138 Lexham Gardens Limited

Company Registration Number: 03092471

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.
138 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 17 August 1995. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03092471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8£8£8£8£8£134,264£134,264
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8£8£8£8£8£134,264£134,264
Current Liabilities £0£0£0£0£0£134,256£134,256
Net Current Assets £0£0£0£0£0£-134,256£-134,256
Total Net Worth £8£8£8£8£8£8£8

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

  • EMO CAPODILISTA MALDURA, Alvise Luca

    Director

    Appointed on 6 January 2012

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1981

    Flat 4
    138
    Lexham Gardens
    London
    W8 6JE
    England

  • KERR, Marguerite Jane

    Director

    Appointed on 17 August 1995

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1945

    Flat 2 138 Lexham Gardens
    London
    W8 6JE

  • LIOSSIS, George

    Director

    Appointed on 1 January 1996

     

    Nationality: Greek

    Occupation: Computer Engineer

    Month of birth: September 1967

    Strofylioy 3
    Kifissia 14561
    Greece
    FOREIGN

  • HOWE, Phillip

    Secretary

    Appointed on 17 August 1995

    Resigned on 1 January 1996

    Flat 2 138 Lexham Gardens
    London
    W8 6JE

  • RATHBONE, Jonathan David

    Secretary

    Appointed on 15 January 2006

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Solicitor

    Forthay
    North Nibley
    Gloucestershire
    GL11 6EA

  • RATHBONE, Julian Benson

    Secretary

    Appointed on 1 January 1996

    Resigned on 15 January 2006

    Flat 4 138 Lexham Gardens
    London
    W8 6JE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 30 March 2012

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    W8 6JW
    United Kingdom

  • CREWE, Stephen John

    Director

    Appointed on 14 February 1997

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1970

    Flat 1 138 Lexham Gardens
    London
    W8 6JE

  • MARTINE, Raymond John

    Director

    Appointed on 1 January 1996

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1951

    Flat 3
    76 Redcliffe Square
    London
    SW10 9BN

  • PARKER, Antonina

    Director

    Appointed on 21 October 2010

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Chef

    Month of birth: December 1985

    Flat 4
    138 Lexham Gardens
    London
    London
    W8 6JE
    England

  • RATHBONE, Jonathan David

    Director

    Appointed on 15 January 2006

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Forthay
    North Nibley
    Gloucestershire
    GL11 6EA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW88II. Transaction: MzE4Mjk3NzMyMGFkaXF6a2N4.

  2. 19 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X68XOJ6Z. Transaction: MzE3ODMyNjQ0MWFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1RBSQ. Transaction: MzE1NDg1OTE1OWFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55P47QQ. Transaction: MzE0NzIxMjg5MGFkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYVRT. Transaction: MzEzMDY3MDU0NmFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNGHL. Transaction: MzEyOTA5MjUxMWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2DJ5. Transaction: MzEwNTc1NDk5N2FkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG6F7N. Transaction: MzEwMjI4Njc5MmFkaXF6a2N4.

  9. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3079PY9. Transaction: MzA5MzIxMTk0NGFkaXF6a2N4.

  10. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW England on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X3079PR6. Transaction: MzA5MzIxMTkzOGFkaXF6a2N4.

  11. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30798PK. Transaction: MzA5MzIwNjExN2FkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K87M. Transaction: MzA4NDI1MDAwMWFkaXF6a2N4.

  13. 8 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253ZA3L. Transaction: MzA3NTg0MzAwMGFkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1CK8. Transaction: MzA2NDA2ODk2NmFkaXF6a2N4.

  15. 13 September 2012 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X1HE1CK0. Transaction: MzA2NDA2ODg1NmFkaXF6a2N4.

  16. 13 September 2012 Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE19NU. Transaction: MzA2NDA2NzkwMGFkaXF6a2N4.

  17. 16 July 2012 Appointment of Mr Alvise Luca Emo Capodilista Maldura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBD6VE. Transaction: MzA2MDg3NTAzN2FkaXF6a2N4.

  18. 31 May 2012 Termination of appointment of Antonina Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3K2SO. Transaction: MzA1ODQ5NTczMmFkaXF6a2N4.

  19. 31 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9UJ4. Transaction: MzA1ODQ1NjU3M2FkaXF6a2N4.

  20. 10 April 2012 Appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X16KZLOP. Transaction: MzA1NTYwNzMzOWFkaXF6a2N4.

  21. 10 April 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X16KZ7PS. Transaction: MzA1NTYwMzExN2FkaXF6a2N4.

  22. 10 April 2012 Registered office address changed from 138 Lexham Gardens London W8 6JE on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KZ2PL. Transaction: MzA1NTYwMTMxMGFkaXF6a2N4.

  23. 19 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJ1FFWT0. Transaction: MzA0MjM1MDA5MWFkaXF6a2N4.

  24. 21 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALVMGTG1. Transaction: MzAzNjAxMTc1MGFkaXF6a2N4.

  25. 21 October 2010 Appointment of Ms Antonina Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPVRQOF1. Transaction: MzAyNTY0MzAwNWFkaXF6a2N4.

  26. 13 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XML8SO7Z. Transaction: MzAyNTE1ODkwMmFkaXF6a2N4.

  27. 13 October 2010 Director's details changed for George Liossis on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XML8RO7Y. Transaction: MzAyNTE1ODI5MWFkaXF6a2N4.

  28. 13 October 2010 Director's details changed for Marguerite Jane Kerr on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XML8QO7X. Transaction: MzAyNTE1ODI4OWFkaXF6a2N4.

  29. 10 August 2010 Termination of appointment of Jonathan Rathbone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVWEBMFE. Transaction: MzAyMTE2NjIwNmFkaXF6a2N4.

  30. 10 August 2010 Termination of appointment of Jonathan Rathbone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVWE9MFC. Transaction: MzAyMTE2NjIwNWFkaXF6a2N4.

  31. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQBK9KD1. Transaction: MzAxNjY4NTc4MmFkaXF6a2N4.

  32. 24 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RT2COO. Transaction: MjAzOTc4MzczNWFkaXF6a2N4.

  33. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5RT0COM. Transaction: MjAzOTc4MDkzOWFkaXF6a2N4.

  34. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5RT1CON. Transaction: MjAzOTc4MDk0M2FkaXF6a2N4.

  35. 3 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PCH0VB8W. Transaction: MjAzNjQyNDk3NGFkaXF6a2N4.

  36. 23 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACQAN3CO. Transaction: MjAxMzkzMjU4OGFkaXF6a2N4.

  37. 1 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6F72O3. Transaction: MjAxMjI0NDkyMWFkaXF6a2N4.

  38. 15 September 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc1OTMzNGFkaXF6a2N4.

  39. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2ODUwNGFkaXF6a2N4.

  40. 24 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQzODI1NGFkaXF6a2N4.

  41. 24 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA3OTI4NmFkaXF6a2N4.

  42. 24 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIwODU2NmFkaXF6a2N4.

  43. 24 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDM2MDE2MGFkaXF6a2N4.

  44. 15 November 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAzMDEzNWFkaXF6a2N4.

  45. 15 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwODY0MmFkaXF6a2N4.

  46. 26 October 2006 Ad 15/01/06--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDAxNzA0MmFkaXF6a2N4.

  47. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0NTA5N2FkaXF6a2N4.

  48. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NjYwNmFkaXF6a2N4.

  49. 27 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0MDMyMmFkaXF6a2N4.

  50. 5 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MjU2NzI2MWFkaXF6a2N4.

  51. 18 October 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxMzQ3N2FkaXF6a2N4.

  52. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MzU2MTE5NWFkaXF6a2N4.

  53. 25 October 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExOTM2OGFkaXF6a2N4.

  54. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg2OTkzM2FkaXF6a2N4.

  55. 18 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE4NjA1MmFkaXF6a2N4.

  56. 15 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MjY3OWFkaXF6a2N4.

  57. 18 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxMzI1NGFkaXF6a2N4.

  58. 11 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMjcyMTA2NGFkaXF6a2N4.

  59. 6 October 2000 Return made up to 17/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE1NDU1NGFkaXF6a2N4.

  60. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMTMxMzA1NmFkaXF6a2N4.

  61. 16 September 1999 Return made up to 17/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3Njk4N2FkaXF6a2N4.

  62. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwNDI4MDAwNGFkaXF6a2N4.

  63. 25 September 1998 Return made up to 17/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MDA0MWFkaXF6a2N4.

  64. 19 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE3NTQwM2FkaXF6a2N4.

  65. 31 October 1997 Return made up to 17/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5Nzc4OGFkaXF6a2N4.

  66. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY4MTM2NGFkaXF6a2N4.

  67. 20 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzODk4MDA0MWFkaXF6a2N4.

  68. 5 September 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0OTE2NmFkaXF6a2N4.

  69. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTcyNTAzNmFkaXF6a2N4.

  70. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjEyODI2NWFkaXF6a2N4.

  71. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTM5ODc1M2FkaXF6a2N4.

  72. 5 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTUxODAxOGFkaXF6a2N4.

  73. 17 November 1995 Ad 10/09/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzg2MDQ4NGFkaXF6a2N4.

  74. 7 September 1995 Registered office changed on 07/09/95 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE2NDk3M2FkaXF6a2N4.

  75. 7 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDg0Mzg2NmFkaXF6a2N4.

  76. 7 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTg0Njg2OWFkaXF6a2N4.

  77. 7 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg1MTE3OGFkaXF6a2N4.

  78. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDk0MzExNmFkaXF6a2N4.

  79. 17 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA0MTM3MGFkaXF6a2N4.

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