11 LAVENDER GARDENS LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 11 Lavender Gardens Ltd

11 LAVENDER GARDENS LIMITED was founded on 2001-12-03 and has its registered office in London. The organisation's status is listed as "Active". 11 Lavender Gardens Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
11 LAVENDER GARDENS LIMITED

FLAT A 11 LAVENDER GARDENS LONDON SW11 1DH Other companies in SW11

Filing Information

Company Number		04333072
Company ID Number		04333072
Date formed		2001-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts

Last Datalog update:	2020-10-07 16:05:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 LAVENDER GARDENS LIMITED

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Company Officers of 11 LAVENDER GARDENS LIMITED

Current Directors

Officer	Role	Date Appointed
EILEEN BRADY	Company Secretary	2017-07-17
ELENA BERNARDELLI	Director	2013-01-02
EILEEN BRADY	Director	2016-05-06
NIGEL BARRY GRIFFITHS	Director	2001-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELENA BERNARDELLI	Company Secretary	2016-05-06	2017-07-17
ALISON MARY MOOR	Company Secretary	2001-12-03	2016-05-06
ALISON MARY MOOR	Director	2002-03-25	2016-05-06
ABIR AWAD	Director	2009-01-08	2012-03-03
TIMOTHY FAULKNER	Director	2001-12-03	2009-01-08
STL SECRETARIES LTD.	Nominated Secretary	2001-12-03	2001-12-03
STL DIRECTORS LTD.	Nominated Director	2001-12-03	2001-12-03

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
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/17 FROM Flat B 11 Lavender Gardens London SW11 1DH England
2017-09-20	TM02	Termination of appointment of Elena Bernardelli on 2017-07-17
2017-09-20	AP03	Appointment of Eileen Brady as company secretary on 2017-07-17
2017-01-01	LATEST SOC	01/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/16 FROM 11a Lavender Gardens London SW11 1DH
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	AP01	DIRECTOR APPOINTED EILEEN BRADY
2016-05-09	TM02	Termination of appointment of Alison Mary Moor on 2016-05-06
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON MARY MOOR
2016-05-09	AP03	Appointment of Elena Bernardelli as company secretary on 2016-05-06
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-18	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON MARY MOOR on 2014-10-14
2014-11-18	CH01	Director's details changed for Alison Mary Moor on 2014-10-14
2014-08-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AP01	DIRECTOR APPOINTED ELENA BERNARDELLI
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/13 FROM C/O Alison Moor 82 Selkirk Road London SW17 0EP England
2013-01-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIR AWAD
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARRY GRIFFITHS / 24/12/2010
2011-01-19	AR01	31/12/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-27	DISS40	DISS40 (DISS40(SOAD))
2010-04-26	AR01	31/12/09 FULL LIST
2010-04-06	GAZ1	FIRST GAZETTE
2010-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2010 FROM 11B LAVENDER GARDENS LONDON SW11 1DH
2009-11-30	AR01	31/12/08 FULL LIST
2009-11-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON MOOR / 08/01/2009
2009-02-26	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY FAULKNER
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 11A LAVENDER GARDENS, LONDON, SW11 1DH
2009-01-22	288a	DIRECTOR APPOINTED ABIR AWAD
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-20	363s	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363s	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-01-25	288b	SECRETARY RESIGNED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-25	288b	DIRECTOR RESIGNED
2002-01-25	288a	NEW DIRECTOR APPOINTED
2002-01-25	288a	NEW SECRETARY APPOINTED
2001-12-03	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

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 11 LAVENDER GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-04-06

Fines / Sanctions

No fines or sanctions have been issued against 11 LAVENDER GARDENS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 11 LAVENDER GARDENS LIMITED

Intangible Assets

Patents

We have not found any records of 11 LAVENDER GARDENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 LAVENDER GARDENS LIMITED

Trademarks

We have not found any records of 11 LAVENDER GARDENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 LAVENDER GARDENS 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 (68320 - Management of real estate on a fee or contract basis) as 11 LAVENDER GARDENS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

Outgoings

Business Rates/Property Tax

No properties were found where 11 LAVENDER GARDENS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	11 LAVENDER GARDENS LIMITED	Event Date	2010-04-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 11 LAVENDER GARDENS 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 11 LAVENDER GARDENS 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.
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.

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