37 Lexham Gardens Limited

Company Name	37 Lexham Gardens Limited
Directors	Annette Bettina Prandzioch and Rabee Sahyoun
Company Status	Active
Company Number	08822209
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 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	Ms Annette Bettina Prandzioch
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

Director Name	Mr Rabee Sahyoun
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ

Director Name	Carol Anne Pymont
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
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	09 March 2015(1 year, 2 months after company formation)
Appointment Duration	3 weeks (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	01 March 2015(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 02 March 2018)
Correspondence Address	Third Floor 89 Charterhouse Street London EC1M 6HR

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	02 March 2018(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2018)
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Annette Prandzioch 9.09% Ordinary
1 at £1	Carol Anne Pymont 9.09% Ordinary
1 at £1	Robert Gunn 9.09% Ordinary
1 at £1	Safia Nausheen Abbasi 9.09% Ordinary
1 at £1	Sarvin Bagherzadeh 9.09% Ordinary
1 at £1	Victoria Pease 9.09% Ordinary
1 at £1	William Bergh & Noeline Bergh 9.09% Ordinary
2 at £1	Anna Loudarou & Eirini Loudarou & Antonia Loudarou 18.18% Ordinary
2 at £1	Rabee Sahyoun & Leila Jaber 18.18% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 July 2023	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
18 May 2023	Registered office address changed from Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom to 322 Upper Richmond Road London SW15 6TL on 18 May 2023 (1 page)
18 May 2023	Appointment of J C F P Secretaries Ltd as a secretary on 1 April 2023 (2 pages)
18 May 2023	Termination of appointment of Mjp Accountants Llp as a secretary on 14 May 2023 (1 page)
22 December 2022	Confirmation statement made on 20 December 2022 with updates (4 pages)
15 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 May 2022	Registered office address changed from 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England to Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 12 May 2022 (1 page)
12 May 2022	Appointment of Mjp Accountants Llp as a secretary on 12 May 2022 (2 pages)
16 February 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
29 April 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 October 2019	Registered office address changed from First Floor, Bedford House 69-79 Fulham High St London SW6 3JW England to 15 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ on 3 October 2019 (1 page)
15 February 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
13 February 2019	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor, Bedford House 69-79 Fulham High St London SW6 3JW on 13 February 2019 (1 page)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2018	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 November 2018 (1 page)
7 June 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 7 June 2018 (1 page)
7 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
7 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
27 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Termination of appointment of Carol Anne Pymont as a director on 4 July 2016 (1 page)
13 July 2016	Termination of appointment of Carol Anne Pymont as a director on 4 July 2016 (1 page)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 11 (5 pages)
14 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 11 (5 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 August 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 April 2015	Termination of appointment of Robert Norman Gunn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Robert Norman Gunn as a director on 31 March 2015 (1 page)
26 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 March 2015	Appointment of Urban Owners Limited as a secretary on 1 March 2015 (2 pages)
11 March 2015	Appointment of Urban Owners Limited as a secretary on 1 March 2015 (2 pages)
11 March 2015	Appointment of Urban Owners Limited as a secretary on 1 March 2015 (2 pages)
10 March 2015	Director's details changed for Ms Rabee Sahyoun on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Ms Rabee Sahyoun on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Ms Rabee Sahyoun on 9 March 2015 (2 pages)
9 March 2015	Appointment of Sir Robert Norman Gunn as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Ms Annette Bettina Prandzioch as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Sir Robert Norman Gunn as a director on 9 March 2015 (2 pages)
9 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 11 (3 pages)
9 March 2015	Registered office address changed from Providence House Providence Place London N1 0NT to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from Providence House Providence Place London N1 0NT to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 9 March 2015 (1 page)
9 March 2015	Appointment of Ms Annette Bettina Prandzioch as a director on 9 March 2015 (2 pages)
9 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 11 (3 pages)
9 March 2015	Registered office address changed from Providence House Providence Place London N1 0NT to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 9 March 2015 (1 page)
9 March 2015	Appointment of Ms Rabee Sahyoun as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Ms Rabee Sahyoun as a director on 9 March 2015 (2 pages)
9 March 2015	Statement of capital following an allotment of shares on 9 March 2015 GBP 11 (3 pages)
9 March 2015	Appointment of Sir Robert Norman Gunn as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Ms Rabee Sahyoun as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Ms Annette Bettina Prandzioch as a director on 9 March 2015 (2 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

37 Lexham Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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