Company Information for 138 LAVENDER HILL LIMITED
138D LAVENDER HILL, LONDON, SW11 5RA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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138 LAVENDER HILL LIMITED | |
Legal Registered Office | |
138D LAVENDER HILL LONDON SW11 5RA Other companies in SW11 | |
Company Number | 03119991 | |
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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 | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts |
Last Datalog update: | 2020-12-05 10:43:19 |
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Officer | Role | Date Appointed |
---|---|---|
ROBYN COWLING |
||
OLIVER JAMES CLIFFORD |
||
JAMES COWLING |
||
ROBYN COWLING |
||
JAMES ROLAND LEE |
||
ROBERT NEIL MANDER |
||
SUZANNE O'CONNELL |
||
JENNIFER VICTORIA RENTON |
||
ADAM CHRISTOPHER TURNER SMITH |
||
LUCY CHARLOTTE SUSANNA SMITH |
||
NATALIE REBECCA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS STRONG |
Director | ||
CLAIRE BURTON |
Director | ||
VANESSA HARRIS |
Director | ||
BEN GUY READMAN |
Director | ||
KATE HARDING |
Director | ||
SOPHIE HELLIWELL |
Company Secretary | ||
SOPHIE HELLIWELL |
Director | ||
JOHN EATON |
Director | ||
TOBY MARK GORDON SMITH |
Director | ||
ROBERT STUART GRAY |
Company Secretary | ||
ROBERT STUART GRAY |
Director | ||
MATTHEW PETER HERBERT CRIPPS |
Director | ||
MELANIE SARA APRIL SNOWBALL CRIPPS |
Director | ||
JOHN GUY BRENT SENIOR |
Director | ||
JOHN GUY BRENT SENIOR |
Company Secretary | ||
PAUL TERENCE BATES |
Director | ||
DAVID WILLIAM NICHOLLS |
Director | ||
PHILIPPA BOOTH |
Director | ||
FRANCES MARY BOYD |
Director | ||
PAUL WILLIAM HAYMAN |
Director | ||
GARY SIMON BOWEN |
Director | ||
MARK CARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARDER & VINE LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
RM LIGHTING LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED LUCY CHARLOTTE SUSANNA SMITH | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ADAM CHRISTOPHER TURNER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER JAMES CLIFFORD | |
AP01 | DIRECTOR APPOINTED MR. OLIVER JAMES CLIFFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE REBECCA SMITH / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL MANDER / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND LEE / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL MANDER / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND LEE / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE REBECCA SMITH / 01/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURTON | |
CH01 | Director's details changed for Jennifer Victoria Denton on 2015-10-30 | |
AP01 | DIRECTOR APPOINTED JENNIFER VICTORIA DENTON | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 16/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBYN COWLING / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BENCH / 14/08/2014 | |
AR01 | 07/07/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 16/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBYN COWLING / 16/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BENCH / 14/08/2014 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HARRIS | |
AP01 | DIRECTOR APPOINTED JAMES ROLAND LEE | |
AP01 | DIRECTOR APPOINTED DR NATALIE REBECCA SMITH | |
AR01 | 09/07/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KAMERLING / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 01/04/2014 | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRIS STRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN READMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HELLIWELL | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBYN MORGAN / 18/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MORGAN / 18/05/2013 | |
AR01 | 09/07/12 NO MEMBER LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VANESSA KAMERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE HARDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HELLIWELL | |
AP03 | SECRETARY APPOINTED ROBYN MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 138A LAVENDER HILL LONDON SW11 5RA | |
AR01 | 09/07/11 NO MEMBER LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 NO MEMBER LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN READMAN / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE O'CONNELL / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HELLIWELL / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE HARDING / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BENCH / 09/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HELLIWELL / 09/07/2010 | |
AP01 | DIRECTOR APPOINTED JAMES COWLING | |
AP01 | DIRECTOR APPOINTED ROBYN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EATON | |
363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 138B LAVENDER HILL LONDON SW11 5RA | |
288a | DIRECTOR APPOINTED CLAIRE BENCH | |
288a | DIRECTOR APPOINTED KATE HARDING | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY GORDON SMITH | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT STUART GRAY LOGGED FORM | |
288a | SECRETARY APPOINTED SOPHIE HELLIWELL | |
363s | ANNUAL RETURN MADE UP TO 09/07/08 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | ANNUAL RETURN MADE UP TO 09/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 138F LAVENDER HILL LONDON SW11 5RA | |
363(288) | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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
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
Cash Bank In Hand | 2011-11-01 | £ 6,785 |
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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
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 |
ARBOUR LODGE 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |