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Company Information for

122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

FLAT 5, 122 LEXHAM GARDENS, 122 LEXHAM GARDENS, LONDON, W8 6JE,
Company Registration Number
03738578
Private Limited Company
Active

Company Overview

About 122 Lexham Gardens Management Company Ltd
122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED was founded on 1999-03-23 and has its registered office in 122 Lexham Gardens. The organisation's status is listed as "Active". 122 Lexham Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 5
122 LEXHAM GARDENS
122 LEXHAM GARDENS
LONDON
W8 6JE
Other companies in W8
 
Filing Information
Company Number 03738578
Company ID Number 03738578
Date formed 1999-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-23
Return next due 2018-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-09 16:49:45
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 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Company Officers of 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN RUPERT WILLIAM DENHAM
Director 2016-05-21
SEAN GRAHAM
Director 2001-11-21
SASKIA REGINA ANDREA HEFES
Director 2013-08-08
KIRILL MAKHARINSKY
Director 2015-07-13
MINAXI PATEL
Director 1999-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD CAPLAN
Director 1999-03-23 2014-08-20
VIRGINIA GAIL ROBINSON
Director 2000-04-14 2013-07-19
VIRGINIA GAIL ROBINSON
Company Secretary 2000-04-14 2013-07-19
CHARLES HENRY DUGDALE
Director 2007-06-08 2013-07-08
NICHOLAS JAMES ROBINSON
Director 2004-02-03 2007-03-22
IANTHE ELIZABETH HOLROYD PEARCE
Director 2000-07-10 2001-11-21
JO RIGBY
Director 1999-03-23 2000-07-10
MICHAEL JOHN HARFORD
Director 1999-03-23 2000-04-14
MICHAEL JOHN HARFORD
Company Secretary 1999-03-23 2000-04-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-03-23 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINAXI PATEL DAVID LICHFIELD LIMITED Director 2006-11-29 CURRENT 1993-02-24 Active
MINAXI PATEL DAVID LICHFIELD LIMITED Director 2006-11-29 CURRENT 1993-02-24 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
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-21AP01DIRECTOR APPOINTED MR JOHN RUPERT WILLIAM DENHAM
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-05AR0123/03/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-13AP01DIRECTOR APPOINTED MR KIRILL MAKHARINSKY
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-26AR0123/03/15 FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SASKIA REGINA ANDREA HEFES / 01/01/2015
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CAPLAN
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SASKIA RESGINA ANDREA HEFES / 30/07/2014
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-14AR0123/03/14 FULL LIST
2014-05-14AD02SAIL ADDRESS CHANGED FROM: C/O C/O MRS V.G.ROBINSON THE BARN SHAFTENHOE END BARLEY ROYSTON HERTFORDSHIRE SG8 8LE ENGLAND
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM FLAT 3 122 LEXHAM GARDENS LONDON W8 6JE
2013-08-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-08AP01DIRECTOR APPOINTED MISS SASKIA RESGINA ANDREA HEFES
2013-07-21TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ROBINSON
2013-07-21TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA ROBINSON
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUGDALE
2013-04-11AR0123/03/13 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-10AR0123/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0123/03/11 FULL LIST
2011-01-20AA31/03/10 TOTAL EXEMPTION FULL
2010-04-14AR0123/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY DUGDALE / 23/03/2010
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA GAIL ROBINSON / 23/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN GRAHAM / 23/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CAPLAN / 23/03/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION FULL
2009-04-13363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2007-04-18363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-22363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-03288bDIRECTOR RESIGNED
2001-09-24ELRESS252 DISP LAYING ACC 08/04/01
2001-09-24ELRESS366A DISP HOLDING AGM 08/04/01
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-02288bDIRECTOR RESIGNED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-11-30363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-08-03288bDIRECTOR RESIGNED
2000-08-0288(2)RAD 03/04/00--------- £ SI 4@1=4 £ IC 2/6
2000-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-29288bSECRETARY RESIGNED
1999-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 122 LEXHAM GARDENS MANAGEMENT COMPANY 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 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 LEXHAM GARDENS MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 122 LEXHAM GARDENS MANAGEMENT COMPANY 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 122 LEXHAM GARDENS MANAGEMENT COMPANY 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 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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