33 And 35 Lexham Gardens Limited

Company Name	33 And 35 Lexham Gardens Limited
Company Status	Active
Company Number	08514891
Category	Private Limited Company
Incorporation Date	2 May 2013(11 years ago)
Previous Name	33, 35 And 37 Lexham Gardens Limited

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 Elias Valur Holm
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	02 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	Jacqueline Sands
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 May 2013(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	Mr Thorsten Graham Lindstrom
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(3 years after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	116 Seymour Place London W1H 1NW

Secretary Name	Adelaide Jones Ltd (Corporation)
Status	Current
Appointed	09 May 2019(6 years after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	Mr Vincent Billings
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Providence House Providence Place London N1 0NT

Director Name	Priscilla Schiffner
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Sir Robert Norman Gunn
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Mr Roy Hyslop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Jackie Pymont
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Mr Rabee Sahyoun
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Karen Fawcett-Ellis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Business Assurance Officer
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Director Name	Ms Annette Bettina Prandzioch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	24 May 2013(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2018)
Correspondence Address	55 Farringdon Road London EC1M 3JB

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 March 2019)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	116 Seymour Place London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Anna Loudarou & Eirini Loudarou & Antonia Loudarou 6.06% Ordinary
-	OTHER 36.36% -
1 at £1	A.g. David Roberts 3.03% Ordinary
1 at £1	Alasdair James Campbell & Alison Jane Campbell 3.03% Ordinary
1 at £1	Andrea Bettaglia 3.03% Ordinary
1 at £1	Barbara May Rojan 3.03% Ordinary
1 at £1	Catherine Anne Farnon 3.03% Ordinary
1 at £1	Elahe Attarchi 3.03% Ordinary
1 at £1	Elias Valur Holm & Irina Holm 3.03% Ordinary
1 at £1	J.y.l. Sands & C.c. Sands 3.03% Ordinary
1 at £1	Joanna Money 3.03% Ordinary
1 at £1	Karen Nansen Collett Fawcett-ellis 3.03% Ordinary
1 at £1	Katherine Lesley Scholfield 3.03% Ordinary
1 at £1	Kristian Tofte 3.03% Ordinary
1 at £1	Mark Richard Middlecott Banham & Natasha Sally Banham 3.03% Ordinary
1 at £1	Mary Louise Barker 3.03% Ordinary
1 at £1	Penelope Whately-smith 3.03% Ordinary
1 at £1	Sarah Moyer 3.03% Ordinary
1 at £1	Tanmika Tamwatin 3.03% Ordinary
1 at £1	Thorsten Graham Lindstrom 3.03% Ordinary
1 at £1	William Roy Hyslop 3.03% Ordinary

Financials

Year	2014
Net Worth	£81,314
Cash	£81,589
Current Liabilities	£309

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 2 days from now)

Filing History

9 June 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
14 May 2019	Appointment of Adelaide Jones Ltd as a secretary on 9 May 2019 (2 pages)
13 May 2019	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 116 Seymour Place London W1H 1NW on 13 May 2019 (1 page)
8 March 2019	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 8 March 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 May 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
15 May 2018	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 15 May 2018 (1 page)
15 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
15 May 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 May 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Secretary's details changed for Urban Owners Limited on 6 December 2016 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Appointment of Mr Thorsten Graham Lindstrom as a director on 13 May 2016 (2 pages)
4 July 2016	Appointment of Mr Thorsten Graham Lindstrom as a director on 13 May 2016 (2 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 22 (7 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 22 (7 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 22 (4 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 22 (4 pages)
24 November 2015	Solvency Statement dated 16/08/15 (1 page)
24 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2015	Statement by Directors (1 page)
24 November 2015	Statement by Directors (1 page)
24 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2015	Solvency Statement dated 16/08/15 (1 page)
18 November 2015	Change of name notice (2 pages)
18 November 2015	Company name changed 33, 35 and 37 lexham gardens LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-08-26 (2 pages)
18 November 2015	Company name changed 33, 35 and 37 lexham gardens LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-08-26 (2 pages)
18 November 2015	Change of name notice (2 pages)
3 September 2015	Termination of appointment of Karen Fawcett-Ellis as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Karen Fawcett-Ellis as a director on 3 September 2015 (1 page)
3 September 2015	Termination of appointment of Karen Fawcett-Ellis as a director on 3 September 2015 (1 page)
26 May 2015	Director's details changed for Karen Fawcett-Ellis on 26 May 2015 (2 pages)
26 May 2015	Director's details changed for Karen Fawcett-Ellis on 26 May 2015 (2 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 33 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 33 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 33 (7 pages)
15 May 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
15 May 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Robert Norman Gunn as a director on 29 March 2015 (1 page)
1 April 2015	Termination of appointment of Robert Norman Gunn as a director on 29 March 2015 (1 page)
24 March 2015	Termination of appointment of Roy Hyslop as a director on 17 February 2015 (1 page)
24 March 2015	Termination of appointment of Roy Hyslop as a director on 17 February 2015 (1 page)
18 March 2015	Termination of appointment of Jackie Pymont as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Annete Bettina Prandzioch as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Rabee Sahyoun as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Annete Bettina Prandzioch as a director on 17 March 2015 (1 page)
18 March 2015	Termination of appointment of Rabee Sahyoun as a director on 18 March 2015 (1 page)
18 March 2015	Termination of appointment of Jackie Pymont as a director on 18 March 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 33 (10 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 33 (10 pages)
23 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 33 (10 pages)
2 December 2013	Termination of appointment of Priscilla Schiffner as a director (1 page)
2 December 2013	Termination of appointment of Priscilla Schiffner as a director (1 page)
8 July 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 33 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 33 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 33 (3 pages)
5 July 2013	Appointment of Jacqueline Sands as a director (2 pages)
5 July 2013	Appointment of Priscilla Schiffner as a director (2 pages)
5 July 2013	Termination of appointment of Vincent Billings as a director (1 page)
5 July 2013	Appointment of Annette Prandzioch as a director (2 pages)
5 July 2013	Appointment of Karen Fawcett-Ellis as a director (2 pages)
5 July 2013	Appointment of Mr Elias Valur Holm as a director (2 pages)
5 July 2013	Appointment of Mr Roy Hyslop as a director (2 pages)
5 July 2013	Appointment of Rabee Sahyoun as a director (2 pages)
5 July 2013	Termination of appointment of Vincent Billings as a director (1 page)
5 July 2013	Appointment of Sir Robert Norman Gunn as a director (2 pages)
5 July 2013	Appointment of Priscilla Schiffner as a director (2 pages)
5 July 2013	Appointment of Mr Roy Hyslop as a director (2 pages)
5 July 2013	Appointment of Jackie Pymont as a director (2 pages)
5 July 2013	Appointment of Karen Fawcett-Ellis as a director (2 pages)
5 July 2013	Appointment of Jackie Pymont as a director (2 pages)
5 July 2013	Appointment of Annette Prandzioch as a director (2 pages)
5 July 2013	Appointment of Jacqueline Sands as a director (2 pages)
5 July 2013	Appointment of Rabee Sahyoun as a director (2 pages)
5 July 2013	Appointment of Sir Robert Norman Gunn as a director (2 pages)
5 July 2013	Appointment of Mr Elias Valur Holm as a director (2 pages)
24 May 2013	Registered office address changed from Flat 3 37 Lexham Gardens London W8 5JR on 24 May 2013 (1 page)
24 May 2013	Appointment of Urban Owners Limited as a secretary (2 pages)
24 May 2013	Appointment of Urban Owners Limited as a secretary (2 pages)
24 May 2013	Registered office address changed from Flat 3 37 Lexham Gardens London W8 5JR on 24 May 2013 (1 page)
2 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
2 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
2 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

33 And 35 Lexham Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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