124 Lexham Gardens Limited

Company Registration Number: 03827637

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.
124 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 18 August 1999. Its current registered address is in London.

Registered Address

FLAT 3
124 LEXHAM GARDENS
LONDON
W8 6JE

There are 9 companies currently registered at this postcode, including this one.

All companies at W8 6JE

Registration Data

Company Number

03827637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£10,615£10,615£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£10,615£10,615£0
Current Liabilities £0£0£0£10,609£10,609£0
Net Current Assets £0£0£0£-10,609£-10,609£0
Total Net Worth £0£0£0£6£6£0

Previous Names

No previous names

Company Officers

  • SCHMIDT, Hellmer Georg

    Secretary

    Appointed on 3 July 2007

     

    Flat 3
    124 Lexham Gardens
    London
    W8 6JE
    England

  • BARBER, Jennifer

    Director

    Appointed on 25 May 2011

     

    Nationality: American

    Occupation: International Development Manager

    Month of birth: June 1974

    Old Grove
    Linstock
    Carlisle
    Cumbria
    CA6 4QD
    England

  • COX, David Anthony

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    Flat 3
    124 Lexham Gardens
    London
    W8 6JE
    England

  • MOLEDINA, Shailena

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Pension Fund Manager

    Month of birth: January 1973

    73
    Poplar Road
    London
    SW19 3JS
    England

  • WADE, Victoria Standfield

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    Broad Oaks
    Frogs Hole Lane
    Benenden
    Kent
    TN17 4BH
    United Kingdom

  • ROBERTS, Richard, Dr

    Secretary

    Appointed on 18 August 1999

    Resigned on 3 July 2007

    124 Lexham Gardens
    London
    W8 6JE

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    120 East Road
    London
    N1 6AA

  • BARNBY, Simon Justin Eager

    Director

    Appointed on 18 August 1999

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: March 1962

    Flat 5 124 Lexham Gardens
    London
    W8 6JE

  • DAVIES, Anthony Miles

    Director

    Appointed on 18 August 1999

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Fnv Banking

    Month of birth: March 1965

    16 Wolsey Road
    Northwood
    Middlesex
    HA6 2HW

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 August 1999

    Resigned on 18 August 1999

    120 East Road
    London
    N1 6AA

  • KOTAK, Dee, Dr

    Director

    Appointed on 18 August 1999

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1967

    Flat 2
    124 Lexham Gardens
    London
    W8 6JE

  • PATERSON, Alan Steven

    Director

    Appointed on 18 August 1999

    Resigned on 11 January 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    Flat 6
    124 Lexham Gardens
    London
    W8 6JE

  • RAYNER, Richard Simon William

    Director

    Appointed on 11 October 2007

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1980

    Flat 1 124 Lexham Gardens
    London
    W8 6JE

  • ROBERTS, Richard, Dr

    Director

    Appointed on 18 August 1999

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Writer

    Month of birth: November 1955

    124 Lexham Gardens
    London
    W8 6JE

  • WOULD, Nicole Elizabeth

    Director

    Appointed on 11 October 2007

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: December 1975

    Flat 6 124 Lexham Gardens
    London
    W8 6JE

This information was most recently updated 10/06/2017.

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. 24 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28GQ8. Transaction: MzE1NTgyMTAxN2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VVPE0. Transaction: MzE0OTU4OTk3OGFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUXT6. Transaction: MzEyOTk1OTYwMGFkaXF6a2N4.

  4. 28 August 2015 Director's details changed for Victoria Standfield Wade on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4EPUXQY. Transaction: MzEyOTk1OTM0MmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46EGO6Y. Transaction: MzEyMjMyOTQzMGFkaXF6a2N4.

  6. 7 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9NHE. Transaction: MzEwNzA3MTU4MmFkaXF6a2N4.

  7. 7 September 2014 Director's details changed for Miss Shailena Moledina on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X3FX9NFD. Transaction: MzEwNzA3MTU3OWFkaXF6a2N4.

  8. 7 September 2014 Director's details changed for Jennifer Barber on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3FX9NF5. Transaction: MzEwNzA3MTU3OGFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36EPU94. Transaction: MzA5ODY0MzE3NmFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2H80ZCA. Transaction: MzA4NTM4MjI4N2FkaXF6a2N4.

  11. 19 September 2013 Director's details changed for David Anthony Cox on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X2H80ZC2. Transaction: MzA4NTM4MjA2OWFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YG1BE. Transaction: MzA3NzY1MzY2N2FkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHGYW. Transaction: MzA2MzIyNzk1NmFkaXF6a2N4.

  14. 30 August 2012 Registered office address changed from C/O Flat 3 124 Lexham Gardens London W8 6JE England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GBHGYG. Transaction: MzA2MzE3NTg1OWFkaXF6a2N4.

  15. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185VWMJ. Transaction: MzA1NjkyMjAyM2FkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XKDSOWY4. Transaction: MzA0MjYzNzQxNmFkaXF6a2N4.

  17. 3 June 2011 Appointment of Jennifer Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYLEUO4. Transaction: MzAzODIyMzM0NGFkaXF6a2N4.

  18. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSKXSUNF. Transaction: MzAzODE3NDc2NGFkaXF6a2N4.

  19. 12 May 2011 Termination of appointment of Richard Rayner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL8YNU27. Transaction: MzAzNzA2NDc5OWFkaXF6a2N4.

  20. 2 March 2011 Secretary's details changed for Hellmer Georg Schmidt on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: XWTQDS3K. Transaction: MzAzMzE0MTQ0MmFkaXF6a2N4.

  21. 24 November 2010 Registered office address changed from 11 Markham Square London SW3 4UY England on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1QMCPDO. Transaction: MzAyNzU1MjM4N2FkaXF6a2N4.

  22. 8 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XKOBNO2T. Transaction: MzAyNDg1MjEyM2FkaXF6a2N4.

  23. 8 October 2010 Director's details changed for David Anthony Cox on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XKOBKO2Q. Transaction: MzAyNDg0OTk4NmFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Victoria Standfield Wade on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XKOBMO2S. Transaction: MzAyNDg0OTk5MGFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Miss Shailena Moledina on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XKOBLO2R. Transaction: MzAyNDg0OTk4OGFkaXF6a2N4.

  26. 7 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJJ9GKNV. Transaction: MzAxNzAyODU1OGFkaXF6a2N4.

  27. 21 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQS8DGT. Transaction: MjA0MTcwNzQxMmFkaXF6a2N4.

  28. 21 September 2009 Director appointed victoria standfield wade [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQ4WDGT. Transaction: MjA0MTcwNDU0NmFkaXF6a2N4.

  29. 11 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4MAVD63. Transaction: MjA0MTE2NTI2N2FkaXF6a2N4.

  30. 20 February 2009 Registered office changed on 20/02/2009 from stanmore house, third floor 15-19 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Barcode: XSFYT7JL. Transaction: MjAyNjMxOTUxOWFkaXF6a2N4.

  31. 20 February 2009 Appointment terminated director nicole would [View PDF]

    Category: Officers. Type: 288b. Barcode: XSFXM7JD. Transaction: MjAyNjMxODc4NGFkaXF6a2N4.

  32. 8 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPOYF2VK. Transaction: MjAxMjc4ODY1M2FkaXF6a2N4.

  33. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJC110Y5. Transaction: MjAwODE2MDEwOWFkaXF6a2N4.

  34. 11 June 2008 Director appointed miss shailena moledina [View PDF]

    Category: Officers. Type: 288a. Barcode: X6CVL0HC. Transaction: MjAwNzAxMjEyNGFkaXF6a2N4.

  35. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MTkyNGFkaXF6a2N4.

  36. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MjY5OGFkaXF6a2N4.

  37. 12 October 2007 Return made up to 18/08/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU1NDcwMWFkaXF6a2N4.

  38. 5 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNDYyMGFkaXF6a2N4.

  39. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDExMDI0N2FkaXF6a2N4.

  40. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxODIzOWFkaXF6a2N4.

  41. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE1NzQ1OGFkaXF6a2N4.

  42. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2ODUxN2FkaXF6a2N4.

  43. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1ODExN2FkaXF6a2N4.

  44. 5 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyNzQzM2FkaXF6a2N4.

  45. 4 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQxNzExNGFkaXF6a2N4.

  46. 30 August 2006 Registered office changed on 30/08/06 from: 124 lexham gardens london W8 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYyMDU0OGFkaXF6a2N4.

  47. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxOTE1MGFkaXF6a2N4.

  48. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU0MjE3NWFkaXF6a2N4.

  49. 6 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA3MjIyM2FkaXF6a2N4.

  50. 26 November 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA4NzExM2FkaXF6a2N4.

  51. 20 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzA0NDg4M2FkaXF6a2N4.

  52. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyMTkyNmFkaXF6a2N4.

  53. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyNzYwM2FkaXF6a2N4.

  54. 24 October 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3OTQ4OGFkaXF6a2N4.

  55. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODA5MTU4OWFkaXF6a2N4.

  56. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2ODA5NWFkaXF6a2N4.

  57. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTU1Njk5NWFkaXF6a2N4.

  58. 10 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3NjUzMGFkaXF6a2N4.

  59. 26 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MzE4NmFkaXF6a2N4.

  60. 2 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjkzOTExMmFkaXF6a2N4.

  61. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU2MzAwM2FkaXF6a2N4.

  62. 9 October 2000 Ad 16/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc3MTkxNmFkaXF6a2N4.

  63. 15 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3ODY0OWFkaXF6a2N4.

  64. 15 September 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI2OTA5MmFkaXF6a2N4.

  65. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE4MTIwNWFkaXF6a2N4.

  66. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQwMDkzN2FkaXF6a2N4.

  67. 1 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExNDM4MGFkaXF6a2N4.

  68. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM2OTc1OWFkaXF6a2N4.

  69. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2MDQ0NmFkaXF6a2N4.

  70. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3ODE5NmFkaXF6a2N4.

  71. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3MTMyMGFkaXF6a2N4.

  72. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg5NTU0OWFkaXF6a2N4.

  73. 18 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY3MzQ5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.