Company Name105 Lexham Gardens Limited
Company StatusActive
Company Number03149755
CategoryPrivate Limited Company
Incorporation Date23 January 1996 (24 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDr Tripuraneni Govardhana Chand
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1996(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address7 The Croft
Euxton
Chorley
Lancashire
PR7 6LH
Director NameSir George Christopher Meyrick
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1996(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHinton Admiral
Hinton
Christchurch
Dorset
BH23 7DY
Director NameMr Jonathan Chung Yun Wu
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1996(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence AddressFlat 4
105 Lexham Gardens
London
W8 6JN
Director NameMs Henrietta Sophia McMicking
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1996(4 months after company formation)
Appointment Duration24 years, 1 month
RoleTV Researcher
Country of ResidenceScotland
Correspondence Address32 Peel Street
London
W8 7PD
Director NameMs Roma Olivia Cannon Haigh
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1998(2 years, 5 months after company formation)
Appointment Duration21 years, 11 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address13 Thurloe Place
London
SW7 2RZ
Director NameMr Paul Nicholas Monk
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1998(2 years, 5 months after company formation)
Appointment Duration21 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurloe Place
London
SW7 2RZ
Director NameMs Helen Fiona Brown
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1998(2 years, 7 months after company formation)
Appointment Duration21 years, 10 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address105 Lexham Gardens
London
W8 6JN
Director NameMs Selina Shanti Sagayam
Date of BirthJuly 1972 (Born 48 years ago)
NationalityMalaysian
StatusCurrent
Appointed12 November 2009(13 years, 9 months after company formation)
Appointment Duration10 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 January 2014(17 years, 11 months after company formation)
Appointment Duration6 years, 6 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameSarah Jane Chilver-Stainer
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address980 Great West Road
Brentford
Middlesex
TW8 9GS
Director NameVincent Robert Crew
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address20 Danecroft Road
Herne Hill
London
SE24 9NZ
Director NameHenry Vincent Hodson
Date of BirthMay 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleRetired
Correspondence AddressFlat 1 105 Lexham Gardens
London
W8 6JN
Director NameLyndal Marks Meenan
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleTV Producer
Correspondence Address24 Artamon Road
Willoughby
New South Wales
2068
Director NameSilvia May
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleHousewife
Correspondence Address20 Burnham Drive
Reigate
Surrey
RH2 9HD
Director NameMr Thomas Neil Mc Micking
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address32 Peel Street
London
W8 7PD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameMrs Carol Anne Middleton
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleLegal Clerk
Correspondence Address22 Temple Road
Cricklewood
London
NW2 6PP
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameMrs Belinda McMicking
NationalityBritish
StatusResigned
Appointed11 April 1996(2 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (resigned 03 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Peel Street
London
W8 7PD
Director NameMrs Penelope Joyce Ash
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(2 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 08 July 1998)
RoleCompany Director
Correspondence Address17 Martindale
East Sheen
London
SW14 7AL
Director NameKristina Ydrefors
Date of BirthApril 1969 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed23 August 1996(7 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 June 1998)
RoleGen Man
Correspondence AddressFlat 7
105 Lexham Gardens
London
W8
Director NameJames Bendien
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 December 2001)
RoleEstate Agent
Correspondence Address105a Lexham Gardens
London
W8 6JN
Director NameYen Xiao Gian
Date of BirthMay 1978 (Born 42 years ago)
NationalitySingaporean
StatusResigned
Appointed22 May 2000(4 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 June 2003)
RoleStudent
Correspondence AddressFlat 7 105 Lexham Gardens
London
W8 6JN
Director NameMr George MacDonald
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(5 years, 5 months after company formation)
Appointment Duration11 years (resigned 08 July 2012)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address15 Sydney Street
London
SW3 6PN
Director NameMs Selina Shanti Sagayam
Date of BirthJuly 1972 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed12 November 2009(13 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 12 November 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameLHH Residential Management Llp (Corporation)
StatusResigned
Appointed02 March 2009(13 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 01 January 2014)
Correspondence Address13 Lexham Mews
London
W8 6JW

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Roma Olivia Cannon Haigh
20.00%
Ordinary
2 at £1Selina Shanti Sagayam
20.00%
Ordinary
1 at £1Dr Triparanani Govardhana Chand
10.00%
Ordinary
1 at £1Ghislaine Efstathiou
10.00%
Ordinary
1 at £1Helen Brown
10.00%
Ordinary
1 at £1Henrietta Sophia Mcmicking
10.00%
Ordinary
1 at £1Jonathan Chung Yun Wu
10.00%
Ordinary
1 at £1Sir George Christopher Meyrick
10.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£9

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return1 October 2019 (9 months ago)
Next Return Due15 October 2020 (3 months, 1 week from now)

Filing History

23 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017Confirmation statement made on 1 October 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
(12 pages)
2 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
(12 pages)
23 January 2014Termination of appointment of Selina Sagayam as a director (1 page)
23 January 2014Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014Registered office address changed from 13 Lexham Mews London W8 6JW on 23 January 2014 (1 page)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10
(12 pages)
19 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
19 December 2012Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 (2 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012Termination of appointment of George Macdonald as a director (1 page)
15 May 2012Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
19 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (13 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (13 pages)
4 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
23 December 2009Director's details changed for Jonathan Chung Yun Wu on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Paul Nicholas Monk on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Henrietta Sophia Mcmicking on 23 December 2009 (2 pages)
23 December 2009Director's details changed for George Macdonald on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Dr Tripuraneni Govardhana Chand on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Helen Brown on 23 December 2009 (2 pages)
23 December 2009Secretary's details changed for Lhh Residential Management Llp on 23 December 2009 (2 pages)
30 November 2009Appointment of Ms Selina Shanti Sagayam as a director (2 pages)
30 November 2009Appointment of Ms Selina Shanti Sagayam as a director (2 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009Return made up to 17/12/08; no change of members (7 pages)
18 March 2009Secretary appointed lhh residential management LLP (2 pages)
5 March 2009Appointment terminated secretary belinda mcmicking (1 page)
4 March 2009Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
7 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
29 May 2008Appointment terminated director sarah chilver-stainer (1 page)
30 April 2008Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
4 January 2008Return made up to 17/12/07; full list of members (5 pages)
7 December 2007Total exemption full accounts made up to 31 January 2007 (8 pages)
19 January 2007Return made up to 17/12/06; full list of members (5 pages)
6 September 2006Total exemption full accounts made up to 31 January 2006 (7 pages)
5 January 2006Return made up to 17/12/05; full list of members (5 pages)
5 January 2006Director's particulars changed (1 page)
30 November 2005Registered office changed on 30/11/05 from: london house hunters 11 lexham mews london W8 6JW (1 page)
20 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 June 2005Return made up to 17/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 August 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
23 December 2003Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
3 December 2003Director's particulars changed (1 page)
3 June 2003Director resigned (1 page)
19 May 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
3 January 2003Return made up to 17/12/02; full list of members
  • 363(287) ‐ Registered office changed on 03/01/03
  • 363(288) ‐ Director resigned
(14 pages)
20 December 2002Registered office changed on 20/12/02 from: 69 kensington church street london W8 4BG (1 page)
20 September 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 March 2002Director resigned (1 page)
21 December 2001Return made up to 17/12/01; full list of members (13 pages)
19 September 2001Total exemption small company accounts made up to 31 January 2001 (3 pages)
7 August 2001New director appointed (1 page)
20 January 2001Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
10 October 2000New director appointed (2 pages)
18 May 2000Accounts for a small company made up to 31 January 2000 (4 pages)
18 May 2000New director appointed (2 pages)
26 January 2000Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
27 September 1999Accounts for a small company made up to 31 January 1999 (6 pages)
8 February 1999New director appointed (2 pages)
28 January 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
16 September 1998Accounts for a small company made up to 31 January 1998 (5 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
14 January 1998Return made up to 12/01/98; no change of members (10 pages)
26 October 1997Accounts for a small company made up to 31 January 1997 (3 pages)
30 January 1997Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
25 January 1997New director appointed (2 pages)
10 July 1996New director appointed (2 pages)
8 May 1996Registered office changed on 08/05/96 from: victoria house 26 tilehouse street hitchin hertfordshire SG5 2DY (1 page)
1 May 1996New secretary appointed (2 pages)
1 May 1996New director appointed (2 pages)
9 April 1996New director appointed (2 pages)
20 March 1996Ad 08/03/96--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
20 March 1996New secretary appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (3 pages)
20 March 1996New director appointed (2 pages)
20 March 1996Director resigned (2 pages)
20 March 1996Secretary resigned (2 pages)
20 March 1996Registered office changed on 20/03/96 from: 16 st john street london EC1M 4AY (1 page)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (1 page)
20 March 1996New director appointed (1 page)
23 January 1996Incorporation (15 pages)