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Company Information for 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
101 LAVENDER SWEEP, LONDON, SW11 1EA,
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Company Registration Number
 04584501 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| 101 LAVENDER SWEEP LONDON SW11 1EA Other companies in SW11 | ||
| Previous Names | ||
|
| 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 | 2015-11-30 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-11-07 | |
| Return next due | 2017-11-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-11 00:54:35 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ANGELA HOUSTON |
||
PATRICIA ROSE HOUSTON |
||
OLIVER JAMES SMALLWOOD |
||
OLIVER JAMES SMALLWOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN MICHAEL WOLFRYD |
Director | ||
MARK VINALL |
Director | ||
STEVEN JOHN VINALL |
Director | ||
MARK VINALL |
Company Secretary | ||
HAYDEN JOSHUA CHITTELL |
Director | ||
ANDREA HARRISON |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRH TRADING LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2017-02-21 |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA01 | CURREXT FROM 30/11/2016 TO 31/03/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS PATRICIA ROSE HOUSTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AP01 | DIRECTOR APPOINTED MS ANGELA HOUSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFRYD | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM | |
| AR01 | 07/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 07/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 07/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 07/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WOLFRYD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES SMALLWOOD / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ENTERPRISE HOUSE 12 BUCKLE STREET LONDON E1 8NN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD | |
| CERTNM | COMPANY NAME CHANGED FIVESYS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/02/06 | |
| 363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363a | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: FARLTON HOUSE 43 FARLTON ROAD EARLSFIELD LONDON SW18 3BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2004-05-04 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
| Cash Bank In Hand | 2011-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
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 MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED | Event Date | 2004-05-04 |
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