23 LEXHAM GARDENS LIMITED

Overview

Company Name	23 LEXHAM GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03633796
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 23 LEXHAM GARDENS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 23 LEXHAM GARDENS LIMITED located?

Registered Office Address	First Floor, Medway House 18 - 22 Cantelupe Road RH19 3BJ East Grinstead West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of 23 LEXHAM GARDENS LIMITED?

Previous Company Names
Company Name	From	Until
DALEDEAN LIMITED	Sep 17, 1998	Sep 17, 1998

What are the latest accounts for 23 LEXHAM GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for 23 LEXHAM GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for 23 LEXHAM GARDENS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 18, 2025 with updates	4 pages	CS01

May 27, 2025	Registered office address changed from Wilmington House High Street East Grinstead West Sussex RH19 3AU to First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ on May 27, 2025	1 pages	AD01

Nov 08, 2024	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Nov 07, 2024	Director's details changed for Ryan Francis Elkhoury on Nov 07, 2024	2 pages	CH01

Oct 21, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Aug 27, 2024	Termination of appointment of Hisako Ridgway as a director on Aug 27, 2024	1 pages	TM01

Aug 20, 2024	Director's details changed for Hisako Nakagawa on Aug 20, 2024	2 pages	CH01

Aug 20, 2024	Director's details changed for David Llewellyn Ridgeway on Aug 20, 2024	2 pages	CH01

Jul 02, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Appointment of Parimal Kumar Vandra as a director on Aug 02, 2023	2 pages	AP01

Jan 11, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Sep 18, 2021 with updates	4 pages	CS01

Oct 26, 2021	Termination of appointment of Basil David Moss as a director on Nov 28, 2020	1 pages	TM01

Mar 17, 2021	Director's details changed for Ryan Francis Elkhoury on Mar 01, 2021	2 pages	CH01

Dec 02, 2020	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Nov 19, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of 23 LEXHAM GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EL KHOURY, Ryan Francis High Street RH19 3AU East Grinstead Wilmington House West Sussex	Aug 30, 2013		Director	High Street RH19 3AU East Grinstead Wilmington House West Sussex	United Kingdom	British	1983-8	182163480003
HEROLD, Florian High Street RH19 3AU East Grinstead Wilmington House West Sussex	Sep 30, 2013		Director	High Street RH19 3AU East Grinstead Wilmington House West Sussex	England	Austrian	1979-7	141855020002
RIDGWAY, David Llewellyn High Street RH19 3AU East Grinstead Wilmington House West Sussex	Apr 02, 2003		Director	High Street RH19 3AU East Grinstead Wilmington House West Sussex	United Kingdom	British	1972-3	88852920002
VANDRA, Parimal Kumar 18 - 22 Cantelupe Road RH19 3BJ East Grinstead First Floor, Medway House West Sussex England	Aug 02, 2023		Director	18 - 22 Cantelupe Road RH19 3BJ East Grinstead First Floor, Medway House West Sussex England	England	British	1978-11	311972620001
KREMER, Kim 7 Lambton Place W11 2SH London	Jan 28, 2003	Sep 07, 2004	Secretary	7 Lambton Place W11 2SH London		British		87213840001
METHERELL, Charles Darresfield Sutton RH20 1PX Pulborough West Sussex	Jul 01, 2004	Sep 30, 2007	Secretary	Darresfield Sutton RH20 1PX Pulborough West Sussex		British		71039830002
MOSS, Basil David 13 Cleveland Road SW13 0AA London	Oct 27, 1998	Jun 25, 2000	Secretary	13 Cleveland Road SW13 0AA London		British		6241110001
CHELSEA PROPERTY MANAGEMENT LTD Thurloe Street SW7 2LT London 30	Oct 01, 2008	Sep 29, 2009	Secretary	Thurloe Street SW7 2LT London 30				32339380001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Oct 27, 1998	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CLARKE, Paul Lexham Gardens W8 5JJ London 23 England	Oct 04, 2008	Dec 02, 2010	Director	Lexham Gardens W8 5JJ London 23 England	United Kingdom	British	1971-11	139624210001
FOWLER, Mark Richard Flat 2 96 Warwick Gardens W14 8PR London	Jul 01, 2004	May 10, 2012	Director	Flat 2 96 Warwick Gardens W14 8PR London	United Kingdom	British	1960-1	61348410001
KREMER, Kim 7 Lambton Place W11 2SH London	Sep 02, 2003	Jan 20, 2006	Director	7 Lambton Place W11 2SH London		British	1969-6	87213840001
MOSS, Basil David High Street RH19 3AU East Grinstead Wilmington House West Sussex	Oct 27, 1998	Nov 28, 2020	Director	High Street RH19 3AU East Grinstead Wilmington House West Sussex	United Kingdom	British	1935-5	6241110001
PETTITT, Simon Chemin Du Champ Paquis 10 Chexbres Vaud Ch1071 Switzerland	Oct 27, 1998	Sep 02, 2003	Director	Chemin Du Champ Paquis 10 Chexbres Vaud Ch1071 Switzerland		British	1962-4	70420740002
RIDGWAY, Hisako High Street RH19 3AU East Grinstead Wilmington House West Sussex	Apr 02, 2003	Aug 27, 2024	Director	High Street RH19 3AU East Grinstead Wilmington House West Sussex	United Kingdom	British	1965-2	65444470002
TSO, Giovanna Meade House East Lavant PO18 0AH Chichester West Sussex	Sep 02, 2003	Jul 09, 2010	Director	Meade House East Lavant PO18 0AH Chichester West Sussex		Italian	1934-1	92588910001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 17, 1998	Oct 27, 1998	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 23 LEXHAM GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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