99 Lexham Gardens (Freehold) Limited

Company Registration Number: 05334349

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
99 Lexham Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05334349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£1£1
Current Assets £4£4£4£4£4£4£4
of which Cash £0£4£4£4£4£4£4
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HOSKINS, Charles Edward

    Director

    Appointed on 4 March 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1944

    219
    Shepherds Bush Road
    London
    W6 7AT
    England

  • GARDNER, St John Nicholas Rollo

    Secretary

    Appointed on 17 January 2005

    Resigned on 13 January 2006

    99 Lexham Gardens
    Kensington
    London
    W8 6JN

  • MCMICKING, Belinda

    Secretary

    Appointed on 13 January 2006

    Resigned on 3 March 2009

    32 Peel Street
    London
    W8 7PD

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 2 March 2009

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    W8 6JW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    26
    Church Street
    London
    NW8 8EP

  • COOPER, Miranda Eleanor

    Director

    Appointed on 17 January 2005

    Resigned on 3 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: May 1975

    Basement Flat
    99 Lexham Gardens
    London

  • GARDNER, St John Nicholas Rollo

    Director

    Appointed on 17 January 2005

    Resigned on 13 January 2006

    Nationality: British

    Occupation: Banker

    Month of birth: November 1966

    99 Lexham Gardens
    Kensington
    London
    W8 6JN

  • O'HARA, Reinhilde

    Director

    Appointed on 5 March 2010

    Resigned on 12 April 2010

    Nationality: German

    Occupation: Retired

    Month of birth: January 1940

    99d
    Lexham Gardens
    London
    W8 6JN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CF3HIY. Transaction: MzE4MjQ1ODgzNGFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB8YR6. Transaction: MzE2NjgwMTE4OWFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556K4IO. Transaction: MzE0NjUxMzY2NGFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD03BK. Transaction: MzE0MDQ0MzE5MWFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QETD. Transaction: MzEzMDIyMjkzM2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIZJT. Transaction: MzExNTY4ODQzMGFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAYDKW. Transaction: MzEwMjEzMzk1NWFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3079CDU. Transaction: MzA5MzIwNzk4MWFkaXF6a2N4.

  9. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3079701. Transaction: MzA5MzIwNTA2MWFkaXF6a2N4.

  10. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X307971T. Transaction: MzA5MzIwNTA3NWFkaXF6a2N4.

  11. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X30796N7. Transaction: MzA5MzIwNDkwNWFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXS1M. Transaction: MzA4NTI4OTc4MGFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVVSY. Transaction: MzA3MjUwNDkwMmFkaXF6a2N4.

  14. 8 February 2013 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X21RVVSQ. Transaction: MzA3MjUwNDc5MmFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9UWQ. Transaction: MzA1ODQ1NjU0NGFkaXF6a2N4.

  16. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6U9U. Transaction: MzA1NzQ5NjE3NGFkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7NMZ. Transaction: MzA1MTA3MTkxNmFkaXF6a2N4.

  18. 20 January 2012 Director's details changed for Mr Charles Edward Hoskins on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: X10X7NMR. Transaction: MzA1MTA3MTYxM2FkaXF6a2N4.

  19. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMJXQWFD. Transaction: MzA0MTg4NTA2OGFkaXF6a2N4.

  20. 24 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XK6Y6R2K. Transaction: MzAzMDk2MjEyMmFkaXF6a2N4.

  21. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP3HIKH2. Transaction: MzAxNjg0MzYyMGFkaXF6a2N4.

  22. 19 April 2010 Termination of appointment of Reinhilde O'hara as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJIROJA6. Transaction: MzAxMzc3OTUxMmFkaXF6a2N4.

  23. 11 March 2010 Appointment of Mrs Reinhilde O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LYZI74. Transaction: MzAxMTI2MzM4OWFkaXF6a2N4.

  24. 11 March 2010 Appointment of Mr Charles Edward Hoskins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LTII7I. Transaction: MzAxMTI2MzI2NmFkaXF6a2N4.

  25. 4 March 2010 Termination of appointment of Miranda Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSFRLI0Y. Transaction: MzAxMDc2MjIyMWFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWIBFGUB. Transaction: MzAwNzYxOTAwOGFkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Miranda Eleanor Cooper on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XWIBEGUA. Transaction: MzAwNzYxNzQ5N2FkaXF6a2N4.

  28. 21 January 2010 Secretary's details changed for Lhh Residential Management Llp on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH04. Barcode: XWIBDGU9. Transaction: MzAwNzYxNzQ5NWFkaXF6a2N4.

  29. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA944BUL. Transaction: MjAzODAwNDQ5OGFkaXF6a2N4.

  30. 26 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19RA8GW. Transaction: MjAyOTA2MTgxN2FkaXF6a2N4.

  31. 13 March 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRAI81N. Transaction: MjAyODEzODYxOGFkaXF6a2N4.

  32. 5 March 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: RYETZ7VX. Transaction: MjAyNzQ1MDA5NmFkaXF6a2N4.

  33. 4 March 2009 Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ARWXB7Q2. Transaction: MjAyNzMyOTU3M2FkaXF6a2N4.

  34. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLR1Z2H. Transaction: MjAwMzg0Nzg2NmFkaXF6a2N4.

  35. 30 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5NTAwNmFkaXF6a2N4.

  36. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MDA0MWFkaXF6a2N4.

  37. 17 May 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIzNDQ0NWFkaXF6a2N4.

  38. 2 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3OTUyOGFkaXF6a2N4.

  39. 10 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5NzEzNmFkaXF6a2N4.

  40. 24 July 2006 Ad 20/07/06--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjkzNDU2NmFkaXF6a2N4.

  41. 6 March 2006 Ad 20/02/06--------- £ si [email protected]=3 £ ic 1/4

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4Mjc0MGFkaXF6a2N4.

  42. 9 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjAxMzE3OGFkaXF6a2N4.

  43. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0MTk1MGFkaXF6a2N4.

  44. 25 January 2006 Registered office changed on 25/01/06 from: 99 lexham gardens kensington london W8 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk2NjM0M2FkaXF6a2N4.

  45. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE2Mzg3NGFkaXF6a2N4.

  46. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg3NzQyN2FkaXF6a2N4.

  47. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc4MDk5N2FkaXF6a2N4.

  48. 18 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTE3NDM3N2FkaXF6a2N4.

  49. 18 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk5NDc1NmFkaXF6a2N4.

  50. 18 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYzOTMwNWFkaXF6a2N4.

  51. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU5NzAyMmFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 01:43:43 +0000