12 LEXHAM GARDENS RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08802145

Incorporation date

04/12/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

23/03/2026

Registered office address changed from , Westminster House 89a Queen Street, Morley, Leeds, LS27 8DX, England to 5 Brayford Square, London Brayford Square London E1 0SG on 2026-03-23

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11/03/2026

Termination of appointment of Evonne Brown as a director on 2026-02-20

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11/03/2026

Appointment of Mrs Evonne Brown as a director on 2018-10-10

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10/03/2026

Director's details changed for Ms Evonne Kathryn Marie Brown on 2026-03-10

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14/01/2026

Confirmation statement made on 2025-12-04 with no updates

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12/12/2025

Termination of appointment of Botagoz Kissimova as a director on 2025-12-12

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06/10/2025

Appointment of Mr Khurshid Zaman as a director on 2025-09-19

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06/10/2025

Termination of appointment of Khurshid Zaman as a director on 2025-10-06

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25/09/2025

Director's details changed for Ms Evonne Kathryn Marie Brown on 2025-09-24

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

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23/09/2025

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to Westminster House 89a Queen Street Morley Leeds LS27 8DX on 2025-09-23

View PDF (1 pages)

22/09/2025

Termination of appointment of Khurshid Zaman as a director on 2025-09-22

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19/09/2025

Termination of appointment of Thereza Maria Macnamara as a director on 2025-09-19

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19/09/2025

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Khurshid Zaman as a director on 2025-09-19

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19/09/2025

Appointment of Mr Khurshid Zaman as a director on 2025-09-15

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19/09/2025

Registered office address changed from , Westminster House 89a Queen Street, Morley, Leeds, LS27 8DX, England to 12 Lexham Gardens London W8 5JE on 2025-09-19

View PDF (1 pages)

15/09/2025

Registered office address changed from , Westminster House 89a Queen Street, Morley, Leeds, LS27 8DX, England to 12 Lexham Gardens London W8 5JE on 2025-09-15

View PDF (1 pages)

15/09/2025

Appointment of Mr Khurshid Zaman as a director on 2025-09-12

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15/09/2025

Termination of appointment of Khurshid Zaman as a director on 2025-09-15

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15/09/2025

Appointment of Mr Khurshid Zaman as a director on 2025-09-15

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01/09/2025

Termination of appointment of Khurshid Zaman as a director on 2025-08-26

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01/09/2025

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2025-09-01

View PDF (1 pages)

29/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

07/08/2024

Appointment of Botagoz Kissimova as a director on 2024-07-19

View PDF (2 pages)

25/06/2024

Termination of appointment of Jonathan Charles Grenville Eddy as a director on 2024-06-23

View PDF (1 pages)

25/06/2024

Accounts for a dormant company made up to 2023-12-31

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22/04/2024

Appointment of Mr Bijan Morvaridi as a director on 2024-04-11

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13/04/2024

Termination of appointment of Elizabeth Evelyn Ward as a director on 2024-04-12

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2023-12-04 with no updates

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29/09/2023

Accounts for a dormant company made up to 2022-12-31

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10/01/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

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08/02/2022

Confirmation statement made on 2021-12-04 with no updates

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15/09/2021

Accounts for a dormant company made up to 2020-12-31

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04/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

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19/12/2019

Termination of appointment of Daniel Segarajasingham Worthington as a director on 2019-12-16

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19/12/2019

Termination of appointment of Lucy Walker as a director on 2019-12-16

View PDF (1 pages)

19/12/2019

Termination of appointment of Hillside Road as a director on 2019-12-16

View PDF (1 pages)

19/12/2019

Termination of appointment of Mac Mohan Dhakal as a director on 2019-12-16

View PDF (1 pages)

19/12/2019

Termination of appointment of Luis De Sousa as a director on 2019-12-16

View PDF (1 pages)

18/12/2019

Termination of appointment of Astberrys Property Services as a secretary on 2019-12-18

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Astberrys Property Services as a secretary on 2019-12-09

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11/11/2019

Termination of appointment of Svetlana Brytsyna as a director on 2019-10-29

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02/09/2019

Accounts for a dormant company made up to 2018-12-31

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26/02/2019

Appointment of Mrs Svetlana Brytsyna as a director on 2019-02-19

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26/02/2019

Termination of appointment of Karina Zaman as a director on 2019-02-25

View PDF (1 pages)

13/02/2019

Termination of appointment of Astberrys Property Services Limited as a secretary on 2019-02-12

View PDF (1 pages)

13/02/2019

Registered office address changed from , 36a Kenway Road, London, SW5 0RA, England to 12 Lexham Gardens London W8 5JE on 2019-02-13

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04/02/2019

Confirmation statement made on 2018-12-04 with no updates

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04/02/2019

Director's details changed for Thereza Maria Macnamara on 2018-01-30

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04/02/2019

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2019-02-04

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04/02/2019

Appointment of Astberrys Property Services as a secretary on 2018-11-06

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07/12/2018

Appointment of Hillside Road as a director on 2018-12-07

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27/11/2018

Registered office address changed from , 36a Kenway Road, London, SW5 0RA to 12 Lexham Gardens London W8 5JE on 2018-11-27

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26/11/2018

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2018-11-26

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25/11/2018

Termination of appointment of Mikhael Britsyn as a director on 2018-11-24

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23/11/2018

Appointment of Mr Mikhael Britsyn as a director on 2018-11-23

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20/11/2018

Director's details changed for Mrs Karina Zaman on 2018-11-20

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20/11/2018

Director's details changed for Mrs Karina Zaman on 2018-11-20

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19/11/2018

Appointment of Mr Mac Mohan Dhakal as a director on 2018-11-19

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19/11/2018

Appointment of Mrs Karina Zaman as a director on 2018-11-19

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19/11/2018

Registered office address changed from , 36a Kenway Road Kenway Road, London, SW5 0RA, England to 12 Lexham Gardens London W8 5JE on 2018-11-19

View PDF (1 pages)

19/11/2018

Termination of appointment of Astberrys Property Services Ltd as a secretary on 2018-11-19

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15/11/2018

Appointment of Astberrys Property Services Ltd as a secretary on 2018-11-06

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15/11/2018

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2018-11-15

View PDF (1 pages)

12/11/2018

Registered office address changed from , 12 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2018-11-12

View PDF (1 pages)

07/11/2018

Registered office address changed from , Astberrys 36a Kenway Road, London, SW5 0RA, England to 12 Lexham Gardens London W8 5JE on 2018-11-07

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07/11/2018

Director's details changed for Mr Khurshid Zaman on 2018-11-06

View PDF (2 pages)

07/11/2018

Termination of appointment of Astberrys Property Services Limited as a secretary on 2018-11-06

View PDF (1 pages)

23/10/2018

Appointment of Mr Jonathan Charles Grenville Eddy as a director on 2018-10-10

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19/10/2018

Appointment of Ms Evonne Kathryn Marie Brown as a director on 2018-10-10

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19/10/2018

Appointment of Ms Lucy Walker as a director on 2018-10-10

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25/09/2018

Accounts for a dormant company made up to 2017-12-31

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25/09/2018

Director's details changed for Mr Khurshid Zaman on 2018-09-24

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14/09/2018

Appointment of Ms. Elizabeth Evelyn Ward as a director on 2018-09-14

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14/09/2018

Termination of appointment of Edward Robert Jerome Hill as a director on 2018-09-07

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Astberrys Property Services Limited as a secretary on 2017-12-01

View PDF (2 pages)

13/12/2017

Appointment of Mr Khurshid Zaman as a director on 2017-12-01

View PDF (2 pages)

17/11/2017

Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 2017-11-17

View PDF (1 pages)

12/10/2017

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2017-09-29

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12/10/2017

Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT to 12 Lexham Gardens London W8 5JE on 2017-10-12

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14/09/2017

Accounts for a dormant company made up to 2016-12-31

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25/07/2017

Appointment of Mr Luis De Sousa as a director on 2017-07-25

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05/12/2016

Confirmation statement made on 2016-12-04 with updates

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30/11/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

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20/07/2016

Accounts for a dormant company made up to 2015-12-31

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18/12/2015

Annual return made up to 2015-12-04 no member list

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04/12/2015

Appointment of Mr Daniel Segarajasingam Worthington as a director on 2015-11-19

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04/12/2015

Appointment of Mrs Angelika Priyanthi Worthington as a director on 2015-11-19

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02/12/2015

Appointment of Mr Edward Robert Jerome Hill as a director on 2015-12-01

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02/12/2015

Registered office address changed from , Blackwell House Guildhall Yard, London, EC2V 5AE to 12 Lexham Gardens London W8 5JE on 2015-12-02

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02/12/2015

Appointment of Farrar Property Management Limited as a secretary on 2015-11-25

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02/12/2015

Termination of appointment of Simon William Gibbs as a secretary on 2015-11-25

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24/11/2015

Appointment of Mr Simon William Gibbs as a secretary on 2015-11-20

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24/11/2015

Termination of appointment of Simon William Gibbs as a director on 2015-11-20

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21/09/2015

Registered office address changed from , Blackwell House Guildhall Yard, London, EC2V 5AE, England to 12 Lexham Gardens London W8 5JE on 2015-09-21

View PDF (1 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

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21/09/2015

Registered office address changed from , Blackwell House Guildhall Yard, London, Ec2V 5Aeec2V 5Ae to 12 Lexham Gardens London W8 5JE on 2015-09-21

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-04

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19/12/2013

Registered office address changed from , Inyanga Onslow Crescent, Woking, Surrey, GU22 7AT on 2013-12-19

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11/12/2013

Memorandum and Articles of Association

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04/12/2013

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eddy, Jonathan Charles Grenville	Director	10/10/2018 - 23/06/2024	47
Macnamara, Thereza Maria	Director	04/12/2013 - 19/09/2025	-
Dhakal, Mac Mohan	Director	19/11/2018 - 16/12/2019	-
Britsyn, Mikhael	Director	23/11/2018 - 24/11/2018	-
Ward, Elizabeth Evelyn	Director	14/09/2018 - 12/04/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 12 LEXHAM GARDENS RTM COMPANY LIMITED

12 LEXHAM GARDENS RTM COMPANY LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at 5 Brayford Square, London, Brayford Square, London E1 0SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 LEXHAM GARDENS RTM COMPANY LIMITED?

12 LEXHAM GARDENS RTM COMPANY LIMITED is currently Active. It was registered on 04/12/2013 .

Where is 12 LEXHAM GARDENS RTM COMPANY LIMITED located?

12 LEXHAM GARDENS RTM COMPANY LIMITED is registered at 5 Brayford Square, London, Brayford Square, London E1 0SG.

What does 12 LEXHAM GARDENS RTM COMPANY LIMITED do?

12 LEXHAM GARDENS RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 LEXHAM GARDENS RTM COMPANY LIMITED?

The latest filing was on 23/03/2026: Registered office address changed from , Westminster House 89a Queen Street, Morley, Leeds, LS27 8DX, England to 5 Brayford Square, London Brayford Square London E1 0SG on 2026-03-23.