103 LEXHAM GARDENS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4DG

Company number 04426281
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD, LONDON, E8 4DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 29 April 2015 with 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 ; Second filing of the annual return made up to 29 April 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of 103 LEXHAM GARDENS LIMITED are www.103lexhamgardens.co.uk, and www.103-lexham-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.103 Lexham Gardens Limited is a Private Limited Company. The company registration number is 04426281. 103 Lexham Gardens Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of 103 Lexham Gardens Limited is Haus Block Management 266 Kingsland Road London E8 4dg. . HLH ACCOUNTANTS LIMITED is a Secretary of the company. HURT, Gillian is a Director of the company. Secretary BAUMANN, David Lee has been resigned. Secretary CLEGG, Peter Dixon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAUMANN, David Lee has been resigned. Director HIMONA, Irene has been resigned. Director SAMUELS, Michele Marie has been resigned. Director SAMUELS, Michele Marie has been resigned. Director SMITH, Margaret Carol has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HLH ACCOUNTANTS LIMITED
Appointed Date: 01 January 2015
Director
HURT, Gillian
Appointed Date: 08 February 2016
68 years old

Resigned Directors

Secretary
BAUMANN, David Lee
Resigned: 28 April 2006
Appointed Date: 13 June 2002
Secretary
CLEGG, Peter Dixon
Resigned: 29 April 2011
Appointed Date: 28 April 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 May 2002
Appointed Date: 29 April 2002
Director
BAUMANN, David Lee
Resigned: 23 September 2005
Appointed Date: 13 June 2002
82 years old
Director
HIMONA, Irene
Resigned: 08 February 2016
Appointed Date: 17 November 2011
64 years old
Director
SAMUELS, Michele Marie
Resigned: 27 January 2016
Appointed Date: 17 November 2011
64 years old
Director
SAMUELS, Michele Marie
Resigned: 01 December 2006
Appointed Date: 14 June 2002
64 years old
Director
SMITH, Margaret Carol
Resigned: 17 November 2011
Appointed Date: 25 September 2005
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 May 2002
Appointed Date: 29 April 2002

103 LEXHAM GARDENS LIMITED Events

19 Apr 2017
Annual return made up to 29 April 2015 with 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
19 Apr 2017
Second filing of the annual return made up to 29 April 2016
13 Sep 2016
Micro company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 29 April 2016 with 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
11 Feb 2016
Termination of appointment of Irene Himona as a director on 8 February 2016
...
... and 52 more events
29 Jun 2002
New director appointed
21 Jun 2002
Ad 13/06/02--------- £ si 5@1=5 £ ic 1/6
02 May 2002
Secretary resigned
01 May 2002
Director resigned
29 Apr 2002
Incorporation

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