LEXHAM GARDENS 50-52 LIMITED

Key Data

Status

Active

Company No.

04256506

Incorporation date

20/07/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2001)

18/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (6 pages)

02/04/2025

Termination of appointment of James Euan Maclachlan as a director on 2025-03-27

View PDF (1 pages)

21/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (6 pages)

25/06/2024

Director's details changed for Bernard Welburn Haugh on 2024-06-25

View PDF (2 pages)

25/06/2024

Director's details changed for Patrick Valentin Bade on 2024-06-25

View PDF (2 pages)

15/05/2024

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

05/06/2023

Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

01/06/2023

Registered office address changed from 50-52 Lexham Gardens London W8 5JA England to 322 Upper Richmond Road London SW15 6TL on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of J C F P Secretaries Ltd as a secretary on 2023-05-19

View PDF (2 pages)

16/03/2023

Registered office address changed from C/O Astberrys Property Services Limited 36a Kenway Road London SW5 0RA to 50-52 Lexham Gardens London W8 5JA on 2023-03-16

View PDF (1 pages)

16/03/2023

Termination of appointment of Astberrys Property Services Limited as a secretary on 2023-03-16

View PDF (1 pages)

06/03/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

11/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

28/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (5 pages)

21/06/2021

Appointment of Bobak Saadat as a director on 2021-06-14

View PDF (2 pages)

05/05/2021

Termination of appointment of Arash Jamali as a director on 2021-04-28

View PDF (1 pages)

26/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

10/08/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

02/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

16/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (6 pages)

02/08/2018

Director's details changed for Patrick Valentin Bade on 2018-07-18

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

25/11/2016

Total exemption full accounts made up to 2016-05-31

View PDF (6 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

07/01/2016

Total exemption full accounts made up to 2015-05-31

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (9 pages)

28/10/2014

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (9 pages)

30/08/2013

Termination of appointment of Hossein Saadat as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (10 pages)

22/07/2013

Total exemption full accounts made up to 2013-05-31

View PDF (6 pages)

09/10/2012

Total exemption full accounts made up to 2012-05-31

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (10 pages)

11/04/2012

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

19/03/2012

Previous accounting period shortened from 2011-06-30 to 2011-05-31

View PDF (3 pages)

14/02/2012

Director's details changed for Patrick Valentin Bade Huller on 2011-12-12

View PDF (2 pages)

14/02/2012

Termination of appointment of Beatrix Bade Huller as a director

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (11 pages)

17/02/2011

Appointment of Astberrys Property Services Limited as a secretary

View PDF (3 pages)

17/02/2011

Termination of appointment of Quadrant Property Management Limited as a secretary

View PDF (2 pages)

17/02/2011

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2011-02-17

View PDF (2 pages)

07/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (11 pages)

12/08/2010

Director's details changed for Hossein Saadat on 2010-07-20

View PDF (2 pages)

04/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Appointment of James Euan Maclachlan as a director

View PDF (3 pages)

18/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

21/07/2009

Return made up to 20/07/09; full list of members

View PDF (7 pages)

19/11/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from boyle & co (property management) LTD, 12 tilton street, london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

21/07/2008

Return made up to 20/07/08; full list of members

View PDF (8 pages)

07/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

11/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

24/07/2006

Return made up to 20/07/06; full list of members

View PDF (5 pages)

09/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

21/07/2005

Registered office changed on 21/07/05 from: c/o boyle & co property management LTD 12 tilton street london SW7 4TE

View PDF (1 pages)

21/07/2005

Return made up to 20/07/05; full list of members

View PDF (5 pages)

10/07/2005

Location of register of members

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (1 pages)

15/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

23/07/2004

Return made up to 20/07/04; full list of members

View PDF (13 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (3 pages)

11/11/2003

New director appointed

View PDF (2 pages)

26/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

27/07/2003

Return made up to 20/07/03; full list of members

View PDF (11 pages)

30/05/2003

Registered office changed on 30/05/03 from: 50B lexham gardens london W8 5JA

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

New secretary appointed

View PDF (1 pages)

10/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

27/08/2002

Return made up to 20/07/02; full list of members

View PDF (9 pages)

09/11/2001

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

17/10/2001

Ad 22/08/01--------- £ si 11@1=11 £ ic 1/12

View PDF (4 pages)

20/07/2001

Incorporation

View PDF (16 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

31/05/2024

Next confirmation date

17/07/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2022
0
57.50K
-
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
Saadat, Bobak	Director	14/06/2021 - Present	-
J C F P SECRETARIES	Corporate Secretary	19/05/2023 - Present	114
Davies, Gareth John	Secretary	20/07/2001 - 22/05/2003	-
Saadat, Hossein	Director	04/02/2004 - 16/08/2013	1
Maclachlan, James Euan	Director	03/12/2009 - 27/03/2025	1

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

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Description

About LEXHAM GARDENS 50-52 LIMITED

LEXHAM GARDENS 50-52 LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. 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 LEXHAM GARDENS 50-52 LIMITED?

LEXHAM GARDENS 50-52 LIMITED is currently Active. It was registered on 20/07/2001 .

Where is LEXHAM GARDENS 50-52 LIMITED located?

LEXHAM GARDENS 50-52 LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does LEXHAM GARDENS 50-52 LIMITED do?

LEXHAM GARDENS 50-52 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LEXHAM GARDENS 50-52 LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-17 with updates.