33 AND 35 LEXHAM GARDENS LIMITED

Company Number: 08514891

active          Qynn Score: 100

Summary

Formed in 2013, 33 AND 35 LEXHAM GARDENS LIMITED has 3 directors and 21 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 116 Seymour Place, London, England, W1H 1NW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 May 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

21

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

116 Seymour Place London W1H 1NW

Effective From

13/05/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
 
    
    
       
 
   
 
  
 
 
     
   
      
    
      
  
 
      
     
        
 

Activity

Most Active Year

2015

Events

16

3

3

2

0

0

1

7

0

Most Active Month

Jul 2013

Events

11

1

0

0

0

0

0

10

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2021 with no updates

Filing Date

16/05/2021

Action Date

02/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

26/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2020 with updates

Filing Date

09/06/2020

Action Date

02/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

23/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2019 with updates

Filing Date

17/05/2019

Action Date

02/05/2019

Appointment of Adelaide Jones Ltd

Type

Officers

Description

Appointment of Adelaide Jones Ltd as a secretary on 09/05/2019

Filing Date

14/05/2019

Action Date

09/05/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 116 Seymour Place London W1H 1NW on 13/05/2019

Filing Date

13/05/2019

Action Date

13/05/2019

Termination of appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 08/03/2019

Filing Date

08/03/2019

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

21/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2018 with updates

Filing Date

15/05/2018

Action Date

02/05/2018

Appointment of Warwick Estates Property Management Ltd

Type

Officers

Description

Appointment of Warwick Estates Property Management Ltd as a secretary on 02/03/2018

Filing Date

15/05/2018

Action Date

02/03/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

15/05/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 15/05/2018

Filing Date

15/05/2018

Action Date

15/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

14/12/2017

Action Date

31/03/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

11/05/2017

Action Date

06/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/05/2017 with updates

Filing Date

11/05/2017

Action Date

02/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

25/01/2017

Action Date

31/03/2016

Appointment of Mr Thorsten Graham Lindstrom

Type

Officers

Description

Appointment of Mr Thorsten Graham Lindstrom as a director on 13/05/2016

Filing Date

04/07/2016

Action Date

13/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2016 with full list of shareholders

Filing Date

17/05/2016

Action Date

02/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

17/03/2016

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

legacy

Type

Capital

Description

legacy

Filing Date

24/11/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2015

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

24/11/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

18/11/2015

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/11/2015

Action Date

n/a

Termination of appointment of Karen Fawcett-Ellis

Type

Officers

Description

Termination of appointment of Karen Fawcett-Ellis as a director on 03/09/2015

Filing Date

03/09/2015

Action Date

03/09/2015

Director Details Changed for Karen Fawcett-Ellis

Type

Officers

Description

Directors details changed for Karen Fawcett-Ellis on 26/05/2015

Filing Date

26/05/2015

Action Date

26/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2015 with full list of shareholders

Filing Date

26/05/2015

Action Date

02/05/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2015 to 31/03/2015

Filing Date

15/05/2015

Action Date

31/03/2015

Termination of appointment of Robert Norman Gunn

Type

Officers

Description

Termination of appointment of Robert Norman Gunn as a director on 29/03/2015

Filing Date

01/04/2015

Action Date

29/03/2015

Termination of appointment of Roy Hyslop

Type

Officers

Description

Termination of appointment of Roy Hyslop as a director on 17/02/2015

Filing Date

24/03/2015

Action Date

17/02/2015

Termination of appointment of Jackie Pymont

Type

Officers

Description

Termination of appointment of Jackie Pymont as a director on 18/03/2015

Filing Date

18/03/2015

Action Date

18/03/2015

Termination of appointment of Rabee Sahyoun

Type

Officers

Description

Termination of appointment of Rabee Sahyoun as a director on 18/03/2015

Filing Date

18/03/2015

Action Date

18/03/2015

Termination of appointment of Annete Bettina Prandzioch

Type

Officers

Description

Termination of appointment of Annete Bettina Prandzioch as a director on 17/03/2015

Filing Date

18/03/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

30/01/2015

Action Date

31/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/05/2014 with full list of shareholders

Filing Date

23/05/2014

Action Date

02/05/2014

Termination of appointment of Priscilla Schiffner

Type

Officers

Description

Termination of appointment of Priscilla Schiffner as a director

Filing Date

02/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/05/2013

Filing Date

08/07/2013

Action Date

02/05/2013

Appointment of Jacqueline Sands

Type

Officers

Description

Appointment of Jacqueline Sands as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Mr Roy Hyslop

Type

Officers

Description

Appointment of Mr Roy Hyslop as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Mr Elias Valur Holm

Type

Officers

Description

Appointment of Mr Elias Valur Holm as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Annette Prandzioch

Type

Officers

Description

Appointment of Annette Prandzioch as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Priscilla Schiffner

Type

Officers

Description

Appointment of Priscilla Schiffner as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Rabee Sahyoun

Type

Officers

Description

Appointment of Rabee Sahyoun as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Jackie Pymont

Type

Officers

Description

Appointment of Jackie Pymont as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Sir Robert Norman Gunn

Type

Officers

Description

Appointment of Sir Robert Norman Gunn as a director

Filing Date

05/07/2013

Action Date

n/a

Termination of appointment of Vincent Billings

Type

Officers

Description

Termination of appointment of Vincent Billings as a director

Filing Date

05/07/2013

Action Date

n/a

Appointment of Karen Fawcett-Ellis

Type

Officers

Description

Appointment of Karen Fawcett-Ellis as a director

Filing Date

05/07/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Flat 3 37 Lexham Gardens London W8 5JR on 24/05/2013

Filing Date

24/05/2013

Action Date

24/05/2013

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary

Filing Date

24/05/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/05/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

33 AND 35 LEXHAM GARDENS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33 AND 35 LEXHAM GARDENS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/05/2013

Tenure

8 Yrs 4 Mths

Shareholding

1

Born

February 1965

Date Joined

02/05/2013

Tenure

8 Yrs 4 Mths

Shareholding

n/a

Born

November 1954

Date Joined

13/05/2016

Tenure

5 Yrs 3 Mths

Shareholding

1

Born

June 1975

Active/Resigned

Directors Shareholding

Date Joined

09/05/2019

Tenure

2 Yrs 4 Mths

% Holding

Largest to Smallest

A G DAVID ROBERTS

Age

Total Shareholding

1

% of Company Owned

4.8%

ALISON JANE CAMPBELL

Age

Total Shareholding

1

% of Company Owned

4.8%

ANDREA BETTAGLIO

Age

Total Shareholding

1

% of Company Owned

4.8%

BARBARA MAY ROJAN

Age

Total Shareholding

1

% of Company Owned

4.8%

CATHERINE ANNE FARNON

Age

Total Shareholding

1

% of Company Owned

4.8%

ELAHE ATTARCHI

Age

Total Shareholding

1

% of Company Owned

4.8%

ELIAS VALUR HOLM

Age

56

Total Shareholding

1

% of Company Owned

4.8%

FRANCO SASSI

Age

Total Shareholding

1

% of Company Owned

4.8%

GORDON SMITH

Age

Total Shareholding

1

% of Company Owned

4.8%

JOANNA MONEY

Age

Total Shareholding

1

% of Company Owned

4.8%

JY LSANDS

Age

Total Shareholding

1

% of Company Owned

4.8%

LENA KONCAR

Age

Total Shareholding

1

% of Company Owned

4.8%

MARY LOUISE BARKER

Age

Total Shareholding

1

% of Company Owned

4.8%

MARYAM ELNAZ RASOOLZADEH

Age

Total Shareholding

1

% of Company Owned

4.8%

NATASHA SALLY BANHAM

Age

Total Shareholding

1

% of Company Owned

4.8%

PENELOPE WHATELY-SMITH

Age

Total Shareholding

1

% of Company Owned

4.8%

PINGHUA WANG

Age

Total Shareholding

1

% of Company Owned

4.8%

SARAH MOYER

Age

Total Shareholding

1

% of Company Owned

4.8%

TANMIKA TAMWATIN

Age

Total Shareholding

1

% of Company Owned

4.8%

THORSTEN GRAHAM LINDSTROM

Age

46

Total Shareholding

1

% of Company Owned

4.8%

WILLIAM ROY HYSLOP

Age

Total Shareholding

1

% of Company Owned

4.8%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/03/2018

Tenure

1 Yr

Date Resigned

08/03/2019

Type

Secretary

Date Joined

24/05/2013

Tenure

4 Yrs 9 Mths

Date Resigned

02/03/2018

Type

Director

Date Joined

02/05/2013

Tenure

2 Yrs 4 Mths

Date Resigned

03/09/2015

Type

Director

Date Joined

02/05/2013

Tenure

1 Yr 10 Mths

Date Resigned

29/03/2015

Type

Director

Date Joined

02/05/2013

Tenure

1 Yr 10 Mths

Date Resigned

18/03/2015

Type

Director

Date Joined

02/05/2013

Tenure

1 Yr 10 Mths

Date Resigned

18/03/2015

Type

Director

Date Joined

02/05/2013

Tenure

1 Yr 10 Mths

Date Resigned

17/03/2015

Type

Director

Date Joined

02/05/2013

Tenure

1 Yr 9 Mths

Date Resigned

17/02/2015

Type

Director

Date Joined

02/05/2013

Tenure

6 Mths

Date Resigned

20/11/2013

Type

Director

Date Joined

02/05/2013

Tenure

Date Resigned

02/05/2013

33 AND 35 LEXHAM GARDENS LIMITED currently has no recorded persons with significant control.