78 Lavender Sweep Limited

Company Registration Number: 04738837

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.
78 Lavender Sweep Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Greater London.

Registered Address

78 LAVENDER SWEEP
LONDON
GREATER LONDON
SW11 1HD

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

All companies at SW11 1HD

Registration Data

Company Number

04738837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
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

  • CAZENOVE, Olivia Alice

    Secretary

    Appointed on 17 April 2003

     

    2nd Floor Flat
    78 Lavender Sweep
    London
    Greater London
    SW11 1HD

  • BURRIEL, Jon Mikel

    Director

    Appointed on 15 October 2004

     

    Nationality: Spanish

    Occupation: Banking

    Month of birth: February 1977

    78b Lavender Sweep
    London
    SW11 1HD

  • CAZENOVE, Olivia Alice

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: August 1979

    2nd Floor Flat
    78 Lavender Sweep
    London
    Greater London
    SW11 1HD

  • MORRISSEY, David James

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1982

    78a
    Lavender Sweep
    London
    SW11 1HD
    Great Britain

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CHAKRAVARTY, Mark Robin

    Director

    Appointed on 17 April 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1970

    Ground Floor Flat
    78 Lavender Sweep
    London
    Greater London
    SW11 1HD

  • HUDSON, Stephen John

    Director

    Appointed on 31 July 2007

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Urban Designer

    Month of birth: June 1981

    78a Lavender Sweep
    London
    SW11 1HD

  • RANKIN, Alison Claire

    Director

    Appointed on 17 April 2003

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1971

    1st Floor Flat
    78 Lavender Sweep
    London
    Greater London
    SW11 1HD

  • SHEEHAN, Tim Stafford

    Director

    Appointed on 30 September 2003

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Fx Dealer

    Month of birth: October 1966

    78a Lavender Sweep
    London
    SW11 1HD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9LJG3. Transaction: MzE1NTA4MzE0NmFkaXF6a2N4.

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58BFV0G. Transaction: MzE0OTk1MjUxN2FkaXF6a2N4.

  3. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODc2OTIyM2FkaXF6a2N4.

  4. 18 May 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X578491F. Transaction: MzE0ODc2OTA4MWFkaXF6a2N4.

  5. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4MTM0OWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVF1K. Transaction: MzEyNzMzNDg5MWFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IC0R. Transaction: MzExNjMyOTYzNWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT9JF. Transaction: MzEwMjQwMTA3NWFkaXF6a2N4.

  9. 23 June 2014 Appointment of Mr David James Morrissey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANT9J7. Transaction: MzEwMjQwMDg3NWFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Stephen Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANT9IZ. Transaction: MzEwMjQwMDg3MmFkaXF6a2N4.

  11. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KCL3T. Transaction: MzA5MzU1MTEwOGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9U8W. Transaction: MzA3OTk3MTIzMmFkaXF6a2N4.

  13. 9 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NEVKI0. Transaction: MzA2OTA4MDAxOGFkaXF6a2N4.

  14. 22 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIAQR. Transaction: MzA1OTU3NDQ1OWFkaXF6a2N4.

  15. 27 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0YCRVC5. Transaction: MzAzOTUwNTY2NmFkaXF6a2N4.

  16. 27 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X0Y9SVC3. Transaction: MzAzOTUwNTQ3NGFkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XLS63LTX. Transaction: MzAxOTc4MDg0NWFkaXF6a2N4.

  18. 20 July 2010 Director's details changed for Stephen John Hudson on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XLS62LTW. Transaction: MzAxOTc4MDczOGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Olivia Alice Cazenove on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XLS61LTV. Transaction: MzAxOTc4MDczNGFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for Jon Mikel Burriel on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XLS60LTU. Transaction: MzAxOTc4MDczMmFkaXF6a2N4.

  21. 18 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBP03K3N. Transaction: MzAxNTc3MDc2OGFkaXF6a2N4.

  22. 23 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XL8D8HRJ. Transaction: MzAxMDA1OTYwM2FkaXF6a2N4.

  23. 1 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFRUB52. Transaction: MjAzNjE1NDUzMWFkaXF6a2N4.

  24. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVXNW7JB. Transaction: MjAyNjQ2OTk5N2FkaXF6a2N4.

  25. 16 June 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A090M9. Transaction: MjAwNzI0ODIzM2FkaXF6a2N4.

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

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYDK1XGJ. Transaction: MjAwMDI1MTMzNmFkaXF6a2N4.

  27. 7 January 2008 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczMTYxNWFkaXF6a2N4.

  28. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NzIwMWFkaXF6a2N4.

  29. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI3MTg1OGFkaXF6a2N4.

  30. 3 June 2007 Return made up to 17/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4NDkzNmFkaXF6a2N4.

  31. 11 May 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2ODkzOGFkaXF6a2N4.

  32. 11 May 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU3MjU4OWFkaXF6a2N4.

  33. 9 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM3MTU5NGFkaXF6a2N4.

  34. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI5NjcwMGFkaXF6a2N4.

  35. 5 April 2005 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2MDE3MWFkaXF6a2N4.

  36. 5 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI3NDIzNGFkaXF6a2N4.

  37. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE5NjMzOGFkaXF6a2N4.

  38. 27 May 2003 Registered office changed on 27/05/03 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUwOTEyMmFkaXF6a2N4.

  39. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjI1NTg4NWFkaXF6a2N4.

  40. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyNjYyMGFkaXF6a2N4.

  41. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3MjE0N2FkaXF6a2N4.

  42. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIyMzM2NGFkaXF6a2N4.

  43. 27 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMTY4NWFkaXF6a2N4.

  44. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk3OTM3M2FkaXF6a2N4.

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