Lexham Gardens 118 Limited

Company Name	Lexham Gardens 118 Limited
Directors	Paras Sanjiv Shah and Alexander Zeisler
Company Status	Active
Company Number	05888981
Category	Private Limited Company
Incorporation Date	27 July 2006(17 years, 9 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 Paras Sanjiv Shah
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(15 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 118 Lexham Gardens London W8 6JE

Director Name	Dr Alexander Zeisler
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(15 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 118 Lexham Gardens London W8 6JE

Director Name	David Matthew Ardley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 118 Lexham Gardens Kensington London W8 6JE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Elizabeth Mallock
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 118 Lexham Gardens London W8 6JE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr William Alexander Watson Ravenshear
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 18 March 2016)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 118 Lexham Gardens London W8 6JE

Secretary Name	Antonio Guadagnino
Nationality	British
Status	Resigned
Appointed	10 October 2009(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Flat 3 118 Lexham Gardens London W8 6JE

Director Name	Mr Luca De Salvia
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2012(6 years after company formation)
Appointment Duration	4 years (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Lexham Gardens London W8 6JE

Director Name	Mr Zain Alatas
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(6 years after company formation)
Appointment Duration	9 years, 8 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Forest House 186 Forest Road Loughton Essex IG10 1EG

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2018(12 years after company formation)
Appointment Duration	2 years (resigned 31 July 2020)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Contact

Telephone	020 75594444
Telephone region	London

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £10	Alan Freeman 14.29% Ordinary
1 at £10	Antonio Guadagnino 14.29% Ordinary
1 at £10	Francis Radice & Vida Radice 14.29% Ordinary
1 at £10	Lucca De Salvia 14.29% Ordinary
1 at £10	Mr J. Sice & Mrs K. Sice 14.29% Ordinary
1 at £10	William Alexander Watson Ravenshear 14.29% Ordinary
1 at £10	Zain Alatas 14.29% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 27 July 2023 with updates (4 pages)
16 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with updates (5 pages)
9 August 2022	Termination of appointment of Zain Alatas as a director on 14 April 2022 (1 page)
9 August 2022	Director's details changed for Mr Paras Shah on 14 April 2022 (2 pages)
29 July 2022	Appointment of Mr Paras Shah as a director on 14 April 2022 (2 pages)
29 July 2022	Appointment of Dr Alexander Zeisler as a director on 14 April 2022 (2 pages)
26 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
6 September 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
23 April 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
12 April 2021	Registered office address changed from 15 Young Street Second Floor London W8 5EH England to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 12 April 2021 (1 page)
31 July 2020	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 31 July 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
15 August 2018	Confirmation statement made on 27 July 2018 with updates (3 pages)
14 August 2018	Termination of appointment of Antonio Guadagnino as a secretary on 1 August 2018 (1 page)
14 August 2018	Registered office address changed from 118 Lexham Gardens London W8 6JE to 15 Young Street Second Floor London W8 5EH on 14 August 2018 (1 page)
14 August 2018	Appointment of Blenheims Estate & Asset Management Limited as a secretary on 1 August 2018 (2 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
15 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
8 August 2016	Termination of appointment of Luca De Salvia as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Luca De Salvia as a director on 8 August 2016 (1 page)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
31 May 2016	Termination of appointment of William Alexander Watson Ravenshear as a director on 18 March 2016 (1 page)
31 May 2016	Termination of appointment of William Alexander Watson Ravenshear as a director on 18 March 2016 (1 page)
27 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
27 November 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 70 (6 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 70 (6 pages)
18 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
18 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 70 (6 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 70 (6 pages)
10 June 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
14 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
31 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Appointment of Mr Zain Alatas as a director (2 pages)
31 August 2012	Appointment of Mr Luca De Salvia as a director (2 pages)
31 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
31 August 2012	Appointment of Mr Zain Alatas as a director (2 pages)
31 August 2012	Appointment of Mr Luca De Salvia as a director (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
24 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
31 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
18 March 2010	Termination of appointment of David Ardley as a director (2 pages)
18 March 2010	Termination of appointment of David Ardley as a director (2 pages)
10 December 2009	Appointment of Antonio Guadagnino as a secretary (3 pages)
10 December 2009	Appointment of Antonio Guadagnino as a secretary (3 pages)
8 September 2009	Appointment terminated secretary elizabeth mallock (1 page)
8 September 2009	Appointment terminated secretary elizabeth mallock (1 page)
8 September 2009	Return made up to 27/07/09; full list of members (4 pages)
8 September 2009	Return made up to 27/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 August 2008	Return made up to 27/07/08; full list of members (4 pages)
22 August 2008	Return made up to 27/07/08; full list of members (4 pages)
18 June 2008	Gbp nc 60/100\26/04/08 (2 pages)
18 June 2008	Gbp nc 60/100\26/04/08 (2 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 August 2007	Return made up to 27/07/07; full list of members (3 pages)
21 August 2007	Return made up to 27/07/07; full list of members (3 pages)
8 May 2007	Ad 27/07/06-02/03/07 Â£ si 5@10=50 Â£ ic 10/60 (2 pages)
8 May 2007	Ad 27/07/06-02/03/07 £ si 5@10=50 £ ic 10/60 (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 16 st john street london EC1M 4NT (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: 16 st john street london EC1M 4NT (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
27 July 2006	Incorporation (14 pages)
27 July 2006	Incorporation (14 pages)

Lexham Gardens 118 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London