103 Lexham Gardens Limited

Company Name	103 Lexham Gardens Limited
Directors	Gillian Hurt and Irene Himona
Company Status	Active
Company Number	04426281
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Mrs Gillian Hurt
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Flat 1 103 Lexham Gardens London W8 6JN

Director Name	Irene Himona
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	103 Lexham Gardens London W8 6JN

Secretary Name	TLC Real Estate Services Limited (Corporation)
Status	Current
Appointed	29 October 2020(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	8 Hogarth Place London SW5 0QT

Director Name	David Lee Baumann
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2005)
Role	Man Director
Correspondence Address	Flat 2 103 Lexham Gardens London W8 6JN

Secretary Name	David Lee Baumann
Nationality	British
Status	Resigned
Appointed	13 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 April 2006)
Role	Man Director
Correspondence Address	Flat 2 103 Lexham Gardens London W8 6JN

Director Name	Margaret Carol Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2005(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 November 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA

Secretary Name	Mr Peter Dixon Clegg
Nationality	British
Status	Resigned
Appointed	28 April 2006(4 years after company formation)
Appointment Duration	5 years (resigned 29 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA

Director Name	Michele Marie Samuels
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2016)
Role	Banking
Country of Residence	England
Correspondence Address	103 Lexham Gardens London W8 6JN

Director Name	Irene Himona
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 103 Lexham Gardens London W8 6JN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2020)
Correspondence Address	Suite 1a, Cranbrook House Cranbrook Road Ilford Essex IG1 4PG

Location

Registered Address	8 Hogarth Place London SW5 0QT
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Cristina Colomar Moody 20.00% Ordinary
2 at £1	Irene Himona 20.00% Ordinary
2 at £1	Kingsway Assets (27) LTD 20.00% Ordinary
2 at £1	Michele Samuels 20.00% Ordinary
2 at £1	Robert Huide Macleod 20.00% Ordinary

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
28 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 November 2022	Appointment of Ms Shermineh Sheibani as a director on 14 November 2022 (2 pages)
7 November 2022	Appointment of Mrs Irene Himona as a director on 7 November 2022 (2 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with updates (4 pages)
8 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 April 2021	Confirmation statement made on 29 April 2021 with updates (4 pages)
5 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 December 2020	Termination of appointment of Hlh Accountants Limited as a secretary on 9 December 2020 (1 page)
9 December 2020	Termination of appointment of Irene Himona as a director on 9 December 2020 (1 page)
29 October 2020	Registered office address changed from 1st Asset 7-9 Tryon Street London SW3 3LG United Kingdom to 8 Hogarth Place London SW5 0QT on 29 October 2020 (1 page)
29 October 2020	Appointment of Tlc Real Estate Services Limited as a secretary on 29 October 2020 (2 pages)
15 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 June 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
10 January 2018	Appointment of Irene Himona as a director on 1 January 2018 (3 pages)
11 October 2017	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 1st Asset 7-9 Tryon Street London SW3 3LG on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 1st Asset 7-9 Tryon Street London SW3 3LG on 11 October 2017 (1 page)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
19 April 2017	Annual return made up to 29 April 2015 with a full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 11/05/2015 as it was not properly delivered (23 pages)
19 April 2017	Second filing of the annual return made up to 29 April 2016 (22 pages)
19 April 2017	Second filing of the annual return made up to 29 April 2016 (22 pages)
19 April 2017	Annual return made up to 29 April 2015 with a full list of shareholders ANNOTATION Replacement the form is a replacement of the AR01 registered on 11/05/2015 as it was not properly delivered (23 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (5 pages)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2017 (7 pages)
26 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2017 (7 pages)
11 February 2016	Termination of appointment of Irene Himona as a director on 8 February 2016 (1 page)
11 February 2016	Termination of appointment of Irene Himona as a director on 8 February 2016 (1 page)
11 February 2016	Appointment of Mrs Gillian Hurt as a director on 8 February 2016 (2 pages)
11 February 2016	Appointment of Mrs Gillian Hurt as a director on 8 February 2016 (2 pages)
6 February 2016	Termination of appointment of Michele Marie Samuels as a director on 27 January 2016 (1 page)
6 February 2016	Termination of appointment of Michele Marie Samuels as a director on 27 January 2016 (1 page)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
11 May 2015	Register(s) moved to registered office address C/O Haus Block Management 266 Kingsland Road London E8 4DG (1 page)
11 May 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
11 May 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
11 May 2015	Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to C/O Haus Block Management 266 Kingsland Road London E8 4DG (1 page)
11 May 2015	Registered office address changed from , 103 Lexham Gardens, London, W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 May 2015 (1 page)
11 May 2015	Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to C/O Haus Block Management 266 Kingsland Road London E8 4DG (1 page)
11 May 2015	Register(s) moved to registered office address C/O Haus Block Management 266 Kingsland Road London E8 4DG (1 page)
11 May 2015	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015 (2 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (7 pages)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 19/04/2017 (8 pages)
11 May 2015	Registered office address changed from 103 Lexham Gardens London W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 19/04/2017 (8 pages)
11 May 2015	Registered office address changed from , 103 Lexham Gardens, London, W8 6JN to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 11 May 2015 (1 page)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (6 pages)
14 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (6 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
21 March 2012	Appointment of Michele Marie Samuels as a director (3 pages)
21 March 2012	Appointment of Michele Marie Samuels as a director (3 pages)
9 February 2012	Appointment of Irene Himona as a director (3 pages)
9 February 2012	Appointment of Irene Himona as a director (3 pages)
7 February 2012	Termination of appointment of Margaret Smith as a director (1 page)
7 February 2012	Termination of appointment of Margaret Smith as a director (1 page)
13 October 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 10 (4 pages)
13 October 2011	Statement of capital following an allotment of shares on 29 April 2011 GBP 10 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
22 August 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
22 August 2011	Termination of appointment of Peter Clegg as a secretary (1 page)
22 August 2011	Director's details changed for Margaret Carol Smith on 29 April 2011 (2 pages)
22 August 2011	Director's details changed for Margaret Carol Smith on 29 April 2011 (2 pages)
22 August 2011	Termination of appointment of Peter Clegg as a secretary (1 page)
22 August 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Peter Dixon Clegg on 1 October 2009 (1 page)
9 June 2010	Secretary's details changed for Peter Dixon Clegg on 1 October 2009 (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Margaret Carol Smith on 1 October 2009 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Margaret Carol Smith on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Margaret Carol Smith on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Peter Dixon Clegg on 1 October 2009 (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 May 2009	Return made up to 29/04/09; full list of members (4 pages)
26 May 2009	Return made up to 29/04/09; full list of members (4 pages)
12 June 2008	Return made up to 29/04/08; full list of members (4 pages)
12 June 2008	Return made up to 29/04/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007	Return made up to 29/04/07; full list of members (3 pages)
20 July 2007	Return made up to 29/04/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
18 August 2006	Return made up to 29/04/06; full list of members (8 pages)
18 August 2006	Return made up to 29/04/06; full list of members (8 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
22 April 2005	Return made up to 29/04/05; full list of members (8 pages)
22 April 2005	Return made up to 29/04/05; full list of members (8 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 April 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 April 2004	Return made up to 29/04/04; full list of members (8 pages)
26 April 2004	Return made up to 29/04/04; full list of members (8 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 April 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
6 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
21 June 2002	Ad 13/06/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
21 June 2002	Ad 13/06/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
29 April 2002	Incorporation (15 pages)
29 April 2002	Incorporation (15 pages)

103 Lexham Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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