52-54 Lavender Hill Limited

Company Registration Number: 04697016

Company registered in England and Wales

Approximate Location Map
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52-54 Lavender Hill Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in London.

Registered Address

MORELAND ESTATE MANAGEMENT
5 SENTINEL SQUARE
LONDON
NW4 2EL

There are 149 companies currently registered at this postcode, including this one.

All companies at NW4 2EL

Registration Data

Company Number

04697016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£12£8,528
of which Cash £5£5£0£12£5,883
Total Assets £5£5£0£12£8,528
Current Liabilities £0£0£0£0£3,411
Net Current Assets £5£5£0£12£5,117
Total Net Worth £5£5£0£12£5,118

Previous Names

No previous names

Company Officers

  • TEMPLES CLAPHAM LIMITED

    Corporate Secretary

    Appointed on 31 March 2006

     

    5
    Sentinel Square
    London
    NW4 2EL
    England

  • BATES, Christopher Michael

    Director

    Appointed on 26 August 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1981

    MORELAND ESTATE MANAGEMENT
    5
    Sentinel Square
    London
    NW4 2EL
    England

  • DELZOPPO, Grant

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1972

    Ground Floor
    15b Emmanuel Road
    London
    Greater London
    SW12 0PB

  • DWYER, Alexander

    Director

    Appointed on 26 August 2010

     

    Nationality: English

    Occupation: Estate Agent

    Month of birth: December 1974

    MORELAND ESTATE MANAGEMENT
    5
    Sentinel Square
    London
    NW4 2EL
    England

  • JEEPS, Victoria Claire

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Pa

    Month of birth: June 1977

    Flat 1 52-54
    Lavender Hill
    London
    SW11 5RH

  • SPENCER CHURCHILL, Rupert Mark Harold John

    Secretary

    Appointed on 13 March 2003

    Resigned on 31 March 2006

    91 Eaton Terrace
    London
    SW1W 8TW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BOUCHON, Jean Michel

    Director

    Appointed on 13 March 2003

    Resigned on 5 October 2009

    Nationality: British/French

    Occupation: Consultant

    Month of birth: November 1971

    Office 303
    56 Gloucester Road
    London
    SW7 4UB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

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. 19 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X559BTD4. Transaction: MzE0NjYzMzc0OGFkaXF6a2N4.

  2. 1 July 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X4AO0UY9. Transaction: MzEyNjIzMTkyMmFkaXF6a2N4.

  3. 1 July 2015 Secretary's details changed for Temples Clapham Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: X4AO0USI. Transaction: MzEyNjE1ODM2OWFkaXF6a2N4.

  4. 1 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjE1ODEwNmFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AO0VCR. Transaction: MzEyNjE1ODQ5N2FkaXF6a2N4.

  6. 30 June 2015 Register inspection address has been changed from C/O Moreland Premier House 12-14 Station Road Edgware Middlesex HA8 7BJ England to C/O Moreland Estate Management 5 Sentinel Square London NW4 2EL [View PDF]

    Category: Address. Type: AD02. Barcode: X4AO0USQ. Transaction: MzEyNjE1ODM3MWFkaXF6a2N4.

  7. 30 June 2015 Registered office address changed from C/O Moreland Premier House Station Road Edgware Middlesex HA8 7BJ to C/O Moreland Estate Management 5 Sentinel Square London NW4 2EL on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO0USA. Transaction: MzEyNjE1ODM2OGFkaXF6a2N4.

  8. 30 June 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4AO0T2Y. Transaction: MzEyNjE1ODAwMGFkaXF6a2N4.

  9. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MjMyOGFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X38I3EEH. Transaction: MzEwMDU4MzUxNmFkaXF6a2N4.

  11. 23 May 2014 Secretary's details changed for Temples Clapham Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: X38I3EE1. Transaction: MzEwMDU4MzQ3NWFkaXF6a2N4.

  12. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HJ6NC. Transaction: MzA5MzM1NzM0OGFkaXF6a2N4.

  13. 27 January 2014 Secretary's details changed for Temples Clapham Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: X30HJ55C. Transaction: MzA5MzM1Njg4NmFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X247T8W2. Transaction: MzA3NDUzMDE0M2FkaXF6a2N4.

  15. 15 March 2013 Secretary's details changed for Temples Clapham Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: X247T8VU. Transaction: MzA3NDUyNTcxNWFkaXF6a2N4.

  16. 15 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X247T85E. Transaction: MzA3NDUyNTQ1OGFkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y8C7C. Transaction: MzA1ODI5NDAwM2FkaXF6a2N4.

  18. 1 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13SF8U2. Transaction: MzA1MzQzNzc4MGFkaXF6a2N4.

  19. 19 May 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XO3ZLU9B. Transaction: MzAzNzQ0NTQ3NGFkaXF6a2N4.

  20. 19 May 2011 Registered office address changed from 153 Lavender Hill London SW11 5QJ on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Address. Type: AD01. Barcode: XO3ZJU99. Transaction: MzAzNzQ0NTMxNWFkaXF6a2N4.

  21. 19 May 2011 Register inspection address has been changed from C/O Temples 12-14 Queen Street Norwich NR2 4SQ England [View PDF]

    Category: Address. Type: AD02. Barcode: XO3ZKU9A. Transaction: MzAzNzQ0NTMxN2FkaXF6a2N4.

  22. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2XCJS1X. Transaction: MzAzMzEzODYyOGFkaXF6a2N4.

  23. 6 January 2011 Appointment of Mr Alexander Dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9ZWQJO. Transaction: MzAyOTg0MDcxMWFkaXF6a2N4.

  24. 5 January 2011 Appointment of Mr Christopher Michael Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XE9ZLQJD. Transaction: MzAyOTg0MDcwMGFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XB9FKIRP. Transaction: MzAxMjcxNTIzM2FkaXF6a2N4.

  26. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB9FJIRO. Transaction: MzAxMjY3MzEyNWFkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Victoria Claire Jeeps on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB9FHIRM. Transaction: MzAxMjY3MzEyM2FkaXF6a2N4.

  28. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB9FIIRN. Transaction: MzAxMjY3MzEyNGFkaXF6a2N4.

  29. 31 March 2010 Secretary's details changed for Temples Clapham Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XB9FGIRL. Transaction: MzAxMjY3MzEyMmFkaXF6a2N4.

  30. 6 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APFRQG1C. Transaction: MzAwNjQxNzUwOWFkaXF6a2N4.

  31. 20 November 2009 Termination of appointment of Jean Bouchon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PW5MVF4Q. Transaction: MzAwMzMyMzYxMGFkaXF6a2N4.

  32. 19 October 2009 Appointment of Victoria Claire Jeeps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ3MGE4G. Transaction: MzAwMDk5ODcyOWFkaXF6a2N4.

  33. 13 October 2009 Appointment of Grant Delzoppo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN8U5DYF. Transaction: MzAwMDY1NTg4N2FkaXF6a2N4.

  34. 4 June 2009 Director's change of particulars / jean bouchon / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFXJ0A9O. Transaction: MjAzNDM2NzgzNWFkaXF6a2N4.

  35. 1 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOZP9H9. Transaction: MjAzMjAxMTk0NGFkaXF6a2N4.

  36. 25 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AFWCF8CW. Transaction: MjAyOTAxMDUzNWFkaXF6a2N4.

  37. 21 January 2009 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHCM6PR. Transaction: MjAyMzg4MDAzMWFkaXF6a2N4.

  38. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9RRIYEV. Transaction: MjAwMjQxMDczMGFkaXF6a2N4.

  39. 23 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwMzMxN2FkaXF6a2N4.

  40. 17 April 2007 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQ4NjQwNmFkaXF6a2N4.

  41. 25 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MTAxNmFkaXF6a2N4.

  42. 23 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyODkxMmFkaXF6a2N4.

  43. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxODU3NWFkaXF6a2N4.

  44. 7 April 2006 Registered office changed on 07/04/06 from: 52-54 lavender hill london SW11 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc4NDI5OGFkaXF6a2N4.

  45. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzODk4OWFkaXF6a2N4.

  46. 23 January 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0MjUyNjQ0M2FkaXF6a2N4.

  47. 23 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MDczNGFkaXF6a2N4.

  48. 23 January 2006 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI3OTE5NGFkaXF6a2N4.

  49. 23 January 2006 Return made up to 13/03/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA4Mjc5MTk0YWRpcXprY3g.

  50. 23 January 2006 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY4Nzk4MGFkaXF6a2N4.

  51. 23 January 2006 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzMjIwMmFkaXF6a2N4.

  52. 23 January 2006 Return made up to 13/03/04; full list of members

    Category: Annual return. Type: 363a. Transaction: NzE5MzIyMDJhZGlxemtjeA.

  53. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTcxMjgzOGFkaXF6a2N4.

  54. 7 December 2004 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA5NDcyMjQxNmFkaXF6a2N4.

  55. 24 August 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyODgyODE1MmFkaXF6a2N4.

  56. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjUxODgwNGFkaXF6a2N4.

  57. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYzODQ5NGFkaXF6a2N4.

  58. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyMjgyOWFkaXF6a2N4.

  59. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTI3MjkyN2FkaXF6a2N4.

  60. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE0NDE1OWFkaXF6a2N4.

  61. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQyNzgyM2FkaXF6a2N4.

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