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78 LEXHAM GARDENS MANAGEMENT CO LIMITED

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78 LEXHAM GARDENS MANAGEMENT CO LIMITED

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Key Data

Status

Active

Company No.

04049785

Incorporation date

09/08/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Principia Estate & Asset Management,The Studio, 16, Cavaye Place, London SW10 9PTCopy
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Latest events (Record since 09/08/2000)
dot icon12/08/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon06/08/2025
Confirmation statement made on 2025-08-02 with updates
View PDF (4 pages)
dot icon20/02/2025
Appointment of Mrs Lina Lesage as a director on 2025-01-22
View PDF (2 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-02 with updates
View PDF (4 pages)
dot icon24/04/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-02 with updates
View PDF (5 pages)
dot icon05/06/2023
Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to Principia Estate & Asset Management,the Studio, 16 Cavaye Place London SW10 9PT on 2023-06-05
View PDF (1 pages)
dot icon16/05/2023
Termination of appointment of Jayantha Arnold as a secretary on 2023-05-15
View PDF (1 pages)
dot icon16/05/2023
Termination of appointment of Jayantha Dharmananthan Arnold as a director on 2023-05-15
View PDF (1 pages)
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon08/08/2022
Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 2022-08-08
View PDF (1 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-02 with updates
View PDF (4 pages)
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon16/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon04/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon24/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (4 pages)
dot icon20/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-09 with updates
View PDF (4 pages)
dot icon01/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon22/03/2018
Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 2018-03-22
View PDF (1 pages)
dot icon21/03/2018
Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 2018-03-21
View PDF (1 pages)
dot icon09/11/2017
Statement of capital following an allotment of shares on 2017-11-01
View PDF (3 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon10/08/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/09/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon09/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/10/2013
Appointment of Professor Jayantha Arnold as a secretary
View PDF (2 pages)
dot icon01/10/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2013
Termination of appointment of Hans-Joachim Dehn as a director
View PDF (1 pages)
dot icon01/10/2013
Termination of appointment of Hans-Joachim Dehn as a secretary
View PDF (1 pages)
dot icon17/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon11/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (8 pages)
dot icon10/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon27/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (8 pages)
dot icon18/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon23/06/2011
Appointment of Simon Crowe as a director
View PDF (3 pages)
dot icon25/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon22/09/2010
Termination of appointment of Francis Lee as a director
View PDF (1 pages)
dot icon22/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2010
Director's details changed for Rowland Francis Warburton Flower on 2010-08-09
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Francis Kai Chao Lee on 2010-08-09
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Hans-Joachim Dehn on 2010-08-09
View PDF (2 pages)
dot icon09/09/2009
Return made up to 09/08/09; full list of members
View PDF (5 pages)
dot icon20/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon29/09/2008
Return made up to 09/08/08; full list of members
View PDF (5 pages)
dot icon21/02/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon06/09/2007
Return made up to 09/08/07; no change of members
View PDF (8 pages)
dot icon27/06/2007
New director appointed
View PDF (1 pages)
dot icon23/05/2007
New director appointed
View PDF (1 pages)
dot icon07/02/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon03/10/2006
Return made up to 09/08/06; full list of members
View PDF (8 pages)
dot icon07/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon14/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon14/09/2005
Return made up to 09/08/05; full list of members
View PDF (8 pages)
dot icon13/08/2004
Return made up to 09/08/04; full list of members
View PDF (8 pages)
dot icon30/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon01/04/2004
Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU
View PDF (1 pages)
dot icon19/08/2003
Return made up to 09/08/03; full list of members
View PDF (8 pages)
dot icon01/03/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon11/09/2002
Return made up to 09/08/02; full list of members
View PDF (8 pages)
dot icon19/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon27/03/2002
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon11/09/2001
Return made up to 09/08/01; full list of members
View PDF (7 pages)
dot icon11/09/2001
New secretary appointed
View PDF (2 pages)
dot icon23/07/2001
Registered office changed on 23/07/01 from: 78 lexham gardens london W8 5JB
View PDF (1 pages)
dot icon23/07/2001
Ad 09/08/00--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon13/10/2000
New director appointed
View PDF (2 pages)
dot icon06/10/2000
Secretary resigned
View PDF (1 pages)
dot icon06/10/2000
New secretary appointed
View PDF (2 pages)
dot icon06/10/2000
Director resigned
View PDF (1 pages)
dot icon06/10/2000
New director appointed
View PDF (2 pages)
dot icon09/08/2000
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
-
2022
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/08/2000 - 09/08/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/08/2000 - 09/08/2000
67500
Arnold, Jayantha, Professor
Secretary
01/10/2013 - 15/05/2023
-
SPLENDID VIEW LIMITED
Corporate Secretary
09/08/2000 - 31/08/2001
-
Dehn, Hans-Joachim
Secretary
31/08/2001 - 01/10/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 78 LEXHAM GARDENS MANAGEMENT CO LIMITED

78 LEXHAM GARDENS MANAGEMENT CO LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at Principia Estate & Asset Management,The Studio, 16, Cavaye Place, London SW10 9PT. 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 78 LEXHAM GARDENS MANAGEMENT CO LIMITED?

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78 LEXHAM GARDENS MANAGEMENT CO LIMITED is currently Active. It was registered on 09/08/2000 .

Where is 78 LEXHAM GARDENS MANAGEMENT CO LIMITED located?

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78 LEXHAM GARDENS MANAGEMENT CO LIMITED is registered at Principia Estate & Asset Management,The Studio, 16, Cavaye Place, London SW10 9PT.

What does 78 LEXHAM GARDENS MANAGEMENT CO LIMITED do?

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78 LEXHAM GARDENS MANAGEMENT CO LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 78 LEXHAM GARDENS MANAGEMENT CO LIMITED?

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The latest filing was on 12/08/2025: Accounts for a dormant company made up to 2024-12-31.