Company Information for 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
04573118
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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146 LAVENDER HILL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in UB9 | |
Company Number | 04573118 | |
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Company ID Number | 04573118 | |
Date formed | 2002-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 11:09:49 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON CHRISTINE MARWICK |
||
ADRIAN JUSTIN SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN EDWARD MADDOX |
Director | ||
KEVIN PAUL FOLEY |
Director | ||
RICHARD BARRACLOUGH |
Company Secretary | ||
TOM MARSHALL NICHOLSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAUREATES WALK MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 1994-07-21 | Active | |
N12 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2010-11-05 | Dissolved 2017-05-30 | |
BOUNDARY CHASE MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2008-11-19 | Dissolved 2017-05-30 | |
CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2010-11-23 | Active | |
HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2011-04-20 | Active | |
CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2011-05-26 | Active | |
CENTRO EALING MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2008-06-30 | Active | |
FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-29 | CURRENT | 2010-03-30 | Active | |
VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
THE CLAREMONTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2010-04-27 | Active | |
LAUREATES WALK MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 1994-07-21 | Active | |
BOUNDARY CHASE MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2008-11-19 | Dissolved 2017-05-30 | |
VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2010-11-23 | Active | |
HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2011-04-20 | Active | |
CHOLSEY MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2011-05-26 | Active | |
BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2013-10-22 | Active | |
CENTRO EALING MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2008-06-30 | Active | |
FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-01-14 | CURRENT | 2010-03-30 | Active | |
N12 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-01-14 | CURRENT | 2010-11-05 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER TIMOTHY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ADRIAN SIMMS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM Linden House Linden Square Harefield Middlesex UB9 6TQ | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON | |
TM02 | Termination of appointment of Alistair Robertson on 2020-03-01 | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2020-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JUSTIN SIMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Alistair Robertson as company secretary on 2019-05-01 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CHRISTINE MARWICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adrian Sims on 2015-03-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARD MADDOX | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SHARON CHRISTINE MARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARD MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH | |
AR01 | 25/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM LINDEN HOUSE GUARDS AVENUE CATERHAM SURREY CR3 5XL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 25/10/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL | |
363a | ANNUAL RETURN MADE UP TO 25/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 25/10/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 25/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | ANNUAL RETURN MADE UP TO 25/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 25/10/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | ANNUAL RETURN MADE UP TO 25/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED are:
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. |