95 Lexham Gardens Management Limited

Company Registration Number: 03565281

Company registered in England and Wales

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95 Lexham Gardens Management Limited is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in London.

Registered Address

DIREX PROPERTY MANAGEMENT
52 KENWAY ROAD
LONDON
SW5 0RA

There are 53 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

03565281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£5,000£5,000£5,000£0
Current Assets £37,077£27,760£18,023£7,972£9,001£13,117£7,299£3,073£19,669£22,482£7
of which Cash £30,587£27,209£17,506£7,449£9,001£13,117£7,299£3,073£19,669£22,482£7
Total Assets £37,077£27,760£18,023£7,972£9,001£13,117£7,299£8,073£24,669£27,482£7
Current Liabilities £2,532£0£0£0£405£625£724£517£4,157£4,813£0
Net Current Assets £34,545£27,760£18,023£7,972£8,596£12,492£6,575£2,556£15,512£17,669£7
Total Net Worth £34,545£27,760£18,023£7,972£8,596£12,492£6,575£7,556£20,512£22,669£7

Previous Names

No previous names

Company Officers

  • METHERELL, Charles

    Secretary

    Appointed on 27 June 2007

     

    70
    St Dionis Road
    London
    SW6 4TU
    United Kingdom

  • BAINBRIDGE, Anne Marie

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: July 1967

    Flat 4 95 Lexham Gardens
    Kensington
    London
    W8 6JN

  • GONZALEZ, Monica Ileana

    Director

    Appointed on 22 July 2003

     

    Nationality: Austrian

    Occupation: Business Analyst

    Month of birth: January 1971

    Flat 6 95 Lexham Gardens
    Kensington
    London
    W8 6JN

  • HAMMOND, Gregory Brett Theron

    Director

    Appointed on 28 October 2008

     

    Nationality: British

    Occupation: Raf Officer

    Month of birth: July 1966

    9
    Parsons Close
    Whitby
    North Yorkshire
    YO21 3LP

  • YOUNG, Grenville Royston

    Secretary

    Appointed on 18 May 1998

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Solicitor

    51 Woodfield Avenue
    Farlington
    Portsmouth
    Hampshire
    PO6 1AN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    229 Nether Street
    London
    N3 1NT

  • GRAVELING, Malcolm

    Director

    Appointed on 3 June 1998

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    Flat 3
    95 Lexham Gardens
    Kensington
    London
    W8 6JN

  • LAMBERT, Timothy Paul

    Director

    Appointed on 18 May 1998

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Costs Draftsman

    Month of birth: January 1974

    12 Chantry Road
    Gosport
    Hampshire
    PO12 4NF

  • YOUNG, Grenville Royston

    Director

    Appointed on 18 May 1998

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    51 Woodfield Avenue
    Farlington
    Portsmouth
    Hampshire
    PO6 1AN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVDKP. Transaction: MzE0ODkxMzU1NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U1EY. Transaction: MzE0MjUxMTA5N2FkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWRO8. Transaction: MzEyMzU1MzY4MWFkaXF6a2N4.

  4. 20 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YQI5WI. Transaction: MzExNTU1NTcyMmFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38CY07D. Transaction: MzEwMDQ1MTUxNmFkaXF6a2N4.

  6. 8 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z1KHLT. Transaction: MzA5MjI3MDA3NGFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QTYY8. Transaction: MzA3ODI1NzQ5MWFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21JQU3F. Transaction: MzA3MjQ5MTM0M2FkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLPO2. Transaction: MzA1Nzc4NDQ2NGFkaXF6a2N4.

  10. 21 May 2012 Secretary's details changed for Charles Metherell on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH03. Barcode: X19DLPNU. Transaction: MzA1Nzc4NDM2NmFkaXF6a2N4.

  11. 15 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q8I5M. Transaction: MzA1NzUyMzA4OGFkaXF6a2N4.

  12. 23 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOYBWUDX. Transaction: MzAzNzU2NzU5N2FkaXF6a2N4.

  13. 17 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF2FIU4M. Transaction: MzAzNzI3NzU0N2FkaXF6a2N4.

  14. 27 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR6NLKCB. Transaction: MzAxNjQ0ODMyOGFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDQDXK4Y. Transaction: MzAxNTg4Mzc1NWFkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Anne Marie Bainbridge on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDQDUK4V. Transaction: MzAxNTg4MzY4N2FkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Gregory Brett Theron Hammond on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDQDWK4X. Transaction: MzAxNTg4MzY4OWFkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Monica Ileana Gonzalez on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDQDVK4W. Transaction: MzAxNTg4MzY4OGFkaXF6a2N4.

  19. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK2KAE37. Transaction: MzAwMDk0MTc4OWFkaXF6a2N4.

  20. 15 October 2009 Registered office address changed from 8a Hogarth Place London SW5 0QT on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMD9FE42. Transaction: MzAwMDgxODM5OGFkaXF6a2N4.

  21. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7PZ9YD. Transaction: MjAzMzEzMzM0MmFkaXF6a2N4.

  22. 18 May 2009 Secretary's change of particulars / charles metherell / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE7PY9YC. Transaction: MjAzMzEzMTY1OGFkaXF6a2N4.

  23. 3 November 2008 Director appointed gregory brett theron hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: AO16N4GC. Transaction: MjAxNzEzOTQ0N2FkaXF6a2N4.

  24. 2 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHQQ811H. Transaction: MjAwODI1OTU2MWFkaXF6a2N4.

  25. 3 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SR609Z. Transaction: MjAwNjU0NzE3M2FkaXF6a2N4.

  26. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NTgwMmFkaXF6a2N4.

  27. 3 October 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3ODM0M2FkaXF6a2N4.

  28. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0ODk4M2FkaXF6a2N4.

  29. 9 July 2007 Registered office changed on 09/07/07 from: 51 woodfield avenue portsmouth hampshire PO6 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkyMzg3NGFkaXF6a2N4.

  30. 12 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MzkyOWFkaXF6a2N4.

  31. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyNzA0MWFkaXF6a2N4.

  32. 10 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NDQ4NGFkaXF6a2N4.

  33. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ2NzcwM2FkaXF6a2N4.

  34. 16 August 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzMjg4OWFkaXF6a2N4.

  35. 4 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI4MDgzMmFkaXF6a2N4.

  36. 8 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1MDE2OWFkaXF6a2N4.

  37. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc1MjM1M2FkaXF6a2N4.

  38. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyNTgyMmFkaXF6a2N4.

  39. 23 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU5MzM4OGFkaXF6a2N4.

  40. 23 February 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjA4Nzc2OGFkaXF6a2N4.

  41. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk2NzY5NGFkaXF6a2N4.

  42. 20 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMTY0MGFkaXF6a2N4.

  43. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA5MTQ2NWFkaXF6a2N4.

  44. 31 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU5MjIxOWFkaXF6a2N4.

  45. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg0NzM1NmFkaXF6a2N4.

  46. 26 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4MTg0NGFkaXF6a2N4.

  47. 4 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNDg4NDExOWFkaXF6a2N4.

  48. 4 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ3MDkxOGFkaXF6a2N4.

  49. 2 April 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NTI1NDEwMWFkaXF6a2N4.

  50. 8 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2OTI1MWFkaXF6a2N4.

  51. 17 March 2000 Accounts for a small company made up to 30 May 1999 [View PDF]

    Action Date: 30 May 1999. Category: Accounts. Type: AA. Transaction: MDExNTM2MTI5MWFkaXF6a2N4.

  52. 7 June 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1NDU5MmFkaXF6a2N4.

  53. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMzNzE0N2FkaXF6a2N4.

  54. 17 June 1998 Ad 30/05/98--------- £ si [email protected]=7 £ ic 2/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI4OTY3M2FkaXF6a2N4.

  55. 8 June 1998 Registered office changed on 08/06/98 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDA0NjY2NTA4MmFkaXF6a2N4.

  56. 8 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMyNzUzMmFkaXF6a2N4.

  57. 8 June 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDExODk1NDk5NmFkaXF6a2N4.

  58. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzNjk3NTc4NGFkaXF6a2N4.

  59. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzg3NTA5M2FkaXF6a2N4.

  60. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgzMzUzNmFkaXF6a2N4.

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