54 Lavender Gardens Residents Company Limited

Company Registration Number: 03553884

Company registered in England and Wales

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54 Lavender Gardens Residents Company Limited is a Private Company Limited by Shares first registered on 28 April 1998. Its current registered address is in London.

Registered Address

C/O V K MEHTA
25 BALHAM HIGH STREET
LONDON
SW12 9AL

There are 253 companies currently registered at this postcode, including this one.

All companies at SW12 9AL

Registration Data

Company Number

03553884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,204£2,657£3,259£6,910£757£600
of which Cash £846£2,657£1,813£5,442£757£0
Total Assets £2,204£2,657£3,259£6,910£757£600
Current Liabilities £450£900£450£900£900£1,192
Net Current Assets £1,754£1,757£2,809£6,010£-143£-592
Total Net Worth £1,754£1,757£2,809£6,010£-143£-592

Previous Names

No previous names

Company Officers

  • MCGRATH, Gillian

    Secretary

    Appointed on 2 March 2006

     

    C/O V K Mehta
    25 Balham High Street
    London
    SW12 9AL

  • KRAFFT, Paul Alexander

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    C/O V K Mehta
    25 Balham High Street
    London
    SW12 9AL

  • MCGRATH, Gillian

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: P A

    Month of birth: January 1968

    C/O V K Mehta
    25 Balham High Street
    London
    SW12 9AL

  • MIDDLEDITCH, Adam Edward

    Secretary

    Appointed on 28 April 1998

    Resigned on 7 September 1999

    Flat 3 54 Lavender Gardens
    London
    SW11 1DN

  • TEMPLETON, Katherine Elizabeth

    Secretary

    Appointed on 1 November 1999

    Resigned on 2 March 2006

    Flat 5
    54 Lavender Gardens
    London
    SW11 1DN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1998

    Resigned on 28 April 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HOODLESS, Alain Dominique

    Director

    Appointed on 1 February 2001

    Resigned on 17 August 2001

    Nationality: British

    Occupation: Banker

    Month of birth: October 1972

    Flat 3 54 Lavender Gardens
    London
    SW11 1DN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 April 1998

    Resigned on 28 April 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SIMMONS, Carolyn Jayne

    Director

    Appointed on 12 June 1998

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Banker

    Month of birth: April 1968

    Flat 4 54 Lavender Gardens
    London
    SW11 1DN

  • TEMPLETON, Katherine Elizabeth

    Director

    Appointed on 28 April 1998

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: October 1968

    Flat 5
    54 Lavender Gardens
    London
    SW11 1DN

  • WELLS, Catherine Elizabeth

    Director

    Appointed on 1 April 2002

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Flat 3 54 Lavender Gardens
    London
    SW11 1DN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZD0RKI. Transaction: MzE0MDQ0ODY3NGFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O123. Transaction: MzEzNjMwODg5N2FkaXF6a2N4.

  3. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403H2Q3. Transaction: MzExNjMyMTE5N2FkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZX7M. Transaction: MzExMjA1NDY2NGFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9L2HT. Transaction: MzEwNDgwOTkyMWFkaXF6a2N4.

  6. 31 July 2014 Secretary's details changed for Gillian Mcgrath on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3D9L28I. Transaction: MzEwNDgwOTY2MWFkaXF6a2N4.

  7. 31 July 2014 Director's details changed for Mr Paul Alexander Krafft on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3D9L2FD. Transaction: MzEwNDgwOTY2M2FkaXF6a2N4.

  8. 31 July 2014 Director's details changed for Gillian Mcgrath on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3D9L2HL. Transaction: MzEwNDgwOTY2NWFkaXF6a2N4.

  9. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309XQKH. Transaction: MzA5MzI5NzY4MmFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMORIB. Transaction: MzA4MjMxNTM2M2FkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A10R. Transaction: MzA3MjA4MDU0N2FkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYPCIB. Transaction: MzA2MjIwNDc2NmFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJWVD. Transaction: MzA1MTY3NTI5M2FkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XHKULWPY. Transaction: MzA0MjEwNDEyOGFkaXF6a2N4.

  15. 24 June 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: A1J0PV8M. Transaction: MzAzOTM2NzQ2N2FkaXF6a2N4.

  16. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMTROR9R. Transaction: MzAzMTQwNDIyOWFkaXF6a2N4.

  17. 17 September 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A9JB5NFK. Transaction: MzAyMzUwNTE4NWFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X9X95NEI. Transaction: MzAyMzI2NjA0OWFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Gillian Mcgrath on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X9X94NEH. Transaction: MzAyMzI2NTU2MmFkaXF6a2N4.

  20. 14 September 2010 Director's details changed for Paul Alexander Krafft on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X9X93NEG. Transaction: MzAyMzI2NTU1N2FkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZCAVH3X. Transaction: MzAwODMwMTY0OGFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 31 May 2009 with full list of shareholders [View PDF]

    Action Date: 31 May 2009. Category: Annual return. Type: AR01. Barcode: XDEMLFMW. Transaction: MzAwNDUzOTM2M2FkaXF6a2N4.

  23. 29 July 2009 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFKUBYX. Transaction: MjAzODE0MTYwOWFkaXF6a2N4.

  24. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTSSQ7PW. Transaction: MjAyNjgzNzk3OGFkaXF6a2N4.

  25. 16 July 2008 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUJ81FB. Transaction: MjAwOTA3MzAxOGFkaXF6a2N4.

  26. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDUJ71FA. Transaction: MjAwOTA0OTExOWFkaXF6a2N4.

  27. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJPX1XJJ. Transaction: MjAwMDMxODcyOWFkaXF6a2N4.

  28. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NjkyOGFkaXF6a2N4.

  29. 8 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzNzQ3NWFkaXF6a2N4.

  30. 6 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMzcyMGFkaXF6a2N4.

  31. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MzYwMmFkaXF6a2N4.

  32. 5 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MzQ0NWFkaXF6a2N4.

  33. 23 March 2006 Registered office changed on 23/03/06 from: the old rectory whatfield ipswich suffolk IP7 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0MzIyMmFkaXF6a2N4.

  34. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1OTQ0NmFkaXF6a2N4.

  35. 11 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQxNTY3NmFkaXF6a2N4.

  36. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgzNzg0NmFkaXF6a2N4.

  37. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUwNDQ2MmFkaXF6a2N4.

  38. 26 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc5NjI3OGFkaXF6a2N4.

  39. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDc3MTI2NGFkaXF6a2N4.

  40. 23 January 2004 Registered office changed on 23/01/04 from: 54 lavender gardens london SW11 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE0NDc0N2FkaXF6a2N4.

  41. 12 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4Mjc3NWFkaXF6a2N4.

  42. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTIxMzM3MmFkaXF6a2N4.

  43. 13 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwODY2N2FkaXF6a2N4.

  44. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDAyMDAwMmFkaXF6a2N4.

  45. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1Njk3NTgwNGFkaXF6a2N4.

  46. 7 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg4ODEzMGFkaXF6a2N4.

  47. 30 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQyNDI0M2FkaXF6a2N4.

  48. 27 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjcyMzUzMGFkaXF6a2N4.

  49. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2MjUyNmFkaXF6a2N4.

  50. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjUwOTk0M2FkaXF6a2N4.

  51. 26 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc5ODgwOGFkaXF6a2N4.

  52. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE2NzIwMWFkaXF6a2N4.

  53. 14 February 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNjIyOTk3MGFkaXF6a2N4.

  54. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU2MzY0MmFkaXF6a2N4.

  55. 20 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0MTc3MGFkaXF6a2N4.

  56. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2OTE3OGFkaXF6a2N4.

  57. 23 June 1998 Ad 12/06/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTEyNDU2NmFkaXF6a2N4.

  58. 10 June 1998 Registered office changed on 10/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5MjE1NDMyM2FkaXF6a2N4.

  59. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MTg3OTE5OWFkaXF6a2N4.

  60. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODg4NzI4M2FkaXF6a2N4.

  61. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5OTc2MzYzNmFkaXF6a2N4.

  62. 10 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzMzgwNTIxNGFkaXF6a2N4.

  63. 28 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY2MTIyOGFkaXF6a2N4.

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