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17 LEXHAM GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Lexham Gardens Limited. The company was founded 26 years ago and was given the registration number 03452134. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 LEXHAM GARDENS LIMITED
Company Number:03452134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:30 Thurloe Street, London, England, SW7 2LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary22 May 2018Active
30, Thurloe Street, London, England, SW7 2LT

Director24 May 2021Active
30, Thurloe Street, London, England, SW7 2LT

Director01 February 2017Active
30, Thurloe Street, London, England, SW7 2LT

Director03 July 2017Active
17 Lexham Gardens, London, W8 5JJ

Secretary20 October 1997Active
30, Thurloe Street, London, England, SW7 2LT

Corporate Secretary25 August 1998Active
Flat 3 17 Lexham Gardens, London, W8 5JJ

Director25 June 1999Active
17 Lexham Gardens, London, W8 5JJ

Director25 June 1999Active
17 Lexham Gardens, London, W8 5JJ

Director20 October 1997Active
Ground Floor Flat 17 Lexham Gardens, London, W8 5JJ

Director25 June 1999Active
17 Lexham Gardens, London, W8 5JJ

Director20 October 1997Active

People with Significant Control

Mr Agostinho Paolo Martins Moreira
Notified on:03 July 2017
Status:Active
Date of birth:June 1977
Nationality:Portuguese
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr Andrew Thomas Jeans
Notified on:01 February 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Significant influence or control
Mr Nigel John Howard Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:30, Thurloe Street, London, England, SW7 2LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-05-24Officers

Appoint person director company with name date.

Download
2021-05-21Persons with significant control

Cessation of a person with significant control.

Download
2021-05-21Officers

Termination director company with name termination date.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-05-23Officers

Appoint corporate secretary company with name date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Officers

Change person director company with change date.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-02-01Officers

Appoint person director company with name date.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

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