33 and 35 Lexham Gardens Limited

Active08514891 Private limited company
Incorporated
2 May 2013 (13 years)
Previously known as
33, 35 and 37 Lexham Gardens Limited (until 18 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Elias Valur Holm
Jacqueline Sands
Accounts type
Micro entity
Region
Greater London
Address
116 Seymour Place
London
W1H 1NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adelaide Jones Ltd
Corporate Secretary · Appointed 9 May 2019
Holm, Elias Valur
Director · Appointed 2 May 2013
Swedish
Born February 1965 (61)
Sands, Jacqueline
Director · Appointed 2 May 2013
British
Born November 1954
Officer history (11 former)
16 March 2025
Resigned Lindstrom, Thorsten Graham as Director
9 May 2019
Appointed Adelaide Jones Ltd as Corporate Secretary
8 March 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
13 May 2016
Appointed Lindstrom, Thorsten Graham as Director
3 September 2015
Resigned Fawcett-Ellis, Karen as Director
29 March 2015
Resigned Gunn, Robert Norman, Sir as Director
18 March 2015
Resigned Pymont, Jackie as Director
18 March 2015
Resigned Sahyoun, Rabee as Director
17 March 2015
Resigned Prandzioch, Annette Bettina as Director
17 February 2015
Resigned Hyslop, Roy as Director
20 November 2013
Resigned Schiffner, Priscilla as Director
24 May 2013
Appointed Urban Owners Limited as Corporate Secretary
2 May 2013
Appointed Pymont, Jackie as Director
2 May 2013
Appointed Prandzioch, Annette Bettina as Director
2 May 2013
Appointed Hyslop, Roy as Director
2 May 2013
Appointed Billings, Vincent as Director
2 May 2013
Appointed Schiffner, Priscilla as Director
2 May 2013
Appointed Sahyoun, Rabee as Director
2 May 2013
Resigned Billings, Vincent as Director
2 May 2013
Appointed Gunn, Robert Norman, Sir as Director
2 May 2013
Appointed Sands, Jacqueline as Director
2 May 2013
Appointed Fawcett-Ellis, Karen as Director
2 May 2013
Appointed Holm, Elias Valur 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
£334,597
Employees
3
Debt Ratio
-2%
Current Ratio
304.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £254,738 £273,309 £287,256 £310,042 £316,127 £334,597
Balance sheet detail
202520242023202220212020
Fixed Assets£7,357£1£1£1£1£1
Current Assets£319,160£307,796£304,471£284,125£285,331£254,091
Creditors (< 1 year)£1,050£1,050£1,976£1,976£1,976£1,957
Creditors (> 1 year)£49£49
Net Current Assets£328,542£317,175£311,133£288,338£287,310£256,024
Net Assets£334,597£316,127£310,042£287,256£273,309£254,738
Shareholder Funds£334,597£316,127£310,042£287,256£273,309£254,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates2 May 2026
23 December 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with updates2 May 2025
2 April 2025Termination of appointment of a director
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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