ONE HUNDRED AND SIX LEXHAM GARDENS LIMITED

Company summary

Company number: 01638310
Status: ACTIVE
Incorporated / age: 27 May 198244 years
Registered office: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	01 Jun 2017				3, Castle Gate, Castle Street, Hertford, SG14 1HD, England
AHMADIAN, Amir Hossein ACTIVE	Director	03 May 2024		England	June 1985	Flat 7, 106 Lexham Gardens, London, W8 6JQ, England
CAROLUS, Desiree Antoinette ACTIVE	Director	03 May 2024		England	September 1961	3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom
MUSSATI, Christian ACTIVE	Director	16 Feb 2011		United Kingdom	April 1975	3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom
ORUCEVIC, Mediha ACTIVE	Director	08 Jan 2024		United Kingdom	November 1966	3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom
BABINGTONHILL, Lucy RESIGNED	Secretary	19 Feb 2001	11 Nov 2004			Flat 4, 106 Lexham Gardens, Kensington, London, W8 6JQ
BENNETT, Ingiborg Alexandra RESIGNED	Secretary		18 Sep 1994			106 Lexham Gardens, London, W8 6JQ
CAROLUS, Desiree Antoinette RESIGNED	Secretary	01 Jul 2004	09 Jun 2008			Flat 8 106 Lexham Gardens, Kensington, London, W8 6JQ
NICHOLAS, Ashley Peter RESIGNED	Secretary	18 Sep 1994	19 Feb 2001			Flat 1, 106 Lexham Gardens Kensington, London, W8 6JQ
WHITEHOUSE, Diane Elizabeth RESIGNED	Secretary		27 Jan 1992			Flat B 106 Lexham Gardens, London, W8 6JQ
MORTIMER SECRETARIES LIMITED RESIGNED	Secretary	09 Jun 2008	27 Mar 2017			C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom
BENNETT, Ingiborg Alexandra RESIGNED	Director	07 Aug 1991	18 Sep 1994		December 1952	106 Lexham Gardens, London, W8 6JQ
BROWN, David, Mrr RESIGNED	Director	29 Dec 1993	15 Oct 2000		August 1962	Flat B, 106 Lexham Gardens, Kensington London, W8 6JQ
CAROLUS, Desiree Antoinette RESIGNED	Director	05 Jan 2001	11 Jan 2010	England	September 1961	Flat 8 106 Lexham Gardens, Kensington, London, W8 6JQ
GRIFFITHS, Marc William RESIGNED	Director		07 Aug 1991		July 1952	Flat B 106 Lexham Gardens, London, W8 6JQ
INGS CHAMBERS, Quintin Michael Jonathan RESIGNED	Director	15 Jan 2001	11 Nov 2004		May 1974	Flat 4, 106 Lexham Gardens, Kensington, London, W8 6JQ
KHANNA, Amul RESIGNED	Director		15 Oct 2000		July 1954	106 Lexham Gardens, London, W8 6JQ
MACKAY, James Thomas RESIGNED	Director		08 Jan 2024	United Kingdom	February 1950	Flat A 106 Lexham Gardens, London, W8 6JQ
MAZANDI, Shahriar RESIGNED	Director	20 Nov 2005	06 Jun 2007		September 1964	Flat B 106 Lexham Gardens, London, W8 6JQ
MURRAY, Robert Andrew RESIGNED	Director	15 Jan 2001	01 May 2001		October 1968	Flat 4 106 Lexham Gardens, London, W8 6JQ
NICHOLAS, Ashley Peter RESIGNED	Director	16 Apr 2010	28 Jan 2015	Singapore	June 1970	147, Devonshire Road #05-03, Singapore, 239894, Singapore
NICHOLAS, Ashley Peter RESIGNED	Director	18 Sep 1994	15 Apr 2010		June 1970	Flat 1, 106 Lexham Gardens Kensington, London, W8 6JQ
VITEAU, Laurent Antoine RESIGNED	Director	20 Nov 2005	31 Aug 2021	United Kingdom	October 1970	Flat 2 106 Lexham Gardens, London, W8 6JR
WHITEHOUSE, Diane Elizabeth RESIGNED	Director		27 Jan 1992		April 1956	Flat B 106 Lexham Gardens, London, W8 6JQ
YUNIS, Uzmah RESIGNED	Director	14 Feb 2024	24 Oct 2025	United Kingdom	December 1971	3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2017
Address: 3, Castle Gate, Castle Street, Hertford, SG14 1HD, England

AHMADIAN, Amir Hossein ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: June 1985
Address: Flat 7, 106 Lexham Gardens, London, W8 6JQ, England

CAROLUS, Desiree Antoinette ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: England
Date of birth: September 1961
Address: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom

MUSSATI, Christian ACTIVE
Role: Director
Appointed on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom

ORUCEVIC, Mediha ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom

BABINGTONHILL, Lucy RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 11 Nov 2004
Address: Flat 4, 106 Lexham Gardens, Kensington, London, W8 6JQ

BENNETT, Ingiborg Alexandra RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1994
Address: 106 Lexham Gardens, London, W8 6JQ

CAROLUS, Desiree Antoinette RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 09 Jun 2008
Address: Flat 8 106 Lexham Gardens, Kensington, London, W8 6JQ

NICHOLAS, Ashley Peter RESIGNED
Role: Secretary
Appointed on: 18 Sep 1994
Resigned on: 19 Feb 2001
Address: Flat 1, 106 Lexham Gardens Kensington, London, W8 6JQ

WHITEHOUSE, Diane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1992
Address: Flat B 106 Lexham Gardens, London, W8 6JQ

MORTIMER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2008
Resigned on: 27 Mar 2017
Address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, RG12 9SE, United Kingdom

BENNETT, Ingiborg Alexandra RESIGNED
Role: Director
Appointed on: 07 Aug 1991
Resigned on: 18 Sep 1994
Date of birth: December 1952
Address: 106 Lexham Gardens, London, W8 6JQ

BROWN, David, Mrr RESIGNED
Role: Director
Appointed on: 29 Dec 1993
Resigned on: 15 Oct 2000
Date of birth: August 1962
Address: Flat B, 106 Lexham Gardens, Kensington London, W8 6JQ

CAROLUS, Desiree Antoinette RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 11 Jan 2010
Country of Residence: England
Date of birth: September 1961
Address: Flat 8 106 Lexham Gardens, Kensington, London, W8 6JQ

GRIFFITHS, Marc William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1991
Date of birth: July 1952
Address: Flat B 106 Lexham Gardens, London, W8 6JQ

INGS CHAMBERS, Quintin Michael Jonathan RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 11 Nov 2004
Date of birth: May 1974
Address: Flat 4, 106 Lexham Gardens, Kensington, London, W8 6JQ

KHANNA, Amul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2000
Date of birth: July 1954
Address: 106 Lexham Gardens, London, W8 6JQ

MACKAY, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Flat A 106 Lexham Gardens, London, W8 6JQ

MAZANDI, Shahriar RESIGNED
Role: Director
Appointed on: 20 Nov 2005
Resigned on: 06 Jun 2007
Date of birth: September 1964
Address: Flat B 106 Lexham Gardens, London, W8 6JQ

MURRAY, Robert Andrew RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 01 May 2001
Date of birth: October 1968
Address: Flat 4 106 Lexham Gardens, London, W8 6JQ

NICHOLAS, Ashley Peter RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 28 Jan 2015
Country of Residence: Singapore
Date of birth: June 1970
Address: 147, Devonshire Road #05-03, Singapore, 239894, Singapore

NICHOLAS, Ashley Peter RESIGNED
Role: Director
Appointed on: 18 Sep 1994
Resigned on: 15 Apr 2010
Date of birth: June 1970
Address: Flat 1, 106 Lexham Gardens Kensington, London, W8 6JQ

VITEAU, Laurent Antoine RESIGNED
Role: Director
Appointed on: 20 Nov 2005
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Flat 2 106 Lexham Gardens, London, W8 6JR

WHITEHOUSE, Diane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1992
Date of birth: April 1956
Address: Flat B 106 Lexham Gardens, London, W8 6JQ

YUNIS, Uzmah RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 24 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 3 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD, United Kingdom

Filing history

Timeline

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Charges

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Exemptions

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