97 Lexham Gardens Management Company Limited

Company Registration Number: 03035584

Company registered in England and Wales

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97 Lexham Gardens Management Company Limited is a Private Company Limited by Shares first registered on 21 March 1995. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03035584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £50£0£50£50£1£1
Current Assets £0£0£0£0£49£49
of which Cash £0£0£0£0£0£0
Total Assets £50£0£50£50£50£50
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£49£49
Total Net Worth £50£0£50£50£50£50

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BOWE, Allister John

    Director

    Appointed on 1 October 2002

     

    Nationality: Australian

    Occupation: Estate Agent

    Month of birth: June 1956

    Flat C 97 Lexham Gardens
    London
    W8 6JN

  • DADLANI, Komal Manohar

    Director

    Appointed on 1 August 2014

     

    Nationality: Spanish

    Occupation: Entrpreneur

    Month of birth: December 1980

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • NARWANI, Shirin

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Academic

    Month of birth: October 1968

    Flat C & D
    97 Lexham Gardens
    London
    W8 6JN
    United Kingdom

  • PANDEY, Mitu, Dr

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1968

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • SINCLAIR, Peter John

    Director

    Appointed on 21 March 1995

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    97 Lexham Gardens
    London
    W8 6JN

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 17 April 1997

    Resigned on 30 June 2004

    27 Palace Gate
    London
    W8 5LS

  • MCMICKING, Belinda

    Secretary

    Appointed on 1 July 2004

    Resigned on 3 March 2009

    32 Peel Street
    London
    W8 7PD

  • SINCLAIR, Peter John

    Secretary

    Appointed on 21 March 1995

    Resigned on 17 April 1997

    97 Lexham Gardens
    London
    W8 6JN

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 2 March 2009

    Resigned on 1 January 2014

    11
    Lexham Mews
    London
    W8 6JW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1995

    Resigned on 21 March 1995

    26
    Church Street
    London
    NW8 8EP

  • ASSUMALL, Arun

    Director

    Appointed on 24 June 2007

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    Flat E
    97 Lexham Gardens
    London
    W8 6JN

  • BARBALACO, Stephen

    Director

    Appointed on 11 October 2004

    Resigned on 8 May 2007

    Nationality: Italian

    Occupation: Banking

    Month of birth: January 1966

    Flat E
    97 Lexham Gardens
    London
    W8 6JW

  • FALKNER, Robert

    Director

    Appointed on 20 July 2000

    Resigned on 3 December 2001

    Nationality: German

    Occupation: University Lecturer

    Month of birth: April 1967

    Flat A
    97 Lexham Gardens
    London
    W8 6JN

  • HAM, Stephen Edward Miles

    Director

    Appointed on 18 November 1998

    Resigned on 15 January 2003

    Nationality: British

    Occupation: Student

    Month of birth: June 1975

    Flat E 97 Lexham Gardens
    London
    W8 6JN

  • PATERSON, Harvey

    Director

    Appointed on 21 March 1995

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    Wentworth Lodge
    Old Beaumont Hill
    St Peter
    Jersey
    CHANNEL

  • PIKE, Robert Eben Neil

    Director

    Appointed on 28 November 2002

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Corporate Adviser

    Month of birth: April 1945

    Flat A
    97 Lexham Gardens
    London
    W8 6JN

This information was most recently updated today.

Latest Filings

  1. 14 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5JQFNKO. Transaction: MzE2MTg1NTE3M2FkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Arun Assumall as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISBLVT. Transaction: MzE2MDgzNjU2M2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3UWI. Transaction: MzE0MTQ4MjM4NmFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LJDK94. Transaction: MzEzNjgxMzQ5M2FkaXF6a2N4.

  5. 30 June 2015 Appointment of Dr Mitu Pandey as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X4AO2MXC. Transaction: MzEyNjE3MzY3NGFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TTXYA. Transaction: MzExNzg4NzI4MmFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIJZC. Transaction: MzExNjYwNzU0N2FkaXF6a2N4.

  8. 4 November 2014 Director's details changed for Komal Manohar Dadlani on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3JYWEFM. Transaction: MzExMDY4MjA3NWFkaXF6a2N4.

  9. 4 November 2014 Appointment of Komal Manohar Dadlani as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3JYW12A. Transaction: MzExMDY3ODY0N2FkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y95RA. Transaction: MzA5NjQ1Mzg3MGFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FG33U. Transaction: MzA5NDIyOTgwM2FkaXF6a2N4.

  12. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307976W. Transaction: MzA5MzIwNTE3N2FkaXF6a2N4.

  13. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X307978W. Transaction: MzA5MzIwNTIwNWFkaXF6a2N4.

  14. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307976O. Transaction: MzA5MzIwNTE2M2FkaXF6a2N4.

  15. 10 December 2013 Appointment of Shirin Narwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWTIV6. Transaction: MzA5MDQwNjgzMmFkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVUIO. Transaction: MzA3MjUwNDQxMGFkaXF6a2N4.

  17. 1 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KKCG02. Transaction: MzA2NjgxNDQzMWFkaXF6a2N4.

  18. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6U0H. Transaction: MzA1NzQ5NjA4NWFkaXF6a2N4.

  19. 3 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11QAWNT. Transaction: MzA1MTg3MDYwNmFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4E3U. Transaction: MzA1MTcyNjQ3M2FkaXF6a2N4.

  21. 17 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: X2GOBSIO. Transaction: MzAzNDAwNTQxMWFkaXF6a2N4.

  22. 8 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXZDJO1R. Transaction: MzAyNDg3MTk3NWFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZXL8H58. Transaction: MzAwOTA2ODEzOWFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Peter John Sinclair on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZXL7H57. Transaction: MzAwODM2OTMxMWFkaXF6a2N4.

  25. 1 February 2010 Director's details changed for Allister John Bowe on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZXL6H56. Transaction: MzAwODM2OTMxMGFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Arun Assumall on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZXL5H55. Transaction: MzAwODM2OTMwOWFkaXF6a2N4.

  27. 1 February 2010 Secretary's details changed for Lhh Residential Management Llp on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH04. Barcode: XZXL4H54. Transaction: MzAwODM2OTMwNmFkaXF6a2N4.

  28. 5 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LYTHTEOO. Transaction: MzAwMjE3MTc4M2FkaXF6a2N4.

  29. 13 March 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRAD81I. Transaction: MjAyODEzODU4N2FkaXF6a2N4.

  30. 11 March 2009 Return made up to 31/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOCJY7XV. Transaction: MjAyNzg4Nzg5MmFkaXF6a2N4.

  31. 5 March 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: RYETY7VW. Transaction: MjAyNzQ1MDE5MGFkaXF6a2N4.

  32. 4 March 2009 Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ARWXE7Q5. Transaction: MjAyNzMyOTQxOGFkaXF6a2N4.

  33. 4 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9M0J6YS. Transaction: MjAyNDk4MjEyMGFkaXF6a2N4.

  34. 19 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AH3TFY55. Transaction: MjAwMTc0ODkxOGFkaXF6a2N4.

  35. 8 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMDMyOWFkaXF6a2N4.

  36. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2NjM3MWFkaXF6a2N4.

  37. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1MTY5NGFkaXF6a2N4.

  38. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1MTIxOGFkaXF6a2N4.

  39. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk2Nzk4OWFkaXF6a2N4.

  40. 2 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NTMxNWFkaXF6a2N4.

  41. 16 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMDIwMGFkaXF6a2N4.

  42. 14 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NjkwOTI5M2FkaXF6a2N4.

  43. 9 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQ4MTI0M2FkaXF6a2N4.

  44. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkyNzkwNGFkaXF6a2N4.

  45. 7 February 2005 Registered office changed on 07/02/05 from: 11 lexham mews london W8 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ3NDMyMmFkaXF6a2N4.

  46. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU5OTI2MGFkaXF6a2N4.

  47. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1MzU3NmFkaXF6a2N4.

  48. 15 July 2004 Registered office changed on 15/07/04 from: 27 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM5NjU4OGFkaXF6a2N4.

  49. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMwMjEwMGFkaXF6a2N4.

  50. 17 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU4Mjc4M2FkaXF6a2N4.

  51. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk0NzAzMmFkaXF6a2N4.

  52. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MjMyMmFkaXF6a2N4.

  53. 4 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY2MDkwM2FkaXF6a2N4.

  54. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU5Njc0N2FkaXF6a2N4.

  55. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQxNzc0OWFkaXF6a2N4.

  56. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDk2MDI0OWFkaXF6a2N4.

  57. 5 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUxMjY3MGFkaXF6a2N4.

  58. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgyMjY4NWFkaXF6a2N4.

  59. 20 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDU0NDYwMmFkaXF6a2N4.

  60. 15 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyODU2MWFkaXF6a2N4.

  61. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU1ODQ4NWFkaXF6a2N4.

  62. 7 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI5NjA3M2FkaXF6a2N4.

  63. 3 December 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MzM4NzAwMGFkaXF6a2N4.

  64. 19 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MzkzMDU3MWFkaXF6a2N4.

  65. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAwMDYyNWFkaXF6a2N4.

  66. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2NjA1NGFkaXF6a2N4.

  67. 9 March 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU4NjIwOGFkaXF6a2N4.

  68. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NjczODAyOGFkaXF6a2N4.

  69. 11 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5MDAzN2FkaXF6a2N4.

  70. 6 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxNjIyNmFkaXF6a2N4.

  71. 6 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczMjUxM2FkaXF6a2N4.

  72. 6 April 1997 Return made up to 21/03/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5MTI0OGFkaXF6a2N4.

  73. 22 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NjA2ODQyOGFkaXF6a2N4.

  74. 13 October 1996 Accounting reference date extended from 31/03/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjQ1MjQ5NWFkaXF6a2N4.

  75. 1 October 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAwNjUwNWFkaXF6a2N4.

  76. 30 September 1996 Registered office changed on 30/09/96 from: 97 lexham gardens london W8 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM5MjcxMGFkaXF6a2N4.

  77. 30 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE2ODI5MmFkaXF6a2N4.

  78. 23 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTg1MjU5OGFkaXF6a2N4.

  79. 21 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1NzA0NWFkaXF6a2N4.

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