91 Lexham Gardens Limited

Company Registration Number: 01970188

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
91 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 11 December 1985. Its current registered address is in Old Amersham, Buckinghamshire.

Registered Address

C/O N S LUCAS & CO
THE COURTYARD 80 HIGH STREET
OLD AMERSHAM
BUCKINGHAMSHIRE
HP7 0DS

There are 19 companies currently registered at this postcode, including this one.

All companies at HP7 0DS

Registration Data

Company Number

01970188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,055£5,600£5,970£2,707£5,915£4,240£4,948
of which Cash £7,055£5,600£5,970£2,707£5,915£4,240£4,948
Total Assets £7,055£5,600£5,970£2,707£5,915£4,240£4,948
Current Liabilities £5,961£5,961£6,386£3,050£7,080£5,842£6,283
Net Current Assets £1,094£-361£-416£-343£-1,165£-1,602£-1,335
Total Net Worth £2,011£556£501£574£-248£-685£418

Previous Names

No previous names

Company Officers

  • JUKES, Stephen Anthony

    Secretary

    Appointed on 13 September 1993

     

    Flat B 91 Lexham Gardens
    London
    W8 6JN

  • BONATO, Andrea

    Director

    Appointed on 15 April 2005

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1965

    Flat E
    91 Lexham Gardens
    London
    W8 6JN

  • HIFZI, Mine Ozkan, Sol

    Director

    Appointed on 3 December 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Flat D
    91 Lexham Gardens
    London
    W8

  • JUKES, Stephen Anthony

    Director

    Appointed on 6 August 1995

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1954

    Flat B 91 Lexham Gardens
    London
    W8 6JN

  • JUKES, Yvonne Esterhazy

    Director

    Appointed on 16 August 1993

     

    Nationality: German

    Occupation: Journalist

    Month of birth: February 1958

    Flat B 91 Lexham Gardens
    London
    W8 6JN

  • ROWLANDS, Christopher John

    Director

    Appointed on 27 January 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Buchan House
    24 Northumberland Road Redland
    Bristol
    BS6 7BB

  • MURRAY, Helen

    Secretary

    Resigned on 13 September 1993

    Flat B 91 Lexham Gardens
    London
    W8 6JN

  • DWYER, David

    Director

    Appointed on 30 September 1994

    Resigned on 23 January 1998

    Nationality: American

    Occupation: Computer Programmer

    Month of birth: April 1955

    Flat C
    91 Lexham Gardens
    London
    W8

  • EVERETT, Kenneth

    Director

    Resigned on 4 April 1995

    Nationality: British

    Occupation: Entertainer

    Month of birth: December 1944

    Flat East 91 Lexham Gardens
    London
    W8 6JN

  • HORGAN, Catherine

    Director

    Appointed on 7 August 1996

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    24 Obern Crescent Swanbourne
    Western Australia
    Australia

  • MURRAY, William Terence

    Director

    Resigned on 11 August 1993

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1956

    1 Wool Road
    London
    SW20 0HN

  • ONEILL, Michele Mary

    Director

    Resigned on 30 September 1994

    Nationality: Irish

    Occupation: Advertising Agent

    Month of birth: January 1957

    91 Lexham Gardens
    London
    W8 6JN

  • ROBINSON, Anthony Martin

    Director

    Resigned on 3 December 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1962

    Flat D, 91 Lexham Gardens
    Kensington
    London
    W8 6JN

  • VEVERS, David Michael

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    91 Lexham Gardens
    London
    W8 6JN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M817PS. Transaction: MzE2NDg3NjYyMWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X591KKAO. Transaction: MzE1MDY1NjI1MmFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFJUW. Transaction: MzEzNjg4NzQzNWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48XJXDC. Transaction: MzEyNDYwMDMzOWFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36QIO. Transaction: MzExMzg5MzM4N2FkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39SV9H4. Transaction: MzEwMTc0NDg4OWFkaXF6a2N4.

  7. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM1QP. Transaction: MzA5MTM0MjgxNmFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q5K1. Transaction: MzA4MDMyOTcwOGFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O797TE. Transaction: MzA3MDA0NzUxM2FkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B604FS. Transaction: MzA1OTIwNDIyMWFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AETCDZW1. Transaction: MzA0ODkwNTcxMGFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XU13YUSF. Transaction: MzAzODQ0MDEyM2FkaXF6a2N4.

  13. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATD4HQE5. Transaction: MzAzMDE5MjYwNWFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XKNK7LQ6. Transaction: MzAxOTY2NTE1M2FkaXF6a2N4.

  15. 16 July 2010 Director's details changed for Sol Mine Ozkan Hifzi on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKNK4LQ3. Transaction: MzAxOTY0NTIxOGFkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Yvonne Esterhazy Jukes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKNK6LQ5. Transaction: MzAxOTY0NTIyMWFkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Stephen Anthony Jukes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKNK5LQ4. Transaction: MzAxOTY0NTIyMGFkaXF6a2N4.

  18. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARL7PFSP. Transaction: MzAwNTMzMDA1M2FkaXF6a2N4.

  19. 6 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDXPBB9. Transaction: MjAzNjUzOTYwNmFkaXF6a2N4.

  20. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATTBJ62Y. Transaction: MjAyMTcwMDY0MWFkaXF6a2N4.

  21. 27 October 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AO34BE. Transaction: MjAxNjQ5OTQzMGFkaXF6a2N4.

  22. 17 April 2008 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTQEYYK. Transaction: MjAwMzU2OTczNGFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1NjIwM2FkaXF6a2N4.

  24. 3 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE5MDQ5MmFkaXF6a2N4.

  25. 16 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkwNjIyOGFkaXF6a2N4.

  26. 25 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTI0MTQ2MmFkaXF6a2N4.

  27. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYyNTc2NGFkaXF6a2N4.

  28. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcxODAzN2FkaXF6a2N4.

  29. 13 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwNTY0OGFkaXF6a2N4.

  30. 7 April 2005 Registered office changed on 07/04/05 from: county house 29 peterborough road harrow middlesex HA1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ4MjAwN2FkaXF6a2N4.

  31. 2 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYyOTEzNmFkaXF6a2N4.

  32. 16 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYwNTY1MWFkaXF6a2N4.

  33. 21 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA3OTgyM2FkaXF6a2N4.

  34. 14 July 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwMDY5MWFkaXF6a2N4.

  35. 30 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU1NjE0NGFkaXF6a2N4.

  36. 2 August 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3NTY0NWFkaXF6a2N4.

  37. 28 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY5OTk0M2FkaXF6a2N4.

  38. 15 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2Njg0MGFkaXF6a2N4.

  39. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNTQ0MjM1M2FkaXF6a2N4.

  40. 28 July 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA3MjkxOGFkaXF6a2N4.

  41. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0MzM4NDI4NGFkaXF6a2N4.

  42. 26 July 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgyOTYxMWFkaXF6a2N4.

  43. 31 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQ4MjQxNGFkaXF6a2N4.

  44. 25 July 1998 Return made up to 13/05/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkwNDY4M2FkaXF6a2N4.

  45. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAzNDU1OWFkaXF6a2N4.

  46. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzMxNjYzMmFkaXF6a2N4.

  47. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0NTk4MWFkaXF6a2N4.

  48. 28 July 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MDM0OGFkaXF6a2N4.

  49. 24 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzI2OTk5NWFkaXF6a2N4.

  50. 30 October 1996 Registered office changed on 30/10/96 from: 91 lexham gardens london W8 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA1NTAzMGFkaXF6a2N4.

  51. 22 October 1996 Return made up to 13/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0MjIyNmFkaXF6a2N4.

  52. 26 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDc1MzM5NmFkaXF6a2N4.

  53. 5 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODQxMjUwOWFkaXF6a2N4.

  54. 1 August 1995 Return made up to 13/05/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0MDkzNWFkaXF6a2N4.

  55. 1 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzY0OTYwMGFkaXF6a2N4.

  56. 1 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTYwNDk0N2FkaXF6a2N4.

  57. 23 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQyODI2MWFkaXF6a2N4.

  58. 6 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODA2NzEyNGFkaXF6a2N4.

  59. 11 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODM0NDQ5NGFkaXF6a2N4.

  60. 11 July 1994 Return made up to 13/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjkzNjIzN2FkaXF6a2N4.

  61. 7 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk4MzcyMWFkaXF6a2N4.

  62. 7 December 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNTcyNTcwMmFkaXF6a2N4.

  63. 14 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTY0NTU3NWFkaXF6a2N4.

  64. 17 June 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4NzI3OGFkaXF6a2N4.

  65. 17 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MzkzODQzNWFkaXF6a2N4.

  66. 17 October 1992 Return made up to 13/05/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTg3MDg3NGFkaXF6a2N4.

  67. 28 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MDA4MjQ3MGFkaXF6a2N4.

  68. 5 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODgzOTA0MmFkaXF6a2N4.

  69. 30 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTgwMDcxMWFkaXF6a2N4.

  70. 30 May 1991 Return made up to 13/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTE0ODQxOWFkaXF6a2N4.

  71. 18 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTQwODA1M2FkaXF6a2N4.

  72. 6 February 1991 Return made up to 10/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjEyNDU0NGFkaXF6a2N4.

  73. 4 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMTA3NzQ3MWFkaXF6a2N4.

  74. 23 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDA1NTA3OGFkaXF6a2N4.

  75. 9 January 1989 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTcyMzUzMWFkaXF6a2N4.

  76. 8 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNTA3MDgzNWFkaXF6a2N4.

  77. 8 November 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNzM5MDY5NWFkaXF6a2N4.

  78. 25 October 1988 Registered office changed on 25/10/88 from: 1 verulam buildings grays inn london WC1R 5LJ

    Category: Address. Type: 287. Transaction: MDEwODI4MzUyN2FkaXF6a2N4.

  79. 27 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjE1MTEzMmFkaXF6a2N4.

  80. 16 November 1987 Return made up to 24/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTUyOTE4NWFkaXF6a2N4.

  81. 7 July 1986 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MTQwMzUyN2FkaXF6a2N4.

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