27 LEXHAM GARDENS LIMITED

Overview

Company Name	27 LEXHAM GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05666714
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2006

Summary

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

What is the purpose of 27 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 27 LEXHAM GARDENS LIMITED located?

Registered Office Address	Flat 6 27 Lexham Gardens W8 5JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for 27 LEXHAM GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 27 LEXHAM GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for 27 LEXHAM GARDENS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Registered office address changed from 52 Lonsdale Road Notting Hill, Kensington London W11 2DE England to Flat 6 27 Lexham Gardens London W8 5JJ on Aug 27, 2024	1 pages	AD01

Aug 23, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jul 31, 2024	Registered office address changed from 27 Lexham Gardens Flat 6 London W8 5JJ to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on Jul 31, 2024	1 pages	AD01

Jul 31, 2024	Director's details changed for Ms Carmen De Teran on Jul 31, 2024	2 pages	CH01

May 18, 2024	Appointment of Mrs Claudia Patricia Perez-Abasy as a director on May 17, 2024	2 pages	AP01

Jan 13, 2024	Confirmation statement made on Jun 28, 2023 with updates	4 pages	CS01

Jan 05, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Nov 09, 2023	Director's details changed for Ms Carmen De Teran on Nov 09, 2023	2 pages	CH01

Jul 03, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jan 05, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 11, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Apr 15, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Sep 03, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 05, 2018 with updates	4 pages	CS01

Dec 05, 2017	Director's details changed for Ms Carmen De Teran on Dec 05, 2017	2 pages	CH01

Aug 16, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Jan 09, 2017	Confirmation statement made on Jan 05, 2017 with updates	6 pages	CS01

Sep 19, 2016	Total exemption full accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of 27 LEXHAM GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE TERAN, Carmen Lonsdale Road Notting Hill, Kensington W11 2DE London 52 England	Oct 14, 2015		Director	Lonsdale Road Notting Hill, Kensington W11 2DE London 52 England	England	Spanish	1977-6	Retailer	201854870001
MASSEY, Linda Mary Flat 4 27 Lexham Gardens W8 5JJ London	Nov 09, 2006		Director	Flat 4 27 Lexham Gardens W8 5JJ London	United Kingdom	British	1949-11	Relocation Consultant	61292140001
PEREZ-ABASY, Claudia Patricia 27 Lexham Gardens W8 5JJ London Flat 6 England	May 17, 2024		Director	27 Lexham Gardens W8 5JJ London Flat 6 England	England	British	1968-11	Director	323175570001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Jan 05, 2006	Jun 23, 2008	Secretary	16 Old Bailey EC4M 7EG London					73539310001
DE KADT-VALDIVIESO, Paulina 27, Lexham Gardens W8 5JJ London Flat 2 England	Sep 05, 2013	Mar 15, 2016	Director	27, Lexham Gardens W8 5JJ London Flat 2 England	England	British	1935-12	Company Director	181314120001
REEVE, Luke Philip Rooper Flat 1a 27 Lexham Gardens W8 5JJ London	Nov 09, 2006	Jan 05, 2011	Director	Flat 1a 27 Lexham Gardens W8 5JJ London	United Kingdom	British	1977-9	Banking	116926900001
WENGRAF, Luisa Maria 27b Lexham Gardens W8 5JJ London	Apr 07, 2008	Nov 17, 2015	Director	27b Lexham Gardens W8 5JJ London	United Kingdom	British	1975-10	Solicitor	60881480002
TEMPLE DIRECT LIMITED 16 Old Bailey EC4M 7EG London	Jan 05, 2006	Nov 09, 2006	Director	16 Old Bailey EC4M 7EG London					73621250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 27 LEXHAM GARDENS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 05, 2017		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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