101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

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 LIMITED

06/02/2006

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		2017-03-31
Account next due		2018-12-31
Latest return		2017-11-07
Return next due		2018-11-21
Type of accounts		DORMANT

Last Datalog update:	2018-06-20 03:17:44
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES
2017-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-09-14	AA01	CURREXT FROM 30/11/2016 TO 31/03/2017
2016-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13	AR01	07/11/15 FULL LIST
2015-11-13	AP01	DIRECTOR APPOINTED MISS PATRICIA ROSE HOUSTON
2015-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24	AR01	07/11/14 FULL LIST
2014-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26	AR01	07/11/13 FULL LIST
2013-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-06-18	AP01	DIRECTOR APPOINTED MS ANGELA HOUSTON
2013-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFRYD
2013-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2012-11-14	AR01	07/11/12 FULL LIST
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ
2012-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-20	AR01	07/11/11 FULL LIST
2011-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-22	AR01	07/11/10 FULL LIST
2010-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-11	AR01	07/11/09 FULL LIST
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WOLFRYD / 01/10/2009
2009-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES SMALLWOOD / 01/10/2009
2009-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-17	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-07	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2007-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-18	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ENTERPRISE HOUSE 12 BUCKLE STREET LONDON E1 8NN
2006-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-04	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD
2006-02-06	CERTNM	COMPANY NAME CHANGED FIVESYS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-05-16	363a	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2005-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2005-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD
2004-10-19	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-10-15	363a	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2004-08-17	288b	DIRECTOR RESIGNED
2004-08-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23	288a	NEW DIRECTOR APPOINTED
2004-05-04	GAZ1	FIRST GAZETTE
2003-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/03 FROM: FARLTON HOUSE 43 FARLTON ROAD EARLSFIELD LONDON SW18 3BJ
2003-03-10	288a	NEW DIRECTOR APPOINTED
2003-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2003-02-27	288b	SECRETARY RESIGNED
2002-12-13	288b	DIRECTOR RESIGNED
2002-12-13	288b	SECRETARY RESIGNED
2002-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2002-12-13	288a	NEW SECRETARY APPOINTED
2002-12-13	288a	NEW DIRECTOR APPOINTED
2002-11-07	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 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 Off

2004-05-04

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
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
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2017-03-31

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 Type	Proposal to Strike Off
Defending party	101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED	Event Date	2004-05-04

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

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