Parental companies, filial companies, and officers of TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Nagle, Theresa Bridget
Chartered Surveyor born in February 1981
Individual (1 offspring)
Officer
2017-03-10 ~ now
OF - Director → CIF 0
2
Maddock, Stephen Michael
Project Manager born in May 1954
Individual (1 offspring)
Officer
2004-03-22 ~ now
OF - Director → CIF 0
3
CHELSEA RESIDENTIAL MANAGEMENT LIMITED
CHELSEA RESIDENTIAL MANAGEMENT LIMITED
30, Thurloe Street, London, England
Active Corporate (1 parent, 26 offsprings)
Equity (Company account)
327,028 GBP2024-03-31
Officer
2021-09-21 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Ben Shabat, Hana
Management Consultant born in July 1964
Individual
Officer
2005-04-11 ~ 2017-03-10
OF - Director → CIF 0
2
Tancred, Sadika
Housewife born in December 1922
Individual
Officer
2004-03-22 ~ 2013-12-20
OF - Director → CIF 0
Tancred, Sadika
Individual
Officer
~ 2013-12-20
OF - Secretary → CIF 0
3
Tennant, Mark David Trenchard
Automotive Export Distributor born in August 1966
Individual
Officer
~ 1993-08-05
OF - Director → CIF 0
4
Faulkner, Ronald Trader
Actor/Writer born in September 1927
Individual
Officer
2004-03-22 ~ 2004-06-30
OF - Director → CIF 0
5
Pitman, April Dorothy
Chartered Accountant born in April 1954
Individual
Officer
~ 2004-03-22
OF - Director → CIF 0
6
CHELSEA PROPERTY MANAGEMENT LTD
CHELSEA PROPERTY MANAGEMENT LIMITED - now
MERGETASK LIMITED - 1991-10-23
30, Thurloe Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
206 GBP2020-04-30
Officer
2003-02-08 ~ 2017-03-29
PE - Secretary → CIF 0
7
HILLGATE MANAGEMENT LTD
HILLGATE MANAGEMENT LTD. - now
CP MANAGEMENT HOLDINGS LTD - 2017-01-12
5 - 7, Hillgate Street, London, England
Active Corporate (3 parents, 38 offsprings)
Equity (Company account)
28,432 GBP2023-04-30
Officer
2017-03-29 ~ 2021-09-21
PE - Secretary → CIF 0

Company in focus

TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

28 GBP2023-12-25

28 GBP2022-12-25

Current Assets

2,593 GBP2023-12-25

2,593 GBP2022-12-25

Net Current Assets/Liabilities

2,593 GBP2023-12-25

2,593 GBP2022-12-25

Total Assets Less Current Liabilities

2,621 GBP2023-12-25

2,621 GBP2022-12-25

Creditors

Amounts falling due after one year

-1,141 GBP2023-12-25

-1,141 GBP2022-12-25

Net Assets/Liabilities

1,480 GBP2023-12-25

1,480 GBP2022-12-25

Equity

1,480 GBP2023-12-25

1,480 GBP2022-12-25

Average Number of Employees

02022-12-26 ~ 2023-12-25

02021-12-26 ~ 2022-12-25

TWENTY ONE LEXHAM GARDENS MANAGEMENT LIMITED
Info
Registered number 01078816
30 Thurloe Street, London SW7 2LT
Private Limited Company incorporated on 1972-10-27 (52 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.