103 Lexham Gardens Limited

Company Registration Number: 04426281

Company registered in England and Wales

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103 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in London.

Registered Address

HAUS BLOCK MANAGEMENT
266 KINGSLAND ROAD
LONDON
E8 4DG

There are 157 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

04426281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £10£10£10£10£10£6£6£18,703£13,452£22,784£8,565
of which Cash £0£0£0£0£0£0£0£18,703£11,540£18,227£8,565
Total Assets £10£10£10£10£10£6£6£18,703£13,452£22,784£8,565
Current Liabilities £0£0£0£0£0£0£0£4,086£1,663£1,519£0
Net Current Assets £10£10£10£10£10£6£6£14,617£11,789£21,265£8,565
Total Net Worth £10£10£10£10£10£6£6£6£6£6£8,565

Previous Names

No previous names

Company Officers

  • HLH ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 January 2015

     

    NUSRAT IBAD
    Suite 1a, Cranbrook House
    Cranbrook Road
    Ilford
    Essex
    IG1 4PG
    England

  • HURT, Gillian

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1957

    Flat 1
    103 Lexham Gardens
    London
    W8 6JN
    England

  • BAUMANN, David Lee

    Secretary

    Appointed on 13 June 2002

    Resigned on 28 April 2006

    Flat 2 103 Lexham Gardens
    London
    W8 6JN

  • CLEGG, Peter Dixon

    Secretary

    Appointed on 28 April 2006

    Resigned on 29 April 2011

    Nationality: British

    Nat West Bank Chambers
    55 Station Road
    New Milton
    Hampshire
    BH25 6JA
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 1 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BAUMANN, David Lee

    Director

    Appointed on 13 June 2002

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Man Director

    Month of birth: April 1943

    Flat 2 103 Lexham Gardens
    London
    W8 6JN

  • HIMONA, Irene

    Director

    Appointed on 17 November 2011

    Resigned on 8 February 2016

    Nationality: Uk

    Occupation: Investment Banker

    Month of birth: June 1961

    Flat 6
    103 Lexham Gardens
    London
    W8 6JN
    Uk

  • SAMUELS, Michele Marie

    Director

    Appointed on 17 November 2011

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Banking

    Month of birth: January 1961

    103
    Lexham Gardens
    London
    W8 6JN
    England

  • SAMUELS, Michele Marie

    Director

    Appointed on 14 June 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Banking

    Month of birth: January 1961

    Flat 3 103 Lexham Gardens
    London
    W8 6JN

  • SMITH, Margaret Carol

    Director

    Appointed on 25 September 2005

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1951

    Nat West Bank Chambers 55
    Station Road
    New Milton
    Hampshire
    BH25 6JA
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 1 May 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 13 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFRAUI. Transaction: MzE1NzI4NzE5NWFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57T68TC. Transaction: MzE0OTQ3NTY1NGFkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Irene Himona as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50J1NRM. Transaction: MzE0MTc1NTQ5NGFkaXF6a2N4.

  4. 11 February 2016 Appointment of Mrs Gillian Hurt as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50J1NT6. Transaction: MzE0MTc1NTQ5MGFkaXF6a2N4.

  5. 6 February 2016 Termination of appointment of Michele Marie Samuels as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X505YUVY. Transaction: MzE0MTQwNTk3M2FkaXF6a2N4.

  6. 21 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EF2RM. Transaction: MzEyMzQzODYxN2FkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X476W8B5. Transaction: MzEyMjkwNDQ2NGFkaXF6a2N4.

  8. 11 May 2015 Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X476W8IG. Transaction: MzEyMjkwNDAxMGFkaXF6a2N4.

  9. 11 May 2015 Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to C/O Haus Block Management 266 Kingsland Road London E8 4DG [View PDF]

    Category: Address. Type: AD02. Barcode: X476W8AX. Transaction: MzEyMjkwNDAxNWFkaXF6a2N4.

  10. 11 May 2015 Register(s) moved to registered office address C/O Haus Block Management 266 Kingsland Road London E8 4DG [View PDF]

    Category: Address. Type: AD04. Barcode: X476W8IO. Transaction: MzEyMjkwNDAxOGFkaXF6a2N4.

  11. 11 May 2015 Registered office address changed from , 103 Lexham Gardens, London, W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476W8I8. Transaction: MzEyMjkwNDAwNmFkaXF6a2N4.

  12. 15 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7Z1V. Transaction: MzEwMDExODMzMWFkaXF6a2N4.

  13. 14 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37UR39S. Transaction: MzEwMDAzODQwNWFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28THIFK. Transaction: MzA3ODM0OTU3N2FkaXF6a2N4.

  15. 2 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A273MV43. Transaction: MzA3NzM0NDgwMWFkaXF6a2N4.

  16. 18 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1931CGI. Transaction: MzA1NzY5MTExM2FkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X188ITCO. Transaction: MzA1Njk5MzM1N2FkaXF6a2N4.

  18. 21 March 2012 Appointment of Michele Marie Samuels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1539AB4. Transaction: MzA1NDQ3MDA5NmFkaXF6a2N4.

  19. 9 February 2012 Appointment of Irene Himona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A128C35E. Transaction: MzA1MjE1NjkyNWFkaXF6a2N4.

  20. 7 February 2012 Termination of appointment of Margaret Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KJDD. Transaction: MzA1MjAzMjEyOGFkaXF6a2N4.

  21. 13 October 2011 Statement of capital following an allotment of shares on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Capital. Type: SH01. Barcode: A0CSLYB8. Transaction: MzA0NTQ1NDY4NmFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5VSHXXD. Transaction: MzA0NDcyMDYzMWFkaXF6a2N4.

  23. 24 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjQ2NTUyN2FkaXF6a2N4.

  24. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMDkzNWFkaXF6a2N4.

  25. 22 August 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XJMBCWWH. Transaction: MzA0MjQ2NTQ3OWFkaXF6a2N4.

  26. 22 August 2011 Director's details changed for Margaret Carol Smith on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Officers. Type: CH01. Barcode: XJMBBWWG. Transaction: MzA0MjQ2NTMzM2FkaXF6a2N4.

  27. 22 August 2011 Termination of appointment of Peter Clegg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJMBAWWF. Transaction: MzA0MjQ2NTMzMGFkaXF6a2N4.

  28. 9 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSBSLKPM. Transaction: MzAxNzI0MDk0NGFkaXF6a2N4.

  29. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSBSKKPL. Transaction: MzAxNzIyMTgyMGFkaXF6a2N4.

  30. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBSJKPK. Transaction: MzAxNzIyMTgxN2FkaXF6a2N4.

  31. 9 June 2010 Director's details changed for Margaret Carol Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSBSIKPJ. Transaction: MzAxNzIyMTgxNWFkaXF6a2N4.

  32. 9 June 2010 Secretary's details changed for Peter Dixon Clegg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XSBSHKPI. Transaction: MzAxNzIyMTgxM2FkaXF6a2N4.

  33. 4 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOF82KIP. Transaction: MzAxNjkzNjUwOGFkaXF6a2N4.

  34. 7 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJXTDVI. Transaction: MzAwMDI3NjM5OGFkaXF6a2N4.

  35. 26 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0SQA6B. Transaction: MjAzMzY3NjQ3MWFkaXF6a2N4.

  36. 12 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R8S0IC. Transaction: MjAwNzEwNDY2M2FkaXF6a2N4.

  37. 1 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM2SQZCR. Transaction: MjAwNDU5NzUzNGFkaXF6a2N4.

  38. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMDU5OWFkaXF6a2N4.

  39. 20 July 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MDU1NWFkaXF6a2N4.

  40. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0MTI4MmFkaXF6a2N4.

  41. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyMDU1NWFkaXF6a2N4.

  42. 18 August 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk2MDg5OWFkaXF6a2N4.

  43. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1MTA1MWFkaXF6a2N4.

  44. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU5NDc5MmFkaXF6a2N4.

  45. 23 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxMzYzOWFkaXF6a2N4.

  46. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQzMjY4N2FkaXF6a2N4.

  47. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUxNzU4OWFkaXF6a2N4.

  48. 22 April 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU0OTY1NWFkaXF6a2N4.

  49. 7 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgzNzAxNGFkaXF6a2N4.

  50. 26 April 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkzODEzMGFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTg4ODcyNGFkaXF6a2N4.

  52. 6 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1NzY1MWFkaXF6a2N4.

  53. 7 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk2MzczOWFkaXF6a2N4.

  54. 7 February 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDUzNzgyNmFkaXF6a2N4.

  55. 29 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzMTY5OGFkaXF6a2N4.

  56. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwNTM1MWFkaXF6a2N4.

  57. 21 June 2002 Ad 13/06/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU4MTAwNGFkaXF6a2N4.

  58. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUzMzg1N2FkaXF6a2N4.

  59. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4NzE4MGFkaXF6a2N4.

  60. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU2NjA5OGFkaXF6a2N4.

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