122 Lexham Gardens Management Company Limited

Company Name	122 Lexham Gardens Management Company Limited
Company Status	Active
Company Number	03738578
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Minaxi Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 2 19 Henrietta Street London WC2E 8QH

Director Name	Sean Graham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 5 122 Lexham Gardens London W8 6JE

Director Name	Miss Saskia Regina Andrea Hefes
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(14 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Actor
Country of Residence	England
Correspondence Address	Flat 1 122 Lexham Gardens London W8 6JE

Director Name	Mr Kirill Makharinsky
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	13 July 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Flat 4, Lexham Gardens Kensington London W8 6JE

Director Name	Mr John Rupert William Denham
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Kensington Place, London Kensington Place London W8 7PR

Director Name	Michael John Harford
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 122 Lexham Gardens London W8 6JE

Director Name	Jo Rigby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Financial Director
Correspondence Address	122 Lexham Gardens London W8 6JE

Director Name	Bernard Caplan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 4 122 Lexham Gardens London W8 6JE

Secretary Name	Michael John Harford
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Retired
Correspondence Address	Flat 3 122 Lexham Gardens London W8 6JE

Director Name	Mrs Virginia Gail Robinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 19 July 2013)
Role	Lawyer/Mother
Country of Residence	United Kingdom
Correspondence Address	The Barn Shaftenhoe End, Barley Royston Hertfordshire SG8 8LE

Secretary Name	Mrs Virginia Gail Robinson
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 19 July 2013)
Role	Lawyer/Mother
Country of Residence	United Kingdom
Correspondence Address	The Barn Shaftenhoe End, Barley Royston Hertfordshire SG8 8LE

Director Name	Ianthe Elizabeth Holroyd Pearce
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2001)
Role	Sales Manager
Correspondence Address	Flat 5 122 Lexham Gardens London W8 6JE

Director Name	Nicholas James Robinson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Fund Manager
Correspondence Address	Flat 1 122 Lexham Gardens London W8 6JE

Director Name	Charles Henry Dugdale
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 122 Lexham Gardens London W8 6JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 5 122 Lexham Gardens London W8 6JE
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Bryony Fisher & Sean Graham 16.67% Ordinary
1 at £1	Christina Plugbeil & Volker Pflugbeil 16.67% Ordinary
1 at £1	Maurice Seymour Emanuel 16.67% Ordinary
1 at £1	Minaxi Patel 16.67% Ordinary
1 at £1	Saskia Hefes 16.67% Ordinary
1 at £1	Vinallond Limited 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£7,382
Current Liabilities	£10,485

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

17 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
29 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
9 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
2 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
26 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 May 2016	Appointment of Mr John Rupert William Denham as a director on 21 May 2016 (2 pages)
21 May 2016	Appointment of Mr John Rupert William Denham as a director on 21 May 2016 (2 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 6 (7 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 6 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 July 2015	Appointment of Mr Kirill Makharinsky as a director on 13 July 2015 (2 pages)
13 July 2015	Appointment of Mr Kirill Makharinsky as a director on 13 July 2015 (2 pages)
26 March 2015	Director's details changed for Miss Saskia Regina Andrea Hefes on 1 January 2015 (2 pages)
26 March 2015	Director's details changed for Miss Saskia Regina Andrea Hefes on 1 January 2015 (2 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6 (7 pages)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6 (7 pages)
26 March 2015	Director's details changed for Miss Saskia Regina Andrea Hefes on 1 January 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Termination of appointment of Bernard Caplan as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Bernard Caplan as a director on 20 August 2014 (1 page)
30 July 2014	Director's details changed for Miss Saskia Resgina Andrea Hefes on 30 July 2014 (2 pages)
30 July 2014	Director's details changed for Miss Saskia Resgina Andrea Hefes on 30 July 2014 (2 pages)
14 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (8 pages)
14 May 2014	Registered office address changed from Flat 3 122 Lexham Gardens London W8 6JE on 14 May 2014 (1 page)
14 May 2014	Register inspection address has been changed from C/O C/O Mrs V.G.Robinson the Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE England (1 page)
14 May 2014	Register inspection address has been changed from C/O C/O Mrs V.G.Robinson the Barn Shaftenhoe End Barley Royston Hertfordshire SG8 8LE England (1 page)
14 May 2014	Registered office address changed from Flat 3 122 Lexham Gardens London W8 6JE on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 August 2013	Appointment of Miss Saskia Resgina Andrea Hefes as a director (2 pages)
8 August 2013	Appointment of Miss Saskia Resgina Andrea Hefes as a director (2 pages)
21 July 2013	Termination of appointment of Virginia Robinson as a director (1 page)
21 July 2013	Termination of appointment of Virginia Robinson as a secretary (1 page)
21 July 2013	Termination of appointment of Virginia Robinson as a director (1 page)
21 July 2013	Termination of appointment of Virginia Robinson as a secretary (1 page)
10 July 2013	Termination of appointment of Charles Dugdale as a director (1 page)
10 July 2013	Termination of appointment of Charles Dugdale as a director (1 page)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
11 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
8 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for Charles Henry Dugdale on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Virginia Gail Robinson on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Virginia Gail Robinson on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Sean Graham on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Bernard Caplan on 23 March 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Bernard Caplan on 23 March 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Charles Henry Dugdale on 23 March 2010 (2 pages)
13 April 2010	Director's details changed for Sean Graham on 23 March 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 April 2009	Return made up to 23/03/09; full list of members (6 pages)
13 April 2009	Return made up to 23/03/09; full list of members (6 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Return made up to 23/03/08; full list of members (6 pages)
22 April 2008	Return made up to 23/03/08; full list of members (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Return made up to 23/03/07; full list of members (4 pages)
18 April 2007	Return made up to 23/03/07; full list of members (4 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 April 2006	Return made up to 23/03/06; full list of members (4 pages)
18 April 2006	Return made up to 23/03/06; full list of members (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005	Return made up to 23/03/05; full list of members (11 pages)
6 April 2005	Return made up to 23/03/05; full list of members (11 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 April 2004	Return made up to 23/03/04; full list of members (10 pages)
28 April 2004	Return made up to 23/03/04; full list of members (10 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 April 2003	Return made up to 23/03/03; full list of members (10 pages)
7 April 2003	Return made up to 23/03/03; full list of members (10 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 April 2002	Return made up to 23/03/02; full list of members (9 pages)
22 April 2002	Return made up to 23/03/02; full list of members (9 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
24 September 2001	Resolutions ELRES ‐ Elective resolution (5 pages)
24 September 2001	Resolutions ELRES ‐ Elective resolution (5 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
30 November 2000	Return made up to 23/03/00; full list of members (7 pages)
30 November 2000	Return made up to 23/03/00; full list of members (7 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
2 August 2000	Ad 03/04/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
2 August 2000	Ad 03/04/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Secretary resigned;director resigned (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Secretary resigned (1 page)
23 March 1999	Incorporation (23 pages)
23 March 1999	Incorporation (23 pages)

122 Lexham Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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