NINETY THREE LEXHAM GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mrs Nadia Collot as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Registered office address changed from C/O Hillgate Management Ltd Hillgate Street London W8 7SP England to C/O Hillgate Management Ltd 5- 7 Hillgate Street London W8 7SP on 2025-06-13 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-25 |
| 10/06/2510 June 2025 | Registered office address changed from 93 Lexham Gardens London W8 6JN England to C/O Hillgate Management Ltd Hillgate Street London W8 7SP on 2025-06-10 |
| 27/03/2527 March 2025 | Registered office address changed from 17 Abingdon Road London W8 6AH England to 93 Lexham Gardens London W8 6JN on 2025-03-27 |
| 03/01/253 January 2025 | Termination of appointment of Jmw Barnard Management as a secretary on 2024-12-12 |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 20/11/2420 November 2024 | Appointment of Dr Ramia Mokbel as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Miss Beatrice Fyles as a director on 2024-11-18 |
| 14/11/2414 November 2024 | Termination of appointment of Brigitte Engelien-Dawson as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Stephen John Rogers Dawson as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Jan Dawson as a director on 2024-11-01 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 05/10/195 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIGITTE ENGELIEN / 05/10/2019 |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 05/10/195 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROGERS DAWSON / 05/10/2019 |
| 05/10/195 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DAWSON / 05/10/2019 |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 21/09/1721 September 2017 | 25/12/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 02/09/162 September 2016 | 25/12/15 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR IAN PHILIP JOHNSON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOSKINS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DUNKERLEY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED DR ELENA LOVO |
| 17/12/1517 December 2015 | 25/12/14 TOTAL EXEMPTION FULL |
| 22/10/1522 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DAWSON / 24/09/2014 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIGITTE ENGELIEN / 24/09/2014 |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DUNKERLEY / 24/09/2014 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RODGERS DAWSON / 24/09/2014 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD HOSKINS / 24/09/2014 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNKERLEY / 24/09/2014 |
| 23/10/1423 October 2014 | 24/09/14 NO CHANGES |
| 19/09/1419 September 2014 | 25/12/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | 24/09/13 NO CHANGES |
| 17/07/1317 July 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED IAN PHILIP JOHNSON |
| 13/10/1113 October 2011 | 24/09/11 NO CHANGES |
| 08/06/118 June 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | 24/09/10 NO CHANGES |
| 15/06/1015 June 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DAWSON / 24/09/2009 |
| 09/10/099 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 30/09/0730 September 2007 | RETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 05/07/985 July 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/958 December 1995 | ALTER MEM AND ARTS 24/10/95 |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 06/07/876 July 1987 | NEW SECRETARY APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 25/05/87; NO CHANGE OF MEMBERS |
| 20/09/8620 September 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 16/03/8416 March 1984 | ALTER MEM AND ARTS |
| 29/03/7429 March 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/74 |
| 23/08/7323 August 1973 | CERTIFICATE OF INCORPORATION |
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