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Home > England & Wales Companies > 95 LEXHAM GARDENS MANAGEMENT LIMITED
Company Information for

95 LEXHAM GARDENS MANAGEMENT LIMITED

17 ABINGDON ROAD, LONDON, W8 6AH,
Company Registration Number
03565281
Private Limited Company
Active

Company Overview

About 95 Lexham Gardens Management Ltd
95 LEXHAM GARDENS MANAGEMENT LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". 95 Lexham Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
95 LEXHAM GARDENS MANAGEMENT LIMITED
 
Legal Registered Office
17 ABINGDON ROAD
LONDON
W8 6AH
Other companies in SW5
 
Filing Information
Company Number 03565281
Company ID Number 03565281
Date formed 1998-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 95 LEXHAM GARDENS MANAGEMENT LIMITED
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Company Officers of 95 LEXHAM GARDENS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES METHERELL
 Company Secretary 2007-06-27
ANNE MARIE BAINBRIDGE
 Director 2002-01-28
MONICA ILEANA GONZALEZ
 Director 2003-07-22
GREGORY BRETT THERON HAMMOND
 Director 2008-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GRENVILLE ROYSTON YOUNG
 Company Secretary 1998-05-18 2007-06-26
GRENVILLE ROYSTON YOUNG
 Director 1998-05-18 2003-07-22
MALCOLM GRAVELING
 Director 1998-06-03 2002-01-30
TIMOTHY PAUL LAMBERT
 Director 1998-05-18 2002-01-28
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-05-18 1998-05-18
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-05-18 1998-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES METHERELL VELINDRAN PROPERTIES LIMITED Company Secretary 2009-05-28 CURRENT 1973-02-22 Active
CHARLES METHERELL SPOTPATCH PROPERTY MANAGEMENT LIMITED Company Secretary 2007-03-27 CURRENT 1991-12-12 Active

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
2024-04-23Appointment of Jmw Barnard Management Ltd as company secretary on 2024-04-23
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM 8 Hogarth Place London SW5 0QT England
2023-07-27Termination of appointment of Tlc Real Estate Services Limited on 2023-07-18
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-09-02Compulsory strike-off action has been discontinued
2022-09-02DISS40Compulsory strike-off action has been discontinued
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2022-09-01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-09-01Appointment of Tlc Real Estate Services Limited as company secretary on 2022-09-01
2022-09-01AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2022-09-01
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA
2022-08-23TM02Termination of appointment of Gina Martini on 2022-08-23
2022-08-23TM02Termination of appointment of Gina Martini on 2022-08-23
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AP03Appointment of Ms Gina Martini as company secretary on 2019-09-04
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BRETT THERON HAMMOND
2019-03-19TM02Termination of appointment of Charles Metherell on 2019-03-19
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-21AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES METHERELL on 2012-05-21
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-19AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BRETT THERON HAMMOND / 18/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA ILEANA GONZALEZ / 18/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE BAINBRIDGE / 18/05/2010
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 8A HOGARTH PLACE LONDON SW5 0QT
2009-05-18363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 18/05/2009
2008-11-03288aDIRECTOR APPOINTED GREGORY BRETT THERON HAMMOND
2008-07-02AA31/12/07 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-12-21288bSECRETARY RESIGNED
2007-10-03363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 51 WOODFIELD AVENUE PORTSMOUTH HAMPSHIRE PO6 1AN
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288bDIRECTOR RESIGNED
2004-02-23225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-08288aNEW DIRECTOR APPOINTED
2003-07-20363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-12288bDIRECTOR RESIGNED
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-31288aNEW DIRECTOR APPOINTED
2002-07-26363(288)DIRECTOR RESIGNED
2002-07-26363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-04363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/99
1999-06-07363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-1788(2)RAD 30/05/98--------- £ SI 7@1=7 £ IC 2/9
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-06-08288bDIRECTOR RESIGNED
1998-06-08288bSECRETARY RESIGNED
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 95 LEXHAM GARDENS 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 95 LEXHAM GARDENS 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
95 LEXHAM GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of 95 LEXHAM GARDENS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 95 LEXHAM GARDENS MANAGEMENT LIMITED
Trademarks
We have not found any records of 95 LEXHAM GARDENS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 95 LEXHAM GARDENS 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 (68320 - Management of real estate on a fee or contract basis) as 95 LEXHAM GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 95 LEXHAM GARDENS 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 95 LEXHAM GARDENS 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 95 LEXHAM GARDENS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W8 6AH