100 Lexham Gardens Limited

Company Registration Number: 02660713

Company registered in England and Wales

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100 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 6 November 1991.

Registered Address

100 LEXHAM GARDENS
LONDON
W8 6JQ

There are 23 companies currently registered at this postcode, including this one.

All companies at W8 6JQ

Registration Data

Company Number

02660713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £9,636£9,636£9,636£9,636£9,636£9,636
Current Assets £21,185£16,472£35,027£23,200£21,143£17,038
of which Cash £17,788£13,212£31,828£20,241£18,468£14,556
Total Assets £30,821£26,108£44,663£32,836£30,779£26,674
Current Liabilities £5,748£5,303£5,238£5,663£4,779£5,531
Net Current Assets £15,437£11,169£29,789£17,537£16,364£11,507
Total Net Worth £25,073£20,805£39,425£27,173£26,000£21,143

Previous Names

No previous names

Company Officers

  • WALKER, Noel Frederick

    Secretary

    Appointed on 6 November 1991

     

    100 Lexham Gardens
    London
    W8 6JQ

  • GALVIN, Margaret Melina Rose

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1936

    100
    Lexham Gardens
    Kensington
    London
    W8 6JQ
    Uk

  • WALKER, Noel Frederick

    Director

    Appointed on 6 November 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    100 Lexham Gardens
    London
    W8 6JQ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 November 1991

    Resigned on 6 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ABREY, Paul Richard

    Director

    Appointed on 30 May 1995

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1960

    100 Lexham Gardens
    London
    W8 6JQ

  • BYRON, Richard Evelyn

    Director

    Appointed on 6 November 1991

    Resigned on 1 June 1997

    Nationality: English

    Occupation: Director

    Month of birth: February 1944

    28 Bramerton Street
    London
    SW3 5LA

  • HOBHOUSE, Stephen Sebastian

    Director

    Appointed on 6 November 1991

    Resigned on 9 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Lake House Norton
    Sutton Scotney
    Winchester
    Hampshire
    SO21 3ND

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 6 November 1991

    Resigned on 6 November 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • RETTER, Michael

    Director

    Appointed on 25 April 2006

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Flat 4
    34 Cornwall Gardens
    London
    SW7 4AP

  • WEST, Gifford Simonds

    Director

    Appointed on 14 May 1994

    Resigned on 21 October 1999

    Nationality: American

    Occupation: Management Consultant

    Month of birth: March 1962

    100 Lexham Gardens
    London
    W8 6JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISF1A9. Transaction: MzE2MDg2OTkyMGFkaXF6a2N4.

  2. 19 August 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5D4SZHC. Transaction: MzE1NTE5NTc3NWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQKYY. Transaction: MzEzNDk3ODQ1N2FkaXF6a2N4.

  4. 28 August 2015 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4E5GE3M. Transaction: MzEyOTU0OTA2NmFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1LYYA. Transaction: MzExMDc5MTgwOGFkaXF6a2N4.

  6. 29 September 2014 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3H3TLG3. Transaction: MzEwODM3NjcwMGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLJ88. Transaction: MzA4ODE0MjEwNWFkaXF6a2N4.

  8. 19 September 2013 Total exemption full accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2H2HTOG. Transaction: MzA4NTM3MDEzOGFkaXF6a2N4.

  9. 29 April 2013 Termination of appointment of Michael Retter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26YI0FF. Transaction: MzA3NzExMjgzMWFkaXF6a2N4.

  10. 29 April 2013 Appointment of Margaret Melina Rose Galvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26YI0FV. Transaction: MzA3NzExMjcwMWFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUD8Q. Transaction: MzA2Njc0MTk5N2FkaXF6a2N4.

  12. 15 October 2012 Total exemption full accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1JCR283. Transaction: MzA2NTgzNzM3NGFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X8JE0YXX. Transaction: MzA0NjU4MjQzNmFkaXF6a2N4.

  14. 12 September 2011 Total exemption full accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AC7KRXDE. Transaction: MzA0MzYyNTE3OGFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XS3GKOL1. Transaction: MzAyNTk4MjEzM2FkaXF6a2N4.

  16. 13 August 2010 Total exemption full accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: ASUERMCZ. Transaction: MzAyMTM1NTI1NGFkaXF6a2N4.

  17. 11 November 2009 Total exemption full accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ACCI6EQQ. Transaction: MzAwMjY3NDQwMGFkaXF6a2N4.

  18. 4 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XW2DZEO9. Transaction: MzAwMjEwNjEzMmFkaXF6a2N4.

  19. 4 November 2009 Director's details changed for Mr Noel Frederick Walker on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XW2DYEO8. Transaction: MzAwMjEwMzc3MGFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Michael Retter on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XW2DXEO7. Transaction: MzAwMjEwMzc2N2FkaXF6a2N4.

  21. 16 February 2009 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: AZT8E7C7. Transaction: MjAyNTg5MDYyNmFkaXF6a2N4.

  22. 10 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A084PC. Transaction: MjAxNzY3NjQwM2FkaXF6a2N4.

  23. 3 April 2008 Total exemption full accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A7MWVYIA. Transaction: MjAwMjYxMDg0N2FkaXF6a2N4.

  24. 15 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2MTY5NmFkaXF6a2N4.

  25. 4 December 2006 Total exemption full accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNjk1MmFkaXF6a2N4.

  26. 4 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxNzg5OGFkaXF6a2N4.

  27. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2MjA4NGFkaXF6a2N4.

  28. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc3MTY1NWFkaXF6a2N4.

  29. 23 January 2006 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNzMwNzU0OWFkaXF6a2N4.

  30. 4 January 2006 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3MjA4NWFkaXF6a2N4.

  31. 14 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA3MzQ4NWFkaXF6a2N4.

  32. 14 January 2005 Ad 11/11/04--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTExMTcwNmFkaXF6a2N4.

  33. 16 December 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg0ODUyMWFkaXF6a2N4.

  34. 2 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk0NDM0M2FkaXF6a2N4.

  35. 4 November 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA3ODM0MmFkaXF6a2N4.

  36. 4 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1NjQyMWFkaXF6a2N4.

  37. 19 November 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDYxMzA1N2FkaXF6a2N4.

  38. 5 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIxMjI0NWFkaXF6a2N4.

  39. 3 December 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQwMTQ1N2FkaXF6a2N4.

  40. 30 November 2001 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY2NjU4MmFkaXF6a2N4.

  41. 29 November 2000 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNjQxNzE5N2FkaXF6a2N4.

  42. 2 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzNTYxMWFkaXF6a2N4.

  43. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwMDY3M2FkaXF6a2N4.

  44. 17 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzMTgwNmFkaXF6a2N4.

  45. 22 October 1999 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDA1ODExOTI4NWFkaXF6a2N4.

  46. 20 January 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjc3NDE0OWFkaXF6a2N4.

  47. 14 January 1999 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxODg0MGFkaXF6a2N4.

  48. 12 November 1997 Return made up to 06/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDgyMTg5M2FkaXF6a2N4.

  49. 28 August 1997 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NDI1NzgxMWFkaXF6a2N4.

  50. 29 November 1996 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEzODM4NDg4NmFkaXF6a2N4.

  51. 29 November 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyNTMwM2FkaXF6a2N4.

  52. 12 December 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyNTg4M2FkaXF6a2N4.

  53. 3 October 1995 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDExODkxNDkzMGFkaXF6a2N4.

  54. 22 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc0NTExOGFkaXF6a2N4.

  55. 6 December 1994 Full accounts made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA3ODEzMTUxN2FkaXF6a2N4.

  56. 6 December 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODM2MDYxNGFkaXF6a2N4.

  57. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDYwNDQwM2FkaXF6a2N4.

  58. 8 March 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNTk4ODQ5NWFkaXF6a2N4.

  59. 19 December 1993 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2OTgxN2FkaXF6a2N4.

  60. 14 June 1993 Ad 09/06/93--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUzMDk3NWFkaXF6a2N4.

  61. 10 November 1992 Return made up to 06/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDM5Njk3M2FkaXF6a2N4.

  62. 6 October 1992 Ad 24/06/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTYyMDU4OGFkaXF6a2N4.

  63. 7 September 1992 Accounts for a dormant company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NTQ4MTMyMmFkaXF6a2N4.

  64. 7 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDg3NTgyNGFkaXF6a2N4.

  65. 3 August 1992 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDEwNTY2NzExOGFkaXF6a2N4.

  66. 8 May 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTE2OTY2MGFkaXF6a2N4.

  67. 8 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzkzNTEwMWFkaXF6a2N4.

  68. 8 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODUwMzExN2FkaXF6a2N4.

  69. 6 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA0OTM1MWFkaXF6a2N4.

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