78 Lexham Gardens Management Co Limited in Cavaye Place LONDON

78 Lexham Gardens Management Co Limited LONDON

78 Lexham Gardens Management started in year 2000 as Private Limited Company with registration number 04049785. The 78 Lexham Gardens Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Principia Estate & Asset Management,the Studio, 16. Postal code: SW10 9PT.

The company has 2 directors, namely Simon C., Rowland F.. Of them, Rowland F. has been with the company the longest, being appointed on 21 May 2007 and Simon C. has been with the company for the least time - from 14 June 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

78 Lexham Gardens Management Co Limited Address / Contact

Office Address	Principia Estate & Asset Management,the Studio, 16
Office Address2	Cavaye Place
Town	London
Post code	SW10 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049785
Date of Incorporation	Wed, 9th Aug 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Simon C.

Position: Director

Appointed: 14 June 2011

Rowland F.

Position: Director

Appointed: 21 May 2007

Jayantha A.

Position: Secretary

Appointed: 01 October 2013

Resigned: 15 May 2023

Jayantha A.

Position: Director

Appointed: 18 April 2007

Resigned: 15 May 2023

Hans-Joachim D.

Position: Secretary

Appointed: 31 August 2001

Resigned: 01 October 2013

Francis L.

Position: Director

Appointed: 09 August 2000

Resigned: 01 July 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 August 2000

Resigned: 09 August 2000

Hans-Joachim D.

Position: Director

Appointed: 09 August 2000

Resigned: 01 October 2013

Splendid View Limited

Position: Secretary

Appointed: 09 August 2000

Resigned: 31 August 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2000

Resigned: 09 August 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	-5 190	-5 441

Balance Sheet
Net Assets Liabilities			-5 692	5 692	5 692
Net Assets Liabilities Including Pension Asset Liability	-5 190	-5 441	-5 692
Tangible Fixed Assets	7 637	7 637	7 637

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	-5 195	-5 446	-5 697
Shareholder Funds	-5 190	-5 441

Other
Creditors			13 329	13 329	13 329
Fixed Assets			7 637	7 637	7 637
Net Current Assets Liabilities			-13 329	13 329	13 329
Total Assets Less Current Liabilities	7 637	7 637	7 637	5 692	5 692
Administrative Expenses	251	251
Capital Employed		-5 441	-5 692
Creditors Due After One Year	12 827	13 078	13 329
Number Shares Allotted		5	5
Operating Profit Loss	-251	-251
Other Creditors After One Year	12 827	13 078
Par Value Share		1	1
Profit Loss For Period	-251	-251
Profit Loss On Ordinary Activities Before Tax	-251	-251
Share Capital Allotted Called Up Paid	5	5	5
Tangible Fixed Assets Cost Or Valuation	7 637	7 637

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 1st, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 9th August 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to Saturday 9th August 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 9th August 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 9th August 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 9th August 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 9th August 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 9th September 2009 filed on: 9th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, February 2008	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 7th, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 7th, February 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd October 2006 filed on: 3rd, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 7th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 7th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th September 2005 filed on: 14th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 30th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 30th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th August 2003 filed on: 19th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th August 2003 filed on: 19th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th September 2002 filed on: 11th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th September 2002 filed on: 11th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 27th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th September 2001 (Secretary resigned)	annual return
363s	Annual return made up to Tuesday 11th September 2001 filed on: 11th, September 2001	annual return	Free Download (7 pages)

78 Lexham Gardens Management Co Limited LONDON

78 Lexham Gardens Management Co Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Rowland F.

Jayantha A.

Jayantha A.

Hans-Joachim D.

Francis L.

Company Directors Limited

Hans-Joachim D.

Splendid View Limited

Temple Secretaries Limited

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us