Company Name132 Lexham Gardens Limited
Company StatusActive
Company Number07026202
CategoryPrivate Limited Company
Incorporation Date22 September 2009(11 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameParkson Cheong
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(1 year, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Director NameThe Hon Mrs Lavinia Nika Jane Wallop
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(1 year, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleCharity Adminstrator
Country of ResidenceUnited Kingdom
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Director NameMr Alastair James Calthlop Campbell
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(1 year, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleSecurity Consultant
Country of ResidenceScotland
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Secretary NameBlenheims Estate And Asset Management Limited (Corporation)
StatusCurrent
Appointed29 May 2012(2 years, 8 months after company formation)
Appointment Duration9 years, 1 month
Correspondence Address15 Young Street (Second Floor)
Kensington
London
W8 5EH
Director NameMr John William May
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Place
London
W8 7PT
Secretary NameMr John William May
NationalityBritish
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Place
London
W8 7PT
Director NameMs Margaret Buchanan Bailey
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityUk/Usa
StatusResigned
Appointed07 June 2011(1 year, 8 months after company formation)
Appointment Duration7 years (resigned 19 June 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Director NameMr Justin William Maclean Keil
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(1 year, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Young Street (2nd Floor)
London
W8 5EH
Director NameKensington Place Nominees (No.1) Limited (Corporation)
StatusResigned
Appointed22 September 2009(same day as company formation)
Correspondence Address17 Kensington Place
London
W8 7PT

Location

Registered AddressC/O Blenheims Estate And Asset Man Ltd
15 Young Street (2nd Floor)
London
W8 5EH
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Alistair James Calthrop Campbell
20.00%
Ordinary
1 at £1Justin William Macclean Keil
20.00%
Ordinary
1 at £1Lavinia Nika Jane Wallop
20.00%
Ordinary
1 at £1Margaret Buchanan Bailey & Judith Merrell Kisor
20.00%
Ordinary
1 at £1Parkson Cheong
20.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (9 months, 4 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return22 September 2020 (10 months ago)
Next Return Due6 October 2021 (2 months, 1 week from now)

Filing History

2 December 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 April 2020Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020 (1 page)
17 February 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 December 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
2 July 2018Termination of appointment of Margaret Buchanan Bailey as a director on 19 June 2018 (1 page)
12 March 2018Termination of appointment of Justin William Maclean Keil as a director on 2 March 2018 (1 page)
23 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 November 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
8 November 2017Director's details changed for Ms Margaret Buchanan Bailey on 7 November 2017 (2 pages)
8 November 2017Director's details changed for Margaret Buchanan Bailey on 7 November 2017 (2 pages)
8 November 2017Director's details changed for Ms Margaret Buchanan Bailey on 7 November 2017 (2 pages)
8 November 2017Director's details changed for Margaret Buchanan Bailey on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mr Justin William Maclean Keil on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Parkson Cheong on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mr Alastair James Calthlop Campbell on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mr Justin William Maclean Keil on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Parkson Cheong on 7 November 2017 (2 pages)
7 November 2017Director's details changed for Mr Alastair James Calthlop Campbell on 7 November 2017 (2 pages)
25 October 2017Director's details changed for The Hon Mrs Lavinia Nika Jane Wallop on 24 October 2017 (2 pages)
25 October 2017Director's details changed for The Hon Mrs Lavinia Nika Jane Wallop on 24 October 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
9 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 February 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
9 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5
(9 pages)
25 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 5
(9 pages)
13 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
26 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(9 pages)
26 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
(9 pages)
26 February 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
26 February 2014Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(9 pages)
18 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(9 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
24 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (9 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
30 May 2012Registered office address changed from 17 Kensington Place London W8 7PT on 30 May 2012 (1 page)
30 May 2012Appointment of Blenheims Estate and Asset Management Limited as a secretary (2 pages)
30 May 2012Registered office address changed from 17 Kensington Place London W8 7PT on 30 May 2012 (1 page)
30 May 2012Appointment of Blenheims Estate and Asset Management Limited as a secretary (2 pages)
29 May 2012Termination of appointment of John May as a secretary (1 page)
29 May 2012Termination of appointment of John May as a secretary (1 page)
4 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
4 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (9 pages)
15 June 2011Appointment of Colonel Alastair James Calthlop Campbell as a director (3 pages)
15 June 2011Appointment of Colonel Alastair James Calthlop Campbell as a director (3 pages)
10 June 2011Appointment of Margaret Buchanan Bailey as a director (3 pages)
10 June 2011Appointment of Mr Justin William Maclean Keil as a director (3 pages)
10 June 2011Appointment of Parkson Cheong as a director (3 pages)
10 June 2011Appointment of The Hon Mrs Lavinia Nika Jane Wallop as a director (3 pages)
10 June 2011Termination of appointment of Kensington Place Nominees (No.1) Limited as a director (2 pages)
10 June 2011Termination of appointment of John May as a director (2 pages)
10 June 2011Appointment of Margaret Buchanan Bailey as a director (3 pages)
10 June 2011Appointment of Mr Justin William Maclean Keil as a director (3 pages)
10 June 2011Appointment of Parkson Cheong as a director (3 pages)
10 June 2011Appointment of The Hon Mrs Lavinia Nika Jane Wallop as a director (3 pages)
10 June 2011Termination of appointment of Kensington Place Nominees (No.1) Limited as a director (2 pages)
10 June 2011Termination of appointment of John May as a director (2 pages)
24 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Kensington Place Nominees (No.1) Limited on 20 September 2010 (2 pages)
13 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Kensington Place Nominees (No.1) Limited on 20 September 2010 (2 pages)
22 September 2009Incorporation (18 pages)
22 September 2009Incorporation (18 pages)