| Company Name | 99 Investments Limited |
|---|---|
| Director | Nadejda Dulgher |
| Company Status | Active |
| Company Number | 13069703 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Nadejda Dulgher |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Grosvenor Gardens London SW1W 0BP |
| Director Name | Mr Pascual Ouramdane |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS |
Location
| Registered Address | 103 Streatham Hill London SW2 4UE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Charges
| 30 June 2023 | Delivered on: 4 July 2023 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: All that leasehold land and buildings being 99 streatham hill, london (SW2 4UD) and registered under title number TGL460163 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property. Outstanding |
|---|---|
| 5 July 2021 | Delivered on: 6 July 2021 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: The leashold land being 99 streatham hill, london, SW2 4UD and registered at the land registry with title number TGL460163. Outstanding |
| 5 July 2021 | Delivered on: 6 July 2021 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: The leasehold land shown edged red on the registered title plan and being 99 streatham hill, london, SW2 4UD and registered at the land registry with title number TGL460163 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof. Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 4 July 2023 | Satisfaction of charge 130697030002 in full (1 page) |
| 4 July 2023 | Registration of charge 130697030003, created on 30 June 2023 (28 pages) |
| 4 July 2023 | Satisfaction of charge 130697030001 in full (1 page) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 29 December 2022 | Change of details for Nadejda Dulgher as a person with significant control on 29 December 2022 (2 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 14 November 2021 | Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 103 Streatham Hill London SW2 4UE on 14 November 2021 (1 page) |
| 6 July 2021 | Registration of charge 130697030001, created on 5 July 2021 (20 pages) |
| 6 July 2021 | Registration of charge 130697030002, created on 5 July 2021 (57 pages) |
| 7 February 2021 | Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS England to 23 Grosvenor Gardens London SW1W 0BP on 7 February 2021 (1 page) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (4 pages) |
| 1 February 2021 | Appointment of Mrs Nadejda Dulgher as a director on 1 February 2021 (2 pages) |
| 1 February 2021 | Notification of Nadejda Dulgher as a person with significant control on 1 February 2021 (2 pages) |
| 1 February 2021 | Termination of appointment of Pascual Ouramdane as a director on 1 February 2021 (1 page) |
| 1 February 2021 | Cessation of Pascual Ouramdane as a person with significant control on 1 February 2021 (1 page) |
| 20 January 2021 | Previous accounting period shortened from 31 December 2021 to 31 December 2020 (1 page) |
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 December 2020 | Incorporation Statement of capital on 2020-12-08
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