138 LAVENDER HILL LIMITED - Other accommodation - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
138 LAVENDER HILL LIMITED

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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2018-05-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-27	AP01	DIRECTOR APPOINTED LUCY CHARLOTTE SUSANNA SMITH
2017-08-29	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-08-23	AP01	DIRECTOR APPOINTED ADAM CHRISTOPHER TURNER SMITH
2017-07-08	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS STRONG
2017-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS STRONG
2016-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-01	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-03-02	AP01	DIRECTOR APPOINTED OLIVER JAMES CLIFFORD
2016-03-02	AP01	DIRECTOR APPOINTED MR. OLIVER JAMES CLIFFORD
2015-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE REBECCA SMITH / 01/07/2015
2015-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL MANDER / 01/01/2015
2015-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND LEE / 01/07/2015
2015-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEIL MANDER / 01/11/2015
2015-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND LEE / 01/11/2015
2015-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE REBECCA SMITH / 01/11/2015
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURTON
2015-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA DENTON / 30/10/2015
2015-09-02	AP01	DIRECTOR APPOINTED JENNIFER VICTORIA DENTON
2015-07-29	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-07-07	AR01	07/07/15 NO MEMBER LIST
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 16/01/2015
2015-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBYN COWLING / 16/01/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 16/01/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BENCH / 14/08/2014
2015-07-07	AR01	07/07/15 NO MEMBER LIST
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 16/01/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 16/01/2015
2015-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBYN COWLING / 16/01/2015
2015-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE BENCH / 14/08/2014
2015-05-17	TM01	TERMINATE DIR APPOINTMENT
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA HARRIS
2015-05-05	AP01	DIRECTOR APPOINTED JAMES ROLAND LEE
2015-05-05	AP01	DIRECTOR APPOINTED DR NATALIE REBECCA SMITH
2014-07-19	AR01	09/07/14 NO MEMBER LIST
2014-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KAMERLING / 01/11/2013
2014-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWLING / 01/04/2014
2014-06-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-03-10	AP01	DIRECTOR APPOINTED CHRIS STRONG
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN READMAN
2014-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE HELLIWELL
2013-07-27	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-07-16	AR01	09/07/13 NO MEMBER LIST
2013-07-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBYN MORGAN / 18/05/2013
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBYN MORGAN / 18/05/2013
2012-07-18	AR01	09/07/12 NO MEMBER LIST
2012-07-17	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-05-18	AP01	DIRECTOR APPOINTED VANESSA KAMERLING
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE HARDING
2012-04-18	TM02	APPOINTMENT TERMINATED, SECRETARY SOPHIE HELLIWELL
2012-04-11	AP03	SECRETARY APPOINTED ROBYN MORGAN
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 138A LAVENDER HILL LONDON SW11 5RA
2011-08-16	AR01	09/07/11 NO MEMBER LIST
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-22	AR01	31/10/10 NO MEMBER LIST
2010-08-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-08-02	AR01	09/07/10 NO MEMBER LIST
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN READMAN / 09/07/2010
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE O'CONNELL / 09/07/2010
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE HELLIWELL / 09/07/2010
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE HARDING / 09/07/2010
2010-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BENCH / 09/07/2010
2010-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HELLIWELL / 09/07/2010
2010-03-17	AP01	DIRECTOR APPOINTED JAMES COWLING
2010-03-17	AP01	DIRECTOR APPOINTED ROBYN MORGAN
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EATON
2009-09-25	363a	ANNUAL RETURN MADE UP TO 10/07/09
2009-08-07	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 138B LAVENDER HILL LONDON SW11 5RA
2009-07-20	288a	DIRECTOR APPOINTED CLAIRE BENCH
2009-07-20	288a	DIRECTOR APPOINTED KATE HARDING
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR TOBY GORDON SMITH
2009-07-06	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT STUART GRAY LOGGED FORM
2009-07-06	288a	SECRETARY APPOINTED SOPHIE HELLIWELL
2008-09-02	363s	ANNUAL RETURN MADE UP TO 09/07/08
2008-08-14	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-23	363s	ANNUAL RETURN MADE UP TO 09/07/07
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-23	288b	DIRECTOR RESIGNED
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 138F LAVENDER HILL LONDON SW11 5RA
2007-08-23	363(288)	DIRECTOR RESIGNED
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-24	288a	NEW DIRECTOR APPOINTED
2006-09-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-28	288a	NEW DIRECTOR APPOINTED
2006-09-28	288a	NEW DIRECTOR APPOINTED
2006-09-28	288b	SECRETARY RESIGNED
2006-09-28	288b	DIRECTOR 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
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

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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