16 Lexham Gardens Freehold Limited in 15 Marloes Road KENSINGTON

16 Lexham Gardens Freehold Limited KENSINGTON

Founded in 2003, 16 Lexham Gardens Freehold, classified under reg no. 04980320 is an active company. Currently registered at Ground Floor W8 6LQ, Kensington the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely George D., Graham P. and Huda C. and others. In addition one secretary - Graham P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Camilla L. who worked with the the company until 22 June 2007.

16 Lexham Gardens Freehold Limited Address / Contact

Office Address	Ground Floor
Office Address2	15 Marloes Road
Town	Kensington
Post code	W8 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04980320
Date of Incorporation	Mon, 1st Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

George D.

Position: Director

Appointed: 30 November 2019

Graham P.

Position: Secretary

Appointed: 18 September 2007

Graham P.

Position: Director

Appointed: 01 July 2007

Huda C.

Position: Director

Appointed: 28 November 2005

Bahare S.

Position: Director

Appointed: 28 November 2005

Parmjit V.

Position: Director

Appointed: 28 November 2005

Resigned: 25 July 2012

Mervin V.

Position: Director

Appointed: 28 November 2005

Resigned: 01 January 2011

Victoria H.

Position: Director

Appointed: 13 August 2004

Resigned: 17 September 2007

Camilla L.

Position: Director

Appointed: 01 December 2003

Resigned: 18 September 2007

Camilla L.

Position: Secretary

Appointed: 01 December 2003

Resigned: 22 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2003

Resigned: 01 December 2003

Tracy H.

Position: Director

Appointed: 01 December 2003

Resigned: 18 September 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	4 189	4 092	5 334	6 580	5 589	4 038	2 802	2 502
Net Assets Liabilities					2 423	612	1 075	900

Other
Creditors	1 366	993	1 356	1 357	3 176	3 436	3 033	2 632
Fixed Assets	10	10	10	10	10	10	10	10
Net Current Assets Liabilities	2 823	3 099	3 978	5 223	2 413	602	231	130
Total Assets Less Current Liabilities	2 833	3 109	3 988	5 233	2 423	612	221	120
Accrued Liabilities Not Expressed Within Creditors Subtotal							854	780

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (5 pages)
AP01	On November 30, 2019 new director was appointed. filed on: 30th, November 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 14th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 14, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 1st, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 1, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 6th, September 2013	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on July 2, 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 2nd, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 2nd, July 2012	annual return	Free Download (9 pages)
AD02	Notification of SAIL filed on: 27th, February 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 27, 2012 filed on: 27th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 27th, February 2012	annual return	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 27th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 13th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 16th, February 2010	annual return	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, December 2009	accounts	Free Download (11 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (8 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, March 2008	accounts	Free Download (6 pages)
287	Registered office changed on 17/03/2008 from c/o urang LTD 196 new kings road london SW6 4NF filed on: 17th, March 2008	address	Free Download (1 page)
288a	On September 23, 2007 New secretary appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288b	On September 23, 2007 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On September 23, 2007 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On September 23, 2007 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288b	On September 23, 2007 Director resigned filed on: 23rd, September 2007	officers	Free Download (1 page)
288a	On September 23, 2007 New secretary appointed filed on: 23rd, September 2007	officers	Free Download (2 pages)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On September 22, 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288a	On July 12, 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (2 pages)
288b	On June 22, 2007 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288b	On June 22, 2007 Secretary resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, April 2007	accounts	Free Download (7 pages)
287	Registered office changed on 26/02/07 from: flat 5 16 lexham gardens london W8 5JE filed on: 26th, February 2007	address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: flat 5 16 lexham gardens london W8 5JE filed on: 26th, February 2007	address	Free Download (1 page)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
363a	Period up to December 22, 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363s	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (9 pages)
363s	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (9 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On December 7, 2005 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 9 shares on October 12, 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on October 12, 2005. Value of each share 1 £, total number of shares: 10. filed on: 7th, December 2005	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (6 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 11, 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
288a	On August 19, 2004 New director appointed filed on: 19th, August 2004	officers	Free Download (2 pages)
288a	On August 19, 2004 New director appointed filed on: 19th, August 2004	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2004	resolution	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2003	incorporation	Free Download (17 pages)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On December 1, 2003 Secretary resigned filed on: 1st, December 2003	officers	Free Download (1 page)

16 Lexham Gardens Freehold Limited KENSINGTON

16 Lexham Gardens Freehold Limited Address / Contact

Company Information / Profile

Company staff

George D.

Graham P.

Graham P.

Huda C.

Bahare S.

Parmjit V.

Mervin V.

Victoria H.

Camilla L.

Camilla L.

Swift Incorporations Limited

Tracy H.

Annual reports financial information

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