130 LEXHAM GARDENS LIMITED

03796056
33 KENWAY ROAD LONDON UNITED KINGDOM SW5 0RP

Documents

Documents
Date Category Description Pages
29 Nov 2024 accounts Annual Accounts 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 accounts Annual Accounts 3 Buy now
14 Jul 2023 officers Change of particulars for director (Olivier Moreau) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 2 Buy now
12 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 officers Appointment of director (Mrs Keren Adi Levy) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Andrew Levy) 1 Buy now
12 Oct 2016 accounts Annual Accounts 8 Buy now
09 Jun 2016 annual-return Annual Return 7 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
09 Jun 2016 officers Appointment of secretary (Patricia-Anne Frances Blyth Cook) 2 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
09 Nov 2015 officers Appointment of director (Olivier Moreau) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Wolfgang Wiemers) 1 Buy now
02 Nov 2015 officers Termination of appointment of director (Amanda Jane Duffy Wiemers) 1 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
10 Jun 2014 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 9 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Lhh Residential Management Llp) 1 Buy now
23 Jan 2014 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2014 accounts Annual Accounts 4 Buy now
02 May 2013 annual-return Annual Return 9 Buy now
02 May 2013 officers Change of particulars for corporate secretary (Lhh Residential Management Llp) 2 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
15 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
06 May 2011 annual-return Annual Return 9 Buy now
05 Nov 2010 accounts Annual Accounts 9 Buy now
07 May 2010 annual-return Annual Return 7 Buy now
07 May 2010 officers Change of particulars for director (Wolfgang Wiemers) 2 Buy now
07 May 2010 officers Change of particulars for director (Amanda Jane Duffy Wiemers) 2 Buy now
07 May 2010 officers Change of particulars for director (Roberto Manuel Souto E Moura) 2 Buy now
07 May 2010 officers Change of particulars for corporate secretary (Lhh Residential Management Llp) 2 Buy now
30 Oct 2009 accounts Annual Accounts 11 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 6 Buy now
13 Mar 2009 officers Secretary appointed lhh residential management LLP 2 Buy now
05 Mar 2009 officers Appointment terminated secretary belinda mcmicking 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA 1 Buy now
04 Dec 2008 accounts Annual Accounts 9 Buy now
04 Dec 2008 officers Director appointed patricia-anne frances blyth cook 2 Buy now
09 May 2008 annual-return Return made up to 01/05/08; full list of members 6 Buy now
08 May 2008 officers Appointment terminated director hugh moore 1 Buy now
21 Jan 2008 accounts Annual Accounts 9 Buy now
03 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
22 Jan 2007 accounts Annual Accounts 9 Buy now
09 Aug 2006 officers Director's particulars changed 1 Buy now
02 Aug 2006 officers New director appointed 1 Buy now
02 Aug 2006 officers New director appointed 1 Buy now
03 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
03 May 2006 officers Director resigned 1 Buy now
01 Dec 2005 accounts Annual Accounts 9 Buy now
26 Jul 2005 officers Director resigned 1 Buy now
18 Jul 2005 officers New director appointed 2 Buy now
07 Jul 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
23 Dec 2004 address Registered office changed on 23/12/04 from: 11 lexham mews london W8 6JW 1 Buy now
14 Oct 2004 accounts Annual Accounts 9 Buy now
15 Jul 2004 annual-return Return made up to 25/06/04; full list of members 9 Buy now
29 Jul 2003 officers New director appointed 1 Buy now
15 Jun 2003 annual-return Return made up to 25/06/03; full list of members 8 Buy now
11 Jun 2003 accounts Annual Accounts 9 Buy now
08 May 2003 address Registered office changed on 08/05/03 from: c/o london house hunters 69 kensington church street london W8 4BG 1 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
30 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 officers Director resigned 1 Buy now
24 Sep 2002 accounts Annual Accounts 9 Buy now
01 Jul 2002 annual-return Return made up to 25/06/02; full list of members 9 Buy now
26 Jul 2001 accounts Annual Accounts 10 Buy now
18 Jun 2001 annual-return Return made up to 25/06/01; full list of members 8 Buy now
04 Sep 2000 accounts Annual Accounts 3 Buy now
04 Sep 2000 resolution Resolution 1 Buy now
03 Aug 2000 annual-return Return made up to 25/06/00; full list of members 6 Buy now
03 Aug 2000 capital Ad 22/06/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
30 Jun 2000 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
10 Dec 1999 incorporation Memorandum Articles 13 Buy now
09 Dec 1999 officers New director appointed 2 Buy now
08 Dec 1999 address Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ 1 Buy now
07 Dec 1999 officers New secretary appointed 2 Buy now
07 Dec 1999 officers Director resigned 1 Buy now
07 Dec 1999 officers Secretary resigned 1 Buy now