99 Lexham Gardens (Freehold) Limited
- Company number
- 05334349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2026 | |
| NAGEL, Constantin Michael Tonio | Director | 1 Dec 2022 | |
| HOSKINS, Charles Edward | Director | 4 Mar 2010 | 13 Nov 2025 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Jan 2014 | 1 May 2023 |
| LHH RESIDENTIAL MANAGEMENT LLP | Corporate-Secretary | 2 Mar 2009 | 1 Jan 2014 |
| O'HARA, Reinhilde | Director | 5 Mar 2010 | 12 Apr 2010 |
| COOPER, Miranda Eleanor | Director | 17 Jan 2005 | 3 Mar 2010 |
| MCMICKING, Belinda | Secretary | 13 Jan 2006 | 3 Mar 2009 |
| GARDNER, St John Nicholas Rollo | Director | 17 Jan 2005 | 13 Jan 2006 |
| GARDNER, St John Nicholas Rollo | Secretary | 17 Jan 2005 | 13 Jan 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Jan 2005 | 17 Jan 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 17 Jan 2005 | 17 Jan 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Jan 2005 | 17 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Constantin Michael Tonio Nagel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 Dormant | £5 | £5 | - |
| 31 Dec 2023 Dormant | £5 | - | - |
| 31 Dec 2022 | £5 | - | 0 |
| 31 Dec 2021 | £5 | - | 0 |
| 31 Dec 2020 | £5 | - | 0 |
| 31 Dec 2019 | £5 | - | 0 |
| 31 Dec 2018 | £5 | - | - |
| 31 Dec 2017 | £5 | - | - |
| 31 Dec 2016 | £5 | - | - |
| 31 Dec 2015 | £5 | £4 | - |
| 31 Dec 2014 | £5 | £4 | - |
| 31 Dec 2013 | £5 | £4 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Jan 2006 | - | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,037 companies are registered at this address - likely a registration agent.