Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
Company Information for

146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

LINDEN HOUSE, LINDEN SQUARE, HAREFIELD, MIDDLESEX, UB9 6TQ,
Company Registration Number
04573118
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 146 Lavender Hill Management Company Ltd
146 LAVENDER HILL MANAGEMENT COMPANY LIMITED was founded on 2002-10-25 and has its registered office in Harefield. The organisation's status is listed as "Active". 146 Lavender Hill Management Company 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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LINDEN HOUSE
LINDEN SQUARE
HAREFIELD
MIDDLESEX
UB9 6TQ
Other companies in UB9
 
Filing Information
Company Number 04573118
Company ID Number 04573118
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-03-06 22:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Company Officers of 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHARON CHRISTINE MARWICK
Director 2012-06-28
ADRIAN JUSTIN SIMS
Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN EDWARD MADDOX
Director 2011-01-18 2015-01-14
KEVIN PAUL FOLEY
Director 2002-10-25 2012-06-28
RICHARD BARRACLOUGH
Company Secretary 2002-10-25 2011-01-18
TOM MARSHALL NICHOLSON
Director 2002-10-25 2011-01-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-25 2002-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON CHRISTINE MARWICK LAUREATES WALK MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 1994-07-21 Active
SHARON CHRISTINE MARWICK N12 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2010-11-05 Dissolved 2017-05-30
SHARON CHRISTINE MARWICK BOUNDARY CHASE MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2008-11-19 Dissolved 2017-05-30
SHARON CHRISTINE MARWICK CENTRO EALING MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2008-06-30 Active
SHARON CHRISTINE MARWICK FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2010-03-30 Active
SHARON CHRISTINE MARWICK CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2010-11-23 Active
SHARON CHRISTINE MARWICK HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2011-04-20 Active
SHARON CHRISTINE MARWICK CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2011-05-26 Active
SHARON CHRISTINE MARWICK VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2012-06-28 CURRENT 2006-04-12 Active
ADRIAN JUSTIN SIMS THE CLAREMONTS MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2010-04-27 Active
ADRIAN JUSTIN SIMS LAUREATES WALK MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 1994-07-21 Active
ADRIAN JUSTIN SIMS BOUNDARY CHASE MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2008-11-19 Dissolved 2017-05-30
ADRIAN JUSTIN SIMS VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2006-04-12 Active
ADRIAN JUSTIN SIMS CENTRO EALING MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2008-06-30 Active
ADRIAN JUSTIN SIMS FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2010-03-30 Active
ADRIAN JUSTIN SIMS CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2010-11-23 Active
ADRIAN JUSTIN SIMS HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2011-04-20 Active
ADRIAN JUSTIN SIMS CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2011-05-26 Active
ADRIAN JUSTIN SIMS BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED Director 2015-01-14 CURRENT 2013-10-22 Active
ADRIAN JUSTIN SIMS N12 RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-01-14 CURRENT 2010-11-05 Dissolved 2017-05-30

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
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-02-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-26AR0125/10/15 NO MEMBER LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SIMS / 17/03/2015
2015-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-14AP01DIRECTOR APPOINTED MR ADRIAN SIMS
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX
2014-11-20AR0125/10/14 NO MEMBER LIST
2014-02-19AA30/06/13 TOTAL EXEMPTION FULL
2013-11-12AR0125/10/13 NO MEMBER LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-08AR0125/10/12 NO MEMBER LIST
2012-06-28AP01DIRECTOR APPOINTED MISS SHARON CHRISTINE MARWICK
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-09AR0125/10/11 NO MEMBER LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2011-01-24AP01DIRECTOR APPOINTED MR DARREN EDWARD MADDOX
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH
2010-11-15AR0125/10/10
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM LINDEN HOUSE GUARDS AVENUE CATERHAM SURREY CR3 5XL
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-14AR0125/10/09
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL
2008-11-18363aANNUAL RETURN MADE UP TO 25/10/08
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-01-04363aANNUAL RETURN MADE UP TO 25/10/07
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-03363aANNUAL RETURN MADE UP TO 25/10/06
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22363sANNUAL RETURN MADE UP TO 25/10/05
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-16363sANNUAL RETURN MADE UP TO 25/10/04
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-26363sANNUAL RETURN MADE UP TO 25/10/03
2003-02-25225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-11-01288bSECRETARY RESIGNED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 146 LAVENDER HILL 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
146 LAVENDER HILL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 146 LAVENDER HILL 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 (98000 - Residents property management) as 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 146 LAVENDER HILL 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 146 LAVENDER HILL 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 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1