12 Lexham Gardens Rtm Company Limited

Company Name	12 Lexham Gardens Rtm Company Limited
Company Status	Active
Company Number	08802145
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 2013(10 years, 5 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	Thereza Maria Macnamara
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Fleetwood Poplar Grove Woking GU22 7SD

Director Name	Mrs Angelika Priyanthi Worthington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Lexham Gardens London W8 5JE

Director Name	Mr Khurshid Zaman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(3 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Property Developer
Country of Residence	Russia
Correspondence Address	56 Kerchenskaya, Sevastopol, Crimea, Russia 56 Kerchenskaya Sevastopol 229011

Director Name	Mr Jonathan Charles Grenville Eddy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Malthouse 2 Crown Lane Old Basing Basingstoke RG24 7DN

Director Name	Ms Evonne Kathryn Marie Brown
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Little Ridge Hockering Gardens Woking Surrey GU22 7DA

Director Name	Mr Bijan Morvaridi
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(10 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Self Employed
Country of Residence	England
Correspondence Address	111 Cadogan Gardens London SW3 2RG

Director Name	Simon William Gibbs
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mr Daniel Segarajasingham Worthington
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 16 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 12 Lexham Gardens London W8 5JE

Secretary Name	Mr Simon William Gibbs
Status	Resigned
Appointed	20 November 2015(1 year, 11 months after company formation)
Appointment Duration	5 days (resigned 25 November 2015)
Role	Company Director
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mr Edward Robert Jerome Hill
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 September 2018)
Role	International Sales And Marketing Director
Country of Residence	Egypt
Correspondence Address	Flat 3 12 Lexham Gardens London W8 5JE

Director Name	Mr Luis De Sousa
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	25 July 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 December 2019)
Role	Salesman
Country of Residence	England
Correspondence Address	12 Lexham Gardens London W8 5JE

Director Name	Ms Elizabeth Evelyn Ward
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Stafford Terrace London W8 7BH

Director Name	Ms Lucy Walker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Crown Lane Old Basing Basingstoke RG24 7DN

Director Name	Mrs Karina Zaman
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 November 2018(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 February 2019)
Role	Company Director
Country of Residence	Russia
Correspondence Address	12 Lexham Gardens London W8 5JE

Director Name	Mr Mac Mohan Dhakal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	12 Lexham Gardens London W8 5JE

Director Name	Mr Mikhael Britsyn
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Russian
Status	Resigned
Appointed	23 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 day (resigned 24 November 2018)
Role	Businessman
Country of Residence	Russia
Correspondence Address	12 Lexham Gardens London W8 5JE

Director Name	Mrs Svetlana Brytsyna
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 February 2019(5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 2019)
Role	Housewife
Country of Residence	Russia
Correspondence Address	Block 9 Park October Revolution 40 Sevastopol Russia

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Resigned
Appointed	25 November 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 2017)
Correspondence Address	152 Fulham Road London SW10 9PR

Secretary Name	Astberrys Property Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2018(4 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 19 November 2018)
Correspondence Address	36a Kenway Road London SW5 0RA

Director Name	Hillside Road (Corporation)
Status	Resigned
Appointed	07 December 2018(5 years after company formation)
Appointment Duration	1 year (resigned 16 December 2019)
Correspondence Address	106 Hillside Road London SW2 3HR

Contact

Website	www.the1.com
Telephone	020 75561090
Telephone region	London

Location

Registered Address	12 Lexham Gardens London W8 5JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months, 2 weeks ago)
Next Return Due	18 December 2024 (7 months from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 February 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 December 2019	Termination of appointment of Luis De Sousa as a director on 16 December 2019 (1 page)
19 December 2019	Termination of appointment of Mac Mohan Dhakal as a director on 16 December 2019 (1 page)
19 December 2019	Termination of appointment of Hillside Road as a director on 16 December 2019 (1 page)
19 December 2019	Termination of appointment of Lucy Walker as a director on 16 December 2019 (1 page)
19 December 2019	Termination of appointment of Daniel Segarajasingham Worthington as a director on 16 December 2019 (1 page)
18 December 2019	Termination of appointment of Astberrys Property Services as a secretary on 18 December 2019 (1 page)
17 December 2019	Appointment of Astberrys Property Services as a secretary on 9 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 November 2019	Termination of appointment of Svetlana Brytsyna as a director on 29 October 2019 (1 page)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 February 2019	Termination of appointment of Karina Zaman as a director on 25 February 2019 (1 page)
26 February 2019	Appointment of Mrs Svetlana Brytsyna as a director on 19 February 2019 (2 pages)
13 February 2019	Termination of appointment of Astberrys Property Services Limited as a secretary on 12 February 2019 (1 page)
13 February 2019	Registered office address changed from , 36a Kenway Road, London, SW5 0RA, England to 12 Lexham Gardens London W8 5JE on 13 February 2019 (1 page)
4 February 2019	Director's details changed for Thereza Maria Macnamara on 30 January 2018 (2 pages)
4 February 2019	Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 4 February 2019 (1 page)
4 February 2019	Appointment of Astberrys Property Services as a secretary on 6 November 2018 (2 pages)
4 February 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 December 2018	Appointment of Hillside Road as a director on 7 December 2018 (2 pages)
27 November 2018	Registered office address changed from , 36a Kenway Road, London, SW5 0RA to 12 Lexham Gardens London W8 5JE on 27 November 2018 (1 page)
26 November 2018	Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 26 November 2018 (2 pages)
25 November 2018	Termination of appointment of Mikhael Britsyn as a director on 24 November 2018 (1 page)
23 November 2018	Appointment of Mr Mikhael Britsyn as a director on 23 November 2018 (2 pages)
20 November 2018	Director's details changed for Mrs Karina Zaman on 20 November 2018 (2 pages)
20 November 2018	Director's details changed for Mrs Karina Zaman on 20 November 2018 (2 pages)
19 November 2018	Appointment of Mr Mac Mohan Dhakal as a director on 19 November 2018 (2 pages)
19 November 2018	Registered office address changed from , 36a Kenway Road Kenway Road, London, SW5 0RA, England to 12 Lexham Gardens London W8 5JE on 19 November 2018 (1 page)
19 November 2018	Appointment of Mrs Karina Zaman as a director on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Astberrys Property Services Ltd as a secretary on 19 November 2018 (1 page)
15 November 2018	Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 15 November 2018 (1 page)
15 November 2018	Appointment of Astberrys Property Services Ltd as a secretary on 6 November 2018 (2 pages)
12 November 2018	Registered office address changed from , 12 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 12 November 2018 (1 page)
7 November 2018	Director's details changed for Mr Khurshid Zaman on 6 November 2018 (2 pages)
7 November 2018	Termination of appointment of Astberrys Property Services Limited as a secretary on 6 November 2018 (1 page)
7 November 2018	Registered office address changed from , Astberrys 36a Kenway Road, London, SW5 0RA, England to 12 Lexham Gardens London W8 5JE on 7 November 2018 (1 page)
23 October 2018	Appointment of Mr Jonathan Charles Grenville Eddy as a director on 10 October 2018 (2 pages)
19 October 2018	Appointment of Ms Lucy Walker as a director on 10 October 2018 (2 pages)
19 October 2018	Appointment of Ms Evonne Kathryn Marie Brown as a director on 10 October 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 September 2018	Director's details changed for Mr Khurshid Zaman on 24 September 2018 (2 pages)
14 September 2018	Appointment of Ms. Elizabeth Evelyn Ward as a director on 14 September 2018 (2 pages)
14 September 2018	Termination of appointment of Edward Robert Jerome Hill as a director on 7 September 2018 (1 page)
13 December 2017	Appointment of Astberrys Property Services Limited as a secretary on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Khurshid Zaman as a director on 1 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
17 November 2017	Registered office address changed from 12 Lexham Gardens London W8 5JE England to Astberrys 36a Kenway Road London SW5 0RA on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 17 November 2017 (1 page)
12 October 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 29 September 2017 (1 page)
12 October 2017	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 12 Lexham Gardens London W8 5JE on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 29 September 2017 (1 page)
12 October 2017	Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT to 12 Lexham Gardens London W8 5JE on 12 October 2017 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Appointment of Mr Luis De Sousa as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Luis De Sousa as a director on 25 July 2017 (2 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (4 pages)
30 November 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
30 November 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
18 December 2015	Annual return made up to 4 December 2015 no member list (6 pages)
4 December 2015	Appointment of Mrs Angelika Priyanthi Worthington as a director on 19 November 2015 (2 pages)
4 December 2015	Appointment of Mr Daniel Segarajasingam Worthington as a director on 19 November 2015 (2 pages)
4 December 2015	Appointment of Mrs Angelika Priyanthi Worthington as a director on 19 November 2015 (2 pages)
4 December 2015	Appointment of Mr Daniel Segarajasingam Worthington as a director on 19 November 2015 (2 pages)
2 December 2015	Registered office address changed from , Blackwell House Guildhall Yard, London, EC2V 5AE to 12 Lexham Gardens London W8 5JE on 2 December 2015 (1 page)
2 December 2015	Appointment of Mr Edward Robert Jerome Hill as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Farrar Property Management Limited as a secretary on 25 November 2015 (2 pages)
2 December 2015	Appointment of Farrar Property Management Limited as a secretary on 25 November 2015 (2 pages)
2 December 2015	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to The Studio 16 Cavaye Place London SW10 9PT on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Simon William Gibbs as a secretary on 25 November 2015 (1 page)
2 December 2015	Termination of appointment of Simon William Gibbs as a secretary on 25 November 2015 (1 page)
2 December 2015	Appointment of Mr Edward Robert Jerome Hill as a director on 1 December 2015 (2 pages)
24 November 2015	Termination of appointment of Simon William Gibbs as a director on 20 November 2015 (1 page)
24 November 2015	Appointment of Mr Simon William Gibbs as a secretary on 20 November 2015 (2 pages)
24 November 2015	Appointment of Mr Simon William Gibbs as a secretary on 20 November 2015 (2 pages)
24 November 2015	Termination of appointment of Simon William Gibbs as a director on 20 November 2015 (1 page)
21 September 2015	Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to Blackwell House Guildhall Yard London EC2V 5AE on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from , Blackwell House Guildhall Yard, London, Ec2V 5Aeec2V 5Ae to 12 Lexham Gardens London W8 5JE on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from Blackwell House Guildhall Yard London Ec2V 5Aeec2V 5Ae to Blackwell House Guildhall Yard London EC2V 5AE on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from , Blackwell House Guildhall Yard, London, EC2V 5AE, England to 12 Lexham Gardens London W8 5JE on 21 September 2015 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 2015	Annual return made up to 4 December 2014 (14 pages)
14 January 2015	Annual return made up to 4 December 2014 (14 pages)
14 January 2015	Annual return made up to 4 December 2014 (14 pages)
19 December 2013	Registered office address changed from Inyanga Onslow Crescent Woking Surrey GU22 7AT on 19 December 2013 (2 pages)
19 December 2013	Registered office address changed from , Inyanga Onslow Crescent, Woking, Surrey, GU22 7AT on 19 December 2013 (2 pages)
11 December 2013	Memorandum and Articles of Association (24 pages)
11 December 2013	Memorandum and Articles of Association (24 pages)
4 December 2013	Incorporation (40 pages)
4 December 2013	Incorporation (40 pages)

12 Lexham Gardens Rtm Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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