138D LAVENDER HILL
LONDON
SW11 5RA
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
7 July 2015
Returns Next Due
4 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £8,000 | £8,000 | £8,000 | £8,000 |
Current Assets | £7,475 | £4,724 | £5,360 | £4,660 | £6,785 | £5,581 | £4,280 |
of which Cash | £7,400 | £4,724 | £5,360 | £4,660 | £6,785 | £5,581 | £4,280 |
Total Assets | £7,475 | £4,724 | £5,360 | £12,660 | £14,785 | £13,581 | £12,280 |
Current Liabilities | £75 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £7,400 | £4,724 | £5,360 | £4,660 | £6,785 | £5,581 | £4,280 |
Total Net Worth | £7,400 | £4,724 | £5,360 | £12,660 | £14,785 | £13,581 | £12,280 |
No previous names
Secretary
Appointed on 5 April 2012
Nationality: British
65
Kendall Road
Beckenham
Kent
BR3 4PY
England
Director
Appointed on 26 October 2015
Nationality: British
Occupation: Hospitality Manager
Month of birth: February 1991
138b
Lavender Hill
London
Greater London
SW11 5RA
Britain
Director
Appointed on 26 February 2010
Nationality: British
Occupation: Project Manager
Month of birth: October 1984
65
Kendall Road
Beckenham
Kent
BR3 4PY
England
Director
Appointed on 26 February 2010
Nationality: British
Occupation: Company Director
Month of birth: December 1983
65
Kendall Road
Beckenham
Kent
BR3 4PY
England
Director
Appointed on 15 April 2015
Nationality: British
Occupation: Management Consultant
Month of birth: October 1979
138
Sabine Road
London
SW11 5LX
England
Director
Appointed on 18 May 2007
Nationality: British
Occupation: Lighting Designer
Month of birth: November 1976
9
Hospital Bridge Road
Twickenham
TW2 5UL
United Kingdom
Director
Appointed on 22 February 2001
Nationality: Irish
Occupation: Surveyor
Month of birth: May 1975
7 Elms Crescent
London
SW4 8QE
Director
Appointed on 23 January 2015
Nationality: British
Occupation: None
Month of birth: November 1988
Flat G
138 Lavender Hill
London
SW11 5RA
United Kingdom
Director
Appointed on 1 April 2017
Nationality: British
Occupation: Freelance Marketing
Month of birth: February 1994
138f
Lavender Hill
London
SW11 5RA
United Kingdom
Director
Appointed on 1 April 2017
Nationality: British
Occupation: Manager
Month of birth: August 1991
138f
Lavender Hill
London
SW11 5RA
United Kingdom
Director
Appointed on 15 April 2015
Nationality: British
Occupation: Gp
Month of birth: December 1974
138
Sabine Road
London
SW11 5LX
England
Secretary
Appointed on 19 September 2006
Resigned on 3 July 2009
138b Lavender Hill
London
SW11 5RA
Secretary
Appointed on 1 July 2009
Resigned on 1 April 2012
138a Lavender Hill
London
SW11 5RA
Secretary
Appointed on 31 October 1995
Resigned on 19 September 2006
138f Lavender Hill
London
SW11 5RA
Director
Appointed on 2 November 2005
Resigned on 19 September 2006
Nationality: British
Occupation: Accountant
Month of birth: May 1972
138c Lavender Hill
London
SW11 5RA
Director
Appointed on 22 February 2001
Resigned on 7 August 2002
Nationality: British
Occupation: Project Manager
Month of birth: September 1976
138c Lavender Hill
Battersea
London
SW11 5RA
Director
Appointed on 31 October 1995
Resigned on 15 April 1998
Nationality: British
Occupation: Sales Manager
Month of birth: April 1959
138 Lavender Hill
London
SW11 5RA
Director
Appointed on 31 October 1995
Resigned on 31 January 2001
Nationality: British
Occupation: Transplant Coordinator
Month of birth: February 1954
138c Lavender Hill
London
SW11 5RA
Director
Appointed on 3 July 2009
Resigned on 23 October 2015
Nationality: British
Occupation: Education Project Manager
Month of birth: June 1981
138b
Lavender Hill
London
SW11 5RA
Director
Appointed on 31 October 1995
Resigned on 15 April 1998
Nationality: British
Occupation: Executive
Month of birth: October 1968
138 Lavender Hill
London
SW11 5RA
Director
Appointed on 19 September 2006
Resigned on 18 May 2007
Nationality: British
Occupation: Director
Month of birth: May 1960
35 Sabine Road
London
SW11 5LN
Director
Appointed on 22 February 2001
Resigned on 18 May 2007
Nationality: British
Occupation: Wedding List Consultant
Month of birth: April 1966
35 Sabine Road
London
SW11 5LN
Director
Appointed on 19 September 2006
Resigned on 26 February 2010
Nationality: British
Occupation: Account Mananger
Month of birth: June 1976
138d Lavender Hill
London
SW11 5RA
Director
Appointed on 19 September 2006
Resigned on 8 July 2009
Nationality: British
Occupation: Manager
Month of birth: August 1974
138c Lavender Hill
London
SW11 5RA
Director
Appointed on 19 September 2006
Resigned on 3 July 2009
Nationality: British
Occupation: Advertising Manager
Month of birth: February 1972
138b Lavender Hill
London
SW11 5RA
Director
Appointed on 9 July 2009
Resigned on 23 April 2012
Nationality: British
Occupation: Marketing Director
Month of birth: August 1978
138c
Lavender Hill
London
SW11 5RA
Director
Appointed on 30 April 2012
Resigned on 15 April 2015
Nationality: British
Occupation: Personal Assistant
Month of birth: January 1980
138c
Lavender Hill
London
SW11 5RA
England
Director
Appointed on 31 October 1995
Resigned on 31 January 2001
Nationality: British
Occupation: Business Planner
Month of birth: December 1969
138e Lavender Hill
London
SW11 5RA
Director
Appointed on 18 May 2007
Resigned on 16 September 2011
Nationality: British
Occupation: Business Manager
Month of birth: October 1976
138a Lavender Hill
London
SW11 5RA
Director
Appointed on 31 October 1995
Resigned on 19 September 2006
Nationality: British
Occupation: Pr Consultant
Month of birth: May 1949
138b Lavender Hill
London
SW11 5RA
Director
Appointed on 20 February 2007
Resigned on 28 February 2014
Nationality: Uk
Occupation: Banker
Month of birth: February 1980
138f Lavender Hill
London
SW11 5RA
Director
Appointed on 31 October 1995
Resigned on 20 February 2007
Nationality: British
Occupation: Solicitor
Month of birth: August 1963
138f Lavender Hill
London
SW11 5RA
Director
Appointed on 28 February 2014
Resigned on 31 March 2017
Nationality: British
Occupation: Business Manager
Month of birth: August 1985
138f
Lavender Hill
London
SW11 5RA
United Kingdom
This information was most recently updated 15/11/2017.
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Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: A6FKXY7S. Transaction: MzE4NjQxMTY0MmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6DV9K09. Transaction: MzE4Mzk2MTIxOWFkaXF6a2N4.
Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: A6D0NPX5. Transaction: MzE4MzU1ODI2N2FkaXF6a2N4.
Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A7Z6I3. Transaction: MzE4MDEwNzExM2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A641V2BK. Transaction: MzE3Mzc4Njc0MWFkaXF6a2N4.
Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFX208. Transaction: MzE1MzA5MzEwNGFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAD55D. Transaction: MzE1MjEyMjA5OWFkaXF6a2N4.
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Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: A51ISF6I. Transaction: MzE0MjgzNDUyOWFkaXF6a2N4.
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Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: A469N8IJ. Transaction: MzEyMjM4MDE0NWFkaXF6a2N4.
Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVJ7T. Transaction: MzEwNDA0MjM3NGFkaXF6a2N4.
Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3CGVJ7L. Transaction: MzEwNDA0MjM2OGFkaXF6a2N4.
Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3CGVJ7C. Transaction: MzEwNDA0MjM2N2FkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3FD3D. Transaction: MzEwMjgyNzczN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A336KO41. Transaction: MzA5NTk0NzAxMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A333ZHSP. Transaction: MzA5NTg1ODAxMWFkaXF6a2N4.
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Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMF0R. Transaction: MzA4MjI2OTg2NWFkaXF6a2N4.
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Action Date: 18 May 2013. Category: Officers. Type: CH03. Barcode: X2CP5VIX. Transaction: MzA4MTU5NTg1OWFkaXF6a2N4.
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Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ4CB. Transaction: MzA2MDk0NjA1NGFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: AUOBHICE. Transaction: MzAxMTY3MzI2OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AWI1GDJ1. Transaction: MjA0MjEzNzQ5OGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHSO1C5P. Transaction: MjAzODc5MTQxNWFkaXF6a2N4.
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Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUQ1O29U. Transaction: MjAxMTA4MTM0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTQyMzM0MWFkaXF6a2N4.
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Category: Officers. Type: 288c. Transaction: MDE3MTk0NzI3MGFkaXF6a2N4.
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Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwODYxMmFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU5NTM2OGFkaXF6a2N4.
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Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQyODExN2FkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAzNzM4NDM2N2FkaXF6a2N4.
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Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE2MTQzMGFkaXF6a2N4.
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