103 LEXHAM GARDENS LIMITED

Key Data

Status

Active

Company No.

04426281

Incorporation date

29/04/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

23/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

02/07/2025

Director's details changed for Ms Shermineh Sheibani on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mrs Irene Himona on 2025-07-01

View PDF (2 pages)

02/07/2025

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2025-07-02

View PDF (1 pages)

02/07/2025

Secretary's details changed for Tlc Real Estate Services Limited on 2025-07-01

View PDF (1 pages)

23/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

23/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

28/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/11/2022

Appointment of Ms Shermineh Sheibani as a director on 2022-11-14

View PDF (2 pages)

07/11/2022

Appointment of Mrs Irene Himona as a director on 2022-11-07

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

08/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

05/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2020

Termination of appointment of Hlh Accountants Limited as a secretary on 2020-12-09

View PDF (1 pages)

09/12/2020

Termination of appointment of Irene Himona as a director on 2020-12-09

View PDF (1 pages)

29/10/2020

Appointment of Tlc Real Estate Services Limited as a secretary on 2020-10-29

View PDF (2 pages)

29/10/2020

Registered office address changed from 1st Asset 7-9 Tryon Street London SW3 3LG United Kingdom to 8 Hogarth Place London SW5 0QT on 2020-10-29

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

10/01/2018

Appointment of Irene Himona as a director on 2018-01-01

View PDF (3 pages)

11/10/2017

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 2017-10-11

View PDF (1 pages)

17/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

19/04/2017

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (23 pages)

19/04/2017

Second filing of the annual return made up to 2016-04-29

View PDF (22 pages)

13/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

11/02/2016

Termination of appointment of Irene Himona as a director on 2016-02-08

View PDF (1 pages)

11/02/2016

Appointment of Mrs Gillian Hurt as a director on 2016-02-08

View PDF (2 pages)

06/02/2016

Termination of appointment of Michele Marie Samuels as a director on 2016-01-27

View PDF (1 pages)

21/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

11/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (8 pages)

11/05/2015

Appointment of Hlh Accountants Limited as a secretary on 2015-01-01

View PDF (2 pages)

11/05/2015

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 (1 pages)

11/05/2015

Register(s) moved to registered office address C/O Haus Block Management 266 Kingsland Road London E8 4DG

View PDF (1 pages)

11/05/2015

Registered office address changed from , 103 Lexham Gardens, London, W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2015-05-11

View PDF (1 pages)

15/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

14/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

02/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

18/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

04/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

21/03/2012

Appointment of Michele Marie Samuels as a director

View PDF (3 pages)

09/02/2012

Appointment of Irene Himona as a director

View PDF (3 pages)

07/02/2012

Termination of appointment of Margaret Smith as a director

View PDF (1 pages)

13/10/2011

Statement of capital following an allotment of shares on 2011-04-29

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

24/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

22/08/2011

Director's details changed for Margaret Carol Smith on 2011-04-29

View PDF (2 pages)

22/08/2011

Termination of appointment of Peter Clegg as a secretary

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

09/06/2010

Director's details changed for Margaret Carol Smith on 2009-10-01

View PDF (2 pages)

09/06/2010

Secretary's details changed for Peter Dixon Clegg on 2009-10-01

View PDF (1 pages)

04/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

12/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/07/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

18/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

18/08/2006

Return made up to 29/04/06; full list of members

View PDF (8 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

22/04/2005

Return made up to 29/04/05; full list of members

View PDF (8 pages)

07/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

26/04/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

20/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

06/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

07/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

07/02/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

21/06/2002

Ad 13/06/02--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/04/2002 - 01/05/2002	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/04/2002 - 01/05/2002	9562
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	29/10/2020 - Present	135
Baumann, David Lee	Secretary	13/06/2002 - 28/04/2006	-
Smith, Margaret Carol	Director	25/09/2005 - 17/11/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 103 LEXHAM GARDENS LIMITED

103 LEXHAM GARDENS LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 LEXHAM GARDENS LIMITED?

103 LEXHAM GARDENS LIMITED is currently Active. It was registered on 29/04/2002 .

Where is 103 LEXHAM GARDENS LIMITED located?

103 LEXHAM GARDENS LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does 103 LEXHAM GARDENS LIMITED do?

103 LEXHAM GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 103 LEXHAM GARDENS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-01 with updates.