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Company Information for

103 LEXHAM GARDENS LIMITED

1ST ASSET, 7-9 TRYON STREET, LONDON, UNITED KINGDOM, SW3 3LG,
Company Registration Number
04426281
Private Limited Company
Active

Company Overview

About 103 Lexham Gardens Ltd
103 LEXHAM GARDENS LIMITED was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Active". 103 Lexham Gardens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
103 LEXHAM GARDENS LIMITED
 
Legal Registered Office
1ST ASSET
7-9 TRYON STREET
LONDON
UNITED KINGDOM
SW3 3LG
Other companies in W8
 
Filing Information
Company Number 04426281
Company ID Number 04426281
Date formed 2002-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts MICRO
Last Datalog update: 2017-11-12 06:48:14
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 103 LEXHAM GARDENS LIMITED

Company Officers of 103 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HURT
Director 2016-02-08
HLH ACCOUNTANTS LIMITED
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE HIMONA
Director 2011-11-17 2016-02-08
MICHELE MARIE SAMUELS
Director 2011-11-17 2016-01-27
MARGARET CAROL SMITH
Director 2005-09-25 2011-11-17
PETER DIXON CLEGG
Company Secretary 2006-04-28 2011-04-29
MICHELE MARIE SAMUELS
Director 2002-06-14 2006-12-01
DAVID LEE BAUMANN
Company Secretary 2002-06-13 2006-04-28
DAVID LEE BAUMANN
Director 2002-06-13 2005-09-23
BRIGHTON DIRECTOR LIMITED
Nominated Director 2002-04-29 2002-05-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2002-04-29 2002-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HLH ACCOUNTANTS LIMITED MANOR PARADE RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-01-26 CURRENT 1997-04-22 Active
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HLH ACCOUNTANTS LIMITED AQUA VISTA BOW RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 2010-08-04 Active
HLH ACCOUNTANTS LIMITED FYNE COURT RTM COMPANY LTD Company Secretary 2015-09-14 CURRENT 2014-12-02 Active
HLH ACCOUNTANTS LIMITED DAYNOR HOUSE LIMITED Company Secretary 2015-09-01 CURRENT 1998-07-02 Active
HLH ACCOUNTANTS LIMITED DAVID COURT LIMITED Company Secretary 2015-09-01 CURRENT 2004-06-24 Active
HLH ACCOUNTANTS LIMITED 58 FLAXMAN ROAD RTM COMPANY LTD Company Secretary 2015-07-27 CURRENT 2015-02-09 Active
HLH ACCOUNTANTS LIMITED THREE HURDWICK PLACE LIMITED Company Secretary 2015-07-01 CURRENT 2015-01-13 Active
HLH ACCOUNTANTS LIMITED ISLINGTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-01 CURRENT 2005-03-02 Active
HLH ACCOUNTANTS LIMITED SALTER HOMES LIMITED Company Secretary 2015-06-02 CURRENT 2010-09-09 Active
HLH ACCOUNTANTS LIMITED ODEON COURT LIMITED Company Secretary 2015-05-01 CURRENT 1999-02-03 Active
HLH ACCOUNTANTS LIMITED 54 CAVELL STREET RTM COMPANY LTD Company Secretary 2015-04-20 CURRENT 2014-10-02 Active
HLH ACCOUNTANTS LIMITED LIME GROVE (RAMSGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-07 CURRENT 2005-07-20 Active
HLH ACCOUNTANTS LIMITED CAPEL WALK (PENGE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-01 CURRENT 1985-07-19 Active
HLH ACCOUNTANTS LIMITED CEDAR PLACE RESIDENTS ASSOCIATION (BRUCE GROVE) LIMITED Company Secretary 2015-04-01 CURRENT 1985-09-18 Active
HLH ACCOUNTANTS LIMITED CLARE LANE RTM COMPANY LIMITED Company Secretary 2015-03-09 CURRENT 2011-11-24 Active
HLH ACCOUNTANTS LIMITED COPPER APARTMENTS FREEHOLD LIMITED Company Secretary 2015-02-25 CURRENT 2014-11-25 Active
HLH ACCOUNTANTS LIMITED MERCER MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 1987-06-09 Active
HLH ACCOUNTANTS LIMITED 26 EAST TENTER STREET MANAGEMENT LTD Company Secretary 2015-01-04 CURRENT 2011-09-08 Active
HLH ACCOUNTANTS LIMITED OLDFIELD CIRCUS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2014-01-08 Active
HLH ACCOUNTANTS LIMITED VICARAGE PLACE (DERBY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2007-01-11 Active
HLH ACCOUNTANTS LIMITED 163 QUEENSTOWN ROAD RTM COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2014-05-23 Active
HLH ACCOUNTANTS LIMITED STEEPLE GREEN MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 1985-09-30 Active
HLH ACCOUNTANTS LIMITED STEEPLE GREEN FREEHOLD MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2003-04-15 Active
HLH ACCOUNTANTS LIMITED BLOCK 1 MAYFLOWER COURT RTM COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 2014-05-09 Active
HLH ACCOUNTANTS LIMITED 5 THE CHASE MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 1984-06-14 Active
HLH ACCOUNTANTS LIMITED KEEPREALM LIMITED Company Secretary 2015-01-01 CURRENT 1996-01-31 Active
HLH ACCOUNTANTS LIMITED MAIDREALM PROPERTY MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 1996-12-17 Active
HLH ACCOUNTANTS LIMITED 58 THEOBALDS ROAD LIMITED Company Secretary 2015-01-01 CURRENT 2005-07-18 Active
HLH ACCOUNTANTS LIMITED CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-24 CURRENT 2004-03-10 Active
HLH ACCOUNTANTS LIMITED 66 SALUSBURY ROAD FREEHOLD LIMITED Company Secretary 2014-12-01 CURRENT 2013-08-01 Active
HLH ACCOUNTANTS LIMITED MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 2003-08-28 Active
HLH ACCOUNTANTS LIMITED PIAZZA RESIDENCE MANAGEMENT COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2012-03-21 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
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG
2017-09-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-19ANNOTATIONReplacement
2017-04-19AR0129/04/15 FULL LIST AMEND
2017-04-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/16
2017-04-19ANNOTATIONReplaced
2017-04-19AR0129/04/15 FULL LIST AMEND
2017-04-19RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/16
2017-04-19ANNOTATIONClarification
2016-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-26AR0129/04/16 FULL LIST
2016-05-26AR0129/04/16 FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MRS GILLIAN HURT
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IRENE HIMONA
2016-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE SAMUELS
2015-05-21AA31/12/14 TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-11AR0129/04/15 FULL LIST
2015-05-11AP04CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 103 LEXHAM GARDENS LONDON W8 6JN
2015-05-11AD02SAIL ADDRESS CHANGED FROM: NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 103 LEXHAM GARDENS, LONDON, W8 6JN
2015-05-11AR0129/04/15 FULL LIST
2014-05-15AA31/12/13 TOTAL EXEMPTION FULL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-14AR0129/04/14 FULL LIST
2013-05-22AR0129/04/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION FULL
2012-05-18AA31/12/11 TOTAL EXEMPTION FULL
2012-05-04AR0129/04/12 FULL LIST
2012-03-21AP01DIRECTOR APPOINTED MICHELE MARIE SAMUELS
2012-02-09AP01DIRECTOR APPOINTED IRENE HIMONA
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
2011-10-13SH0129/04/11 STATEMENT OF CAPITAL GBP 10
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-24DISS40DISS40 (DISS40(SOAD))
2011-08-23GAZ1FIRST GAZETTE
2011-08-22AR0129/04/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL SMITH / 29/04/2011
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY PETER CLEGG
2010-06-09AR0129/04/10 FULL LIST
2010-06-09AD02SAIL ADDRESS CREATED
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL SMITH / 01/10/2009
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / PETER DIXON CLEGG / 01/10/2009
2010-06-04AA31/12/09 TOTAL EXEMPTION FULL
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-06-12363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-18288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-04-22363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-26363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-07225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-29288aNEW DIRECTOR APPOINTED
2002-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-2188(2)RAD 13/06/02--------- £ SI 5@1=5 £ IC 1/6
2002-05-02288bSECRETARY RESIGNED
2002-05-01288bDIRECTOR RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 103 LEXHAM GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against 103 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
103 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 103 LEXHAM GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 103 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 103 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 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 103 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 103 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party103 LEXHAM GARDENS LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 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 103 LEXHAM GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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