11 Lavender Gardens Limited

Company Registration Number: 04333072

Company registered in England and Wales

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11 Lavender Gardens Limited is a Private Company Limited by Shares first registered on 3 December 2001. Its current registered address is in London.

Registered Address

FLAT B
11 LAVENDER GARDENS
LONDON
ENGLAND
SW11 1DH

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

All companies at SW11 1DH

Registration Data

Company Number

04333072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,397£3,176£1,842£2,252£1,638£3,064£2,528£4,021£4,703£4,534£3,528
of which Cash £4,397£3,176£1,842£2,252£1,638£3,064£2,528£4,021£4,700£4,531£3,528
Total Assets £4,397£3,176£1,842£2,252£1,638£3,064£2,528£4,021£4,703£4,534£3,528
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4,397£3,176£1,842£2,252£1,638£3,064£2,528£4,021£4,703£4,534£3,528
Total Net Worth £4,397£3,176£1,842£2,252£1,638£3,064£2,528£4,021£4,703£4,534£3,528

Previous Names

No previous names

Company Officers

  • BERNARDELLI, Elena

    Secretary

    Appointed on 6 May 2016

     

    11b Lavender Gdns
    London
    SW11 1DH
    England

  • BERNARDELLI, Elena

    Director

    Appointed on 2 January 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1966

    11b
    Lavender Gardens
    London
    SW11 1DH
    England

  • BRADY, Eileen

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    11a Lavender Gardens
    London
    SW11 1DH
    United Kingdom

  • GRIFFITHS, Nigel Barry

    Director

    Appointed on 3 December 2001

     

    Nationality: British

    Occupation: Sportswear

    Month of birth: June 1962

    Manual Girona
    17 6 2
    Barcelona
    08034
    Spain

  • MOOR, Alison Mary

    Secretary

    Appointed on 3 December 2001

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    11a Lavender Gardens
    London
    SW11 1DH
    England

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • AWAD, Abir

    Director

    Appointed on 8 January 2009

    Resigned on 3 March 2012

    Nationality: Irish

    Occupation: Tv Consultant

    Month of birth: February 1963

    11b
    Lavender Gardens
    London
    SW11 1DH

  • FAULKNER, Timothy

    Director

    Appointed on 3 December 2001

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1975

    11b Lavender Gardens
    London
    SW11 1DH

  • MOOR, Alison Mary

    Director

    Appointed on 25 March 2002

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    11a Lavender Gardens
    London
    SW11 1DH
    England

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 3 December 2001

    Resigned on 3 December 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YGVD. Transaction: MzE2NTY1MjEyOWFkaXF6a2N4.

  2. 15 September 2016 Registered office address changed from 11a Lavender Gardens London SW11 1DH to Flat B 11 Lavender Gardens London SW11 1DH on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKYQHC. Transaction: MzE1NzQ1MDkzMmFkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIC92G. Transaction: MzE1NzM1MzAyN2FkaXF6a2N4.

  4. 28 June 2016 Appointment of Eileen Brady as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X5A4O9NK. Transaction: MzE1MTc5MDk2MGFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Alison Mary Moor as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56N0M41. Transaction: MzE0ODA4OTk1NmFkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of Alison Mary Moor as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56N0MCR. Transaction: MzE0ODA4OTk1OGFkaXF6a2N4.

  7. 9 May 2016 Appointment of Elena Bernardelli as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP03. Barcode: X56N0IMJ. Transaction: MzE0ODA4ODkxMmFkaXF6a2N4.

  8. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLK1T. Transaction: MzEzODg0MDQ4OGFkaXF6a2N4.

  9. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSZYG. Transaction: MzEzMTg5NTYyNWFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK4FS. Transaction: MzExNDcxMTE1NWFkaXF6a2N4.

  11. 18 November 2014 Secretary's details changed for Alison Mary Moor on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X3KWQ7M0. Transaction: MzExMTUzMzE2N2FkaXF6a2N4.

  12. 18 November 2014 Director's details changed for Alison Mary Moor on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3KWQ7QW. Transaction: MzExMTUzMzMzOWFkaXF6a2N4.

  13. 20 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EPATHT. Transaction: MzEwNTkyMjEzMGFkaXF6a2N4.

  14. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TYNC. Transaction: MzA5MjE0NzM2NmFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7OI8Y. Transaction: MzA4NTU3NzE1NWFkaXF6a2N4.

  16. 12 September 2013 Appointment of Elena Bernardelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GFHEVE. Transaction: MzA4NDk0Mjg3MWFkaXF6a2N4.

  17. 18 April 2013 Registered office address changed from C/O Alison Moor 82 Selkirk Road London SW17 0EP England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L8TM0. Transaction: MzA3NjQ3MDI0OWFkaXF6a2N4.

  18. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C67HC. Transaction: MzA3MTM0MTgwM2FkaXF6a2N4.

  19. 17 January 2013 Termination of appointment of Abir Awad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KSKG. Transaction: MzA3MTI3MzY3OGFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SH1F. Transaction: MzA2NDg3NTg0OWFkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW23U. Transaction: MzA1MDAyNDQ2MGFkaXF6a2N4.

  22. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JT6XXR. Transaction: MzA0NDcyNDE4OGFkaXF6a2N4.

  23. 19 January 2011 Director's details changed for Mr Nigel Barry Griffiths on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XIPHZQX7. Transaction: MzAzMDcwNDUwMGFkaXF6a2N4.

  24. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIPJFQXP. Transaction: MzAzMDcwNDY4OWFkaXF6a2N4.

  25. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z96NT6. Transaction: MzAyNDQzNDAwNWFkaXF6a2N4.

  26. 27 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDI1NzE5N2FkaXF6a2N4.

  27. 26 April 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XMJZYJHZ. Transaction: MzAxNDI1MDI0NGFkaXF6a2N4.

  28. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MDQ5MGFkaXF6a2N4.

  29. 5 April 2010 Registered office address changed from 11B Lavender Gardens London SW11 1DH on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Address. Type: AD01. Barcode: XCCG2IWH. Transaction: MzAxMjgyNDcyMGFkaXF6a2N4.

  30. 30 November 2009 Annual return made up to 31 December 2008 with full list of shareholders [View PDF]

    Action Date: 31 December 2008. Category: Annual return. Type: AR01. Barcode: A5DR0F86. Transaction: MzAwMzkxMzUwMWFkaXF6a2N4.

  31. 28 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5DR5F8B. Transaction: MzAwMzg4NjQ2NmFkaXF6a2N4.

  32. 20 March 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIB8488V. Transaction: MjAyODYyMTU0NGFkaXF6a2N4.

  33. 26 February 2009 Appointment terminated director timothy faulkner [View PDF]

    Category: Officers. Type: 288b. Barcode: ATU2A7O4. Transaction: MjAyNjg2NDkyMmFkaXF6a2N4.

  34. 26 February 2009 Director and secretary's change of particulars / alison moor / 08/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATU2B7O5. Transaction: MjAyNjg2NDc1N2FkaXF6a2N4.

  35. 26 February 2009 Registered office changed on 26/02/2009 from, 11A lavender gardens, london, SW11 1DH [View PDF]

    Category: Address. Type: 287. Barcode: ATU287O2. Transaction: MjAyNjg2NDY2MGFkaXF6a2N4.

  36. 22 January 2009 Director appointed abir awad [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0CF6OD. Transaction: MjAyMzk0NzUyNmFkaXF6a2N4.

  37. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3SO4E2. Transaction: MjAxNjk4NDk0MWFkaXF6a2N4.

  38. 20 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQzODE5N2FkaXF6a2N4.

  39. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE5Njk1OWFkaXF6a2N4.

  40. 14 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5MzE5OGFkaXF6a2N4.

  41. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDg0NWFkaXF6a2N4.

  42. 7 March 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5OTY2MmFkaXF6a2N4.

  43. 30 November 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0Njg4OGFkaXF6a2N4.

  44. 4 October 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA0MjIxMTM5N2FkaXF6a2N4.

  45. 26 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAwOTUyNGFkaXF6a2N4.

  46. 24 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYwMTIxM2FkaXF6a2N4.

  47. 24 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzg4MTY5M2FkaXF6a2N4.

  48. 11 April 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4NzQ0NWFkaXF6a2N4.

  49. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA3MDI3M2FkaXF6a2N4.

  50. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUyNzkyNWFkaXF6a2N4.

  51. 25 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2NTU3M2FkaXF6a2N4.

  52. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUxNTU3N2FkaXF6a2N4.

  53. 25 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAxOTQwMmFkaXF6a2N4.

  54. 25 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwNDg4N2FkaXF6a2N4.

  55. 3 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYyMTAzNGFkaXF6a2N4.

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