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Company Information for 108 LEXHAM GARDENS LIMITED
BOYDELL AND CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF,
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Company Registration Number
 01654198 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 108 LEXHAM GARDENS LIMITED | ||
| Legal Registered Office | ||
| BOYDELL AND CO 89 CHISWICK HIGH ROAD LONDON W4 2EF Other companies in W4 | ||
| Previous Names | ||
|
| Company Number | 01654198 | |
|---|---|---|
| Company ID Number | 01654198 | |
| Date formed | 1982-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-11-24 | |
| Return next due | 2017-12-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-11 18:28:25 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY JOHN BRADY |
||
NINA FINBOW |
||
JULIA CATHERINE HEALY |
||
BLAKE ELIZABETH ROBERTS |
||
ANNE MAREE SHERIDAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE MAREE SHERIDAN |
Director | ||
AMELIA JANE JOHNSON |
Director | ||
ANTHONY MARTIN PETER LAMB |
Director | ||
ANTHONY MARTIN PETER LAMB |
Company Secretary | ||
ADRIANA CONCHA |
Director | ||
MYKE RICHARD CROSBY |
Director | ||
ANNE-CLAUDE DOMINIQUE LUTZ MOZEL |
Director | ||
ANNE-CLAUDE DOMINIQUE LUTZ MOZEL |
Company Secretary | ||
CAROLINE HEWITT |
Director | ||
CAROLINE HEWITT |
Company Secretary | ||
MICHAEL ELLIS CHESTERS |
Director | ||
MICHAEL ELLIS CHESTERS |
Company Secretary | ||
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 | Active - Proposal to Strike off | |
| THE SOURCING PRACTICE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
| FLEXIBLE SOURCING LTD | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-11-17 |
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MS JULIA CATHERINE HEALY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHERIDAN | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/10/2016 TO 31/12/2016 | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 24/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 24/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 9 | |
| AR01 | 24/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED BLAKE ELIZABETH ROBERTS | |
| AR01 | 24/11/12 FULL LIST | |
| AA | 31/10/11 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 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
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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
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| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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