102 LEXHAM GARDENS LIMITED
Overview
| Company Name | 102 LEXHAM GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01714766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 102 LEXHAM GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 102 LEXHAM GARDENS LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 102 LEXHAM GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KARMENET LIMITED | Apr 13, 1983 | Apr 13, 1983 |
What are the latest accounts for 102 LEXHAM GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 102 LEXHAM GARDENS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for 102 LEXHAM GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Anthony Spano on Mar 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Louis Sellers on Mar 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on Mar 12, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Douglas Mackenzie as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Louis Sellers as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 28, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Termination of appointment of Stuart Bauer as a director on Sep 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert Douglas Mackenzie on May 18, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Robert Douglas Mackenzie on Jul 16, 2019 | 2 pages | CH01 | ||
Director's details changed for Stuart Bauer on Jul 16, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 6 30 Friern Park London N12 9DA United Kingdom to 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on Jun 13, 2019 | 1 pages | AD01 | ||
Who are the officers of 102 LEXHAM GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELLERS, David Louis | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 118945390001 | |||||||||
| SPANO, Steven Anthony | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | American | 109482970001 | |||||||||
| TUTCHER, Stephen | Secretary | 102 Lexham Gardens W8 6JQ London | British | 7872530001 | ||||||||||
| WESTHEAD, John Anthony | Secretary | Duke House Duke Street Stanton IP31 2AA Bury St Edmunds Suffolk | British | 12464290002 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | Young Street 2nd Floor W8 5EH London 15 United Kingdom |
| 115262230002 | ||||||||||
| BAUER, Stuart | Director | BN43 5DH Shoreham-By-Sea 1-3 Ship Street West Sussex United Kingdom | United Kingdom | British | 82028650001 | |||||||||
| FORBES, Penelope Virginia | Director | Flat 2 102 Lexham Gardens W8 6JQ London | British | 10633980001 | ||||||||||
| HORNUNG, Charles Stephen | Director | 102 Lexham Gardens W8 6JQ London | British | 10633990001 | ||||||||||
| MACKENZIE, Robert Douglas | Director | BN43 5DH Shoreham-By-Sea 1-3 Ship Street West Sussex United Kingdom | United Kingdom | British | 89364890002 | |||||||||
| MCLAUCHLAN, Kathleen Anne | Director | Flat 6 102 Lexham Gardens W8 6JQ London | British | 47968340001 | ||||||||||
| TUTCHER, Stephen | Director | 102 Lexham Gardens W8 6JQ London | British | 7872530001 |
What are the latest statements on persons with significant control for 102 LEXHAM GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0