103 Lexham Gardens Limited in LONDON

103 Lexham Gardens Limited LONDON

Founded in 2002, 103 Lexham Gardens, classified under reg no. 04426281 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019.

The company has one director. Gillian H., appointed on 8 February 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

103 Lexham Gardens Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426281
Date of Incorporation	Mon, 29th Apr 2002
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 30th Sep 2021 (160 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated	Wed, 29th Apr 2020

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 29 October 2020

Gillian H.

Position: Director

Appointed: 08 February 2016

Irene H.

Position: Director

Appointed: 01 January 2018

Resigned: 09 December 2020

Hlh Accountants Limited

Position: Corporate Secretary

Appointed: 01 January 2015

Resigned: 09 December 2020

Michele S.

Position: Director

Appointed: 17 November 2011

Resigned: 27 January 2016

Irene H.

Position: Director

Appointed: 17 November 2011

Resigned: 08 February 2016

Peter C.

Position: Secretary

Appointed: 28 April 2006

Resigned: 29 April 2011

Margaret S.

Position: Director

Appointed: 25 September 2005

Resigned: 17 November 2011

Michele S.

Position: Director

Appointed: 14 June 2002

Resigned: 01 December 2006

David B.

Position: Director

Appointed: 13 June 2002

Resigned: 23 September 2005

David B.

Position: Secretary

Appointed: 13 June 2002

Resigned: 28 April 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 01 May 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 01 May 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	10	10	10

Balance Sheet
Current Assets	10	10	10	10	10	10
Net Assets Liabilities			10	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Called Up Share Capital	10	10	10
Shareholder Funds	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						10	10
Creditors			24 513	24 513	24 513
Fixed Assets	24 513	24 513	24 513	24 513	24 513
Net Current Assets Liabilities	10	10	10	10	10	10
Number Shares Allotted							10
Par Value Share							1
Total Assets Less Current Liabilities	24 523	24 523	24 523	24 523	10	10
Creditors Due After One Year	24 513	24 513	24 513

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1st Asset 7-9 Tryon Street London SW3 3LG United Kingdom to 8 Hogarth Place London SW5 0QT on October 29, 2020 filed on: 29th, October 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 1st Asset 7-9 Tryon Street London SW3 3LG on October 11, 2017 filed on: 11th, October 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 17th, September 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to April 29, 2015 with full list of members filed on: 19th, April 2017	annual return	Free Download (23 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 29, 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 21st, May 2015	accounts	Free Download (9 pages)
AD01	Registered office address changed from 103 Lexham Gardens London W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on May 11, 2015 filed on: 11th, May 2015	address	Free Download (1 page)
AD04	Registers new location: C/O Haus Block Management 266 Kingsland Road London E8 4DG. filed on: 11th, May 2015	address	Free Download (1 page)
AD02	Location of register of charges 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 at an unknown date filed on: 11th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to April 29, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 11, 2015: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to April 29, 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to April 29, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to April 29, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (6 pages)
SH01	Capital declared on April 29, 2011: 10.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to April 29, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 9th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to April 29, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, June 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 7th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, May 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (3 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 18, 2006 filed on: 18th, August 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 20th, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 6, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, February 2003	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 7th, February 2003	accounts	Free Download (2 pages)
88(2)R	Alloted 5 shares on June 13, 2002. Value of each share 1 £, total number of shares: 6. filed on: 21st, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on June 13, 2002. Value of each share 1 £, total number of shares: 6. filed on: 21st, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (15 pages)

103 Lexham Gardens Limited LONDON

103 Lexham Gardens Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Services Limited

Gillian H.

Irene H.

Hlh Accountants Limited

Michele S.

Irene H.

Peter C.

Margaret S.

Michele S.

David B.

David B.

Brighton Secretary Limited

Brighton Director Limited

Annual reports financial information

Company filings

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