105 LEXHAM GARDENS LIMITED
Overview
| Company Name | 105 LEXHAM GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03149755 |
| 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 105 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 105 LEXHAM GARDENS LIMITED located?
| Registered Office Address | G01 Ground Floor, Import Building 2 Clove Crescent E14 2BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 105 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 105 LEXHAM GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for 105 LEXHAM GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Director's details changed for Ms Henrietta Sophia Mcmicking on Nov 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 105 Lexham Gardens London W8 6JN England to G01 Ground Floor, Import Building 2 Clove Crescent London E14 2BE on Jun 19, 2025 | 1 pages | AD01 | ||
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to 105 Lexham Gardens London W8 6JN on Jun 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||
Director's details changed for Ms Selina Shanti Sagayam on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Suzannah Daisy Tapps Gervis Meyrick on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Alexander Kalveks as a director on Feb 16, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Suzannah Daisy Tapps Gervis Meyrick as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Fiona Brown as a director on May 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 06, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Christopher Meyrick as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alexander Kalveks as a director on Jun 05, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Who are the officers of 105 LEXHAM GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAND, Tripuraneni Govardhana, Dr | Director | 7 The Croft Euxton PR7 6LH Chorley Lancashire | England | British | 4647170001 | |||||||||
| HAIGH, Roma Olivia Cannon | Director | 13 Thurloe Place SW7 2RZ London | England | British | 103919750001 | |||||||||
| MCMICKING, Henrietta Sophia | Director | 32 Peel Street W8 7PD London | England | British | 48572420003 | |||||||||
| MEYRICK, Suzannah Daisy Tapps Gervis | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | British | 323716500001 | |||||||||
| MONK, Paul Nicholas | Director | 13 Thurloe Place SW7 2RZ London | England | British | 40310550001 | |||||||||
| SAGAYAM, Selina Shanti | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | England | Malaysian | 147287560001 | |||||||||
| WU, Jonathan Chung Yun | Director | Flat 4 105 Lexham Gardens W8 6JN London | England | British | 46950990001 | |||||||||
| MCMICKING, Belinda | Secretary | 32 Peel Street W8 7PD London | British | 12343060001 | ||||||||||
| MIDDLETON, Carol Anne | Secretary | 22 Temple Road Cricklewood NW2 6PP London | British | 21532180001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630002 | ||||||||||
| LHH RESIDENTIAL MANAGEMENT LLP | Secretary | Lexham Mews W8 6JW London 13 England |
| 136234710001 | ||||||||||
| ASH, Penelope Joyce | Director | 17 Martindale East Sheen SW14 7AL London | British | 4715750001 | ||||||||||
| BENDIEN, James | Director | 105a Lexham Gardens W8 6JN London | British | 70026110001 | ||||||||||
| BROWN, Helen Fiona | Director | Lexham Gardens W8 6JN London 105 | United Kingdom | British | 62468090004 | |||||||||
| CHILVER-STAINER, Sarah Jane | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | 46951070002 | |||||||||
| CREW, Vincent Robert | Director | 20 Danecroft Road SE24 9NZ Herne Hill London | England | British | 142757780001 | |||||||||
| GIAN, Yen Xiao | Director | Flat 7 105 Lexham Gardens W8 6JN London | Singaporean | 72359590001 | ||||||||||
| HODSON, Henry Vincent | Director | Flat 1 105 Lexham Gardens W8 6JN London | British | 46954240001 | ||||||||||
| KALVEKS, Alexander | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | 296604120001 | |||||||||
| MACDONALD, George | Director | 15 Sydney Street SW3 6PN London | Australia | British | 77644060002 | |||||||||
| MARKS MEENAN, Lyndal | Director | 24 Artamon Road 2068 Willoughby New South Wales Australia | Australian | 46954290001 | ||||||||||
| MAY, Silvia | Director | 20 Burnham Drive RH2 9HD Reigate Surrey | Dutch | 74511600001 | ||||||||||
| MC MICKING, Thomas Neil | Director | 32 Peel Street W8 7PD London | British | 29504420001 | ||||||||||
| MEYRICK, George Christopher, Sir | Director | Hinton Admiral Hinton BH23 7DY Christchurch Dorset | England | British | 58074840001 | |||||||||
| SAGAYAM, Selina Shanti | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | Malaysian | 147287560001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| YDREFORS, Kristina | Director | Flat 7 105 Lexham Gardens W8 London | Swedish | 51145260001 |
What are the latest statements on persons with significant control for 105 LEXHAM GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | 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