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Company Information for

108 LEXHAM GARDENS LIMITED

BOYDELL AND CO, 89 CHISWICK HIGH ROAD, LONDON, W4 2EF,
Company Registration Number
01654198
Private Limited Company
Active

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 with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
ONE HUNDRED AND EIGHT LEXHAM GARDENS LIMITED20/01/2012
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 108 LEXHAM GARDENS LIMITED
The accountancy firm based at this address is P L PEARSON LIMITED

Company Officers of 108 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY JOHN BRADY
Director 2010-12-09
NINA FINBOW
Director 2011-12-06
JULIA CATHERINE HEALY
Director 2016-11-16
BLAKE ELIZABETH ROBERTS
Director 2012-12-10
ANNE MAREE SHERIDAN
Company Secretary 2009-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MAREE SHERIDAN
Director 1991-11-24 2017-04-29
AMELIA JANE JOHNSON
Director 2006-12-20 2011-04-07
ANTHONY MARTIN PETER LAMB
Director 1991-11-24 2009-10-28
ANTHONY MARTIN PETER LAMB
Company Secretary 2003-06-05 2009-10-28
ADRIANA CONCHA
Director 2003-06-05 2006-11-01
MYKE RICHARD CROSBY
Director 2001-03-28 2003-06-05
ANNE-CLAUDE DOMINIQUE LUTZ MOZEL
Director 1998-02-19 2003-06-05
ANNE-CLAUDE DOMINIQUE LUTZ MOZEL
Company Secretary 1998-02-19 2003-06-05
CAROLINE HEWITT
Director 1996-04-03 1998-02-19
CAROLINE HEWITT
Company Secretary 1996-12-22 1998-02-19
MICHAEL ELLIS CHESTERS
Director 1991-11-24 1996-12-22
MICHAEL ELLIS CHESTERS
Company Secretary 1991-11-24 1996-12-22
PATRICK WILLIAM WALTERS
Director 1991-11-24 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY JOHN BRADY LEXHAM ASSOCIATES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-04-18
ASHLEY JOHN BRADY LEXHAM GROVE LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
JULIA CATHERINE HEALY FINLEY CONSULTANTS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
BLAKE ELIZABETH ROBERTS THE SOURCING PRACTICE LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
BLAKE ELIZABETH ROBERTS FLEXIBLE SOURCING LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2015-11-17

More director information

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.

DateDocument TypeDocument Description
2017-09-20AP01DIRECTOR APPOINTED MS JULIA CATHERINE HEALY
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHERIDAN
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-07-11AA01PREVEXT FROM 31/10/2016 TO 31/12/2016
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-24AA31/10/15 TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-30AR0124/11/15 FULL LIST
2015-03-18AA31/10/14 TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-11AR0124/11/14 FULL LIST
2014-06-11AA31/10/13 TOTAL EXEMPTION FULL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-05AR0124/11/13 FULL LIST
2013-06-03AA31/10/12 TOTAL EXEMPTION FULL
2013-02-18AP01DIRECTOR APPOINTED BLAKE ELIZABETH ROBERTS
2012-11-27AR0124/11/12 FULL LIST
2012-04-23AA31/10/11 TOTAL EXEMPTION FULL
2012-02-14AP01DIRECTOR APPOINTED NINA FINBOW
2012-01-20RES15CHANGE OF NAME 04/01/2012
2012-01-20CERTNMCOMPANY NAME CHANGED ONE HUNDRED AND EIGHT LEXHAM GARDENS LIMITED CERTIFICATE ISSUED ON 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-14AR0124/11/11 FULL LIST
2011-12-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA JOHNSON
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 108 LEXHAM GARDENS LONDON W8 6JQ
2011-09-01AA31/10/10 TOTAL EXEMPTION FULL
2011-01-21AP01DIRECTOR APPOINTED MR ASHLEY JOHN BRADY
2010-12-17AR0124/11/10 FULL LIST
2010-08-02AP03SECRETARY APPOINTED ANNE MAREE SHERIDAN
2010-08-02TM02TERMINATE SEC APPOINTMENT
2010-07-30AA31/10/09 TOTAL EXEMPTION FULL
2009-12-19AR0124/11/09 FULL LIST
2009-12-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2009-12-19AD02SAIL ADDRESS CREATED
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MAREE SHERIDAN / 24/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JANE JOHNSON / 24/11/2009
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LAMB
2009-08-02AA31/10/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-17288aNEW DIRECTOR APPOINTED
2006-12-12363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-16AUDAUDITOR'S RESIGNATION
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
2004-03-30AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-16288bDIRECTOR RESIGNED
2003-12-16363sRETURN MADE UP TO 24/11/03; CHANGE OF MEMBERS
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW SECRETARY APPOINTED
2003-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-10AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-12-16363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-03-06AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-15288aNEW DIRECTOR APPOINTED
2000-12-22363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-20363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-04363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-10363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1998-02-10AAFULL 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
-
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.
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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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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
Trademarks
We have not found any records of 108 LEXHAM GARDENS LIMITED registering or being granted any trademarks
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
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