• UK
  • 56 LEXHAM GARDENS (MANAGEMENT) LIMITED - Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom

Company Information

Company registration number
01465898
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England UK

Management

Managing Directors
AMER, Nadine
DECONINCK, Julien Bernard Henri
DRYSDALE, Robert Gillespie
SAUTER, Christophe
HIRONS, Nicholas John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-12-10
Age Of Company
1979-12-10 44 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2022-04-28
Last Date: 2021-04-14

56 LEXHAM GARDENS (MANAGEMENT) LIMITED Company Description

56 LEXHAM GARDENS (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 01465898. Its current trading status is "live". It was registered 1979-12-10. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at Unit 16 Northfields Prospect Business Centre .
More information

Get 56 LEXHAM GARDENS (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 56 Lexham Gardens (Management) Limited - Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom

1979-12-10 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-07-27) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA

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  • confirmation-statement-with-updates (2018-04-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-25) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-12-15) - AA

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-16) - AA

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  • appoint-person-director-company-with-name (2013-12-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • appoint-person-director-company-with-name (2012-03-23) - AP01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • termination-director-company-with-name (2011-03-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • change-sail-address-company (2010-04-22) - AD02

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  • change-person-director-company-with-change-date (2010-08-13) - CH01

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  • termination-director-company-with-name (2010-01-15) - TM01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-27) - AA

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA

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  • legacy (2009-06-29) - 363a

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  • legacy (2009-06-26) - 288a

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  • legacy (2009-03-12) - 288b

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  • legacy (2008-10-07) - 288c

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  • legacy (2008-10-07) - 287

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  • accounts-with-accounts-type-total-exemption-full (2008-09-22) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2007-05-15) - 363a

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  • legacy (2007-09-10) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA

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  • legacy (2006-11-06) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-09-11) - AA

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  • legacy (2006-09-11) - 288b

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-10-25) - AA

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  • legacy (2005-07-10) - 353

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  • legacy (2005-04-20) - 363a

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  • legacy (2005-04-19) - 288c

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  • legacy (2004-05-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-28) - AA

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  • legacy (2002-04-18) - 363s

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  • legacy (2002-05-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2002-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-09-21) - AA

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-full (2000-10-18) - AA

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  • legacy (2000-04-21) - 363s

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • legacy (1999-06-16) - 288b

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  • legacy (1999-04-23) - 363s

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  • legacy (1999-04-12) - 288a

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  • legacy (1998-04-24) - 363s

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • legacy (1998-12-08) - 288b

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  • accounts-with-accounts-type-full (1997-10-22) - AA

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  • legacy (1997-08-15) - 288a

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  • legacy (1997-08-03) - 288b

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  • legacy (1997-04-22) - 363s

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  • legacy (1996-04-30) - 363s

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  • resolution (1996-05-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-10-07) - AA

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  • legacy (1996-06-21) - 288

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  • legacy (1996-06-20) - 288

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  • accounts-with-accounts-type-full (1995-09-25) - AA

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  • legacy (1995-04-13) - 363s

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  • accounts-with-accounts-type-full (1995-02-21) - AA

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  • legacy (1995-01-18) - 287

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  • legacy (1995-01-18) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-02-10) - AA

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  • legacy (1994-02-27) - 288

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  • legacy (1994-06-23) - 288

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  • legacy (1994-06-17) - 363x

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  • legacy (1993-04-19) - 288

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  • legacy (1993-04-19) - 363x

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  • resolution (1993-03-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • accounts-with-accounts-type-full (1992-06-30) - AA

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  • legacy (1992-05-13) - 363x

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  • accounts-with-accounts-type-full (1992-02-03) - AA

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  • legacy (1991-06-07) - 363a

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  • accounts-with-accounts-type-full (1990-05-22) - AA

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  • legacy (1990-11-26) - 363

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  • accounts-with-accounts-type-full (1989-06-29) - AA

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  • legacy (1989-09-14) - 363

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  • legacy (1989-12-06) - 288

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  • legacy (1988-04-25) - 288

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  • accounts-with-accounts-type-full (1988-04-25) - AA

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  • legacy (1988-04-25) - 363

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  • legacy (1987-04-16) - 288

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  • accounts-with-accounts-type-full (1987-02-13) - AA

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  • legacy (1987-04-16) - 363

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