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Company Information for

102 LEXHAM GARDENS LIMITED

15 YOUNG STREET 2ND FLOOR, LONDON, W8 5EH,
Company Registration Number
01714766
Private Limited Company
Active

Company Overview

About 102 Lexham Gardens Ltd
102 LEXHAM GARDENS LIMITED was founded on 1983-04-13 and has its registered office in London. The organisation's status is listed as "Active". 102 Lexham Gardens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
102 LEXHAM GARDENS LIMITED
 
Legal Registered Office
15 YOUNG STREET 2ND FLOOR
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 01714766
Company ID Number 01714766
Date formed 1983-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts 
Last Datalog update: 2018-08-07 00:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 102 LEXHAM GARDENS LIMITED

Company Officers of 102 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE AND ASSET MANAGEMENT
Company Secretary 2013-04-01
STUART BAUER
Director 2002-04-16
ROBERT DOUGLAS MACKENZIE
Director 2012-03-28
STEVEN ANTHONY SPANO
Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY WESTHEAD
Company Secretary 2005-09-16 2013-03-31
STEPHEN TUTCHER
Company Secretary 1991-05-28 2005-09-16
STEPHEN TUTCHER
Director 1991-05-28 2005-09-16
KATHLEEN ANNE MCLAUCHLAN
Director 1996-05-20 2002-04-19
PENELOPE VIRGINIA FORBES
Director 1991-05-28 1996-05-01
CHARLES STEPHEN HORNUNG
Director 1991-05-28 1991-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT 7C KENSINGTON CHURCH STREET LIMITED Company Secretary 2015-07-24 CURRENT 2007-07-20 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT ST CLEMENTS COURT (BRISTOL) RTM COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-01-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 50 EGERTON GARDENS MANAGEMENT LIMITED Company Secretary 2014-02-23 CURRENT 1996-09-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 45 HOLLAND PARK LIMITED Company Secretary 2013-04-01 CURRENT 1992-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 72 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-31 CURRENT 1982-03-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 3 QUEEN'S GATE RTM COMPANY LIMITED Company Secretary 2012-02-24 CURRENT 2005-03-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT FORSYTE HOUSE RTM COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2007-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT OLAF COURT RESIDENTS COMPANY LIMITED Company Secretary 2010-07-07 CURRENT 1971-05-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SUTHERLAND HOUSE RTM COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2009-05-11 Dissolved 2015-08-18
BLENHEIMS ESTATE AND ASSET MANAGEMENT 27/29 HORNTON STREET MANAGEMENT LIMITED Company Secretary 2009-08-13 CURRENT 1984-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 13 - 15 CLANRICARDE GARDENS LIMITED Company Secretary 2008-01-04 CURRENT 2004-07-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT K.C.G.RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-12-01 CURRENT 1959-07-01 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT SARDA HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-01 CURRENT 1999-08-23 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED Company Secretary 2007-07-11 CURRENT 1986-10-14 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT PALACE COURT MANAGEMENT COMPANY (LONDON) LIMITED Company Secretary 2007-04-01 CURRENT 1997-02-12 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 6 PHILLIMORE GARDENS LIMITED Company Secretary 2007-04-01 CURRENT 2000-12-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 1/2 VICARAGE GATE RESIDENTS COMPANY LIMITED Company Secretary 2006-09-27 CURRENT 1990-01-11 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT 98 ADDISON RESIDENTS LIMITED Company Secretary 2006-08-21 CURRENT 1998-12-16 Active
ROBERT DOUGLAS MACKENZIE RDM ASSOCIATES LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STEVEN ANTHONY SPANO OLD SHORE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active

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
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY SPANO / 07/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MACKENZIE / 07/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BAUER / 07/11/2017
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-11-30AA31/03/16 TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-31AR0128/05/16 FULL LIST
2015-11-15AA31/03/15 TOTAL EXEMPTION FULL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 8
2015-06-18AR0128/05/15 FULL LIST
2014-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-09AR0128/05/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION FULL
2013-06-06AR0128/05/13 FULL LIST
2013-04-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN WESTHEAD
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 102 LEXHAM GARDENS LONDON W8 6JQ
2013-04-05AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT
2012-10-15AA31/03/12 TOTAL EXEMPTION FULL
2012-08-15AR0128/05/12 FULL LIST
2012-04-30AP01DIRECTOR APPOINTED ROBERT DOUGLAS MACKENZIE
2011-08-16AR0128/05/11 FULL LIST
2011-07-22AA31/03/11 TOTAL EXEMPTION FULL
2010-07-12AA31/03/10 TOTAL EXEMPTION FULL
2010-06-15AR0128/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BAUER / 28/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SPANO / 28/05/2010
2010-02-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-21363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-07-01AA31/03/09 TOTAL EXEMPTION FULL
2008-07-09363sRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION FULL
2007-07-06363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-08-04363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-13288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW SECRETARY APPOINTED
2005-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-21288bDIRECTOR RESIGNED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-01288bDIRECTOR RESIGNED
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 28/05/99; CHANGE OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1997-07-28363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-12SRES01ADOPT MEM AND ARTS 23/04/97
1996-08-23288DIRECTOR RESIGNED
1996-07-24363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-06-02288DIRECTOR RESIGNED
1996-06-02288NEW DIRECTOR APPOINTED
1996-05-25AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-25SRES01ALTER MEM AND ARTS 17/05/96
1995-06-22363sRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-06-06363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-06-04363sRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
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 102 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 102 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
102 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
2014-03-31

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 102 LEXHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 102 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 102 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 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 102 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 102 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 102 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 102 LEXHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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