105 LEXHAM GARDENS LIMITED
Active - Accounts Filed
General Information
NAME
105 LEXHAM GARDENS LIMITED
COMPANY NUMBER
03149755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/01/1996
(28 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Lexham Mews
London
W8 6JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Suzannah Daisy Tapps Gervis Meyrick (932371650) Appointed |
| 22/05/2024 | Helen Fiona Brown (906246809) has left the board |
Credit Risk Overview
Want to learn more about 105 LEXHAM GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 105 LEXHAM GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 105 LEXHAM GARDENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/1996 - Present (28 years and 9 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/01/1996 - Present (28 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1996 - Present (28 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/07/1998 - Present (26 years and 3 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/07/1998 - Present (26 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Suzannah Daisy Tapps Gervis Meyrick (932371650) Appointed |
| 22/05/2024 | Helen Fiona Brown (906246809) has left the board |
| 10/11/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | George Christopher Meyrick (905807484) has left the board |
| 09/06/2022 | New Board Member Alexander Kalveks (929660412) Appointed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 27/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 16/11/2016 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 04/09/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (918447630) has left the board |
| 07/11/2014 | New Annual Return filed |
| 27/01/2014 | LHH RESIDENTIAL MANAGEMENT LLP (913623471) has left the board |
| 27/01/2014 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (918447630) Appointed |
| 27/01/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 24/12/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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