35 Lavender Gardens Management Company Limited

Company Registration Number: 03256889

Company registered in England and Wales

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35 Lavender Gardens Management Company Limited is a Private Company Limited by Shares first registered on 30 September 1996.

Registered Address

35 LAVENDER GARDENS
LONDON
SW11 1DJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1DJ

Registration Data

Company Number

03256889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,689£2,088£259£615£1,410£499
of which Cash £3,689£2,088£259£615£1,410£499
Total Assets £3,689£2,088£259£615£1,410£499
Current Liabilities £790£790£701£701£591£480
Net Current Assets £2,899£1,298£-442£-86£819£19
Total Net Worth £2,899£1,298£-442£-86£819£19

Previous Names

No previous names

Company Officers

  • CUBRIA, Francisco

    Secretary

    Appointed on 16 November 2008

     

    97
    Alderbrook Road
    London
    SW12 8AD
    England

  • CUBRIA, Francisco

    Director

    Appointed on 16 November 2008

     

    Nationality: Spanish

    Occupation: Trader

    Month of birth: January 1976

    97
    Alderbrook Road
    London
    SW12 8AD
    England

  • EXLEY, David James

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Music Agent

    Month of birth: May 1981

    35a
    Lavender Gardens
    London
    SW11 1DJ
    England

  • KAPERONIS, Georgios

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Head Of Analytics

    Month of birth: March 1980

    Flat 1
    35 Lavender Gardens
    London
    SW11 1DJ

  • SNASDELL, Alexandra Margaret

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1951

    19
    Glen Road
    Southampton
    Hampshire
    SO19 9EJ

  • HAMLETT, Andrew John

    Secretary

    Appointed on 14 October 1996

    Resigned on 3 November 2008

    Flat 1 35 Lavender Gardens
    London
    SW11 1DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1996

    Resigned on 14 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • CAZZANI, Michael George

    Director

    Appointed on 14 October 1996

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Framer

    Month of birth: October 1946

    Flat 3 35 Lavender Gardens
    London
    SW11 1DJ

  • HAMLETT, Andrew John

    Director

    Appointed on 14 October 1996

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    Flat 1 35 Lavender Gardens
    London
    SW11 1DJ

  • HUNTER, John

    Director

    Appointed on 17 July 2005

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1977

    Flat 3
    35 Lavender Gardens
    London
    SW11 1DJ

  • VAN MOPPES, Louise

    Director

    Appointed on 9 September 2002

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Designer

    Month of birth: May 1969

    27 Maxwell Road
    London
    SW6 2HT

  • VON DIMMLICH, Nikolei Max

    Director

    Appointed on 9 August 2005

    Resigned on 11 April 2014

    Nationality: German

    Occupation: Designer

    Month of birth: July 1969

    35a Lavender Gardens
    London
    SW11 1DJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1996

    Resigned on 14 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA. Barcode: X5JYG9YQ. Transaction: MzE2MjE2MDc3NGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDFWI. Transaction: MzE1OTU3MDMzNWFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9IQR5. Transaction: MzEzMzI2NzkxNmFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X4AB1CER. Transaction: MzEyNTg3OTYzNmFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Accounts. Type: AA. Barcode: X3LXELLK. Transaction: MzExMjcxNTAwNGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE2X88. Transaction: MzExMDE3MDc0OGFkaXF6a2N4.

  7. 27 October 2014 Appointment of Mr David James Exley as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3JE2X80. Transaction: MzExMDE3MDY5MWFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3JBIMTE. Transaction: MzExMDE0ODEyMGFkaXF6a2N4.

  9. 27 October 2014 Director's details changed for Mr Francisco Cubria on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3JBIMRN. Transaction: MzExMDE0MjQyMGFkaXF6a2N4.

  10. 26 October 2014 Termination of appointment of Nikolei Max Von Dimmlich as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: TM01. Barcode: X3JBIMT7. Transaction: MzExMDE0MjQyMWFkaXF6a2N4.

  11. 26 October 2014 Secretary's details changed for Mr Francisco Cubria on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X3JBIMRF. Transaction: MzExMDE0MjQxOGFkaXF6a2N4.

  12. 26 October 2014 Director's details changed for Mr Georgios Kaperonis on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X3JBIMK0. Transaction: MzExMDE0MjQxN2FkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: X2M1L65C. Transaction: MzA4OTU3MzgwNGFkaXF6a2N4.

  14. 8 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINY0X. Transaction: MzA4NjU1NDIyOWFkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHB0I. Transaction: MzA3MDExNTA0NmFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVJSW. Transaction: MzA2NjA2NzA5NmFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Accounts. Type: AA. Barcode: XHGZRZO7. Transaction: MzA0ODEzMTY4MGFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXPKEY2H. Transaction: MzA0NDgyNDA0M2FkaXF6a2N4.

  19. 10 December 2010 Total exemption small company accounts made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Accounts. Type: AA. Barcode: X6RTMPTR. Transaction: MzAyODU5ODEyNmFkaXF6a2N4.

  20. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOZM6ODD. Transaction: MzAyNTQ4NTY5MGFkaXF6a2N4.

  21. 19 October 2010 Director's details changed for Nikolei Max Von Dimmlich on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XOZM5ODC. Transaction: MzAyNTQ4NTE1MmFkaXF6a2N4.

  22. 19 October 2010 Director's details changed for Alexandra Margaret Snasdell on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XOZM4ODB. Transaction: MzAyNTQ4NTE0N2FkaXF6a2N4.

  23. 19 October 2010 Director's details changed for Georgios Kaperonis on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XOZM3ODA. Transaction: MzAyNTQ4NTE0NWFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for Mr Francisco Cubria on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XOZM2OD9. Transaction: MzAyNTQ4NTE0M2FkaXF6a2N4.

  25. 19 October 2010 Secretary's details changed for Francisco Cubria on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XOZM1OD8. Transaction: MzAyNTQ4NTE0MWFkaXF6a2N4.

  26. 27 January 2010 Total exemption small company accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: LUC3GGYO. Transaction: MzAwODA1Mzk5NmFkaXF6a2N4.

  27. 15 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XGI05FT8. Transaction: MzAwNTAxNzA3OWFkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: ACI6N6WZ. Transaction: MjAyNDU5MjI5MWFkaXF6a2N4.

  29. 16 January 2009 Director appointed alexandra margaret snasdell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKEQS6JF. Transaction: MjAyMzUzMjE0MWFkaXF6a2N4.

  30. 16 January 2009 Director appointed georgios kaperonis [View PDF]

    Category: Officers. Type: 288a. Barcode: AKEQT6JG. Transaction: MjAyMzUzMTA5NmFkaXF6a2N4.

  31. 21 November 2008 Director and secretary appointed francisco cubria [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBSC507. Transaction: MjAxODUxMTI3MWFkaXF6a2N4.

  32. 6 November 2008 Appointment terminated director and secretary andrew hamlett [View PDF]

    Category: Officers. Type: 288b. Barcode: AMB2R4KO. Transaction: MjAxNzQwNTQ5MGFkaXF6a2N4.

  33. 1 November 2008 Appointment terminated director john hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: ARAH74EH. Transaction: MjAxNzA0MjU4MGFkaXF6a2N4.

  34. 22 October 2008 Return made up to 30/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXI0K45I. Transaction: MjAxNjA3NzgxOWFkaXF6a2N4.

  35. 29 January 2008 Total exemption small company accounts made up to 29 March 2007 [View PDF]

    Action Date: 29 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMTQ3NGFkaXF6a2N4.

  36. 6 December 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5NzEyMWFkaXF6a2N4.

  37. 2 February 2007 Total exemption small company accounts made up to 29 March 2006 [View PDF]

    Action Date: 29 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyOTkxMGFkaXF6a2N4.

  38. 30 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI2MTE4M2FkaXF6a2N4.

  39. 27 January 2006 Total exemption small company accounts made up to 29 March 2005 [View PDF]

    Action Date: 29 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDY1NTYyNWFkaXF6a2N4.

  40. 27 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2Mzg4NWFkaXF6a2N4.

  41. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyMTEzNmFkaXF6a2N4.

  42. 10 August 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5NDkyNmFkaXF6a2N4.

  43. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM3NjU5N2FkaXF6a2N4.

  44. 1 February 2005 Total exemption small company accounts made up to 29 March 2004 [View PDF]

    Action Date: 29 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE1ODc3MGFkaXF6a2N4.

  45. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTcxMjQ5M2FkaXF6a2N4.

  46. 26 January 2004 Total exemption small company accounts made up to 29 March 2003 [View PDF]

    Action Date: 29 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTkwNzM1M2FkaXF6a2N4.

  47. 22 September 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxNTU1NWFkaXF6a2N4.

  48. 18 June 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYxMDMxOWFkaXF6a2N4.

  49. 26 January 2003 Total exemption small company accounts made up to 29 March 2002 [View PDF]

    Action Date: 29 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjg5NzA1NmFkaXF6a2N4.

  50. 6 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIwODM2NGFkaXF6a2N4.

  51. 29 January 2002 Total exemption small company accounts made up to 29 March 2001 [View PDF]

    Action Date: 29 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTYyNjQ1MGFkaXF6a2N4.

  52. 15 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzMDA3NWFkaXF6a2N4.

  53. 25 January 2001 Accounts for a small company made up to 29 March 2000 [View PDF]

    Action Date: 29 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTQ2ODgxN2FkaXF6a2N4.

  54. 13 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0MjYyMmFkaXF6a2N4.

  55. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDA4NTIxNWFkaXF6a2N4.

  56. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk3ODgzMmFkaXF6a2N4.

  57. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzM5OTQ0MGFkaXF6a2N4.

  58. 25 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjY4Mjg4M2FkaXF6a2N4.

  59. 25 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzczMDQ2NmFkaXF6a2N4.

  60. 24 January 2000 Accounts for a small company made up to 29 March 1999 [View PDF]

    Action Date: 29 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA4NDI5NGFkaXF6a2N4.

  61. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MTgyNGFkaXF6a2N4.

  62. 19 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1MDQ3N2FkaXF6a2N4.

  63. 24 July 1998 Accounts for a small company made up to 29 March 1998 [View PDF]

    Action Date: 29 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTUwOTEyM2FkaXF6a2N4.

  64. 28 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3ODgxOGFkaXF6a2N4.

  65. 3 September 1997 Accounting reference date extended from 30/09/97 to 29/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTE0NDg5OWFkaXF6a2N4.

  66. 28 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3NzA3M2FkaXF6a2N4.

  67. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU0Njc5MWFkaXF6a2N4.

  68. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM5OTUwNWFkaXF6a2N4.

  69. 28 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0NjE3NGFkaXF6a2N4.

  70. 28 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTUxNzA4N2FkaXF6a2N4.

  71. 23 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTAzNjczNGFkaXF6a2N4.

  72. 23 October 1996 Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcyODI2NmFkaXF6a2N4.

  73. 30 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYwNTA5NWFkaXF6a2N4.

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