122 Lexham Gardens Management Company Limited

Company Registration Number: 03738578

Company registered in England and Wales

Approximate Location Map
Streetview
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.
122 Lexham Gardens Management Company Limited is a Private Company Limited by Shares first registered on 23 March 1999. Its current registered address is in London.

Registered Address

FLAT 5
122 LEXHAM GARDENS
LONDON
W8 6JE

There are 8 companies currently registered at this postcode, including this one.

All companies at W8 6JE

Registration Data

Company Number

03738578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,262£10,491£28,767£25,186£23,950£19,814
of which Cash £8,437£7,382£28,767£25,186£23,950£19,814
Total Assets £9,262£10,491£28,767£25,186£23,950£19,814
Current Liabilities £9,256£10,485£28,761£25,180£23,941£19,808
Net Current Assets £6£6£6£6£9£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • DENHAM, John Rupert William

    Director

    Appointed on 21 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    27 Kensington Place, London
    Kensington Place
    London
    W8 7PR
    England

  • GRAHAM, Sean

    Director

    Appointed on 21 November 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Flat 5
    122 Lexham Gardens
    London
    W8 6JE

  • HEFES, Saskia Regina Andrea

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1991

    Flat 1
    122 Lexham Gardens
    London
    W8 6JE
    England

  • MAKHARINSKY, Kirill

    Director

    Appointed on 13 July 2015

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: June 1985

    122
    Flat 4, Lexham Gardens
    Kensington
    London
    W8 6JE
    England

  • PATEL, Minaxi

    Director

    Appointed on 23 March 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1960

    Flat 2
    19 Henrietta Street
    London
    WC2E 8QH

  • HARFORD, Michael John

    Secretary

    Appointed on 23 March 1999

    Resigned on 14 April 2000

    Flat 3 122 Lexham Gardens
    London
    W8 6JE

  • ROBINSON, Virginia Gail

    Secretary

    Appointed on 14 April 2000

    Resigned on 19 July 2013

    The Barn
    Shaftenhoe End, Barley
    Royston
    Hertfordshire
    SG8 8LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1999

    Resigned on 23 March 1999

    26
    Church Street
    London
    NW8 8EP

  • CAPLAN, Bernard

    Director

    Appointed on 23 March 1999

    Resigned on 20 August 2014

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: June 1941

    Flat 4 122 Lexham Gardens
    London
    W8 6JE

  • DUGDALE, Charles Henry

    Director

    Appointed on 8 June 2007

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1978

    Flat 1
    122 Lexham Gardens
    London
    W8 6JE

  • HARFORD, Michael John

    Director

    Appointed on 23 March 1999

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Flat 3 122 Lexham Gardens
    London
    W8 6JE

  • HOLROYD PEARCE, Ianthe Elizabeth

    Director

    Appointed on 10 July 2000

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1972

    Flat 5
    122 Lexham Gardens
    London
    W8 6JE

  • RIGBY, Jo

    Director

    Appointed on 23 March 1999

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1964

    122 Lexham Gardens
    London
    W8 6JE

  • ROBINSON, Nicholas James

    Director

    Appointed on 3 February 2004

    Resigned on 22 March 2007

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1977

    Flat 1 122 Lexham Gardens
    London
    W8 6JE

  • ROBINSON, Virginia Gail

    Director

    Appointed on 14 April 2000

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Lawyer/Mother

    Month of birth: March 1959

    The Barn
    Shaftenhoe End, Barley
    Royston
    Hertfordshire
    SG8 8LE

This information was most recently updated 17/11/2016.

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. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5IIMSV4. Transaction: MzE2MDk2MzM0MWFkaXF6a2N4.

  2. 21 May 2016 Appointment of Mr John Rupert William Denham as a director on 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Officers. Type: AP01. Barcode: X57G2R8Y. Transaction: MzE0OTA4NzYzNWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548QQDV. Transaction: MzE0NTY5MDU4MmFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTMU1. Transaction: MzEzODY4OTQxN2FkaXF6a2N4.

  5. 13 July 2015 Appointment of Mr Kirill Makharinsky as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJBBPT. Transaction: MzEyNjk3NjgzM2FkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X440B45S. Transaction: MzEyMDAzNTI3N2FkaXF6a2N4.

  7. 26 March 2015 Director's details changed for Miss Saskia Regina Andrea Hefes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X440B47V. Transaction: MzEyMDAzNDM5OWFkaXF6a2N4.

  8. 24 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: L3MXMJZC. Transaction: MzExNDE5MDU3N2FkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Bernard Caplan as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3EPBPL7. Transaction: MzEwNTkyOTQyNmFkaXF6a2N4.

  10. 30 July 2014 Director's details changed for Miss Saskia Resgina Andrea Hefes on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3D6XFGI. Transaction: MzEwNDcyNDA5M2FkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37S7FW2. Transaction: MzEwMDAzOTI2OGFkaXF6a2N4.

  12. 14 May 2014 Register inspection address has been changed from C/O C/O Mrs V.G.Robinson the Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE England [View PDF]

    Category: Address. Type: AD02. Barcode: X37S7FVU. Transaction: MzA5OTk3NjcwNGFkaXF6a2N4.

  13. 14 May 2014 Registered office address changed from Flat 3 122 Lexham Gardens London W8 6JE on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37S7FVM. Transaction: MzA5OTk3NjcwM2FkaXF6a2N4.

  14. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFP9U. Transaction: MzA4MzEwNjg2NmFkaXF6a2N4.

  15. 8 August 2013 Appointment of Miss Saskia Resgina Andrea Hefes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECOH6I. Transaction: MzA4Mjk1OTI2OGFkaXF6a2N4.

  16. 21 July 2013 Termination of appointment of Virginia Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D229OP. Transaction: MzA4MTg0Mjg4MWFkaXF6a2N4.

  17. 21 July 2013 Termination of appointment of Virginia Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D229MP. Transaction: MzA4MTg0Mjg3MmFkaXF6a2N4.

  18. 10 July 2013 Termination of appointment of Charles Dugdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCB2YW. Transaction: MzA4MTMzODMzMmFkaXF6a2N4.

  19. 11 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X260LQMR. Transaction: MzA3NjAyODE3N2FkaXF6a2N4.

  20. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCODEP. Transaction: MzA2ODM2MTYzM2FkaXF6a2N4.

  21. 10 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYYWK. Transaction: MzA1NTU5OTc1MWFkaXF6a2N4.

  22. 19 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: A0O7T67N. Transaction: MzA0OTIyODgyNWFkaXF6a2N4.

  23. 8 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XAHKTT4Y. Transaction: MzAzNTI4NzQwNmFkaXF6a2N4.

  24. 20 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKKKQQXB. Transaction: MzAzMDc5NzAzNmFkaXF6a2N4.

  25. 14 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XGEV3J4C. Transaction: MzAxMzQwMDM3NmFkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Charles Henry Dugdale on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGEUZJ47. Transaction: MzAxMzM5OTkwNmFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Sean Graham on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGEV0J49. Transaction: MzAxMzM5OTg4M2FkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Bernard Caplan on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGEUYJ46. Transaction: MzAxMzM5OTkwNWFkaXF6a2N4.

  29. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGEV2J4B. Transaction: MzAxMzM5OTg4OGFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Virginia Gail Robinson on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XGEV1J4A. Transaction: MzAxMzM5OTg4NmFkaXF6a2N4.

  31. 21 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVUNWFUR. Transaction: MzAwNTM5Njg4MWFkaXF6a2N4.

  32. 13 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JT58XO. Transaction: MjAzMDQ1NjIwMmFkaXF6a2N4.

  33. 10 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3BU15J7. Transaction: MjAxOTg0MTM2M2FkaXF6a2N4.

  34. 22 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT0IZ35. Transaction: MjAwMzg0Njk3M2FkaXF6a2N4.

  35. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMjQ1NWFkaXF6a2N4.

  36. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njg2Nzg5OWFkaXF6a2N4.

  37. 18 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMzMzM2N2FkaXF6a2N4.

  38. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwOTQ5NWFkaXF6a2N4.

  39. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MjIxMGFkaXF6a2N4.

  40. 18 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5NjEzOGFkaXF6a2N4.

  41. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDAzMjE3NmFkaXF6a2N4.

  42. 6 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwMTU0MGFkaXF6a2N4.

  43. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI2NzUyNWFkaXF6a2N4.

  44. 28 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwMjI5M2FkaXF6a2N4.

  45. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3NTAzOWFkaXF6a2N4.

  46. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODYzMzQxNmFkaXF6a2N4.

  47. 7 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3MDM4N2FkaXF6a2N4.

  48. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ0NzY5MWFkaXF6a2N4.

  49. 22 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5NDI0MGFkaXF6a2N4.

  50. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE5NDU3OWFkaXF6a2N4.

  51. 19 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA5MzY3MWFkaXF6a2N4.

  52. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY3MTkwMGFkaXF6a2N4.

  53. 24 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjYxNTI4MWFkaXF6a2N4.

  54. 24 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODA3MzAzNmFkaXF6a2N4.

  55. 27 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg2Mzg1MGFkaXF6a2N4.

  56. 23 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTU5NTQ2MWFkaXF6a2N4.

  57. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3MTY2OGFkaXF6a2N4.

  58. 11 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwNjY5OGFkaXF6a2N4.

  59. 30 November 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1ODA1NmFkaXF6a2N4.

  60. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE1MjAzNWFkaXF6a2N4.

  61. 2 August 2000 Ad 03/04/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMyNTI1OGFkaXF6a2N4.

  62. 28 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwMzIxMWFkaXF6a2N4.

  63. 28 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2MDA5MmFkaXF6a2N4.

  64. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQyOTc0MGFkaXF6a2N4.

  65. 23 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxNzg3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.