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Home > England & Wales Companies > 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
Company Information for

101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED

101 LAVENDER SWEEP, LONDON, SW11 1EA,
Company Registration Number
04584501
Private Limited Company
Active

Company Overview

About 101 Lavender Sweep Management Company Ltd
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED was founded on 2002-11-07 and has its registered office in London. The organisation's status is listed as "Active". 101 Lavender Sweep Management Company Limited is a Private Limited Company 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
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
101 LAVENDER SWEEP
LONDON
SW11 1EA
Other companies in SW11
 
Previous Names
FIVESYS DEVELOPMENTS LIMITED06/02/2006
Filing Information
Company Number 04584501
Company ID Number 04584501
Date formed 2002-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-09 19:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
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Company Officers of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JAMES SMALLWOOD
 Company Secretary 2004-06-09
ANGELA HOUSTON
 Director 2013-04-01
PATRICIA ROSE HOUSTON
 Director 2014-11-08
OLIVER JAMES SMALLWOOD
 Director 2004-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL WOLFRYD
 Director 2004-06-09 2013-03-30
MARK VINALL
 Company Secretary 2003-02-04 2004-06-09
MARK VINALL
 Director 2003-02-04 2004-06-09
STEVEN JOHN VINALL
 Director 2003-02-04 2004-06-09
ANDREA HARRISON
 Company Secretary 2002-11-28 2003-02-04
HAYDEN JOSHUA CHITTELL
 Director 2002-11-28 2003-02-04
GRANT SECRETARIES LIMITED
 Nominated Secretary 2002-11-07 2002-11-28
GRANT DIRECTORS LIMITED
 Nominated Director 2002-11-07 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ROSE HOUSTON PRH TRADING LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2017-02-21

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
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-11-25TM02Termination of appointment of Oliver James Smallwood on 2019-11-25
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE HOUSTON
2019-07-04AP01DIRECTOR APPOINTED MR ASHLEY HUDSON
2019-07-03PSC07CESSATION OF PATRICIA ROSE HOUSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AP03Appointment of Mr Tom Elliott as company secretary on 2019-06-01
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM ELLIOTT
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES SMALLWOOD
2019-06-11PSC07CESSATION OF OLIVER JAMES SMALLWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11AP01DIRECTOR APPOINTED MR TOM CHRISTOPHER ELLIOTT
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HOUSTON
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-14AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-13AP01DIRECTOR APPOINTED MISS PATRICIA ROSE HOUSTON
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0107/11/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0107/11/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-06-18AP01DIRECTOR APPOINTED MS ANGELA HOUSTON
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFRYD
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom
2012-11-14AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM Gresham House 144 High Street Edgware Middlesex HA8 7EZ
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-20AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-22AR0107/11/10 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-11AR0107/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WOLFRYD / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES SMALLWOOD / 01/10/2009
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-17363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ENTERPRISE HOUSE 12 BUCKLE STREET LONDON E1 8NN
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-04363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD
2006-02-06CERTNMCOMPANY NAME CHANGED FIVESYS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-05-16363aRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD
2004-10-19DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-15363aRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-08-17288bDIRECTOR RESIGNED
2004-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-05-04GAZ1FIRST GAZETTE
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: FARLTON HOUSE 43 FARLTON ROAD EARLSFIELD LONDON SW18 3BJ
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-11-07NEWINCINCORPORATION 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 101 LAVENDER SWEEP MANAGEMENT COMPANY 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 Off2004-05-04
Fines / Sanctions
No fines or sanctions have been issued against 101 LAVENDER SWEEP 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
101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 LAVENDER SWEEP 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 (68320 - Management of real estate on a fee or contract basis) as 101 LAVENDER SWEEP MANAGEMENT COMPANY 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 101 LAVENDER SWEEP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITEDEvent Date2004-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 LAVENDER SWEEP 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 101 LAVENDER SWEEP 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.
    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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