128 Lexham Gardens (Freehold) Limited

Active05271133 Private company limited by guarantee
Incorporated
27 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Marika Claire Poquet
Shayne Adrienne Ramsay
Controlled by
Shayne Adrienne Ramsay
Accounts type
Micro entity
Region
Greater London
Address
Basement Flat
128 Lexham Gardens
London
W8 6JE

Filing status

Accounts due
25 March 2027
Last accounts
25 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poquet, Marika Claire, Mrs.
Director · Appointed 24 February 2017
Singaporean
Born September 1972 (54)
Ramsay, Shayne Adrienne
Director · Appointed 11 November 2004
British
Born February 1961 (65)
Officer history (9 former)
4 July 2020
Resigned Olagboyega, Abdul as Secretary
29 March 2020
Appointed Olagboyega, Abdul as Secretary
29 March 2020
Resigned Chan, Hin Yiu as Secretary
24 February 2017
Appointed Chan, Hin Yiu as Secretary
24 February 2017
Resigned Poquet, Marika Claire as Secretary
24 February 2017
Appointed Poquet, Marika Claire, Mrs. as Director
5 December 2012
Resigned Cox, Christian Simon Adrian as Director
7 August 2012
Appointed Cox, Christian Simon Adrian as Director
4 July 2012
Resigned Makin, Claire Margaret as Director
11 December 2007
Resigned Debnam, Nicholas James as Director
30 June 2006
Resigned Trebacz, Ryszard Tomasz as Secretary
30 June 2006
Appointed Poquet, Marika Claire as Secretary
15 November 2004
Appointed Debnam, Nicholas James as Director
11 November 2004
Appointed Ramsay, Shayne Adrienne as Director
27 October 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
27 October 2004
Appointed Jpcord Limited as Corporate Nominee Director
27 October 2004
Resigned Jpcord Limited as Corporate Nominee Director
27 October 2004
Appointed Trebacz, Ryszard Tomasz as Secretary
27 October 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
27 October 2004
Appointed Makin, Claire Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shayne Adrienne Ramsay
Individual · Notified 27 October 2016
Has significant influence or control
British
Born February 1961 (65)

Financials

Balance sheet as at 25 June 2025 · micro entity accounts

Net Assets
£8,513
Current Ratio
15.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,636 £24,174 £9,030 £9,037 £11,001 £8,513
Balance sheet detail
202520242023202220212020
Current Assets£9,083£11,541£9,577£10,258£24,534£25,036
Debtors£1,095
Cash£23,941
Creditors (< 1 year)£570£540£540£1,228£360£1,400
Net Current Assets£8,513£11,001£9,037£9,030£24,174£23,636
Net Assets£8,513£11,001£9,037£9,030£24,174£23,636
Shareholder Funds£8,513£11,001£9,037£9,030£24,174£23,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
21 January 2026Micro company accounts25 June 2025
7 November 2025Confirmation statement with no updates27 October 2025
6 November 2024Confirmation statement with no updates27 October 2024
4 November 2024Micro company accounts25 June 2024
Show all recent filings

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