95 LEXHAM GARDENS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03565281

Incorporation date

18/05/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

29/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (4 pages)

10/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

08/06/2025

Director's details changed for Anne Marie Bainbridge on 2025-06-08

View PDF (2 pages)

08/05/2025

Termination of appointment of Jmw Barnard Management Ltd as a secretary on 2025-05-01

View PDF (1 pages)

08/05/2025

Registered office address changed from 17 Abingdon Road London W8 6AH England to Flat 6, 95 Lexham Gardens Lexham Gardens London W8 6JN on 2025-05-08

View PDF (1 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

23/04/2024

Appointment of Jmw Barnard Management Ltd as a secretary on 2024-04-23

View PDF (2 pages)

27/07/2023

Registered office address changed from 8 Hogarth Place London SW5 0QT England to 17 Abingdon Road London W8 6AH on 2023-07-27

View PDF (1 pages)

27/07/2023

Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2023-07-18

View PDF (1 pages)

01/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

02/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2022

Appointment of Tlc Real Estate Services Limited as a secretary on 2022-09-01

View PDF (2 pages)

01/09/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

01/09/2022

Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 2022-09-01

View PDF (1 pages)

23/08/2022

Termination of appointment of Gina Martini as a secretary on 2022-08-23

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (3 pages)

05/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

19/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (3 pages)

19/09/2019

Appointment of Ms Gina Martini as a secretary on 2019-09-04

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

19/03/2019

Termination of appointment of Gregory Brett Theron Hammond as a director on 2019-03-19

View PDF (1 pages)

19/03/2019

Termination of appointment of Charles Metherell as a secretary on 2019-03-19

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

03/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

29/02/2016

Total exemption full accounts made up to 2015-12-31

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

20/01/2015

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

View PDF (3 pages)

21/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (7 pages)

08/01/2014

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

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

08/02/2013

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

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

21/05/2012

Secretary's details changed for Charles Metherell on 2012-05-21

View PDF (2 pages)

15/05/2012

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

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

17/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (3 pages)

27/05/2010

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

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

19/05/2010

Director's details changed for Anne Marie Bainbridge on 2010-05-18

View PDF (2 pages)

19/05/2010

Director's details changed for Gregory Brett Theron Hammond on 2010-05-18

View PDF (2 pages)

19/05/2010

Director's details changed for Monica Ileana Gonzalez on 2010-05-18

View PDF (2 pages)

17/10/2009

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

View PDF (3 pages)

15/10/2009

Registered office address changed from 8a Hogarth Place London SW5 0QT on 2009-10-15

View PDF (1 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

18/05/2009

Secretary's change of particulars / charles metherell / 18/05/2009

View PDF (1 pages)

03/11/2008

Director appointed gregory brett theron hammond

View PDF (1 pages)

02/07/2008

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

View PDF (5 pages)

03/06/2008

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

View PDF (5 pages)

21/12/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: 51 woodfield avenue portsmouth hampshire PO6 1AN

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

10/07/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/08/2005

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

View PDF (9 pages)

04/11/2004

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

View PDF (5 pages)

08/06/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

23/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

23/02/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

20/07/2003

Return made up to 18/05/03; full list of members

View PDF (9 pages)

12/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (5 pages)

31/03/2003

New director appointed

View PDF (2 pages)

26/07/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

04/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

04/06/2001

Return made up to 18/05/01; full list of members

View PDF (9 pages)

02/04/2001

Accounts made up to 2000-05-31

View PDF (5 pages)

08/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

17/03/2000

Accounts for a small company made up to 1999-05-30

View PDF (4 pages)

07/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Ad 30/05/98--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

08/06/1998

Registered office changed on 08/06/98 from: 372 old street london EC1V 9LT

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New secretary appointed;new director appointed

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08/06/1998

Secretary resigned

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08/06/1998

Director resigned

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18/05/1998

Incorporation

View PDF (12 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

02/07/2026

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)

2022
0
7.00
-
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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	5554
Young, Grenville Royston	Director	18/05/1998 - 22/07/2003	21
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	18/05/1998 - 18/05/1998	5496
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	01/09/2022 - 18/07/2023	135
Martini, Gina	Secretary	04/09/2019 - 23/08/2022	-

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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Silviculture and other forestry activities

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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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12/09/1990

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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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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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Description

About 95 LEXHAM GARDENS MANAGEMENT LIMITED

95 LEXHAM GARDENS MANAGEMENT LIMITED is an(a) Active company incorporated on 18/05/1998 with the registered office located at Flat 6, 95 Lexham Gardens Lexham Gardens, London W8 6JN. There are currently 2 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 95 LEXHAM GARDENS MANAGEMENT LIMITED?

95 LEXHAM GARDENS MANAGEMENT LIMITED is currently Active. It was registered on 18/05/1998 .

Where is 95 LEXHAM GARDENS MANAGEMENT LIMITED located?

95 LEXHAM GARDENS MANAGEMENT LIMITED is registered at Flat 6, 95 Lexham Gardens Lexham Gardens, London W8 6JN.

What does 95 LEXHAM GARDENS MANAGEMENT LIMITED do?

95 LEXHAM GARDENS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 95 LEXHAM GARDENS MANAGEMENT LIMITED?

The latest filing was on 29/10/2025: Micro company accounts made up to 2024-12-31.