130 LEXHAM GARDENS LIMITED

Key Data

Status

Active

Company No.

03796056

Incorporation date

25/06/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

31/03/2026

Micro company accounts made up to 2026-03-31

View PDF (3 pages)

14/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

29/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

31/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/07/2023

Director's details changed for Olivier Moreau on 2023-07-14

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

26/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

20/04/2017

Appointment of Mrs Keren Adi Levy as a director on 2017-04-19

View PDF (2 pages)

19/04/2017

Termination of appointment of Andrew Levy as a director on 2017-04-19

View PDF (1 pages)

12/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

09/06/2016

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-05-10

View PDF (1 pages)

09/06/2016

Appointment of Patricia-Anne Frances Blyth Cook as a secretary on 2016-06-09

View PDF (2 pages)

09/06/2016

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 33 Kenway Road London SW5 0RP on 2016-06-09

View PDF (1 pages)

11/05/2016

Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2016-05-10

View PDF (1 pages)

30/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

09/11/2015

Appointment of Olivier Moreau as a director on 2014-02-18

View PDF (2 pages)

02/11/2015

Termination of appointment of Wolfgang Wiemers as a director on 2014-02-17

View PDF (1 pages)

02/11/2015

Termination of appointment of Amanda Jane Duffy Wiemers as a director on 2014-02-17

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

10/06/2014

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

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (9 pages)

23/01/2014

Termination of appointment of Lhh Residential Management Llp as a secretary

View PDF (1 pages)

23/01/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

23/01/2014

Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 2014-01-23

View PDF (1 pages)

02/01/2014

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

View PDF (4 pages)

02/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

02/05/2013

Secretary's details changed for Lhh Residential Management Llp on 2012-05-15

View PDF (2 pages)

26/09/2012

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

View PDF (6 pages)

15/05/2012

Registered office address changed from 11 Lexham Mews London W8 6JW on 2012-05-15

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (9 pages)

22/11/2011

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

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (9 pages)

05/11/2010

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

View PDF (9 pages)

07/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

07/05/2010

Director's details changed for Wolfgang Wiemers on 2010-05-01

View PDF (2 pages)

07/05/2010

Director's details changed for Amanda Jane Duffy Wiemers on 2010-05-01

View PDF (2 pages)

07/05/2010

Director's details changed for Roberto Manuel Souto E Moura on 2010-05-01

View PDF (2 pages)

07/05/2010

Secretary's details changed for Lhh Residential Management Llp on 2010-05-01

View PDF (2 pages)

30/10/2009

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

View PDF (11 pages)

06/05/2009

Return made up to 01/05/09; full list of members

View PDF (6 pages)

13/03/2009

Secretary appointed lhh residential management LLP

View PDF (2 pages)

05/03/2009

Appointment terminated secretary belinda mcmicking

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA

View PDF (1 pages)

04/12/2008

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

View PDF (9 pages)

04/12/2008

Director appointed patricia-anne frances blyth cook

View PDF (2 pages)

09/05/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

08/05/2008

Appointment terminated director hugh moore

View PDF (1 pages)

21/01/2008

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

View PDF (9 pages)

03/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

22/01/2007

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

View PDF (9 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

03/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

03/05/2006

Director resigned

View PDF (1 pages)

01/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

26/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

23/12/2004

Registered office changed on 23/12/04 from: 11 lexham mews london W8 6JW

View PDF (1 pages)

14/10/2004

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

View PDF (9 pages)

15/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

29/07/2003

New director appointed

View PDF (1 pages)

15/06/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

11/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

08/05/2003

Registered office changed on 08/05/03 from: c/o london house hunters 69 kensington church street london W8 4BG

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

01/07/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

26/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

18/06/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

04/09/2000

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

View PDF (3 pages)

04/09/2000

Resolutions

View PDF (1 pages)

03/08/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

03/08/2000

Ad 22/06/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

10/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

09/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (2 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

25/06/1999

Incorporation

View PDF (17 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

01/05/2026

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)

2022
0
18.54K
-
0.00
-
-

2023
0
5.49K
-
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
Common, Kirsten Elizabeth	Director	21/11/1999 - 07/06/2000	-
WATERLOW NOMINEES LIMITED	Nominee Director	24/06/1999 - 21/11/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/06/1999 - 21/11/1999	38039
Andrew Levy	Director	31/05/2000 - 18/04/2017	5
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/12/2013 - 09/05/2016	2825

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

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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

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

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Description

About 130 LEXHAM GARDENS LIMITED

130 LEXHAM GARDENS LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at 33 Kenway Road, London SW5 0RP. 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 130 LEXHAM GARDENS LIMITED?

130 LEXHAM GARDENS LIMITED is currently Active. It was registered on 25/06/1999 .

Where is 130 LEXHAM GARDENS LIMITED located?

130 LEXHAM GARDENS LIMITED is registered at 33 Kenway Road, London SW5 0RP.

What does 130 LEXHAM GARDENS LIMITED do?

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

What is the latest filing for 130 LEXHAM GARDENS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2026-03-31.