Company information:
99 Lexham Gardens (Freehold) Limited (No: 05334349)
Address: 7 NEW QUEBEC STREET, LONDON, W1H 7RH, UNITED KINGDOM
Status: Active
Incorporated: 17-Jan-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: CHARLES EDWARD HOSKINS ( DOB: Apr-1944 From: Mar-2010 )
Current Director: CONSTANTIN MICHAEL TONIO NAGEL ( DOB: May-1979 From: Dec-2022 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LTD ( From: Jan-2014 )
Resigned Director: MIRANDA ELEANOR COOPER ( From: Jan-2005 To: Mar-2010 )
Resigned Director: ST JOHN NICHOLAS ROLLO GARDNER ( From: Jan-2005 To: Jan-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: REINHILDE O'HARA ( From: Mar-2010 To: Apr-2010 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2014 To: May-2023 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2014 To: May-2023 )
Resigned Secretary: ST JOHN NICHOLAS ROLLO GARDNER ( From: Jan-2005 To: Jan-2006 )
Resigned Secretary: LHH RESIDENTIAL MANAGEMENT LLP ( From: Mar-2009 To: Jan-2014 )
Resigned Secretary: BELINDA MCMICKING ( DOB: Nov-1940 From: Jan-2006 To: Mar-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Mr Nagel Constantin, 10967 Berlin, Germany: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Current assets | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Net current assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Total assets less current liabilities | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,0.0,0.0 | ||
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |