122 Lexham Gardens Management Company Limited

Active03738578 Private limited company
Incorporated
23 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Rupert William Denham
Kirill Makharinsky
Saskia Regina Andrea Hefes
Accounts type
Micro entity
Region
Greater London
Address
Flat 5
122 Lexham Gardens
London
W8 6JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Denham, John Rupert William
Director · Appointed 21 May 2016
British
Born March 1975 (51)
Makharinsky, Kirill
Director · Appointed 13 July 2015
Russian
Born June 1985 (41)
Hefes, Saskia Regina Andrea
Director · Appointed 8 August 2013
British
Born August 1991 (35)
Graham, Sean
Director · Appointed 21 November 2001
British
Born January 1967 (59)
Director · Appointed 23 March 1999
British
Born August 1960 (66)
Officer history (10 former)
21 May 2016
Appointed Denham, John Rupert William as Director
13 July 2015
Appointed Makharinsky, Kirill as Director
20 August 2014
Resigned Caplan, Bernard as Director
8 August 2013
Appointed Hefes, Saskia Regina Andrea as Director
19 July 2013
Resigned Robinson, Virginia Gail as Director
19 July 2013
Resigned Robinson, Virginia Gail as Secretary
8 July 2013
Resigned Dugdale, Charles Henry as Director
8 June 2007
Appointed Dugdale, Charles Henry as Director
22 March 2007
Resigned Robinson, Nicholas James as Director
3 February 2004
Appointed Robinson, Nicholas James as Director
21 November 2001
Resigned Holroyd Pearce, Ianthe Elizabeth as Director
21 November 2001
Appointed Graham, Sean as Director
10 July 2000
Appointed Holroyd Pearce, Ianthe Elizabeth as Director
10 July 2000
Resigned Rigby, Jo as Director
14 April 2000
Resigned Harford, Michael John as Secretary
14 April 2000
Appointed Robinson, Virginia Gail as Secretary
14 April 2000
Appointed Robinson, Virginia Gail as Director
14 April 2000
Resigned Harford, Michael John as Director
23 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1999
Appointed Harford, Michael John as Director
23 March 1999
Appointed Harford, Michael John as Secretary
23 March 1999
Appointed Rigby, Jo as Director
23 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 1999
Appointed Caplan, Bernard as Director
23 March 1999
Appointed Patel, Minaxi as Director

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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£27,477£28,889£10,647£18,371£38,467£7,036
Creditors (< 1 year)£27,951£29,702£10,662£18,173£12,656£5,924
Net Current Assets£91£128£1,015£1,448£26,091£1,939
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Micro company accounts31 March 2025
21 March 2025Confirmation statement with no updates18 March 20253
20 March 2025Micro company accounts31 March 2024
22 March 2024Confirmation statement with no updates18 March 20243
22 March 2024Micro company accounts31 March 2023
Show all recent filings

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