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Home > England & Wales Companies > LEXINGTON APARTMENTS MANAGEMENT LIMITED
Company Information for

LEXINGTON APARTMENTS MANAGEMENT LIMITED

AVS CONSULTING, SUITE D5 ST MERYL SUITE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE, WD19 5EF,
Company Registration Number
03315727
Private Limited Company
Active

Company Overview

About Lexington Apartments Management Ltd
LEXINGTON APARTMENTS MANAGEMENT LIMITED was founded on 1997-02-10 and has its registered office in Watford. The organisation's status is listed as "Active". Lexington Apartments Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEXINGTON APARTMENTS MANAGEMENT LIMITED
 
Legal Registered Office
AVS CONSULTING
SUITE D5 ST MERYL SUITE
CARPENDERS PARK
WATFORD
HERTFORDSHIRE
WD19 5EF
Other companies in HA1
 
Filing Information
Company Number 03315727
Company ID Number 03315727
Date formed 1997-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 21:58:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXINGTON APARTMENTS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVS CONSULTING LIMITED   DO MY ACCOUNTS LTD   SUBBIES UNITED LTD   THE TAX REFUNDER LTD
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Companies with same name LEXINGTON APARTMENTS MANAGEMENT LIMITED
The following companies were found which have the same name as LEXINGTON APARTMENTS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEXINGTON APARTMENTS MANAGEMENT LLC Delaware Unknown

Company Officers of LEXINGTON APARTMENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
AVS SECRETARIES LIMITED
 Company Secretary 2018-05-14
BUN HILL FIELDS LTD
 Director 2017-08-11
GRAY'S INN SECURITIES LIMITED
 Director 2016-02-15
ANNA HENLEY
 Director 2017-05-04
JOE LIP POH SEET
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JINENDRA EKANAYAKE
 Director 2013-10-15 2016-12-13
LAMBERTS SURVEYORS LIMITED
 Company Secretary 2012-12-11 2014-09-30
FRANCES ROSEMARY BALKWILL
 Director 2010-10-12 2014-09-20
TRACEY DELANEY
 Director 2012-10-03 2014-01-28
CAROL MARGARET BROWN
 Company Secretary 2008-03-11 2012-02-11
CAROL MARGARET BROWN
 Director 2007-01-01 2011-10-25
DAVID GRAHAM COX
 Director 2007-10-11 2010-10-12
SIARA BARTON
 Director 2007-10-11 2009-11-30
CAROL FEDIDA
 Company Secretary 2006-01-24 2008-03-11
ALISON MARIE BROWN
 Director 2004-07-21 2006-12-01
CAROL FEDIDA
 Director 2002-11-19 2006-11-10
ALLAN BRIAN CONWAY
 Director 2004-07-21 2006-09-20
STEPHEN BRIAN BURN
 Company Secretary 2005-09-06 2006-01-24
STEPHEN BRIAN BURN
 Director 2005-02-23 2006-01-24
FRANCES ROSEMARY BALKWILL
 Director 2004-04-15 2005-09-21
ANN BROWN
 Director 2004-02-01 2005-09-21
JOHN KENNY
 Company Secretary 2004-10-25 2005-09-06
STEPHEN WILLIAM BURTON
 Director 2004-04-07 2005-02-24
GEOFFREY MICHAEL JENNINGS
 Company Secretary 2004-06-01 2004-06-30
PATRICK RICKARD MURPHY FITZPATRICK
 Director 2001-04-29 2004-04-07
JAN WILLEM DANIEL BOS
 Director 2002-04-01 2004-02-01
E L SERVICES LIMITED
 Company Secretary 2002-04-09 2003-10-27
RAUL JUMGUEIRA ARANTES
 Director 2001-03-20 2002-11-19
NICHOLAS PHILIP JEFFERSON
 Company Secretary 2001-03-20 2002-04-09
PATRICK FITZPATRICK
 Company Secretary 2000-07-10 2001-03-20
PAUL CROCKER
 Company Secretary 1997-02-17 2000-07-10
HOWARD HENRY CROCKER
 Director 1997-02-17 2000-07-10
PAUL CROCKER
 Director 1997-02-17 2000-07-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-02-10 1997-02-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-02-10 1997-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVS SECRETARIES LIMITED ARC - N11 MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-11 CURRENT 2006-03-28 Active
AVS SECRETARIES LIMITED 2 DOUGHTY STREET MANAGEMENT LIMITED Company Secretary 2015-12-17 CURRENT 2000-08-03 Active
AVS SECRETARIES LIMITED AERONAUTUK LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
JOE LIP POH SEET ROYAL YACHTING ASSOCIATION Director 2015-11-20 CURRENT 1966-05-02 Active
JOE LIP POH SEET ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED Director 2013-04-26 CURRENT 1999-01-08 Active
JOE LIP POH SEET ST MILDREDS (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2011-05-01 CURRENT 2009-11-06 Active
JOE LIP POH SEET SUNNINGDALE PARTNERS LIMITED Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2015-06-30
JOE LIP POH SEET SIGMA BUSINESS SERVICES LIMITED Director 2004-11-09 CURRENT 2004-11-09 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Avs Consulting 21a Maxwell Road Northwood Middx Middlesex HA6 2XZ United Kingdom
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-23AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HUGHES
2018-07-21AP01DIRECTOR APPOINTED MR IAN JOHN CHESTER
2018-07-20AP01DIRECTOR APPOINTED PROFESSOR FRANCES ROSEMARY BALKWILL
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOE SEET
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HENLEY
2018-05-24AP04Appointment of Avs Secretaries Limited as company secretary on 2018-05-14
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 31-33 College Road Harrow Middlesex HA1 1EJ
2018-05-14PSC08Notification of a person with significant control statement
2018-05-14PSC09Withdrawal of a person with significant control statement on 2018-05-14
2018-05-09DISS40Compulsory strike-off action has been discontinued
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 91
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAYS INN SECURITIES LIMITED
2017-09-18AP02Appointment of Bun Hill Fields Ltd as director on 2017-08-11
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AP01DIRECTOR APPOINTED MS ANNA HENLEY
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 91
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JINENDRA EKANAYAKE
2016-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-08AP02Appointment of Grays Inn Securities Limited as director on 2016-02-15
2016-06-07AP02Appointment of Gray's Inn Securities Limited as director on 2016-02-15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 89
2016-03-08AR0110/02/16 FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL MATTER
2015-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 89
2015-02-17AR0110/02/15 FULL LIST
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HENLEY
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY LAMBERTS SURVEYORS LIMITED
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES BALKWILL
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 89
2014-03-06AR0110/02/14 FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DELANEY
2013-10-17AP01DIRECTOR APPOINTED MR JOE LIP POH SEET
2013-10-17AP01DIRECTOR APPOINTED MR JINENDRA EKANAYAKE
2013-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-20AR0110/02/13 FULL LIST
2013-03-19AP04CORPORATE SECRETARY APPOINTED LAMBERTS SURVEYORS LIMITED
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY CAROL BROWN
2012-10-12AP01DIRECTOR APPOINTED MS TRACEY DELANEY
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-14AR0110/02/12 FULL LIST
2012-03-07AP01DIRECTOR APPOINTED MS ANNA HENLEY
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MCALPINE
2012-03-01AP01DIRECTOR APPOINTED MR JOHN KENNY
2012-01-04AP01DIRECTOR APPOINTED PROFESSOR KARL MATTER
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'HALLORAN
2011-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON-HESS
2011-03-22AR0110/02/11 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR THOMAS O'HALLORAN
2010-11-01AP01DIRECTOR APPOINTED PROFESSOR FRANCES ROSEMARY BALKWILL
2010-11-01AP01DIRECTOR APPOINTED MR MICHAEL ANDREW HODGSON-HESS
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOELA MATTHEWS
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HENLEY
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COX
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-07AR0110/02/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MCALPINE / 10/02/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOELA MATTHEWS / 10/02/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA HENLEY / 10/02/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COX / 10/02/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL MARGARET BROWN / 10/02/2010
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIARA BARTON
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-29288aDIRECTOR APPOINTED JOELA MATTHEWS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR JING YANG
2009-05-13363aRETURN MADE UP TO 10/02/09; CHANGE OF MEMBERS
2008-12-16288aDIRECTOR APPOINTED MS YVONNE MCALPINE
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY CAROL FEDIDA
2008-03-18288aSECRETARY APPOINTED CAROL MARGARET BROWN
2008-03-05363sRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-11-19288bDIRECTOR RESIGNED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-22363sRETURN MADE UP TO 10/02/07; CHANGE OF MEMBERS
2007-06-12288bDIRECTOR RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288aNEW DIRECTOR APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25363sRETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LEXINGTON APARTMENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXINGTON APARTMENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXINGTON APARTMENTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXINGTON APARTMENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LEXINGTON APARTMENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXINGTON APARTMENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of LEXINGTON APARTMENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXINGTON APARTMENTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEXINGTON APARTMENTS MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LEXINGTON APARTMENTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXINGTON APARTMENTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXINGTON APARTMENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD19 5EF