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105 Lexham Gardens Limited

105 Lexham Gardens Limited is an active company incorporated on 23 January 1996 with the registered office located in London, Greater London. 105 Lexham Gardens Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03149755
Private limited company
Age
29 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
G01 Ground Floor, Import Building
2 Clove Crescent
London
E14 2BE
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 105 Lexham Gardens London W8 6JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Business Consultant • British • Lives in England • Born in Sep 1953
Director • Solicitor • Malaysian • Lives in England • Born in Jul 1972
Director • Literary Agent • British • Lives in England • Born in Jan 1978
Director • Doctor • British • Lives in England • Born in Jul 1946
Director • Solicitor • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sheridan House Management Company Limited
Roma Olivia Cannon Haigh and Paul Nicholas Monk are mutual people.
Active
Hound & Waulus Ltd
Roma Olivia Cannon Haigh and Paul Nicholas Monk are mutual people.
Active
Chelwood House Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Valentine Court Residents Association Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
No. 13 Bolton Gardens Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Heathside, Weybridge Management Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
B-Hive Company Secretarial Services Limited Resigned
3 Months Ago on 6 Jun 2025
Ms Selina Shanti Sagayam Details Changed
5 Months Ago on 25 Mar 2025
Ms Suzannah Daisy Tapps Gervis Meyrick Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Alexander Kalveks Resigned
6 Months Ago on 16 Feb 2025
Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Ms Suzannah Daisy Tapps Gervis Meyrick Appointed
1 Year 3 Months Ago on 3 Jun 2024
Get Credit Report
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Documents
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 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF England to 105 Lexham Gardens London W8 6JN on 17 June 2025
Submitted on 17 Jun 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 6 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Ms Suzannah Daisy Tapps Gervis Meyrick on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Ms Selina Shanti Sagayam on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Alexander Kalveks as a director on 16 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 7 Oct 2024
Appointment of Ms Suzannah Daisy Tapps Gervis Meyrick as a director on 3 June 2024
Submitted on 4 Jun 2024
Repayment History
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