138 LEXHAM GARDENS LIMITED

Key Data

Status

Active

Company No.

03092471

Incorporation date

17/08/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1995)

30/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

19/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

13/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/09/2022

Secretary's details changed for Hml Company Secretarial Services Ltd on 2022-09-07

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

20/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/12/2019

Notification of a person with significant control statement

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04/12/2019

Withdrawal of a person with significant control statement on 2019-12-04

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09/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

18/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

15/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

19/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

26/04/2016

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

View PDF (3 pages)

09/09/2015

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

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (7 pages)

20/06/2014

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

View PDF (3 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 England on 2014-01-23

View PDF (1 pages)

23/01/2014

Termination of appointment of Lhh Residential Management Llp as a secretary

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (7 pages)

08/04/2013

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

View PDF (4 pages)

13/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (7 pages)

13/09/2012

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

View PDF (2 pages)

13/09/2012

Registered office address changed from 11 Lexham Mews London W8 6JW United Kingdom on 2012-09-13

View PDF (1 pages)

16/07/2012

Appointment of Mr Alvise Luca Emo Capodilista Maldura as a director

View PDF (2 pages)

31/05/2012

Termination of appointment of Antonina Parker as a director

View PDF (1 pages)

31/05/2012

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

View PDF (6 pages)

10/04/2012

Appointment of Lhh Residential Management Llp as a secretary

View PDF (2 pages)

10/04/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

10/04/2012

Registered office address changed from 138 Lexham Gardens London W8 6JE on 2012-04-10

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

21/04/2011

Total exemption full accounts made up to 2010-08-31

View PDF (4 pages)

21/10/2010

Appointment of Ms Antonina Parker as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for George Liossis on 2010-07-31

View PDF (2 pages)

13/10/2010

Director's details changed for Marguerite Jane Kerr on 2010-07-31

View PDF (2 pages)

10/08/2010

Termination of appointment of Jonathan Rathbone as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Jonathan Rathbone as a secretary

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (1 pages)

24/08/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

24/08/2009

Location of debenture register

View PDF (1 pages)

03/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (2 pages)

23/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (2 pages)

01/09/2008

Return made up to 17/08/08; full list of members

View PDF (5 pages)

15/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (1 pages)

24/11/2006

Resolutions

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24/11/2006

Resolutions

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24/11/2006

Resolutions

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24/11/2006

Resolutions

View PDF (3 pages)

15/11/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

15/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2006

Ad 15/01/06--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (1 pages)

27/09/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

05/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (1 pages)

18/10/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (1 pages)

25/10/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (1 pages)

18/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

15/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (1 pages)

18/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

11/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (1 pages)

06/10/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

29/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (1 pages)

16/09/1999

Return made up to 17/08/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (1 pages)

25/09/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

19/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (1 pages)

31/10/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

31/10/1997

New director appointed

View PDF (2 pages)

20/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (1 pages)

05/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

New secretary appointed

View PDF (2 pages)

17/11/1995

Ad 10/09/95--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

07/09/1995

Secretary resigned

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New secretary appointed

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

17/08/1995

Incorporation

View PDF (28 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

31/08/2026

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
8.00
-
0.00
-
-

2022
0
8.00
-
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
Miss Antonina Parker	Director	20/10/2010 - 29/05/2012	2
Tester, William Andrew Joseph	Nominee Director	16/08/1995 - 16/08/1995	5139
Thomas, Howard	Nominee Secretary	16/08/1995 - 16/08/1995	3157
Martine, Raymond John	Director	31/12/1995 - 13/02/1997	3
Rathbone, Jonathan David	Director	14/01/2006 - 09/08/2010	10

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 138 LEXHAM GARDENS LIMITED

138 LEXHAM GARDENS LIMITED is an(a) Active company incorporated on 17/08/1995 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. 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 138 LEXHAM GARDENS LIMITED?

138 LEXHAM GARDENS LIMITED is currently Active. It was registered on 17/08/1995 .

Where is 138 LEXHAM GARDENS LIMITED located?

138 LEXHAM GARDENS LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 138 LEXHAM GARDENS LIMITED do?

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

What is the latest filing for 138 LEXHAM GARDENS LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-12-31.