9 Lavender Gardens Limited

Company Registration Number: 03873837

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
9 Lavender Gardens Limited is a Private Company Limited by Guarantee first registered on 9 November 1999. Its current registered address is in London.

Registered Address

9A LAVENDER GARDENS
LONDON
UNITED KINGDOM
SW11 1DH

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

All companies at SW11 1DH

Registration Data

Company Number

03873837

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015201420132005
Fixed Assets £15,228£15,228£15,228£15,228£0
Current Assets £722£722£722£722£0
of which Cash £0£0£0£0£0
Total Assets £15,950£15,950£15,950£15,950£0
Current Liabilities £14,195£14,195£14,195£14,195£0
Net Current Assets £-13,473£-13,473£-13,473£-13,473£0
Total Net Worth £1,755£1,755£1,755£1,755£0

Previous Names

No previous names

Company Officers

  • CESARI, Giovanni

    Secretary

    Appointed on 23 June 2014

     

    9a Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • CESARI, Giovanni

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1961

    9a Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • DOS REMEDIOS, Claire

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Clinic Manager

    Month of birth: September 1976

    9b
    Lavender Gardens
    London
    SW11 1DH

  • RALPH, Trevor

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    9d Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • WARRINGTON, Christopher Paul St John

    Secretary

    Appointed on 14 August 2003

    Resigned on 23 June 2014

    9d Lavender Gardens
    London
    SW11 1DH

  • PENNSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1999

    Resigned on 13 August 2003

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • CAINE, Shene Marie

    Director

    Appointed on 2 September 2002

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    9b Lavender Gardens
    London
    SW11 1DH

  • DARWIN, Elizabeth Emily

    Director

    Appointed on 31 August 2006

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1977

    9c Lavender Gardens
    London

  • FENDIUS, Adam William, Dr

    Director

    Appointed on 31 August 2006

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1977

    9c Lavender Gardens
    London
    SW11 1DH

  • FILIPOVIC, Zlatko

    Director

    Appointed on 26 August 2010

    Resigned on 4 June 2013

    Nationality: Serbian

    Occupation: Quantitative Analyst

    Month of birth: February 1976

    9a
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • GURNEY, Lucy

    Director

    Appointed on 13 March 2000

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Event Manager

    Month of birth: March 1968

    Flat B
    9 Lavender Gardens
    London
    SW11 1DH

  • HARPER, Matthew Thomas

    Director

    Appointed on 13 March 2000

    Resigned on 25 October 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1971

    Flat B
    9 Lavender Gardens
    London
    SW11 1DH

  • KENYON, Robert

    Director

    Appointed on 23 June 2003

    Resigned on 4 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1974

    Flat C
    9 Lavender Gardens
    London
    SW11 1DH

  • SPRATT, Oliver Piers

    Director

    Appointed on 10 November 2011

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1984

    9c
    Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • THOMPSON, Christopher

    Director

    Appointed on 23 June 2003

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1954

    9a Lavender Gardens
    London
    SW11 1DH

  • WARRINGTON, Christopher Paul St John

    Director

    Appointed on 13 March 2000

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1968

    9d Lavender Gardens
    London
    SW11 1DH

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1999

    Resigned on 13 March 2000

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

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

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Latest Filings

  1. 5 August 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5C9S5EW. Transaction: MzE1NDM0MTg3MmFkaXF6a2N4.

  2. 10 May 2016 Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 9a Lavender Gardens London SW11 1DH on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PPAYJ. Transaction: MzE0ODE4MDQwMWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 9 November 2015 no member list [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCH9K. Transaction: MzEzNjgwMzIzMWFkaXF6a2N4.

  4. 19 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A49LFK42. Transaction: MzEyNTM4MTg4MWFkaXF6a2N4.

  5. 9 January 2015 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9CCZ. Transaction: MzExNDc4MTQwNWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 9 November 2014 no member list [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKUU1L. Transaction: MzExNDkyNzA1M2FkaXF6a2N4.

  7. 7 January 2015 Appointment of Mr Giovanni Cesari as a secretary on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP03. Barcode: X3YKUOQU. Transaction: MzExNDkyNTYzNWFkaXF6a2N4.

  8. 7 January 2015 Director's details changed for Giovanni Cesari on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X3YKUNYA. Transaction: MzExNDkyNTQ3NWFkaXF6a2N4.

  9. 7 January 2015 Appointment of Trevor Ralph as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: X3YKUNIW. Transaction: MzExNDkyNTM3N2FkaXF6a2N4.

  10. 7 January 2015 Termination of appointment of Christopher Paul St John Warrington as a secretary on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM02. Barcode: X3YKULSZ. Transaction: MzExNDkyNDg3MGFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Oliver Piers Spratt as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3YKULV4. Transaction: MzExNDkyNDkxNGFkaXF6a2N4.

  12. 7 January 2015 Termination of appointment of Christopher Paul St John Warrington as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM01. Barcode: X3YKULO3. Transaction: MzExNDkyNDc2NmFkaXF6a2N4.

  13. 7 January 2015 Termination of appointment of Elizabeth Emily Darwin as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM01. Barcode: X3YKULFD. Transaction: MzExNDkyNDc0M2FkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 9 November 2013 no member list [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWMSG. Transaction: MzA5MTc5NTE1M2FkaXF6a2N4.

  15. 19 December 2013 Termination of appointment of Zlatko Filipovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9O2P. Transaction: MzA5MTExMzI1NmFkaXF6a2N4.

  16. 17 December 2013 Appointment of Giovanni Cesari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2N7P46Q. Transaction: MzA5MDkwMTg0NmFkaXF6a2N4.

  17. 24 April 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A26J5O6Y. Transaction: MzA3Njg3ODM1MWFkaXF6a2N4.

  18. 19 February 2013 Annual return made up to 9 November 2012 no member list [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X22K5KBC. Transaction: MzA3MzA2NDM2OWFkaXF6a2N4.

  19. 19 February 2013 Appointment of Oliver Piers Spratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K5GT2. Transaction: MzA3MzA2MzAwMWFkaXF6a2N4.

  20. 30 May 2012 Accounts for a dormant company made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A19VCCLM. Transaction: MzA1ODQxMTI1NmFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 9 November 2011 no member list [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0O07OKQ. Transaction: MzA0ODg3NDMyMGFkaXF6a2N4.

  22. 18 May 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AERZTU78. Transaction: MzAzNzM4MDg3OGFkaXF6a2N4.

  23. 6 January 2011 Annual return made up to 9 November 2010 no member list [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XEM63QKG. Transaction: MzAyOTkwODk5M2FkaXF6a2N4.

  24. 27 August 2010 Appointment of Mr Zlatko Filipovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPHMV1. Transaction: MzAyMjE2NDgzOGFkaXF6a2N4.

  25. 18 August 2010 Termination of appointment of Christopher Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYW1IMNJ. Transaction: MzAyMTU5NDQyMWFkaXF6a2N4.

  26. 21 May 2010 Accounts for a dormant company made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AUYGMK5T. Transaction: MzAxNjA0NjcyNmFkaXF6a2N4.

  27. 22 December 2009 Annual return made up to 9 November 2009 no member list [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XJFPSFZQ. Transaction: MzAwNTQwODI4OWFkaXF6a2N4.

  28. 5 October 2009 Accounts for a dormant company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ASOJWDSA. Transaction: MzAwMDA1MjY5M2FkaXF6a2N4.

  29. 7 July 2009 Appointment terminated director adam fendius [View PDF]

    Category: Officers. Type: 288b. Barcode: PC9I0BCF. Transaction: MjAzNjYwOTI2NWFkaXF6a2N4.

  30. 16 March 2009 Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY [View PDF]

    Category: Address. Type: 287. Barcode: XYDLT871. Transaction: MjAyODIxOTMxMGFkaXF6a2N4.

  31. 21 January 2009 Annual return made up to 09/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBT06PG. Transaction: MjAyMzg1MDY4N2FkaXF6a2N4.

  32. 20 January 2009 Director appointed claire dos remedios [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ8F46LB. Transaction: MjAyMzc1NjAxNGFkaXF6a2N4.

  33. 29 August 2008 Accounts for a dormant company made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AOXXY2NF. Transaction: MjAxMjEwOTUxNWFkaXF6a2N4.

  34. 12 December 2007 Annual return made up to 09/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4MzQzNWFkaXF6a2N4.

  35. 29 August 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjI1NGFkaXF6a2N4.

  36. 29 January 2007 Accounts for a dormant company made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDM4OGFkaXF6a2N4.

  37. 21 December 2006 Annual return made up to 09/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NDExNGFkaXF6a2N4.

  38. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk4OTM0M2FkaXF6a2N4.

  39. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3OTA4MWFkaXF6a2N4.

  40. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1MzMxNmFkaXF6a2N4.

  41. 16 November 2005 Annual return made up to 09/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA0MzYyM2FkaXF6a2N4.

  42. 30 September 2005 Accounts for a dormant company made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI5NTA3NWFkaXF6a2N4.

  43. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY5MTAwMmFkaXF6a2N4.

  44. 7 December 2004 Annual return made up to 09/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk2NzUxMWFkaXF6a2N4.

  45. 12 August 2004 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODM5NTkzMWFkaXF6a2N4.

  46. 8 January 2004 Annual return made up to 09/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjM1MzkyNmFkaXF6a2N4.

  47. 20 November 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDU1NjA3NmFkaXF6a2N4.

  48. 6 November 2003 Registered office changed on 06/11/03 from: 1ST floor bucklersbury house cannon street london EC4N 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY5MjczMWFkaXF6a2N4.

  49. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2ODc1MWFkaXF6a2N4.

  50. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM0MzUyMmFkaXF6a2N4.

  51. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk3ODEzN2FkaXF6a2N4.

  52. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUzMjI2MGFkaXF6a2N4.

  53. 6 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE5MTU0MGFkaXF6a2N4.

  54. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ1MTMzOWFkaXF6a2N4.

  55. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk4NTU4OWFkaXF6a2N4.

  56. 30 December 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTEwMjQ5MmFkaXF6a2N4.

  57. 22 November 2002 Annual return made up to 09/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4NTQxMWFkaXF6a2N4.

  58. 15 November 2001 Annual return made up to 09/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY0Nzk2M2FkaXF6a2N4.

  59. 11 September 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTkwNjAwOWFkaXF6a2N4.

  60. 13 February 2001 Annual return made up to 09/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkyMjUwM2FkaXF6a2N4.

  61. 22 January 2001 Accounting reference date extended from 24/03/00 to 24/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTkxODY5MGFkaXF6a2N4.

  62. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4NjcyMGFkaXF6a2N4.

  63. 22 August 2000 Accounting reference date shortened from 30/11/00 to 24/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTc0MjEzMGFkaXF6a2N4.

  64. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ4NzQzOWFkaXF6a2N4.

  65. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYwOTczM2FkaXF6a2N4.

  66. 22 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg5MzI5MmFkaXF6a2N4.

  67. 9 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzc0NTE3N2FkaXF6a2N4.

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