| Company Name | ECO Lexham Limited |
|---|---|
| Director | Nanik Mathieu Daswani |
| Company Status | Active |
| Company Number | 08648044 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2013(10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Nanik Mathieu Daswani |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Seagrave Road London SW6 1RP |
Location
| Registered Address | 17 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ecoproperties (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,367 |
| Cash | £7,287 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Charges
| 14 December 2022 | Delivered on: 19 December 2022 Persons entitled: Hnw Lending Limited Classification: A registered charge Particulars: Parking space 1, 150 lexham. Gardens, london (W8 6JE). Outstanding |
|---|---|
| 17 January 2019 | Delivered on: 22 January 2019 Persons entitled: Hnw Lending Limited Classification: A registered charge Particulars: Parking space 1. 150 lexham gardens. London. W8 6JE. Outstanding |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 19 December 2022 | Registration of charge 086480440002, created on 14 December 2022 (17 pages) |
| 16 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 18 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 20 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 19 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 January 2019 | Registration of charge 086480440001, created on 17 January 2019 (17 pages) |
| 16 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 November 2017 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 November 2017 | Amended total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 3 June 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 3 June 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 27 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 June 2014 | Registered office address changed from C/O Ecoproperties (Uk) Ltd. 28 Marshalsea Road London SE1 1HF United Kingdom on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from C/O Ecoproperties (Uk) Ltd. 28 Marshalsea Road London SE1 1HF United Kingdom on 19 June 2014 (1 page) |
| 13 August 2013 | Incorporation
|
| 13 August 2013 | Incorporation
|