95 Lexham Gardens Management Limited

Active03565281 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Monica Ileana Gonzalez
Anne-Marie Bainbridge
Accounts type
Micro entity
Region
Greater London
Address
Flat 6
95 Lexham Gardens
Lexham Gardens
London
W8 6JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gonzalez, Monica Ileana
Director · Appointed 22 July 2003
Austrian
Born January 1971 (55)
Bainbridge, Anne-Marie
Director · Appointed 28 January 2002
British
Born July 1967 (59)
Officer history (11 former)
1 May 2025
Resigned Jmw Barnard Management Ltd as Corporate Secretary
23 April 2024
Appointed Jmw Barnard Management Ltd as Corporate Secretary
18 July 2023
Resigned Tlc Real Estate Services Limited as Corporate Secretary
1 September 2022
Appointed Tlc Real Estate Services Limited as Corporate Secretary
23 August 2022
Resigned Martini, Gina as Secretary
4 September 2019
Appointed Martini, Gina as Secretary
19 March 2019
Resigned Hammond, Gregory Brett Theron as Director
19 March 2019
Resigned Metherell, Charles as Secretary
28 October 2008
Appointed Hammond, Gregory Brett Theron as Director
27 June 2007
Appointed Metherell, Charles as Secretary
26 June 2007
Resigned Young, Grenville Royston as Secretary
22 July 2003
Appointed Gonzalez, Monica Ileana as Director
22 July 2003
Resigned Young, Grenville Royston as Director
30 January 2002
Resigned Graveling, Malcolm as Director
28 January 2002
Resigned Lambert, Timothy Paul as Director
28 January 2002
Appointed Bainbridge, Anne-Marie as Director
3 June 1998
Appointed Graveling, Malcolm as Director
18 May 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 May 1998
Appointed Lambert, Timothy Paul as Director
18 May 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 May 1998
Appointed Young, Grenville Royston as Director
18 May 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 May 1998
Appointed Young, Grenville Royston as Secretary
18 May 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2022 2023 2024 £7 £7 £7
Balance sheet detail
202420232022
Current Assets£7£7£7
Net Current Assets£7£7£7
Net Assets£7£7£7
Shareholder Funds£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
29 October 2025Micro company accounts31 December 2024
2 July 2025Confirmation statement with updates2 July 20254
10 June 2025Confirmation statement with no updates2 May 20253
8 June 2025Director's details changed2
Show all recent filings

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