| Company Name | 33, 35 & 37 Lexham Gardens Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06203712 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 April 2007(17 years ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 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 | Catherine Anne Farnon |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Research Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 35 Lexham Gardens London Middlesex W8 5JR |
| Director Name | Mr Elias Valur Holm |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Flat 10 35 Lexham Gardens London W8 5JR |
| Director Name | William Roy Hyslop |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Retired Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 33 Lexham Gardens Kensington London W8 5JR |
| Director Name | Sarah Rosalie Moyer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 35 Lexham Gardens London W8 5JR |
| Director Name | Jacqueline Sands |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Flat 3 33 Lexham Gardens London W8 5JR |
| Director Name | Katherine Lesley Schofield |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 33 Lexham Gardens London W8 5JR |
| Secretary Name | Chelsea Property Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 30 Thurloe Street London SW7 2LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
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 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 no member list (8 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 no member list (8 pages) |
| 14 April 2011 | Annual return made up to 4 April 2011 no member list (8 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 28 April 2010 | Director's details changed for Elias Holm on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Rosalie Moyer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Rosalie Moyer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Elias Holm on 4 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 no member list (5 pages) |
| 28 April 2010 | Director's details changed for Catherine Anne Farnon on 4 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for William Roy Hyslop on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jacqueline Sands on 4 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jacqueline Sands on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Catherine Anne Farnon on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Rosalie Moyer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jacqueline Sands on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Catherine Anne Farnon on 4 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 no member list (5 pages) |
| 28 April 2010 | Director's details changed for William Roy Hyslop on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Katherine Lesley Schofield on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for William Roy Hyslop on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for William Roy Hyslop on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for William Roy Hyslop on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Rosalie Moyer on 4 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Katherine Lesley Schofield on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Elias Holm on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jacqueline Sands on 4 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Katherine Lesley Schofield on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Elias Holm on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Katherine Lesley Schofield on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Rosalie Moyer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Catherine Anne Farnon on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Katherine Lesley Schofield on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Catherine Anne Farnon on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jacqueline Sands on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Elias Holm on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Elias Holm on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Catherine Anne Farnon on 4 April 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 4 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 4 April 2010 no member list (5 pages) |
| 28 April 2010 | Secretary's details changed for Chelsea Property Management Ltd on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Katherine Lesley Schofield on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Sarah Rosalie Moyer on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Jacqueline Sands on 4 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for William Roy Hyslop on 4 April 2010 (2 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 20 May 2009 | Annual return made up to 04/04/09 (4 pages) |
| 20 May 2009 | Annual return made up to 04/04/09 (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 23 June 2008 | Annual return made up to 04/04/08 (6 pages) |
| 23 June 2008 | Annual return made up to 04/04/08 (6 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (3 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Director resigned (1 page) |
| 19 June 2007 | New director appointed (3 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 4 April 2007 | Incorporation (19 pages) |
| 4 April 2007 | Incorporation (19 pages) |