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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
 01654198 Private Limited Company
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Company Overview
About 108 Lexham Gardens Ltd
108 LEXHAM GARDENS LIMITED was founded on 1982-07-27 and has its registered office in London. The organisation's status is listed as "Active". 108 Lexham Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | ||
|---|---|---|
| 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 | ||
|
Filing Information
| Company Number | 01654198 | |
|---|---|---|
| Company ID Number | 01654198 | |
| Date formed | 1982-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-09 19:45:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 LEXHAM GARDENS LIMITED
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Company Officers of 108 LEXHAM GARDENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHLEY JOHN BRADY |
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NINA FINBOW |
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JULIA CATHERINE HEALY |
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BLAKE ELIZABETH ROBERTS |
Previous Officers
| 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 |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 108 LEXHAM GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 108 LEXHAM GARDENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
108 LEXHAM GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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
Intangible Assets
Patents
We have not found any records of 108 LEXHAM GARDENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 108 LEXHAM GARDENS LIMITED
Income
Government Income
We have not found government income sources for 108 LEXHAM GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 108 LEXHAM GARDENS LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| 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 |
Outgoings
Business Rates/Property Tax
No properties were found where 108 LEXHAM GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 108 LEXHAM GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 108 LEXHAM GARDENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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