Company Information for

29 LAVENDER GARDENS LIMITED

140A TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

03003394

Private Limited Company

Active

About 29 Lavender Gardens Ltd

29 LAVENDER GARDENS LIMITED was founded on 1994-12-20 and has its registered office in London. The organisation's status is listed as "Active". 29 Lavender Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
29 LAVENDER GARDENS LIMITED
Legal Registered Office
140A TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in NW11

Filing Information

Company Number03003394
Date formed1994-12-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts24/03/2023
Account next due24/12/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 10:05:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Burlington Estates (london) Limited Company Secretary 2017-04-28
Jamie Davies Director LAWYER 2013-07-08 UNITED KINGDOM
Abdel Lantere Director FINANCIAL ANALYST 2006-06-09 ENGLAND
Rebecca Murphy Director THEATRE MANAGER 2015-04-25 UNITED KINGDOM
Jonathan William Carr Prince Director COMPANY DIRECTOR 2011-02-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colm Mcdonagh Director 2013-06-10 2016-03-11
Prosper Henry Marr-johnson Director 2012-05-03 2014-08-29
Timothy John Martin Director 2012-05-03 2014-08-29
Eoghan Mcdonagh Director 2006-07-15 2013-06-04
David Cantell Director 2008-01-25 2012-09-28
Waterlow Registrars Limited Company Secretary 2011-01-24 2011-09-14
Victoria Anneli Pegrum Director 2000-10-27 2010-03-23
Victoria Anneli Pegrum Company Secretary 2001-12-11 2010-03-22
Katharine Robinson Director 2003-10-28 2009-03-24
David Alexander Holroyd Director 1995-04-11 2008-01-25
Christopher Madderson Director 1999-12-16 2006-07-16
Garfield Ramsay Director 2001-08-24 2006-06-09
Stephen Andrew Maidman Director 2003-01-07 2003-07-31
Malcolm George Hibbert Company Secretary 1998-12-14 2001-10-05
Malcolm George Hibbert Director 1998-05-01 2001-10-05
Catherine Lever Director 1998-05-01 2000-10-27
Martin Shalcross Director 1998-05-01 1999-12-16
Martin Shalcross Company Secretary 1998-05-01 1998-12-14
Rebecca Hopkins Company Secretary 1995-04-11 1998-05-01
Herts Secretariat Limited Company Secretary 1995-01-27 1995-04-11
Herts Nominees Limited Director 1995-01-27 1995-04-11
Irene Lesley Harrison Nominated Secretary 1994-12-20 1995-01-27
Business Information Research & Reporting Limited Nominated Director 1994-12-20 1995-01-27

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abdel Lantere MACHINE LEARNING CERTIFICATE LIMITEDDirector 2018-06-01 CURRENT 2017-11-16 Active - Proposal to Strike off
Abdel Lantere MLI GLOBAL LTDDirector 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off