101 Lavender Sweep Management Company Limited

Company Registration Number: 04584501

Company registered in England and Wales

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101 Lavender Sweep Management Company Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in London.

Registered Address

101 LAVENDER SWEEP
LONDON
SW11 1EA

There are 13 companies currently registered at this postcode, including this one.

All companies at SW11 1EA

Registration Data

Company Number

04584501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

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 March

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • FIVESYS DEVELOPMENTS LIMITED, active until 6 February 2006

Company Officers

  • SMALLWOOD, Oliver James

    Secretary

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Student

    Tff 101 Lavender Sweep
    Battersea
    London
    SW11 1EA

  • HOUSTON, Angela

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1978

    101
    Lavender Sweep
    London
    SW11 1EA
    England

  • HOUSTON, Patricia Rose

    Director

    Appointed on 8 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1980

    101
    Lavender Sweep
    London
    SW11 1EA

  • SMALLWOOD, Oliver James

    Director

    Appointed on 9 June 2004

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1976

    Tff 101 Lavender Sweep
    Battersea
    London
    SW11 1EA

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 28 November 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HARRISON, Andrea

    Secretary

    Appointed on 28 November 2002

    Resigned on 4 February 2003

    C/O Farlton House 43 Farlton Road
    Earlsfield
    London
    SW18 3BJ

  • VINALL, Mark

    Secretary

    Appointed on 4 February 2003

    Resigned on 9 June 2004

    Flat 2
    34 Grove Road
    Surbiton
    Surrey
    KT6 4BZ

  • CHITTELL, Hayden Joshua

    Director

    Appointed on 28 November 2002

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    3 Barham Road
    London
    SW20 0EX

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 November 2002

    Resigned on 28 November 2002

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • VINALL, Mark

    Director

    Appointed on 4 February 2003

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    Flat 2
    34 Grove Road
    Surbiton
    Surrey
    KT6 4BZ

  • VINALL, Steven John

    Director

    Appointed on 4 February 2003

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Antiques Trader

    Month of birth: November 1978

    Edeiweiss
    18 Bell Hill Park
    Lindale
    Cumbria
    LA11 6JZ

  • WOLFRYD, Stephen Michael

    Director

    Appointed on 9 June 2004

    Resigned on 30 March 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1946

    21 Ambassador Court
    Century Close
    London
    NW4 2EE

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJE6Z. Transaction: MzE2MTU5MjkwM2FkaXF6a2N4.

  2. 14 September 2016 Current accounting period extended from 30 November 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5FIGA8O. Transaction: MzE1NzQyMzg2OWFkaXF6a2N4.

  3. 17 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK1PA2. Transaction: MzE1NTMyNzI3NWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XBUX. Transaction: MzEzNTEwNzYwOGFkaXF6a2N4.

  5. 13 November 2015 Appointment of Miss Patricia Rose Houston as a director on 8 November 2014 [View PDF]

    Action Date: 8 November 2014. Category: Officers. Type: AP01. Barcode: X4K2XBQA. Transaction: MzEzNTEwNzU0N2FkaXF6a2N4.

  6. 20 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7IE0J. Transaction: MzEyOTMxNDc2MGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9JXC. Transaction: MzExMTkxNDIzM2FkaXF6a2N4.

  8. 30 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6WD0Y. Transaction: MzEwNDcxMzQwOWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1VWI. Transaction: MzA4OTUwOTI4M2FkaXF6a2N4.

  10. 18 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AR76S3. Transaction: MzA3OTkzODQ1MGFkaXF6a2N4.

  11. 18 June 2013 Appointment of Ms Angela Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR76LM. Transaction: MzA3OTkzNzkzMGFkaXF6a2N4.

  12. 18 June 2013 Termination of appointment of Stephen Wolfryd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR76IP. Transaction: MzA3OTkzNzI5OGFkaXF6a2N4.

  13. 18 June 2013 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR76I9. Transaction: MzA3OTkzNzE2MGFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDI4Z. Transaction: MzA2NzQ1ODk0M2FkaXF6a2N4.

  15. 2 October 2012 Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM1WQI. Transaction: MzA2NTA3MzAxMmFkaXF6a2N4.

  16. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8U1IG. Transaction: MzA2MTYwNjM0MGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKW7BF. Transaction: MzA0OTMwOTU4NmFkaXF6a2N4.

  18. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDTAIWD4. Transaction: MzA0MTUzMTg2MmFkaXF6a2N4.

  19. 22 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X0G8APBV. Transaction: MzAyNzMyMTM5MWFkaXF6a2N4.

  20. 24 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACNXAL34. Transaction: MzAxODI0Mjg2OGFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XEKQDFO1. Transaction: MzAwNDc1OTMxNWFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for Stephen Michael Wolfryd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEKQCFO0. Transaction: MzAwNDc1ODk1MGFkaXF6a2N4.

  23. 10 December 2009 Director's details changed for Oliver James Smallwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEKQBFOZ. Transaction: MzAwNDc1ODk0OWFkaXF6a2N4.

  24. 27 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF0246ST. Transaction: MjAyNDMwNjg4NWFkaXF6a2N4.

  25. 17 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HPB4TG. Transaction: MjAxODA0Mjg0MmFkaXF6a2N4.

  26. 22 April 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUHGFZ0F. Transaction: MjAwMzgyNzk2M2FkaXF6a2N4.

  27. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQxMjM2N2FkaXF6a2N4.

  28. 7 January 2008 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxMzY2OGFkaXF6a2N4.

  29. 22 December 2007 Registered office changed on 22/12/07 from: enterprise house 21 buckle street london E1 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2MTIxM2FkaXF6a2N4.

  30. 22 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk2MTIxNGFkaXF6a2N4.

  31. 18 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk0NjQwNWFkaXF6a2N4.

  32. 15 December 2006 Registered office changed on 15/12/06 from: enterprise house 12 buckle street london E1 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgwODIwN2FkaXF6a2N4.

  33. 29 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0NDkxMGFkaXF6a2N4.

  34. 4 May 2006 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU3NTg0MGFkaXF6a2N4.

  35. 4 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc0MDM3OGFkaXF6a2N4.

  36. 7 April 2006 Registered office changed on 07/04/06 from: 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc2MDU2M2FkaXF6a2N4.

  37. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODE2NTAxMGFkaXF6a2N4.

  38. 16 May 2005 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzA0OTc1N2FkaXF6a2N4.

  39. 13 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTgzOTM4NGFkaXF6a2N4.

  40. 13 May 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA3Nzk1MGFkaXF6a2N4.

  41. 1 February 2005 Registered office changed on 01/02/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEwMjUwNWFkaXF6a2N4.

  42. 19 October 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNDQwNzMzNmFkaXF6a2N4.

  43. 15 October 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUzOTE3MWFkaXF6a2N4.

  44. 17 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4Nzg0MGFkaXF6a2N4.

  45. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMwMTUzNWFkaXF6a2N4.

  46. 23 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwNTg1MmFkaXF6a2N4.

  47. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0MDI2NWFkaXF6a2N4.

  48. 4 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyODU2MDQ5M2FkaXF6a2N4.

  49. 18 March 2003 Registered office changed on 18/03/03 from: farlton house 43 farlton road earlsfield london SW18 3BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQyMzY1OGFkaXF6a2N4.

  50. 10 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxMDA0NGFkaXF6a2N4.

  51. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgyMTUzN2FkaXF6a2N4.

  52. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzczOTQ5OGFkaXF6a2N4.

  53. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwODQ3M2FkaXF6a2N4.

  54. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzNjIyN2FkaXF6a2N4.

  55. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA5OTA0MWFkaXF6a2N4.

  56. 13 December 2002 Registered office changed on 13/12/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA3MjE5MGFkaXF6a2N4.

  57. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA3Nzc1N2FkaXF6a2N4.

  58. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM0ODUzMWFkaXF6a2N4.

  59. 7 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUyOTA4NWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:59:35 +0100