/06; full list of members (4 pages)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 November 2005	Return made up to 20/10/05; full list of members (9 pages)
15 November 2005	Return made up to 20/10/05; full list of members (9 pages)
28 October 2004	Return made up to 20/10/04; no change of members (8 pages)
28 October 2004	Return made up to 20/10/04; no change of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 December 2003	Return made up to 20/10/03; no change of members (8 pages)
11 December 2003	Return made up to 20/10/03; no change of members (8 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (10 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2001	Return made up to 20/10/01; full list of members (9 pages)
22 October 2001	Return made up to 20/10/01; full list of members (9 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
15 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 November 1999	Ad 15/02/99--------- Â£ si 4@1 (2 pages)
2 November 1999	Ad 15/02/99--------- Â£ si 4@1 (2 pages)
2 November 1999	Return made up to 20/10/99; full list of members (8 pages)
2 November 1999	Return made up to 20/10/99; full list of members (8 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 February 1999	Ad 25/08/98--------- Â£ si 4@1 (2 pages)
12 February 1999	Ad 25/08/98--------- Â£ si 4@1 (2 pages)
15 October 1998	Return made up to 20/10/98; full list of members (6 pages)
15 October 1998	Return made up to 20/10/98; full list of members (6 pages)
18 September 1998	Registered office changed on 18/09/98 from: 17 lexham gardens london W8 5JJ (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 17 lexham gardens london W8 5JJ (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 September 1998	New secretary appointed (2 pages)
20 October 1997	Incorporation (26 pages)
20 October 1997	Incorporation (26 pages)

17 Lexham Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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