71 Lavender Sweep Limited

Company Registration Number: 04721189

Company registered in England and Wales

Approximate Location Map
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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.
71 Lavender Sweep Limited is a Private Company Limited by Shares first registered on 2 April 2003.

Registered Address

71 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

04721189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORRITT, Daniel

    Secretary

    Appointed on 8 August 2013

     

    71
    Top Floor Flat
    71 Lavender Sweep
    London
    SW11 1EA
    United Kingdom

  • CUMMINE, Andrew Gregory

    Director

    Appointed on 8 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    71
    Lavender Sweep
    London
    SW11 1EA
    England

  • MORRITT, Helen Elizabeth

    Director

    Appointed on 27 February 2011

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: June 1983

    71 Lavender Sweep
    London
    SW11 1EA

  • ANTON, Anamaria

    Secretary

    Appointed on 2 April 2003

    Resigned on 4 April 2004

    71 Lavender Sweep
    London
    SW11 1EA

  • CATCHPOLE, Beverley Helen

    Secretary

    Appointed on 4 April 2004

    Resigned on 27 February 2011

    71
    Lavender Sweep
    London
    SW11 1EA

  • WEBB, Victoria Christina

    Secretary

    Appointed on 27 February 2011

    Resigned on 7 August 2013

    71 Lavender Sweep
    London
    SW11 1EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • CATCHPOLE, Martin Paul

    Director

    Appointed on 2 April 2003

    Resigned on 27 February 2011

    Nationality: British

    Occupation: Banker

    Month of birth: December 1975

    71 Lavender Sweep
    London
    SW11 1EA

  • O'CONNELL, Alexandra Mary

    Director

    Appointed on 4 April 2004

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1974

    71 Lavender Sweep
    London
    SW11 1EA

  • VAN DER MERWE, Francois

    Director

    Appointed on 2 April 2003

    Resigned on 4 April 2004

    Nationality: South African

    Occupation: Investment Analyst

    Month of birth: April 1975

    71 Lavender Sweep
    London
    SW11 1EA

  • WEBB, Timothy Mark

    Director

    Appointed on 23 July 2008

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1974

    71
    Lavender Sweep
    Clapham Junction
    London
    SW11 1EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WRECP. Transaction: MzE3MTg4ODMxOWFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X567GJ4O. Transaction: MzE0NzY2ODIwMGFkaXF6a2N4.

  3. 16 March 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: X52UTQFU. Transaction: MzE0NDE3NjA0M2FkaXF6a2N4.

  4. 1 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46H4MFC. Transaction: MzEyMjQxMDUyN2FkaXF6a2N4.

  5. 13 March 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: X432EIPD. Transaction: MzExOTEzMzMxMmFkaXF6a2N4.

  6. 2 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X372C7M3. Transaction: MzA5OTM3NDE3N2FkaXF6a2N4.

  7. 19 March 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: X33YG7UJ. Transaction: MzA5NjU1NTc1OGFkaXF6a2N4.

  8. 22 December 2013 Termination of appointment of Timothy Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS52TT. Transaction: MzA5MTM1NTYyOWFkaXF6a2N4.

  9. 22 December 2013 Termination of appointment of Victoria Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NS52TL. Transaction: MzA5MTM1NTYyNmFkaXF6a2N4.

  10. 22 December 2013 Appointment of Mr Daniel Morritt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NS52T5. Transaction: MzA5MTM1NTYyNGFkaXF6a2N4.

  11. 22 December 2013 Appointment of Mr Andrew Gregory Cummine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NS52PT. Transaction: MzA5MTM1NTYxM2FkaXF6a2N4.

  12. 5 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IDKVKW. Transaction: MzA4NjQxNTA4NWFkaXF6a2N4.

  13. 17 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: X24AF5W9. Transaction: MzA3NDU4ODIxMWFkaXF6a2N4.

  14. 17 February 2013 Director's details changed for Miss Helen Elizabeth Alger on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X22F0D60. Transaction: MzA3Mjk1MTcyM2FkaXF6a2N4.

  15. 13 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X224SV1K. Transaction: MzA3Mjc5OTM0N2FkaXF6a2N4.

  16. 30 March 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: X15Q7K6Y. Transaction: MzA1NTAxODk0MmFkaXF6a2N4.

  17. 2 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZPA4GI. Transaction: MzA0OTk2MDQ0NmFkaXF6a2N4.

  18. 2 April 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: X87CKSYY. Transaction: MzAzNDkzMjMxOWFkaXF6a2N4.

  19. 1 March 2011 Appointment of Miss Helen Elizabeth Alger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW94FS1E. Transaction: MzAzMzAxODY1NGFkaXF6a2N4.

  20. 28 February 2011 Director's details changed for Mr Timothy Webb on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XW94WS1V. Transaction: MzAzMzAxODY4M2FkaXF6a2N4.

  21. 28 February 2011 Termination of appointment of Martin Catchpole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW929S16. Transaction: MzAzMzAxODU2M2FkaXF6a2N4.

  22. 28 February 2011 Appointment of Mrs Victoria Christina Webb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW91KS1G. Transaction: MzAzMzAxODU1MmFkaXF6a2N4.

  23. 28 February 2011 Termination of appointment of Beverley Catchpole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW8Z4S1X. Transaction: MzAzMzAxODQ2OGFkaXF6a2N4.

  24. 27 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4KA7NOQ. Transaction: MzAyNDA4ODQ1MGFkaXF6a2N4.

  25. 21 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XV9A6L13. Transaction: MzAxNzk4OTY2NmFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for Martin Paul Catchpole on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XV9A4L11. Transaction: MzAxNzk4OTY0NWFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Mr Timothy Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV9A5L12. Transaction: MzAxNzk4OTY0NmFkaXF6a2N4.

  28. 2 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A11Y4HVQ. Transaction: MzAxMDUyMTAzMmFkaXF6a2N4.

  29. 15 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ2C9VR. Transaction: MjAzMzA1MjA5N2FkaXF6a2N4.

  30. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LJ7L0275. Transaction: MjAxMDkxMTg2OWFkaXF6a2N4.

  31. 24 July 2008 Director appointed mr timothy webb [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTBF1NJ. Transaction: MjAwOTU1Mjc4MmFkaXF6a2N4.

  32. 23 July 2008 Appointment terminated director alexandra o'connell [View PDF]

    Category: Officers. Type: 288b. Barcode: XFTCY1N3. Transaction: MjAwOTU1MjgwN2FkaXF6a2N4.

  33. 11 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIN4YSP. Transaction: MjAwMzE0NTY1NmFkaXF6a2N4.

  34. 11 April 2008 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIAFYSN. Transaction: MjAwMzE0MjUzNWFkaXF6a2N4.

  35. 11 April 2008 Secretary's change of particulars / beverley alexander / 09/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTCG7YRE. Transaction: MjAwMzEwNDk3N2FkaXF6a2N4.

  36. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQDEVXMG. Transaction: MjAwMDY3MjY2NGFkaXF6a2N4.

  37. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1NDcwN2FkaXF6a2N4.

  38. 7 June 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzMTUwM2FkaXF6a2N4.

  39. 2 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzM5NjEzM2FkaXF6a2N4.

  40. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTY0NzU3MGFkaXF6a2N4.

  41. 1 June 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4MjU3NGFkaXF6a2N4.

  42. 5 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk2NjE1M2FkaXF6a2N4.

  43. 10 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3MjY5NWFkaXF6a2N4.

  44. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczMzk3NGFkaXF6a2N4.

  45. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgzNjQzMWFkaXF6a2N4.

  46. 22 April 2004 Ad 02/04/03-03/04/03 £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA2MzcyNmFkaXF6a2N4.

  47. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYwOTkwM2FkaXF6a2N4.

  48. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzODc1MGFkaXF6a2N4.

  49. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDExMTE2NWFkaXF6a2N4.

  50. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MDE5NWFkaXF6a2N4.

  51. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk0NzE4NGFkaXF6a2N4.

  52. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxMzIwMWFkaXF6a2N4.

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