Company Information for 108 LEXHAM GARDENS LIMITED
C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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108 LEXHAM GARDENS LIMITED | ||
Legal Registered Office | ||
C/O BOYDELL & CO 146 B CHISWICK HIGH ROAD LONDON W4 1PU Other companies in W4 | ||
Previous Names | ||
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Company Number | 01654198 | |
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Company ID Number | 01654198 | |
Date formed | 1982-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-11-05 20:50:01 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHN BRADY |
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NINA FINBOW |
||
JULIA CATHERINE HEALY |
||
BLAKE ELIZABETH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MAREE SHERIDAN |
Company Secretary | ||
ANNE MAREE SHERIDAN |
Director | ||
AMELIA JANE JOHNSON |
Director | ||
ANTHONY MARTIN PETER LAMB |
Company Secretary | ||
ANTHONY MARTIN PETER LAMB |
Director | ||
ADRIANA CONCHA |
Director | ||
ANNE-CLAUDE DOMINIQUE LUTZ MOZEL |
Company Secretary | ||
MYKE RICHARD CROSBY |
Director | ||
ANNE-CLAUDE DOMINIQUE LUTZ MOZEL |
Director | ||
CAROLINE HEWITT |
Company Secretary | ||
CAROLINE HEWITT |
Director | ||
MICHAEL ELLIS CHESTERS |
Company Secretary | ||
MICHAEL ELLIS CHESTERS |
Director | ||
PATRICK WILLIAM WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXHAM ASSOCIATES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-04-18 | |
LEXHAM GROVE LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
FINLEY CONSULTANTS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Dissolved 2017-10-24 | |
THE SOURCING PRACTICE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
FLEXIBLE SOURCING LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CATHERINE HEALY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Boydell and Co 89 Chiswick High Road London W4 2EF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Anne Maree Sheridan on 2017-11-27 | |
AP01 | DIRECTOR APPOINTED MS JULIA CATHERINE HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAREE SHERIDAN | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BLAKE ELIZABETH ROBERTS | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NINA FINBOW | |
RES15 | CHANGE OF NAME 04/01/2012 | |
CERTNM | Company name changed one hundred and eight lexham gardens LIMITED\certificate issued on 20/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 108 LEXHAM GARDENS LONDON W8 6JQ | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN BRADY | |
AR01 | 24/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ANNE MAREE SHERIDAN | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MAREE SHERIDAN / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JANE JOHNSON / 24/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LAMB | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/11/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 108 LEXHAM GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 108 LEXHAM GARDENS LIMITED are:
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WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |