64 Lavender Sweep Battersea Limited

Company Registration Number: 04925377

Company registered in England and Wales

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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.
64 Lavender Sweep Battersea Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in London.

Registered Address

64 LAVENDER SWEEP
CLAPHAM
LONDON
SW11 1HD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1HD

Registration Data

Company Number

04925377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£6,000£6,000
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£6,000£6,000
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£6,000£6,000

Previous Names

No previous names

Company Officers

  • LIM, Chin

    Secretary

    Appointed on 18 April 2008

     

    139b
    Lavender Sweep
    Clapham
    SW11 1EA

  • CARTER, Catharine Louise Elizabeth

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1962

    39
    Broxash Road
    London
    SW11 6AD
    England

  • LIM, Chin

    Director

    Appointed on 18 April 2008

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: October 1979

    139b
    Lavender Sweep
    Clapham
    SW11 1EA

  • MILNES-JAMES, Rebecca

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1972

    64 Lavender Sweep
    Clapham
    London
    SW11 1HD

  • AHMAD, Emma

    Secretary

    Appointed on 27 October 2003

    Resigned on 18 April 2008

    64b Lavender Sweep
    Battersea
    London
    SW11 1HD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 15 October 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AHMAD, Emma

    Director

    Appointed on 27 October 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    64b Lavender Sweep
    Battersea
    London
    SW11 1HD

  • BABBE, Suzanne Michelle

    Director

    Appointed on 31 March 2007

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1977

    64a Lavender Sweep
    Battersea
    London
    SW11 1HD

  • DAVENPORT, Jack

    Director

    Appointed on 27 October 2003

    Resigned on 4 September 2005

    Nationality: British

    Occupation: Actor

    Month of birth: March 1973

    1 Berber Road
    London
    SW11 6RZ

  • DUNN, Eugenia

    Director

    Appointed on 27 October 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    64a Lavender Sweep
    Battersea
    London
    SW11 1HD

  • GOMEZ, Michelle

    Director

    Appointed on 27 October 2003

    Resigned on 4 September 2005

    Nationality: British

    Occupation: Actress

    Month of birth: November 1966

    1 Berber Road
    London
    SW11 6RZ

  • HELLIWELL, Aimee

    Director

    Appointed on 19 October 2004

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Senior Project Coordinator

    Month of birth: July 1980

    64c Lavender Sweep
    Battersea
    SW11 1HD

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 15 October 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A66JHPDD. Transaction: MzE3NjQwMjIzNmFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQGTL. Transaction: MzE2MTcyODEzNWFkaXF6a2N4.

  3. 12 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56FJXL7. Transaction: MzE0ODI3Mzg1NGFkaXF6a2N4.

  4. 1 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2L8G. Transaction: MzEzNDI0NTI3NGFkaXF6a2N4.

  5. 19 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A471QJKJ. Transaction: MzEyMzE0NTc4MmFkaXF6a2N4.

  6. 2 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQD6Y. Transaction: MzExMDU4ODk0NmFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU6OP7. Transaction: MzEwNTU3NTgzMWFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2NN2Y5V. Transaction: MzA5MTM3NTMzNmFkaXF6a2N4.

  9. 23 December 2013 Appointment of Mrs Catharine Louise Elizabeth Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN2Y5N. Transaction: MzA5MTI4ODY5M2FkaXF6a2N4.

  10. 20 December 2013 Termination of appointment of Suzanne Babbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN2Y5F. Transaction: MzA5MTI4ODY5MGFkaXF6a2N4.

  11. 24 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NX6M1. Transaction: MzA3ODYwNzE0M2FkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGVAB. Transaction: MzA2NTc1ODY0M2FkaXF6a2N4.

  13. 18 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD2U08. Transaction: MzA2MTAxMzI2MWFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZBUH. Transaction: MzA0OTA0NjcwNmFkaXF6a2N4.

  15. 15 December 2011 Appointment of Rebecca Milnes-James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7ZBU9. Transaction: MzA0OTA0NjU1NGFkaXF6a2N4.

  16. 15 December 2011 Termination of appointment of Aimee Helliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7ZBU1. Transaction: MzA0OTA0NjU1MWFkaXF6a2N4.

  17. 6 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9ZVFUM8. Transaction: MzAzODMyOTY4MmFkaXF6a2N4.

  18. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYUTHQ46. Transaction: MzAyOTI4MjU5MGFkaXF6a2N4.

  19. 4 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XV807OTO. Transaction: MzAyNjQ0ODA2N2FkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XNI2PE6D. Transaction: MzAwMDk2NzMzN2FkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Aimee Helliwell on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNI2NE6B. Transaction: MzAwMDk2NjA5OGFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Chin Lim on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNI2OE6C. Transaction: MzAwMDk2NjA5OWFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Suzanne Michelle Babbe on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNI2ME6A. Transaction: MzAwMDk2NjA5N2FkaXF6a2N4.

  24. 6 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIMGWC57. Transaction: MjAzODczOTQyNWFkaXF6a2N4.

  25. 3 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TIE4IA. Transaction: MjAxNzEzMzg1NWFkaXF6a2N4.

  26. 4 September 2008 Appointment terminate, director and secretary emma ahmad logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKXHV2UZ. Transaction: MjAxMjY3NjU5NWFkaXF6a2N4.

  27. 4 September 2008 Director and secretary appointed chin lim [View PDF]

    Category: Officers. Type: 288a. Barcode: AKXHW2U0. Transaction: MjAxMjY3NjY1NmFkaXF6a2N4.

  28. 4 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LP9UOYJI. Transaction: MjAwMjY2NzgyOWFkaXF6a2N4.

  29. 26 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyNzYwOGFkaXF6a2N4.

  30. 26 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ0MDEzNmFkaXF6a2N4.

  31. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM0MDg1OGFkaXF6a2N4.

  32. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0NDI4MWFkaXF6a2N4.

  33. 19 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk5NzIyOGFkaXF6a2N4.

  34. 27 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU4MDEyNWFkaXF6a2N4.

  35. 3 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU1NzYyOWFkaXF6a2N4.

  36. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI5Nzg0M2FkaXF6a2N4.

  37. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4ODAyOGFkaXF6a2N4.

  38. 7 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTkzOTQ3M2FkaXF6a2N4.

  39. 5 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4MzcxN2FkaXF6a2N4.

  40. 3 November 2004 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTk5MDg5MmFkaXF6a2N4.

  41. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwNzk0MmFkaXF6a2N4.

  42. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMyMDYyMGFkaXF6a2N4.

  43. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY0OTAzMWFkaXF6a2N4.

  44. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1MjU1OGFkaXF6a2N4.

  45. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxNjg4NmFkaXF6a2N4.

  46. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA3Njc5OGFkaXF6a2N4.

  47. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxOTIwOWFkaXF6a2N4.

  48. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMzMDY3NWFkaXF6a2N4.

  49. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg3MjI2MWFkaXF6a2N4.

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