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Company Information for

138 LAVENDER HILL LIMITED

138D LAVENDER HILL, LONDON, SW11 5RA,
Company Registration Number
03119991
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 138 Lavender Hill Ltd
138 LAVENDER HILL LIMITED was founded on 1995-10-31 and has its registered office in London. The organisation's status is listed as "Active". 138 Lavender Hill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
138 LAVENDER HILL LIMITED
 
Legal Registered Office
138D LAVENDER HILL
LONDON
SW11 5RA
Other companies in SW11
 
Filing Information
Company Number 03119991
Company ID Number 03119991
Date formed 1995-10-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts MICRO
Last Datalog update: 2018-06-13 00:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 138 LAVENDER HILL LIMITED

Company Officers of 138 LAVENDER HILL LIMITED

Current Directors
Officer Role Date Appointed
ROBYN COWLING
Company Secretary 2012-04-05
OLIVER JAMES CLIFFORD
Director 2015-10-26
JAMES COWLING
Director 2010-02-26
ROBYN COWLING
Director 2010-02-26
JAMES ROLAND LEE
Director 2015-04-15
ROBERT NEIL MANDER
Director 2007-05-18
SUZANNE O'CONNELL
Director 2001-02-22
JENNIFER VICTORIA RENTON
Director 2015-01-23
ADAM CHRISTOPHER TURNER SMITH
Director 2017-04-01
LUCY CHARLOTTE SUSANNA SMITH
Director 2017-04-01
NATALIE REBECCA SMITH
Director 2015-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS STRONG
Director 2014-02-28 2017-03-31
CLAIRE BURTON
Director 2009-07-03 2015-10-23
VANESSA HARRIS
Director 2012-04-30 2015-04-15
BEN GUY READMAN
Director 2007-02-20 2014-02-28
KATE HARDING
Director 2009-07-09 2012-04-23
SOPHIE HELLIWELL
Company Secretary 2009-07-01 2012-04-01
SOPHIE HELLIWELL
Director 2007-05-18 2011-09-16
JOHN EATON
Director 2006-09-19 2010-02-26
TOBY MARK GORDON SMITH
Director 2006-09-19 2009-07-08
ROBERT STUART GRAY
Company Secretary 2006-09-19 2009-07-03
ROBERT STUART GRAY
Director 2006-09-19 2009-07-03
MATTHEW PETER HERBERT CRIPPS
Director 2006-09-19 2007-05-18
MELANIE SARA APRIL SNOWBALL CRIPPS
Director 2001-02-22 2007-05-18
JOHN GUY BRENT SENIOR
Director 1995-10-31 2007-02-20
JOHN GUY BRENT SENIOR
Company Secretary 1995-10-31 2006-09-19
PAUL TERENCE BATES
Director 2005-11-02 2006-09-19
DAVID WILLIAM NICHOLLS
Director 1995-10-31 2006-09-19
PHILIPPA BOOTH
Director 2001-02-22 2002-08-07
FRANCES MARY BOYD
Director 1995-10-31 2001-01-31
PAUL WILLIAM HAYMAN
Director 1995-10-31 2001-01-31
GARY SIMON BOWEN
Director 1995-10-31 1998-04-15
MARK CARSON
Director 1995-10-31 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER JAMES CLIFFORD LARDER & VINE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
ROBERT NEIL MANDER RM LIGHTING LTD Director 2010-06-01 CURRENT 2010-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-27AP01DIRECTOR APPOINTED LUCY CHARLOTTE SUSANNA SMITH
2017-08-29AA31/10/16 TOTAL EXEMPTION SMALL
2017-08-23AP01DIRECTOR APPOINTED ADAM CHRISTOPHER TURNER SMITH
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS STRONG
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS STRONG
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-01AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-02AP01DIRECTOR APPOINTED OLIVER JAMES CLIFFORD
2016-03-02AP01DIRECTOR APPOINTED MR. OLIVER JAMES CLIFFORD
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE REBECCA SMITH / 01/07/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL MANDER / 01/01/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND LEE / 01/07/2015
2015-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL MANDER / 01/11/2015
2015-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND LEE / 01/11/2015
2015-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE REBECCA SMITH / 01/11/2015
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURTON
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA DENTON / 30/10/2015
2015-09-02AP01DIRECTOR APPOINTED JENNIFER VICTORIA DENTON
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-07AR0107/07/15 NO MEMBER LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 16/01/2015
2015-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBYN COWLING / 16/01/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 16/01/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BENCH / 14/08/2014
2015-07-07AR0107/07/15 NO MEMBER LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 16/01/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 16/01/2015
2015-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBYN COWLING / 16/01/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BENCH / 14/08/2014
2015-05-17TM01TERMINATE DIR APPOINTMENT
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA HARRIS
2015-05-05AP01DIRECTOR APPOINTED JAMES ROLAND LEE
2015-05-05AP01DIRECTOR APPOINTED DR NATALIE REBECCA SMITH
2014-07-19AR0109/07/14 NO MEMBER LIST
2014-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KAMERLING / 01/11/2013
2014-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 01/04/2014
2014-06-29AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-10AP01DIRECTOR APPOINTED CHRIS STRONG
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BEN READMAN
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE HELLIWELL
2013-07-27AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-16AR0109/07/13 NO MEMBER LIST
2013-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROBYN MORGAN / 18/05/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MORGAN / 18/05/2013
2012-07-18AR0109/07/12 NO MEMBER LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-18AP01DIRECTOR APPOINTED VANESSA KAMERLING
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KATE HARDING
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE HELLIWELL
2012-04-11AP03SECRETARY APPOINTED ROBYN MORGAN
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 138A LAVENDER HILL LONDON SW11 5RA
2011-08-16AR0109/07/11 NO MEMBER LIST
2011-08-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-22AR0131/10/10 NO MEMBER LIST
2010-08-27AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-02AR0109/07/10 NO MEMBER LIST
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN READMAN / 09/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE O'CONNELL / 09/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HELLIWELL / 09/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE HARDING / 09/07/2010
2010-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BENCH / 09/07/2010
2010-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HELLIWELL / 09/07/2010
2010-03-17AP01DIRECTOR APPOINTED JAMES COWLING
2010-03-17AP01DIRECTOR APPOINTED ROBYN MORGAN
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EATON
2009-09-25363aANNUAL RETURN MADE UP TO 10/07/09
2009-08-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 138B LAVENDER HILL LONDON SW11 5RA
2009-07-20288aDIRECTOR APPOINTED CLAIRE BENCH
2009-07-20288aDIRECTOR APPOINTED KATE HARDING
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR TOBY GORDON SMITH
2009-07-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT STUART GRAY LOGGED FORM
2009-07-06288aSECRETARY APPOINTED SOPHIE HELLIWELL
2008-09-02363sANNUAL RETURN MADE UP TO 09/07/08
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-12288bDIRECTOR RESIGNED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-23363sANNUAL RETURN MADE UP TO 09/07/07
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 138F LAVENDER HILL LONDON SW11 5RA
2007-08-23363(288)DIRECTOR RESIGNED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-09-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 138 LAVENDER HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 138 LAVENDER HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
138 LAVENDER HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 0
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 138 LAVENDER HILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 6,785
Current Assets 2011-11-01 £ 6,785
Fixed Assets 2011-11-01 £ 8,000
Shareholder Funds 2011-11-01 £ 14,785

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 138 LAVENDER HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 LAVENDER HILL LIMITED
Trademarks
We have not found any records of 138 LAVENDER HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 LAVENDER HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 138 LAVENDER HILL LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 138 LAVENDER HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 138 LAVENDER HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 138 LAVENDER HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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