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Company Information for

130 LEXHAM GARDENS LIMITED

33 KENWAY ROAD, LONDON, SW5 0RP,
Company Registration Number
03796056
Private Limited Company
Active

Company Overview

About 130 Lexham Gardens Ltd
130 LEXHAM GARDENS LIMITED was founded on 1999-06-25 and has its registered office in London. The organisation's status is listed as "Active". 130 Lexham Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
130 LEXHAM GARDENS LIMITED
 
Legal Registered Office
33 KENWAY ROAD
LONDON
SW5 0RP
Other companies in CR0
 
Filing Information
Company Number 03796056
Company ID Number 03796056
Date formed 1999-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
Last Datalog update: 2020-07-15 11:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 130 LEXHAM GARDENS LIMITED
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Company Officers of 130 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA-ANNE FRANCES BLYTH COOK
Company Secretary 2016-06-09
PATRICIA-ANNE FRANCES BLYTH COOK
Director 2008-11-24
KEREN ADI LEVY
Director 2017-04-19
OLIVIER MOREAU
Director 2014-02-18
ROBERTO MANUEL SOUTO E MOURA
Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LEVY
Director 2000-06-01 2017-04-19
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-01-01 2016-05-10
AMANDA JANE DUFFY WIEMERS
Director 2006-08-01 2014-02-17
WOLFGANG WIEMERS
Director 2006-08-01 2014-02-17
LHH RESIDENTIAL MANAGEMENT LLP
Company Secretary 2009-03-02 2014-01-01
BELINDA MCMICKING
Company Secretary 1999-11-22 2009-03-03
HUGH MOORE
Director 2005-06-10 2008-03-31
TADHG FLOOD
Director 2003-03-07 2006-03-15
PETER SYLVESTER
Director 2002-10-28 2005-06-10
MARCUS PETRUS HENDRIKUS MARIA BOKKERINK
Director 2000-06-01 2002-10-24
ALEX VAS
Director 2000-06-01 2002-09-23
KIRSTEN ELIZABETH COMMON
Director 1999-11-22 2000-06-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-06-25 1999-11-22
WATERLOW NOMINEES LIMITED
Nominated Director 1999-06-25 1999-11-22

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
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MRS KEREN ADI LEVY
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVY
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVY
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0101/05/16 ANNUAL RETURN FULL LIST
2016-06-09TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2016-05-10
2016-06-09AP03Appointment of Patricia-Anne Frances Blyth Cook as company secretary on 2016-06-09
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 94 Park Lane Croydon Surrey CR0 1JB
2016-05-11TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2016-05-10
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09AP01DIRECTOR APPOINTED OLIVIER MOREAU
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WIEMERS
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WIEMERS
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LHH RESIDENTIAL MANAGEMENT LLP
2014-01-23AP04Appointment of corporate company secretary Hml Company Secretarial Services Ltd
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 13 Lexham Mews London W8 6JW United Kingdom
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0101/05/13 FULL LIST
2013-05-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 15/05/2012
2012-09-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 11 LEXHAM MEWS LONDON W8 6JW
2012-05-04AR0101/05/12 FULL LIST
2011-11-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION FULL
2010-05-07AR0101/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG WIEMERS / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE DUFFY WIEMERS / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MANUEL SOUTO E MOURA / 01/05/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LHH RESIDENTIAL MANAGEMENT LLP / 01/05/2010
2009-10-30AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-13288aSECRETARY APPOINTED LHH RESIDENTIAL MANAGEMENT LLP
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY BELINDA MCMICKING
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 15 VICARAGE GATE LONDON W8 4AA
2008-12-04AA31/03/08 TOTAL EXEMPTION FULL
2008-12-04288aDIRECTOR APPOINTED PATRICIA-ANNE FRANCES BLYTH COOK
2008-05-09363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR HUGH MOORE
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288aNEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26288bDIRECTOR RESIGNED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 11 LEXHAM MEWS LONDON W8 6JW
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-07-29288aNEW DIRECTOR APPOINTED
2003-06-15363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: C/O LONDON HOUSE HUNTERS 69 KENSINGTON CHURCH STREET LONDON W8 4BG
2002-11-05288aNEW DIRECTOR APPOINTED
2002-10-30288bDIRECTOR RESIGNED
2002-10-03288bDIRECTOR RESIGNED
2002-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 21/08/00
2000-08-03363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-08-0388(2)RAD 22/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-24288aNEW DIRECTOR APPOINTED
2000-06-30225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-06-29288aNEW 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 130 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 130 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
130 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
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 130 LEXHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 130 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 130 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130 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 130 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 130 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 130 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 130 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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