146 Lavender Hill Management Company Limited

Company Registration Number: 04573118

Company registered in England and Wales

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146 Lavender Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 25 October 2002. Its current registered address is in Harefield, Middlesex.

Registered Address

LINDEN HOUSE
LINDEN SQUARE
HAREFIELD
MIDDLESEX
UB9 6TQ

There are 9 companies currently registered at this postcode, including this one.

All companies at UB9 6TQ

Registration Data

Company Number

04573118

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£240£50,621
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£240£50,621
Current Liabilities £0£0£0£0£0£240£50,621
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARWICK, Sharon Christine

    Director

    Appointed on 28 June 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1971

    Linden House
    Linden Square
    Harefield
    Middlesex
    UB9 6TQ

  • SIMS, Adrian Justin

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    Linden Homes
    Linden Square
    Harefield
    Uxbridge
    Middlesex
    UB9 6TQ
    England

  • BARRACLOUGH, Richard

    Secretary

    Appointed on 25 October 2002

    Resigned on 18 January 2011

    Nationality: British

    Hedgerley
    Ferry Lane Aston
    Henley On Thames
    Oxfordshire
    RG9 3DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    26
    Church Street
    London
    NW8 8EP

  • FOLEY, Kevin Paul

    Director

    Appointed on 25 October 2002

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    18 Alderwood Avenue
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 4TH

  • MADDOX, Darren Edward

    Director

    Appointed on 18 January 2011

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1971

    Linden House
    Linden Square
    Harefield
    Middlesex
    UB9 6TQ
    England

  • NICHOLSON, Tom Marshall

    Director

    Appointed on 25 October 2002

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Old Gaol House
    26 Bears Rails Park Crimp Hill
    Old Windsor
    Berkshire
    SL4 2HN

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9N1S. Transaction: MzE2MDUxNzk3MWFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GB8BMJ. Transaction: MzE1ODIyNDgxM2FkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z574OQ. Transaction: MzE0MDQxNzA0NmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUCQFN. Transaction: MzEzMzgxNzg0NWFkaXF6a2N4.

  5. 19 March 2015 Director's details changed for Mr Adrian Sims on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43HZD4Q. Transaction: MzExOTQ4ODM0OGFkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WF3SA. Transaction: MzExNzk2MzQ1MGFkaXF6a2N4.

  7. 14 January 2015 Appointment of Mr Adrian Sims as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3Z315X9. Transaction: MzExNTM4MTc0MmFkaXF6a2N4.

  8. 14 January 2015 Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z314Y8. Transaction: MzExNTM4MTUxOWFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3L203GW. Transaction: MzExMTcxOTE2N2FkaXF6a2N4.

  10. 19 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31RE5V7. Transaction: MzA5NDc4MDI2OGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 25 October 2013 no member list [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSN4A. Transaction: MzA4ODYzNjQ3MmFkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5WVF. Transaction: MzA3NTExMzE2NGFkaXF6a2N4.

  13. 8 November 2012 Annual return made up to 25 October 2012 no member list [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9ITQ3. Transaction: MzA2NzIwMjQ5MGFkaXF6a2N4.

  14. 28 June 2012 Appointment of Miss Sharon Christine Marwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C12CTD. Transaction: MzA1OTk4MjI4MGFkaXF6a2N4.

  15. 28 June 2012 Termination of appointment of Kevin Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12CNE. Transaction: MzA1OTk4MjI0NWFkaXF6a2N4.

  16. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13VNT8J. Transaction: MzA1MzU2MjIxOWFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 25 October 2011 no member list [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XACK0Z35. Transaction: MzA0Njg4ODUzOGFkaXF6a2N4.

  18. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS4UKSW8. Transaction: MzAzNTA3NDg1OGFkaXF6a2N4.

  19. 24 January 2011 Appointment of Mr Darren Edward Maddox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJIM0QZM. Transaction: MzAzMDk0Mzg5NmFkaXF6a2N4.

  20. 18 January 2011 Termination of appointment of Tom Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XID10QWF. Transaction: MzAzMDYyMDkwN2FkaXF6a2N4.

  21. 18 January 2011 Termination of appointment of Richard Barraclough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XICZGQWS. Transaction: MzAzMDYyMDc1M2FkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AGGVEP15. Transaction: MzAyNjk5MTc3NGFkaXF6a2N4.

  23. 19 April 2010 Registered office address changed from Linden House Guards Avenue Caterham Surrey CR3 5XL on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: ADVEAJ7W. Transaction: MzAxMzc2MTIwOGFkaXF6a2N4.

  24. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASY9WIF2. Transaction: MzAxMjAxMDE5MWFkaXF6a2N4.

  25. 14 November 2009 Annual return made up to 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: ABKYOETY. Transaction: MzAwMjg4MjAwOGFkaXF6a2N4.

  26. 1 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASS639EQ. Transaction: MjAzMjAwMDI2MmFkaXF6a2N4.

  27. 11 February 2009 Registered office changed on 11/02/2009 from 2 cowley business park cowley uxbridge middlesex UB8 2AL [View PDF]

    Category: Address. Type: 287. Barcode: A2E3476A. Transaction: MjAyNTU1NzY5NWFkaXF6a2N4.

  28. 18 November 2008 Annual return made up to 25/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X638Y4XD. Transaction: MjAxODI0NDkxOWFkaXF6a2N4.

  29. 23 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARO04Z4W. Transaction: MjAwMzk1OTI4OWFkaXF6a2N4.

  30. 4 January 2008 Annual return made up to 25/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyNjc2OWFkaXF6a2N4.

  31. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NDc3M2FkaXF6a2N4.

  32. 3 January 2007 Annual return made up to 25/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMzQzNGFkaXF6a2N4.

  33. 16 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwNzEwMGFkaXF6a2N4.

  34. 22 February 2006 Annual return made up to 25/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIwOTEyOGFkaXF6a2N4.

  35. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzYzNzQwOGFkaXF6a2N4.

  36. 16 November 2004 Annual return made up to 25/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkzOTU0OGFkaXF6a2N4.

  37. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTE0OTcwOWFkaXF6a2N4.

  38. 26 November 2003 Annual return made up to 25/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkyMzYyMGFkaXF6a2N4.

  39. 25 February 2003 Accounting reference date shortened from 31/10/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTc5OTg4MGFkaXF6a2N4.

  40. 1 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ0MTA0OWFkaXF6a2N4.

  41. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDIwMTcwOGFkaXF6a2N4.

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