122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03738578

Incorporation date

23/03/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

20/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

26/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

12/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

02/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

26/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/05/2016

Appointment of Mr John Rupert William Denham as a director on 2016-05-21

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/07/2015

Appointment of Mr Kirill Makharinsky as a director on 2015-07-13

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (7 pages)

26/03/2015

Director's details changed for Miss Saskia Regina Andrea Hefes on 2015-01-01

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/08/2014

Termination of appointment of Bernard Caplan as a director on 2014-08-20

View PDF (1 pages)

30/07/2014

Director's details changed for Miss Saskia Resgina Andrea Hefes on 2014-07-30

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (8 pages)

14/05/2014

Register inspection address has been changed from C/O C/O Mrs V.G.Robinson the Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE England

View PDF (1 pages)

14/05/2014

Registered office address changed from Flat 3 122 Lexham Gardens London W8 6JE on 2014-05-14

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/08/2013

Appointment of Miss Saskia Resgina Andrea Hefes as a director

View PDF (2 pages)

21/07/2013

Termination of appointment of Virginia Robinson as a director

View PDF (1 pages)

21/07/2013

Termination of appointment of Virginia Robinson as a secretary

View PDF (1 pages)

10/07/2013

Termination of appointment of Charles Dugdale as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (9 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (9 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (9 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

14/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (9 pages)

13/04/2010

Director's details changed for Charles Henry Dugdale on 2010-03-23

View PDF (2 pages)

13/04/2010

Director's details changed for Sean Graham on 2010-03-23

View PDF (2 pages)

13/04/2010

Director's details changed for Bernard Caplan on 2010-03-23

View PDF (2 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/04/2010

Director's details changed for Virginia Gail Robinson on 2010-03-23

View PDF (2 pages)

21/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

13/04/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

10/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

22/04/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/10/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 23/03/07; full list of members

View PDF (4 pages)

18/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

18/04/2006

Return made up to 23/03/06; full list of members

View PDF (4 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

06/04/2005

Return made up to 23/03/05; full list of members

View PDF (11 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

28/04/2004

Return made up to 23/03/04; full list of members

View PDF (10 pages)

11/02/2004

New director appointed

View PDF (2 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/04/2003

Return made up to 23/03/03; full list of members

View PDF (10 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/04/2002

Return made up to 23/03/02; full list of members

View PDF (9 pages)

24/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/12/2001

Director resigned

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (5 pages)

27/04/2001

Return made up to 23/03/01; full list of members

View PDF (9 pages)

23/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

11/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

03/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Ad 03/04/00--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

28/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (23 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

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	99600
Rigby, Jo	Director	23/03/1999 - 10/07/2000	-
Patel, Minaxi	Director	23/03/1999 - Present	3
Caplan, Bernard, Dr	Director	23/03/1999 - 20/08/2014	4
Makharinsky, Kirill	Director	13/07/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED

122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/03/1999 with the registered office located at Flat 5 122 Lexham Gardens, London W8 6JE. There are currently 5 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 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED?

122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/03/1999 .

Where is 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED located?

122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED is registered at Flat 5 122 Lexham Gardens, London W8 6JE.

What does 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED do?

122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 122 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-18 with no updates.