35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 35 Lavender Gardens Management Company Ltd

35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED was founded on 1996-09-30 and has its registered office in . The organisation's status is listed as "Active". 35 Lavender Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

35 LAVENDER GARDENS LONDON SW11 1DJ Other companies in SW11

Filing Information

Company Number		03256889
Company ID Number		03256889
Date formed		1996-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/03/2024
Account next due		29/12/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 21:40:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

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Company Officers of 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCISCO CUBRIA	Company Secretary	2008-11-16
FRANCISCO CUBRIA	Director	2008-11-16
DAVID JAMES EXLEY	Director	2014-10-25
ALEXANDRA MARGARET SNASDELL	Director	2009-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGIOS KAPERONIS	Director	2009-01-13	2017-05-08
NIKOLEI MAX VON DIMMLICH	Director	2005-08-09	2014-04-11
ANDREW JOHN HAMLETT	Company Secretary	1996-10-14	2008-11-03
ANDREW JOHN HAMLETT	Director	1996-10-14	2008-11-03
JOHN HUNTER	Director	2005-07-17	2008-10-06
LOUISE VAN MOPPES	Director	2002-09-09	2004-09-27
MICHAEL GEORGE CAZZANI	Director	1996-10-14	2002-09-09
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-09-30	1996-10-14
WATERLOW NOMINEES LIMITED	Nominated Director	1996-09-30	1996-10-14

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
2024-10-27		MICRO ENTITY ACCOUNTS MADE UP TO 29/03/24
2024-07-30		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-09-08		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 29/03/23
2023-08-11		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-14	AP01	DIRECTOR APPOINTED MR GARETH DAVID LLEWELLYN DAVIES
2022-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES EXLEY
2022-01-17		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-13		29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13	AA	29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-01-17	AA	29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-10	AP01	DIRECTOR APPOINTED MS TANIA MICHELE WADE
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CUBRIA
2018-12-04	TM02	Termination of appointment of Francisco Cubria on 2018-03-01
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KAPERONIS
2016-11-17	AA	29/03/16 TOTAL EXEMPTION SMALL
2016-11-17	AA	29/03/16 TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-18	LATEST SOC	18/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-18	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	AA	29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-27	AR01	30/09/14 FULL LIST
2014-10-27	AP01	DIRECTOR APPOINTED MR DAVID JAMES EXLEY
2014-10-27	AR01	14/06/14 FULL LIST
2014-10-27	CH01	Director's details changed for Mr Francisco Cubria on 2013-08-01
2014-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLEI MAX VON DIMMLICH
2014-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR FRANCISCO CUBRIA on 2013-08-01
2014-10-26	CH01	Director's details changed for Mr Georgios Kaperonis on 2014-08-18
2013-11-27	AA	29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-08	AR01	30/09/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	29/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	30/09/12 ANNUAL RETURN FULL LIST
2011-11-30	AA	29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	30/09/11 ANNUAL RETURN FULL LIST
2010-12-10	AA	29/03/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	30/09/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIKOLEI MAX VON DIMMLICH / 30/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET SNASDELL / 30/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS KAPERONIS / 30/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO CUBRIA / 30/09/2010
2010-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO CUBRIA / 30/09/2010
2010-01-27	AA	29/03/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	30/09/09 FULL LIST
2009-01-30	AA	29/03/08 TOTAL EXEMPTION SMALL
2009-01-16	288a	DIRECTOR APPOINTED ALEXANDRA MARGARET SNASDELL
2009-01-16	288a	DIRECTOR APPOINTED GEORGIOS KAPERONIS
2008-11-21	288a	DIRECTOR AND SECRETARY APPOINTED FRANCISCO CUBRIA
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HAMLETT
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER
2008-10-22	363s	RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
2007-12-06	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
2006-10-30	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
2005-10-27	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-30	288a	NEW DIRECTOR APPOINTED
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-08-10	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
2004-09-21	288b	DIRECTOR RESIGNED
2004-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
2003-09-22	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-18	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2003-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
2002-11-06	288a	NEW DIRECTOR APPOINTED
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01
2001-10-15	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
2000-10-13	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-25	(W)ELRES	S369(4) SHT NOTICE MEET 17/12/99
2000-01-25	(W)ELRES	S80A AUTH TO ALLOT SEC 17/12/99
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
1999-10-05	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-19	363s	RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
1997-10-28	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-09-03	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98
1996-10-28	288b	DIRECTOR RESIGNED
1996-10-28	SRES01	ALTER MEM AND ARTS 14/10/96
1996-10-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28	288a	NEW DIRECTOR APPOINTED
1996-10-28	288b	SECRETARY RESIGNED
1996-10-23	CERTNM	COMPANY NAME CHANGED PUBLICPARK PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 24/10/96
1996-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 35 LAVENDER GARDENS MANAGEMENT COMPANY 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 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98
MortgagesNumMortCharges	4.59	99
MortgagesNumMortOutstanding	1.96	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.62	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-03-29

Annual Accounts
2014-03-29

Annual Accounts
2015-03-29

Annual Accounts
2016-03-29

Annual Accounts
2017-03-29

Annual Accounts
2018-03-29

Annual Accounts
2020-03-29

Annual Accounts
2021-03-29

Annual Accounts
2022-03-29

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 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-29	£ 1,410

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 35 LAVENDER GARDENS MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 35 LAVENDER GARDENS MANAGEMENT COMPANY 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 35 LAVENDER GARDENS MANAGEMENT COMPANY 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 35 LAVENDER GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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