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12 LEXHAM GARDENS RTM COMPANY LIMITED

Company number 08802145

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2018 AP01 Appointment of Ms Lucy Walker as a director on 10 October 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 CH01 Director's details changed for Mr Khurshid Zaman on 24 September 2018
14 Sep 2018 AP01 Appointment of Ms. Elizabeth Evelyn Ward as a director on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Edward Robert Jerome Hill as a director on 7 September 2018
13 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
13 Dec 2017 AP04 Appointment of Astberrys Property Services Limited as a secretary on 1 December 2017
13 Dec 2017 AP01 Appointment of Mr Khurshid Zaman as a director on 1 December 2017
17 Nov 2017 AD01 Registered office address changed from , 12 Lexham Gardens, London, W8 5JE, England to 12 Lexham Gardens London W8 5JE on 17 November 2017
12 Oct 2017 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 29 September 2017
12 Oct 2017 AD01 Registered office address changed from , the Studio 16 Cavaye Place, London, SW10 9PT to 12 Lexham Gardens London W8 5JE on 12 October 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 AP01 Appointment of Mr Luis De Sousa as a director on 25 July 2017
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
30 Nov 2016 CH04 Secretary's details changed for Farrar Property Management Limited on 24 February 2016
20 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
04 Dec 2015 AP01 Appointment of Mr Daniel Segarajasingam Worthington as a director on 19 November 2015
04 Dec 2015 AP01 Appointment of Mrs Angelika Priyanthi Worthington as a director on 19 November 2015
02 Dec 2015 AP01 Appointment of Mr Edward Robert Jerome Hill as a director on 1 December 2015
02 Dec 2015 AD01 Registered office address changed from , Blackwell House Guildhall Yard, London, EC2V 5AE to 12 Lexham Gardens London W8 5JE on 2 December 2015
02 Dec 2015 AP04 Appointment of Farrar Property Management Limited as a secretary on 25 November 2015
02 Dec 2015 TM02 Termination of appointment of Simon William Gibbs as a secretary on 25 November 2015
24 Nov 2015 AP03 Appointment of Mr Simon William Gibbs as a secretary on 20 November 2015
24 Nov 2015 TM01 Termination of appointment of Simon William Gibbs as a director on 20 November 2015