130 Lexham Gardens Limited in LONDON

130 Lexham Gardens Limited LONDON

Founded in 1999, 130 Lexham Gardens, classified under reg no. 03796056 is an active company. Currently registered at 33 Kenway Road SW5 0RP, London the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020. Since December 2, 1999 130 Lexham Gardens Limited is no longer carrying the name Choneway Property Management.

At present there are 4 directors in the the company, namely Keren L., Olivier M. and Patricia-Anne C. and others. In addition one secretary - Patricia-Anne C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Belinda M. who worked with the the company until 3 March 2009.

130 Lexham Gardens Limited Address / Contact

Office Address	33 Kenway Road
Town	London
Post code	SW5 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796056
Date of Incorporation	Fri, 25th Jun 1999
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Fri, 31st Dec 2021 (232 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated	Fri, 1st May 2020

Company staff

Keren L.

Position: Director

Appointed: 19 April 2017

Patricia-Anne C.

Position: Secretary

Appointed: 09 June 2016

Olivier M.

Position: Director

Appointed: 18 February 2014

Patricia-Anne C.

Position: Director

Appointed: 24 November 2008

Roberto S.

Position: Director

Appointed: 01 June 2000

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 January 2014

Resigned: 10 May 2016

Lhh Residential Management Llp

Position: Corporate Secretary

Appointed: 02 March 2009

Resigned: 01 January 2014

Amanda W.

Position: Director

Appointed: 01 August 2006

Resigned: 17 February 2014

Wolfgang W.

Position: Director

Appointed: 01 August 2006

Resigned: 17 February 2014

Hugh M.

Position: Director

Appointed: 10 June 2005

Resigned: 31 March 2008

Tadhg F.

Position: Director

Appointed: 07 March 2003

Resigned: 15 March 2006

Peter S.

Position: Director

Appointed: 28 October 2002

Resigned: 10 June 2005

Alex V.

Position: Director

Appointed: 01 June 2000

Resigned: 23 September 2002

Marcus B.

Position: Director

Appointed: 01 June 2000

Resigned: 24 October 2002

Andrew L.

Position: Director

Appointed: 01 June 2000

Resigned: 19 April 2017

Kirsten C.

Position: Director

Appointed: 22 November 1999

Resigned: 08 June 2000

Belinda M.

Position: Secretary

Appointed: 22 November 1999

Resigned: 03 March 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 22 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 22 November 1999

Company previous names

Choneway Property Management	December 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	181	181	5 140

Balance Sheet
Current Assets		21 782	3 636	9 031	10 002	13 104
Net Assets Liabilities			5 140	8 609	12 082	14 519
Cash Bank In Hand		21 782	3 636
Net Assets Liabilities Including Pension Asset Liability		20 573	5 140
Tangible Fixed Assets	181	181

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	181	181	5 140

Other
Creditors			703	603	513	519
Fixed Assets		181	181	181	181	181
Net Current Assets Liabilities		20 392	4 959	8 428	11 901	14 338
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 601	2 026	2 130	2 412	1 753
Total Assets Less Current Liabilities	181	181	5 140	8 609	12 082	14 519
Number Shares Allotted		100
Other Reserves	81	81
Par Value Share		1
Creditors Due Within One Year		3 991	703
Other Aggregate Reserves		20 473	5 040
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation		181

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, June 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 2nd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 12th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (7 pages)
AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 33 Kenway Road London SW5 0RP on June 9, 2016 filed on: 9th, June 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on May 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on May 13, 2014: 100.00 GBP	capital
AD01	Company moved to new address on January 23, 2014. Old Address: 13 Lexham Mews London W8 6JW United Kingdom filed on: 23rd, January 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 15, 2012. Old Address: 11 Lexham Mews London W8 6JW filed on: 15th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 5th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (6 pages)
287	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA filed on: 4th, March 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 4th, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to May 9, 2008 filed on: 9th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 22nd, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, December 2005	accounts	Free Download (9 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 23/12/04 from: 11 lexham mews london W8 6JW filed on: 23rd, December 2004	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to July 15, 2004 filed on: 15th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 15, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 15, 2003 filed on: 15th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 11th, June 2003	accounts	Free Download (9 pages)
287	Registered office changed on 08/05/03 from: c/o london house hunters 69 kensington church street london W8 4BG filed on: 8th, May 2003	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to July 1, 2002 filed on: 1st, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 26th, July 2001	accounts	Free Download (10 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 4th, September 2000	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 4th, September 2000	resolution	Free Download (1 page)
363s	Annual return made up to August 3, 2000 filed on: 3rd, August 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on June 22, 2000. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2000	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 30th, June 2000	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 1999	incorporation	Free Download (13 pages)
287	Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ filed on: 8th, December 1999	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution of Memorandum of Association filed on: 7th, December 1999	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 1999	incorporation	Free Download (17 pages)

130 Lexham Gardens Limited LONDON

130 Lexham Gardens Limited Address / Contact

Company Information / Profile

Company staff

Keren L.

Patricia-Anne C.

Olivier M.

Patricia-Anne C.

Roberto S.

Hml Company Secretarial Services Ltd

Lhh Residential Management Llp

Amanda W.

Wolfgang W.

Hugh M.

Tadhg F.

Peter S.

Alex V.

Marcus B.

Andrew L.

Kirsten C.

Belinda M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company previous names

Annual reports financial information

Company filings

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