108 LEXHAM GARDENS LIMITED

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		2017-11-24
Return next due		2018-12-08
Type of accounts		TOTAL EXEMPTION FULL

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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	Dissolved 2017-10-24
BLAKE ELIZABETH ROBERTS	THE SOURCING PRACTICE LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active - Proposal to Strike off
BLAKE ELIZABETH ROBERTS	FLEXIBLE SOURCING LTD	Director	2013-08-05	CURRENT	2013-08-05	Dissolved 2015-11-17

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
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-11-27	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE SHERIDAN
2017-09-20	AP01	DIRECTOR APPOINTED MS JULIA CATHERINE HEALY
2017-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE SHERIDAN
2017-08-07	AA	31/12/16 TOTAL EXEMPTION FULL
2017-08-07	AA	31/12/16 TOTAL EXEMPTION FULL
2017-07-11	AA01	PREVEXT FROM 31/10/2016 TO 31/12/2016
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 9
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-24	AA	31/10/15 TOTAL EXEMPTION FULL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 9
2015-11-30	AR01	24/11/15 FULL LIST
2015-03-18	AA	31/10/14 TOTAL EXEMPTION FULL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-11	AR01	24/11/14 FULL LIST
2014-06-11	AA	31/10/13 TOTAL EXEMPTION FULL
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-05	AR01	24/11/13 FULL LIST
2013-06-03	AA	31/10/12 TOTAL EXEMPTION FULL
2013-02-18	AP01	DIRECTOR APPOINTED BLAKE ELIZABETH ROBERTS
2012-11-27	AR01	24/11/12 FULL LIST
2012-04-23	AA	31/10/11 TOTAL EXEMPTION FULL
2012-02-14	AP01	DIRECTOR APPOINTED NINA FINBOW
2012-01-20	RES15	CHANGE OF NAME 04/01/2012
2012-01-20	CERTNM	COMPANY NAME CHANGED ONE HUNDRED AND EIGHT LEXHAM GARDENS LIMITED CERTIFICATE ISSUED ON 20/01/12
2012-01-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-14	AR01	24/11/11 FULL LIST
2011-12-14	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2011-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA JOHNSON
2011-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 108 LEXHAM GARDENS LONDON W8 6JQ
2011-09-01	AA	31/10/10 TOTAL EXEMPTION FULL
2011-01-21	AP01	DIRECTOR APPOINTED MR ASHLEY JOHN BRADY
2010-12-17	AR01	24/11/10 FULL LIST
2010-08-02	AP03	SECRETARY APPOINTED ANNE MAREE SHERIDAN
2010-08-02	TM02	TERMINATE SEC APPOINTMENT
2010-07-30	AA	31/10/09 TOTAL EXEMPTION FULL
2009-12-19	AR01	24/11/09 FULL LIST
2009-12-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2009-12-19	AD02	SAIL ADDRESS CREATED
2009-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MAREE SHERIDAN / 24/11/2009
2009-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JANE JOHNSON / 24/11/2009
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMB
2009-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LAMB
2009-08-02	AA	31/10/08 TOTAL EXEMPTION FULL
2008-11-24	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-18	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-28	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-17	288a	NEW DIRECTOR APPOINTED
2006-12-12	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-08	288b	DIRECTOR RESIGNED
2006-06-27	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-19	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-16	AUD	AUDITOR'S RESIGNATION
2005-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-09	363s	RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
2004-03-30	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	363s	RETURN MADE UP TO 24/11/03; CHANGE OF MEMBERS
2003-09-15	288a	NEW DIRECTOR APPOINTED
2003-09-02	288a	NEW SECRETARY APPOINTED
2003-09-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-10	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-16	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-03-06	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-15	288a	NEW DIRECTOR APPOINTED
2000-12-22	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-08-31	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-12-20	363s	RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-08-25	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-04	363s	RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-10	363s	RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1998-02-10	AA	FULL ACCOUNTS MADE UP TO 31/10/97

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 108 LEXHAM GARDENS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

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

We do not have the domain name information for 108 LEXHAM GARDENS LIMITED

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

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

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.

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

The European Union has not awarded 108 LEXHAM GARDENS LIMITED any grants or awards.

We could not find any group structure information