128 Lexham Gardens (freehold) Limited in 128 Lexham Gardens LONDON

128 Lexham Gardens (freehold) Limited LONDON

Founded in 2004, 128 Lexham Gardens (freehold), classified under reg no. 05271133 is an active company. Currently registered at Basement Flat W8 6JE, London the company has been in the business for twenty years. Its financial year was closed on June 25 and its latest financial statement was filed on 2022/06/25.

The firm has 2 directors, namely Marika P., Shayne R.. Of them, Shayne R. has been with the company the longest, being appointed on 11 November 2004 and Marika P. has been with the company for the least time - from 24 February 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

128 Lexham Gardens (freehold) Limited Address / Contact

Office Address	Basement Flat
Office Address2	128 Lexham Gardens
Town	London
Post code	W8 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05271133
Date of Incorporation	Wed, 27th Oct 2004
Industry	Residents property management
End of financial Year	25th June
Company age	20 years old
Account next due date	Mon, 25th Mar 2024 (22 days after)
Account last made up date	Sat, 25th Jun 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Marika P.

Position: Director

Appointed: 24 February 2017

Shayne R.

Position: Director

Appointed: 11 November 2004

Abdul O.

Position: Secretary

Appointed: 29 March 2020

Resigned: 04 July 2020

Hin C.

Position: Secretary

Appointed: 24 February 2017

Resigned: 29 March 2020

Christian C.

Position: Director

Appointed: 07 August 2012

Resigned: 05 December 2012

Marika P.

Position: Secretary

Appointed: 30 June 2006

Resigned: 24 February 2017

Nicholas D.

Position: Director

Appointed: 15 November 2004

Resigned: 11 December 2007

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

Claire M.

Position: Director

Appointed: 27 October 2004

Resigned: 04 July 2012

Ryszard T.

Position: Secretary

Appointed: 27 October 2004

Resigned: 30 June 2006

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 27 October 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Shayne R. The abovementioned PSC has significiant influence or control over the company,.

Shayne R.

Notified on	27 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-25	2018-06-25	2019-06-25	2020-06-25	2021-06-25	2022-06-25	2023-06-25

Balance Sheet
Cash Bank On Hand	38 622	41 523	24 802	23 941
Current Assets	39 673	47 080	24 802	25 036	24 534	10 258	9 577
Debtors	1 051	5 557		1 095
Net Assets Liabilities	39 223	43 221	23 438	23 636	24 174	9 030	9 037
Other Debtors	1 051	3 331		1 095

Other
Version Production Software					2 021		2 023
Accrued Liabilities Deferred Income		3 409	914	900
Average Number Employees During Period				1	1
Creditors	450	3 859	1 364	1 400	360	1 228	540
Net Current Assets Liabilities	39 223	43 221	23 438	23 636	24 174	9 030	9 037
Other Creditors	450	450	450	500
Prepayments Accrued Income		2 226
Total Assets Less Current Liabilities	39 223	43 221	23 438	23 636	24 174	9 030	9 037
Transfers To From Retained Earnings Increase Decrease In Equity		-1 049	1 049

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/25 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/25 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/25 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/25 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/25 filed on: 10th, July 2020	accounts	Free Download (6 pages)
AD01	Change of registered address from 72 College Road Cheshunt Waltham Cross EN8 9NN England on 2020/07/04 to 128, Basement Flat Lexham Gardens London W8 6JE filed on: 4th, July 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/07/04 filed on: 4th, July 2020	officers	Free Download (1 page)
AD01	Change of registered address from 128, Basement Flat Lexham Gardens London W8 6JE England on 2020/07/04 to Basement Flat 128 Lexham Gardens London W8 6JE filed on: 4th, July 2020	address	Free Download (1 page)
AD01	Change of registered address from 53 Manor Park Crescent Edgware Middlesex HA8 7LY on 2020/03/29 to 72 College Road Cheshunt Waltham Cross EN8 9NN filed on: 29th, March 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/03/29 filed on: 29th, March 2020	officers	Free Download (1 page)
AP03	On 2020/03/29, company appointed a new person to the position of a secretary filed on: 29th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/25 filed on: 8th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/25 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/25 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/02/24. filed on: 24th, February 2017	officers	Free Download (2 pages)
AP03	On 2017/02/24, company appointed a new person to the position of a secretary filed on: 24th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/02/24 filed on: 24th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/25 filed on: 15th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/10/27 filed on: 30th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/25 filed on: 20th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/10/27 filed on: 5th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/25 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/25 filed on: 10th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/10/27 filed on: 28th, October 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/02/20 filed on: 20th, February 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/01/03 from 9 Summer Hill Elstree Herts WD6 3JA filed on: 3rd, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/25 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2012/10/27 filed on: 30th, October 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/20 filed on: 20th, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/06/25 filed on: 1st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2011/10/27 filed on: 28th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/25 filed on: 13th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/10/27 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/25 filed on: 7th, December 2009	accounts	Free Download (3 pages)
CH01	On 2009/11/07 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/07 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2009/10/27 filed on: 17th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/25 filed on: 27th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/10/31 with complete member list filed on: 31st, October 2008	annual return	Free Download (2 pages)
287	Registered office changed on 07/02/08 from: 6-9 quality court chancery lane london WC2A 1HP filed on: 7th, February 2008	address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: 6-9 quality court chancery lane london WC2A 1HP filed on: 7th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/06/25 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/25 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/18 Director resigned filed on: 18th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/25 filed on: 23rd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/25 filed on: 23rd, February 2007	accounts	Free Download (10 pages)
288a	On 2006/07/31 New secretary appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/31 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288b	On 2006/07/31 Secretary resigned filed on: 31st, July 2006	officers	Free Download (1 page)
288a	On 2006/07/31 New secretary appointed filed on: 31st, July 2006	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/24 filed on: 26th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/24 filed on: 26th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/11/28 with complete member list filed on: 28th, November 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 25/06/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 25/06/05 filed on: 4th, October 2005	accounts	Free Download (1 page)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/24 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288a	On 2004/11/17 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/17 New director appointed filed on: 17th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/15 New secretary appointed filed on: 15th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/15 New director appointed filed on: 15th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/15 New secretary appointed filed on: 15th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/15 New director appointed filed on: 15th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/04 Director resigned filed on: 4th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/04 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/04 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/04 Director resigned filed on: 4th, November 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (20 pages)

128 Lexham Gardens (freehold) Limited LONDON

128 Lexham Gardens (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Marika P.

Shayne R.

Abdul O.

Hin C.

Christian C.

Marika P.

Nicholas D.

Jpcors Limited

Claire M.

Ryszard T.

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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