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Home > England & Wales Companies > 100 LEXHAM GARDENS LIMITED
Company Information for

100 LEXHAM GARDENS LIMITED

100 LEXHAM GARDENS, LONDON, W8 6JQ,
Company Registration Number
02660713
Private Limited Company
Active

Company Overview

About 100 Lexham Gardens Ltd
100 LEXHAM GARDENS LIMITED was founded on 1991-11-06 and has its registered office in . The organisation's status is listed as "Active". 100 Lexham Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
100 LEXHAM GARDENS LIMITED
 
Legal Registered Office
100 LEXHAM GARDENS
LONDON
W8 6JQ
Other companies in W8
 
Filing Information
Company Number 02660713
Company ID Number 02660713
Date formed 1991-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 LEXHAM GARDENS LIMITED
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Company Officers of 100 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
NOEL FREDERICK WALKER
 Company Secretary 1991-11-06
MARGARET MELINA ROSE GALVIN
 Director 2013-04-19
NOEL FREDERICK WALKER
 Director 1991-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RETTER
 Director 2006-04-25 2013-04-19
PAUL RICHARD ABREY
 Director 1995-05-30 2006-04-27
GIFFORD SIMONDS WEST
 Director 1994-05-14 1999-10-21
RICHARD EVELYN BYRON
 Director 1991-11-06 1997-06-01
STEPHEN SEBASTIAN HOBHOUSE
 Director 1991-11-06 1994-04-09
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-11-06 1991-11-06
MBC NOMINEES LIMITED
 Nominated Director 1991-11-06 1991-11-06

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
2023-10-12CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOUET-BATTISTI
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-19AP01DIRECTOR APPOINTED CHRISTINE BOUET-BATTISTI
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MELINA ROSE GALVIN
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-23AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-19AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-11AR0127/10/15 ANNUAL RETURN FULL LIST
2015-08-28AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-05AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-04AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-19AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AP01DIRECTOR APPOINTED MARGARET MELINA ROSE GALVIN
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RETTER
2012-10-31AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-15AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0127/10/11 ANNUAL RETURN FULL LIST
2011-09-12AA24/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-27AR0127/10/10 ANNUAL RETURN FULL LIST
2010-08-13AA24/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-11AA24/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-04AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK WALKER / 27/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RETTER / 27/10/2009
2009-02-16AA24/06/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-04-03AA24/06/07 TOTAL EXEMPTION FULL
2007-11-15363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2006-12-04363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2006-01-04363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-1488(2)RAD 11/11/04--------- £ SI 1@1=1 £ IC 5/6
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2004-12-02363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2003-11-04363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-11-05363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-11-02363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
1999-11-17363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-11-17288bDIRECTOR RESIGNED
1999-11-17363(288)DIRECTOR RESIGNED
1999-10-22AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 24/06/98
1999-01-14363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1997-11-12363(288)DIRECTOR RESIGNED
1997-11-12363sRETURN MADE UP TO 06/11/97; CHANGE OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 24/06/97
1996-11-29AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-11-29363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1995-12-12363sRETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
1995-10-03AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-06-22288NEW DIRECTOR APPOINTED
1994-12-06363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-12-06AAFULL ACCOUNTS MADE UP TO 24/06/94
1994-05-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08AAFULL ACCOUNTS MADE UP TO 24/06/93
1993-12-19363sRETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
1993-06-1488(2)RAD 09/06/93--------- £ SI 1@1=1 £ IC 4/5
1992-11-10363sRETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/92
1992-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 19/08/92
1992-08-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06
1992-05-08288NEW DIRECTOR APPOINTED
1992-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 100 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 100 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
100 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24
Annual Accounts
2007-06-24
Annual Accounts
2006-06-24
Annual Accounts
2005-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

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 100 LEXHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 100 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 100 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 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 100 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 100 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 100 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 100 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.
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