5 Lavender Gardens Limited

Company Registration Number: 03679206

Company registered in England and Wales

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5 Lavender Gardens Limited is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in London.

Registered Address

5 LAVENDER GARDENS
LONDON
SW11 1DH

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 1DH

Registration Data

Company Number

03679206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £0£0£0£0£0£0
Current Assets £1,788£756£52£3,865£2,095£2,999
of which Cash £1,788£756£52£3,865£2,095£2,999
Total Assets £1,788£756£52£3,865£2,095£2,999
Current Liabilities £0£0£0£3,989£2,275£2,999
Net Current Assets £1,788£756£52£-124£-180£0
Total Net Worth £1,788£756£52£-124£-180£5

Previous Names

No previous names

Company Officers

  • SEELEY, Jonathan Edward

    Secretary

    Appointed on 1 June 2013

     

    Flat 4 5
    Lavender Gardens
    London
    SW11 1DH
    England

  • BOUTTELL, Elizabeth Anne

    Director

    Appointed on 4 December 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1948

    Flat 1 5 Lavender Gardens
    London
    SW11 1DH

  • NOTT, Anna Francesca

    Director

    Appointed on 21 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1983

    5
    Lavender Gardens
    London
    SW11 1DH

  • SEELEY, Jonathan Edward

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: May 1989

    Flat 4 5
    Lavender Gardens
    London
    SW11 1DH
    England

  • SMITH, Georgina

    Director

    Appointed on 2 March 2007

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: May 1973

    Flat 5
    Lavender Gardens
    London
    SW11 5TF

  • THOMPSON, Mary Jane

    Director

    Appointed on 4 December 1998

     

    Nationality: British

    Occupation: Valuer

    Month of birth: December 1964

    The Shieling Lodge
    Dalwhinnie
    Inverness Shire
    PH19 1AE

  • KAESBACH, Ismar

    Secretary

    Appointed on 22 June 2009

    Resigned on 1 June 2013

    Flat 4
    5 Lavender Gardens
    London
    SW11 1DH

  • MACEY-DARE, Edward John

    Secretary

    Appointed on 4 December 1998

    Resigned on 15 May 2009

    Flat4 5 Lavender Gardens
    London
    SW11 1DH

  • FOX, Lucy Caroline

    Director

    Appointed on 4 December 1998

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: March 1969

    Flat 3 5 Lavender Gardens
    London
    SW11 1DH

  • KAESBACH, Ismar

    Director

    Appointed on 22 June 2009

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1981

    Flat 4
    5 Lavender Gardens
    London
    SW11 1DH

  • MACEY-DARE, Edward John

    Director

    Appointed on 4 December 1998

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    Flat4 5 Lavender Gardens
    London
    SW11 1DH

  • PEACOCK, Nicholas John

    Director

    Appointed on 4 December 1998

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Flat 5
    5 Lavender Gardens
    London
    SW11 1DH

  • VINE, Rebecca Claire

    Director

    Appointed on 3 May 2005

    Resigned on 21 December 2013

    Nationality: British

    Occupation: Training Advisor

    Month of birth: October 1975

    Flat 3
    5 Lavender Gardens
    London
    SW11 1DH

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

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Latest Filings

  1. 7 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBEH4. Transaction: MzE2MTAyOTAzNmFkaXF6a2N4.

  2. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRX9C9. Transaction: MzEzODEwNDQ1M2FkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL16IH. Transaction: MzEzMjE3NDE0M2FkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFKK14. Transaction: MzExNDcxNTQ5NmFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13Q8X. Transaction: MzEwODIxNTExN2FkaXF6a2N4.

  6. 20 September 2014 Termination of appointment of Rebecca Claire Vine as a director on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: TM01. Barcode: X3GSIIU1. Transaction: MzEwNzg3NTM2NWFkaXF6a2N4.

  7. 19 September 2014 Appointment of Mrs Anna Francesca Nott as a director on 21 December 2013 [View PDF]

    Action Date: 21 December 2013. Category: Officers. Type: AP01. Barcode: X3GQ0F28. Transaction: MzEwNzg0MzUyOWFkaXF6a2N4.

  8. 4 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2YU3UXE. Transaction: MzA5MTk0MTE1OWFkaXF6a2N4.

  9. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDCYA. Transaction: MzA4NjE0ODE4OWFkaXF6a2N4.

  10. 1 October 2013 Termination of appointment of Ismar Kaesbach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2HSDCYI. Transaction: MzA4NjE0ODEzOWFkaXF6a2N4.

  11. 1 October 2013 Termination of appointment of Ismar Kaesbach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HSDCY2. Transaction: MzA4NjE0ODA5OGFkaXF6a2N4.

  12. 1 October 2013 Appointment of John Edward Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HSDCXU. Transaction: MzA4NjE0Nzk0NWFkaXF6a2N4.

  13. 1 October 2013 Appointment of Jonathan Edward Seeley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2HSDCXM. Transaction: MzA4NjE0NzgxN2FkaXF6a2N4.

  14. 25 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPTY1. Transaction: MzA2ODEyMDA0M2FkaXF6a2N4.

  15. 10 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV0H97. Transaction: MzA2MjIzNTM4NGFkaXF6a2N4.

  16. 4 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIRP3ZRO. Transaction: MzA0ODM2MDU2MWFkaXF6a2N4.

  17. 12 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALMFFWJQ. Transaction: MzA0MjAwMDE0NWFkaXF6a2N4.

  18. 4 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X4UIQPNF. Transaction: MzAyODIzODcxOGFkaXF6a2N4.

  19. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHRGHKUT. Transaction: MzAxNzYyMjU3N2FkaXF6a2N4.

  20. 7 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XC0CPFK9. Transaction: MzAwNDM1NjUwMGFkaXF6a2N4.

  21. 6 December 2009 Secretary's details changed for Ismar Kaesbach on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH03. Barcode: XC0CJFK3. Transaction: MzAwNDM1NjI5NWFkaXF6a2N4.

  22. 6 December 2009 Director's details changed for Georgina Smith on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0CMFK6. Transaction: MzAwNDM1NjI5OGFkaXF6a2N4.

  23. 6 December 2009 Director's details changed for Elizabeth Anne Bouttell on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0CKFK4. Transaction: MzAwNDM1NjI5NmFkaXF6a2N4.

  24. 6 December 2009 Director's details changed for Ismar Kaesbach on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0CLFK5. Transaction: MzAwNDM1NjI5N2FkaXF6a2N4.

  25. 6 December 2009 Director's details changed for Rebecca Claire Vine on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0COFK8. Transaction: MzAwNDM1NjMwMmFkaXF6a2N4.

  26. 6 December 2009 Director's details changed for Mary Jane Thompson on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC0CNFK7. Transaction: MzAwNDM1NjI5OWFkaXF6a2N4.

  27. 4 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5OLXCYA. Transaction: MjA0MDY1ODM2MmFkaXF6a2N4.

  28. 7 July 2009 Director and secretary appointed ismar kaesbach [View PDF]

    Category: Officers. Type: 288a. Barcode: AXXZ0B9N. Transaction: MjAzNjYxNzMzNWFkaXF6a2N4.

  29. 7 July 2009 Registered office changed on 07/07/2009 from lee bolton monier-williams 1 the sanctuary westminster london SW1P 3JT [View PDF]

    Category: Address. Type: 287. Barcode: AXXYZB9L. Transaction: MjAzNjYxNjU5OWFkaXF6a2N4.

  30. 15 May 2009 Appointment terminated director edward macey-dare [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZEB9V2. Transaction: MjAzMzA1MjkxMWFkaXF6a2N4.

  31. 15 May 2009 Appointment terminated secretary edward macey-dare [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZE79VY. Transaction: MjAzMzA1MjkwOWFkaXF6a2N4.

  32. 18 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFJF5RJ. Transaction: MjAyMDY5ODM4MWFkaXF6a2N4.

  33. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF3VZ4FG. Transaction: MjAxNzA1ODM1NGFkaXF6a2N4.

  34. 10 January 2008 Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5ODM2M2FkaXF6a2N4.

  35. 21 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgyMTA5NGFkaXF6a2N4.

  36. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5NTI0M2FkaXF6a2N4.

  37. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2NzgwMmFkaXF6a2N4.

  38. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNTU4M2FkaXF6a2N4.

  39. 29 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3NDk2OWFkaXF6a2N4.

  40. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxMTUyMWFkaXF6a2N4.

  41. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwNTgxN2FkaXF6a2N4.

  42. 4 January 2006 Return made up to 04/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3MTU0OGFkaXF6a2N4.

  43. 27 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM4MDUxMmFkaXF6a2N4.

  44. 25 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMzkyNmFkaXF6a2N4.

  45. 4 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3MTExMGFkaXF6a2N4.

  46. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MjIyNmFkaXF6a2N4.

  47. 1 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTEyMjAzMWFkaXF6a2N4.

  48. 14 December 2003 Return made up to 04/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA1OTI0NmFkaXF6a2N4.

  49. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk4MTY4M2FkaXF6a2N4.

  50. 6 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczMzQyMWFkaXF6a2N4.

  51. 31 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUwNTEwM2FkaXF6a2N4.

  52. 4 October 2002 Registered office changed on 04/10/02 from: c/o brown cooper solicitors 7 southampton place, london WC1A 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM4MzczMmFkaXF6a2N4.

  53. 24 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3ODg5M2FkaXF6a2N4.

  54. 10 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzgxNjY0MWFkaXF6a2N4.

  55. 15 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5OTI2M2FkaXF6a2N4.

  56. 26 September 2000 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA0NjUxODY4M2FkaXF6a2N4.

  57. 30 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzcyNTQ0NGFkaXF6a2N4.

  58. 16 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI3NjA2NmFkaXF6a2N4.

  59. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc2NTIwMWFkaXF6a2N4.

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