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Home > England & Wales Companies > 124 LEXHAM GARDENS LIMITED
Company Information for

124 LEXHAM GARDENS LIMITED

LPS LIVINGSTONE,WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB,
Company Registration Number
03827637
Private Limited Company
Active

Company Overview

About 124 Lexham Gardens Ltd
124 LEXHAM GARDENS LIMITED was founded on 1999-08-18 and has its registered office in Watford. The organisation's status is listed as "Active". 124 Lexham Gardens 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
124 LEXHAM GARDENS LIMITED
 
Legal Registered Office
LPS LIVINGSTONE,WENZEL HOUSE
OLDS APPROACH
WATFORD
WD18 9AB
Other companies in W8
 
Filing Information
Company Number 03827637
Company ID Number 03827637
Date formed 1999-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 LEXHAM GARDENS LIMITED
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Company Officers of 124 LEXHAM GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ELISE DELPHINE BAUDON
Company Secretary 2018-04-18
JENNIFER BARBER
Director 2011-05-25
ELISE DELPHINE BAUDON
Director 2017-11-07
DAVID ANTHONY COX
Director 2004-07-21
SHAILENA MOLEDINA
Director 2008-06-02
VICTORIA STANDFIELD WADE
Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELLMER GEORG SCHMIDT
Company Secretary 2007-07-03 2018-04-18
RICHARD SIMON WILLIAM RAYNER
Director 2007-10-11 2011-04-15
NICOLE ELIZABETH WOULD
Director 2007-10-11 2009-02-02
RICHARD ROBERTS
Company Secretary 1999-08-18 2007-07-03
RICHARD ROBERTS
Director 1999-08-18 2007-07-03
DEE KOTAK
Director 1999-08-18 2007-06-29
ANTHONY MILES DAVIES
Director 1999-08-18 2004-07-14
SIMON JUSTIN EAGER BARNBY
Director 1999-08-18 2002-08-14
ALAN STEVEN PATERSON
Director 1999-08-18 2001-01-11
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-08-18 1999-08-18
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-08-18 1999-08-18

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
2023-12-04APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARBER
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06Director's details changed for Elise Delphine Baudon on 2022-09-05
2022-09-06CH01Director's details changed for Elise Delphine Baudon on 2022-09-05
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-07-12CC04Statement of company's objects
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-07-10RES13Resolutions passed:
  • Auth share capital figure removed 23/06/2021
  • ADOPT ARTICLES
2021-06-20TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA STANDFIELD WADE
2021-06-08TM02Termination of appointment of Direx Property Management on 2021-06-08
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 52 Kenway Rd, Earl's Court, London 52 Kenway Road London SW5 0RA England
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAILENA MOLEDINA
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 124 Lexham Gardens Flat 5 London W8 6JE England
2020-01-07AP04Appointment of Direx Property Management as company secretary on 2020-01-01
2020-01-07TM02Termination of appointment of Elise Delphine Baudon on 2019-12-31
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COX
2018-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Flat 3 124 Lexham Gardens London W8 6JE
2018-04-20TM02Termination of appointment of Hellmer Georg Schmidt on 2018-04-18
2018-04-20AP03Appointment of Miss Elise Delphine Baudon as company secretary on 2018-04-18
2017-11-09AP01DIRECTOR APPOINTED ELISE DELPHINE BAUDON
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-28AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-28CH01Director's details changed for Victoria Standfield Wade on 2015-08-17
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-07AR0118/08/14 ANNUAL RETURN FULL LIST
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAILENA MOLEDINA / 15/05/2014
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBER / 01/06/2014
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for David Anthony Cox on 2011-11-01
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM C/O Flat 3 124 Lexham Gardens London W8 6JE England
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-24AR0118/08/11 FULL LIST
2011-06-03AP01DIRECTOR APPOINTED JENNIFER BARBER
2011-06-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNER
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / HELLMER GEORG SCHMIDT / 02/03/2011
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 11 MARKHAM SQUARE LONDON SW3 4UY ENGLAND
2010-10-08AR0118/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY COX / 18/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STANDFIELD WADE / 18/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAILENA MOLEDINA / 18/08/2010
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-21288aDIRECTOR APPOINTED VICTORIA STANDFIELD WADE
2009-09-11AA31/12/08 TOTAL EXEMPTION FULL
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM STANMORE HOUSE, THIRD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR NICOLE WOULD
2008-09-08363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11288aDIRECTOR APPOINTED MISS SHAILENA MOLEDINA
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-12363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS; AMEND
2007-09-05363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2006-09-05363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 124 LEXHAM GARDENS LONDON W8 6JE
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-11-26363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03288aNEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2003-10-24363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10288bDIRECTOR RESIGNED
2002-10-10363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-09-26363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-16288bDIRECTOR RESIGNED
2000-10-0988(2)RAD 16/02/00--------- £ SI 4@1
2000-09-15363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-09-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11288aNEW DIRECTOR APPOINTED
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 124 LEXHAM GARDENS 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 124 LEXHAM GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
124 LEXHAM GARDENS 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

Creditors
Creditors Due After One Year 2013-12-31 £ 10,609
Creditors Due After One Year 2012-12-31 £ 10,609
Creditors Due After One Year 2012-12-31 £ 10,609
Creditors Due After One Year 2011-12-31 £ 10,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 124 LEXHAM GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 10,615
Tangible Fixed Assets 2012-12-31 £ 10,615
Tangible Fixed Assets 2012-12-31 £ 10,615
Tangible Fixed Assets 2011-12-31 £ 10,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 LEXHAM GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 LEXHAM GARDENS LIMITED
Trademarks
We have not found any records of 124 LEXHAM GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 LEXHAM GARDENS 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 124 LEXHAM GARDENS 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 124 LEXHAM GARDENS 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 124 LEXHAM GARDENS 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 124 LEXHAM GARDENS 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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