124 LEXHAM GARDENS LIMITED

Key Data

Status

Active

Company No.

03827637

Incorporation date

18/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1999)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

04/12/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

04/12/2023

Termination of appointment of Jennifer Barber as a director on 2023-12-04

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

06/09/2022

Director's details changed for Elise Delphine Baudon on 2022-09-05

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

08/08/2022

Registered office address changed from Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB on 2022-08-08

View PDF (1 pages)

20/12/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

12/07/2021

Statement of company's objects

View PDF (1 pages)

10/07/2021

Memorandum and Articles of Association

View PDF (28 pages)

10/07/2021

Resolutions

View PDF (1 pages)

20/06/2021

Termination of appointment of Victoria Standfield Wade as a director on 2021-06-02

View PDF (1 pages)

08/06/2021

Termination of appointment of Direx Property Management as a secretary on 2021-06-08

View PDF (1 pages)

08/06/2021

Registered office address changed from 52 Kenway Rd, Earl's Court, London 52 Kenway Road London SW5 0RA England to Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB on 2021-06-08

View PDF (1 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/10/2020

Termination of appointment of Shailena Moledina as a director on 2020-10-02

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from 124 Lexham Gardens Flat 5 London W8 6JE England to 52 Kenway Rd, Earl's Court, London 52 Kenway Road London SW5 0RA on 2020-03-16

View PDF (1 pages)

07/01/2020

Appointment of Direx Property Management as a secretary on 2020-01-01

View PDF (2 pages)

07/01/2020

Termination of appointment of Elise Delphine Baudon as a secretary on 2019-12-31

View PDF (1 pages)

26/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

18/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

28/07/2019

Termination of appointment of David Anthony Cox as a director on 2019-06-10

View PDF (1 pages)

09/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

20/04/2018

Registered office address changed from Flat 3 124 Lexham Gardens London W8 6JE to 124 Lexham Gardens Flat 5 London W8 6JE on 2018-04-20

View PDF (1 pages)

20/04/2018

Termination of appointment of Hellmer Georg Schmidt as a secretary on 2018-04-18

View PDF (1 pages)

20/04/2018

Appointment of Miss Elise Delphine Baudon as a secretary on 2018-04-18

View PDF (2 pages)

09/11/2017

Appointment of Elise Delphine Baudon as a director on 2017-11-07

View PDF (2 pages)

19/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

28/08/2015

Director's details changed for Victoria Standfield Wade on 2015-08-17

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

07/09/2014

Director's details changed for Miss Shailena Moledina on 2014-05-15

View PDF (2 pages)

07/09/2014

Director's details changed for Jennifer Barber on 2014-06-01

View PDF (2 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

19/09/2013

Director's details changed for David Anthony Cox on 2011-11-01

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

30/08/2012

Registered office address changed from C/O Flat 3 124 Lexham Gardens London W8 6JE England on 2012-08-30

View PDF (1 pages)

03/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

03/06/2011

Appointment of Jennifer Barber as a director

View PDF (2 pages)

02/06/2011

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

View PDF (5 pages)

12/05/2011

Termination of appointment of Richard Rayner as a director

View PDF (1 pages)

02/03/2011

Secretary's details changed for Hellmer Georg Schmidt on 2011-03-02

View PDF (1 pages)

24/11/2010

Registered office address changed from 11 Markham Square London SW3 4UY England on 2010-11-24

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (8 pages)

08/10/2010

Director's details changed for David Anthony Cox on 2010-08-18

View PDF (2 pages)

08/10/2010

Director's details changed for Victoria Standfield Wade on 2010-08-18

View PDF (2 pages)

08/10/2010

Director's details changed for Miss Shailena Moledina on 2010-08-18

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

21/09/2009

Return made up to 18/08/09; full list of members

View PDF (7 pages)

21/09/2009

Director appointed victoria standfield wade

View PDF (1 pages)

11/09/2009

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

View PDF (10 pages)

20/02/2009

Registered office changed on 20/02/2009 from stanmore house, third floor 15-19 church road stanmore middlesex HA7 4AR

View PDF (1 pages)

20/02/2009

Appointment terminated director nicole would

View PDF (1 pages)

08/09/2008

Return made up to 18/08/08; full list of members

View PDF (7 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/06/2008

Director appointed miss shailena moledina

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

12/10/2007

Return made up to 18/08/07; full list of members; amend

View PDF (8 pages)

05/09/2007

Return made up to 18/08/07; full list of members

View PDF (4 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

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

View PDF (8 pages)

13/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/09/2006

Return made up to 18/08/06; full list of members

View PDF (4 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: 124 lexham gardens london W8 6JE

View PDF (1 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/10/2005

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

View PDF (8 pages)

06/10/2005

Return made up to 18/08/05; full list of members

View PDF (4 pages)

26/11/2004

Return made up to 18/08/04; full list of members

View PDF (9 pages)

20/09/2004

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

View PDF (8 pages)

03/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

Director resigned

View PDF (1 pages)

24/10/2003

Return made up to 18/08/03; full list of members

View PDF (9 pages)

08/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

10/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/10/2002

Return made up to 18/08/02; full list of members

View PDF (10 pages)

26/09/2001

Return made up to 18/08/01; full list of members

View PDF (9 pages)

02/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/02/2001

Director resigned

View PDF (1 pages)

09/10/2000

Ad 16/02/00--------- £ si 4@1

View PDF (2 pages)

15/09/2000

Return made up to 18/08/00; full list of members

View PDF (8 pages)

15/09/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

13/08/2026

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
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

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
Baudon, Elise Delphine	Director	07/11/2017 - Present	-
Barber, Jennifer	Director	25/05/2011 - 04/12/2023	-

Persons with Significant Control

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

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Description

About 124 LEXHAM GARDENS LIMITED

124 LEXHAM GARDENS LIMITED is an(a) Active company incorporated on 18/08/1999 with the registered office located at Lps Livingstone,Wenzel House, Olds Approach, Watford WD18 9AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 124 LEXHAM GARDENS LIMITED?

124 LEXHAM GARDENS LIMITED is currently Active. It was registered on 18/08/1999 .

Where is 124 LEXHAM GARDENS LIMITED located?

124 LEXHAM GARDENS LIMITED is registered at Lps Livingstone,Wenzel House, Olds Approach, Watford WD18 9AB.

What does 124 LEXHAM GARDENS LIMITED do?

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

What is the latest filing for 124 LEXHAM GARDENS LIMITED?

The latest filing was on 13/08/2025: Confirmation statement made on 2025-08-13 with no updates.