99 LEXHAM GARDENS (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05334349

Incorporation date

17/01/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

11/04/2026

Change of details for Mr Nagel Constantin as a person with significant control on 2026-04-09

View PDF (2 pages)

07/04/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-01

View PDF (2 pages)

07/04/2026

Registered office address changed from 145 Brighton Road South Croydo Surrey CR2 6EF England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2026-04-07

View PDF (1 pages)

05/02/2026

Director's details changed for Mr Constantin Michael Tonio Nagel on 2026-01-31

View PDF (2 pages)

05/02/2026

Registered office address changed from 7 New Quebec Street London W1H 7RH United Kingdom to 145 Brighton Road South Croydo Surrey CR2 6EF on 2026-02-05

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

14/11/2025

Termination of appointment of Charles Edward Hoskins as a director on 2025-11-13

View PDF (1 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

07/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-05-01

View PDF (1 pages)

02/05/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 7 New Quebec Street London W1H 7RH on 2023-05-02

View PDF (1 pages)

10/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/02/2023

Secretary's details changed for Hml Company Secretarial Services Ltd on 2023-02-02

View PDF (1 pages)

01/12/2022

Appointment of Mr Constantin Michael Tonio Nagel as a director on 2022-12-01

View PDF (2 pages)

01/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/10/2021

Notification of Nagel Constantin as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2021

Withdrawal of a person with significant control statement on 2021-10-22

View PDF (2 pages)

06/07/2021

Notification of a person with significant control statement

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05/07/2021

Withdrawal of a person with significant control statement on 2021-07-05

View PDF (2 pages)

01/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

15/10/2020

Notification of a person with significant control statement

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15/10/2020

Withdrawal of a person with significant control statement on 2020-10-15

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07/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2020

Withdrawal of a person with significant control statement on 2020-10-07

View PDF (2 pages)

02/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (5 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

05/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

08/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

17/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

18/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

23/01/2014

Termination of appointment of Lhh Residential Management Llp as a secretary

View PDF (1 pages)

23/01/2014

Appointment of Hml Company Secretarial Services Ltd as a secretary

View PDF (2 pages)

23/01/2014

Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 2014-01-23

View PDF (1 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

08/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

08/02/2013

Secretary's details changed for Lhh Residential Management Llp on 2012-05-15

View PDF (2 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Registered office address changed from 11 Lexham Mews London W8 6JW on 2012-05-15

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

20/01/2012

Director's details changed for Mr Charles Edward Hoskins on 2011-08-02

View PDF (2 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/04/2010

Termination of appointment of Reinhilde O'hara as a director

View PDF (1 pages)

11/03/2010

Appointment of Mrs Reinhilde O'hara as a director

View PDF (2 pages)

11/03/2010

Appointment of Mr Charles Edward Hoskins as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Miranda Cooper as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Miranda Eleanor Cooper on 2010-01-17

View PDF (2 pages)

21/01/2010

Secretary's details changed for Lhh Residential Management Llp on 2010-01-17

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

26/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

13/03/2009

Secretary appointed lhh residential management LLP

View PDF (2 pages)

05/03/2009

Appointment terminated secretary belinda mcmicking

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/01/2008

Return made up to 17/01/08; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/05/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

02/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

10/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

24/07/2006

Ad 20/07/06--------- £ si 1@1=1 £ ic 4/5

View PDF (1 pages)

06/03/2006

Ad 20/02/06--------- £ si 3@1=3 £ ic 1/4

View PDF (0 pages)

09/02/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

09/02/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: 99 lexham gardens kensington london W8 6JN

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2014 - 01/05/2023	2824
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/01/2026 - Present	2824
Hoskins, Charles Edward	Director	04/03/2010 - 13/11/2025	7
Nagel, Constantin Michael Tonio	Director	01/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About 99 LEXHAM GARDENS (FREEHOLD) LIMITED

99 LEXHAM GARDENS (FREEHOLD) LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 99 LEXHAM GARDENS (FREEHOLD) LIMITED?

99 LEXHAM GARDENS (FREEHOLD) LIMITED is currently Active. It was registered on 17/01/2005 .

Where is 99 LEXHAM GARDENS (FREEHOLD) LIMITED located?

99 LEXHAM GARDENS (FREEHOLD) LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 99 LEXHAM GARDENS (FREEHOLD) LIMITED do?

99 LEXHAM GARDENS (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 99 LEXHAM GARDENS (FREEHOLD) LIMITED?

The latest filing was on 11/04/2026: Change of details for Mr Nagel Constantin as a person with significant control on 2026-04-09.