21 Lavender Gardens Ltd

Company Registration Number: 05769950

Company registered in England and Wales

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21 Lavender Gardens Ltd is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in London.

Registered Address

21B LAVENDER GARDENS
LONDON
SW11 1DH

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

All companies at SW11 1DH

Registration Data

Company Number

05769950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£49,236£49,236£49,236
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£49,236£49,236£49,236
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£49,236£49,236£49,236

Previous Names

No previous names

Company Officers

  • WALKER, Fred

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1987

    21b
    Lavender Gardens
    London
    SW11 1DH
    England

  • BLYDE, Joel

    Secretary

    Appointed on 18 January 2011

    Resigned on 8 January 2012

    21d
    Lavender Gardens
    Clapham Junction
    London
    SW11 1DH

  • DI MARIO, Carlo

    Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    21b Lavender Gardens
    London
    SW11 1DH

  • LEE, Michael James

    Secretary

    Appointed on 6 October 2007

    Resigned on 2 June 2010

    1st Floor
    Flat 21 Lavender Gardens
    London
    SW11 1DH

  • OSBORNE, Duncan

    Secretary

    Appointed on 2 June 2010

    Resigned on 18 January 2011

    21 Lavender Gardens
    London
    SW11 1DH

  • OSBORNE, Duncan Bruce

    Secretary

    Appointed on 30 October 2006

    Resigned on 8 October 2007

    21e Lavender Gardens
    London
    SW11 1DH

  • TODHUNTER, Alice Montague

    Secretary

    Appointed on 5 April 2006

    Resigned on 30 October 2006

    21a Lavender Gardens
    London
    SW11 1DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    26
    Church Street
    London
    NW8 8EP

  • ALDOUS, Jolyon Richard

    Director

    Appointed on 5 April 2007

    Resigned on 1 October 2009

    Nationality: British

    Occupation: It Project Manager

    Month of birth: May 1979

    21c Lavender Gardens
    London
    SW11 1DH

  • BLYDE, Joel

    Director

    Appointed on 18 January 2011

    Resigned on 8 January 2012

    Nationality: New Zealand

    Occupation: Accountant

    Month of birth: March 1982

    21d
    Lavender Gardens
    Clapham Junction
    London
    SW11 1DH
    United Kingdom

  • CASFIKIS, Marcus William George

    Director

    Appointed on 1 September 2012

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1984

    21a
    Lavender Gardens
    London
    SW11 1DH
    England

  • DI MARIO, Carlo

    Director

    Appointed on 5 April 2006

    Resigned on 31 January 2012

    Nationality: Italian

    Occupation: Proposed Director

    Month of birth: May 1955

    21b Lavender Gardens
    London
    SW11 1DH

  • KAIN, Alice Montague

    Director

    Appointed on 5 April 2006

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    29 Canonbury Place
    London
    Greater London
    N1 2NY

  • LEE, Michael James

    Director

    Appointed on 5 April 2006

    Resigned on 30 June 2010

    Nationality: Other

    Occupation: It Consultant

    Month of birth: June 1975

    1st Floor
    Flat 21 Lavender Gardens
    London
    SW11 1DH

  • OSBORNE, Duncan Bruce

    Director

    Appointed on 31 May 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1976

    21e Lavender Gardens
    London
    SW11 1DH

  • OSBORNE, Duncan Bruce

    Director

    Appointed on 5 April 2006

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1976

    21e Lavender Gardens
    London
    SW11 1DH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3G98G. Transaction: MzE2NjY1Mzc1MWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X575LUAG. Transaction: MzE0ODcyNTk2NGFkaXF6a2N4.

  3. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y23SUU. Transaction: MzEzOTE0MDkxMWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXZI0. Transaction: MzEyMjY0MTMxMGFkaXF6a2N4.

  5. 25 March 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X43XOH5D. Transaction: MzExOTk1NTY4NGFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6QOQ. Transaction: MzA5OTk2MjA0M2FkaXF6a2N4.

  7. 13 May 2014 Registered office address changed from 21a Lavender Gardens London SW11 1DH England on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S6QOI. Transaction: MzA5OTk2MTg1MGFkaXF6a2N4.

  8. 12 May 2014 Appointment of Mr Fred Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKJ68. Transaction: MzA5OTg4NTQyN2FkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Marcus Casfikis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TK6XF. Transaction: MzA5NzMwMzA0NmFkaXF6a2N4.

  10. 29 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29E22JT. Transaction: MzA3ODgzNjc5NWFkaXF6a2N4.

  11. 29 May 2013 Appointment of Mr Marcus William George Casfikis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E0OIR. Transaction: MzA3ODgyMDQ1MmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWIVF. Transaction: MzA3ODM0OTczMmFkaXF6a2N4.

  13. 20 May 2013 Registered office address changed from 21 Lavender Gardens London SW11 1DH on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QWJ0W. Transaction: MzA3ODI4MDkyM2FkaXF6a2N4.

  14. 20 May 2013 Termination of appointment of Duncan Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QWIUZ. Transaction: MzA3ODI4MDkwMWFkaXF6a2N4.

  15. 20 May 2013 Termination of appointment of Carlo Di Mario as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QWIUR. Transaction: MzA3ODI4MDg5OWFkaXF6a2N4.

  16. 26 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X24XP9UZ. Transaction: MzA3NTE3MzkxMGFkaXF6a2N4.

  17. 5 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzMwMDUzNWFkaXF6a2N4.

  18. 4 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzA5OTkzMWFkaXF6a2N4.

  19. 31 August 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1GGLCKX. Transaction: MzA2MzMwMDI4NmFkaXF6a2N4.

  20. 8 January 2012 Termination of appointment of Joel Blyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X104R9PN. Transaction: MzA1MDM1MzA0NmFkaXF6a2N4.

  21. 8 January 2012 Termination of appointment of Joel Blyde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X104R9PF. Transaction: MzA1MDM1MzA0NWFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X16OAVDA. Transaction: MzAzOTU3NDk1MmFkaXF6a2N4.

  23. 28 June 2011 Termination of appointment of Alice Kain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16O9VD9. Transaction: MzAzOTU3NDY1MWFkaXF6a2N4.

  24. 12 May 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XLNIUU2D. Transaction: MzAzNzEwMjEzM2FkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ1VYQYY. Transaction: MzAzMDc3ODIzMmFkaXF6a2N4.

  26. 19 January 2011 Appointment of Mr Joel Blyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIMZAQXX. Transaction: MzAzMDY5NDg2MmFkaXF6a2N4.

  27. 19 January 2011 Appointment of Mr Joel Blyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIMXQQXB. Transaction: MzAzMDY5NDYzN2FkaXF6a2N4.

  28. 19 January 2011 Termination of appointment of Duncan Osborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIN07QXW. Transaction: MzAzMDY5NDk2MGFkaXF6a2N4.

  29. 19 January 2011 Termination of appointment of Michael Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMTBQXS. Transaction: MzAzMDY5NDE0NGFkaXF6a2N4.

  30. 6 September 2010 Termination of appointment of Jolyon Aldous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6PBNN6J. Transaction: MzAyMjc3NDgzNGFkaXF6a2N4.

  31. 3 June 2010 Appointment of Mr Duncan Osborne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHQUVKIV. Transaction: MzAxNjgxNDA1MmFkaXF6a2N4.

  32. 3 June 2010 Termination of appointment of Michael Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHQTVKIU. Transaction: MzAxNjgxNDAzNWFkaXF6a2N4.

  33. 19 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XD5KYK3K. Transaction: MzAxNTc5MTkwNWFkaXF6a2N4.

  34. 18 May 2010 Director's details changed for Alice Montague Kain on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XD5KVK3H. Transaction: MzAxNTc5MTg3M2FkaXF6a2N4.

  35. 18 May 2010 Director's details changed for Mr Duncan Bruce Osborne on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XD5KXK3J. Transaction: MzAxNTc5MTg3NWFkaXF6a2N4.

  36. 18 May 2010 Director's details changed for Mr Michael James Lee on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XD5KWK3I. Transaction: MzAxNTc5MTg3NGFkaXF6a2N4.

  37. 18 May 2010 Director's details changed for Mr Carlo Di Mario on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XD5KUK3G. Transaction: MzAxNTc5MTg3MmFkaXF6a2N4.

  38. 18 May 2010 Director's details changed for Jolyon Richard Aldous on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XD5KTK3F. Transaction: MzAxNTc5MTg3MWFkaXF6a2N4.

  39. 23 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XL980HR7. Transaction: MzAxMDA2MDA2MmFkaXF6a2N4.

  40. 23 June 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYOVAY8. Transaction: MjAzNTYyMDY4NGFkaXF6a2N4.

  41. 7 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XBIEZ9MY. Transaction: MjAzMjM4Nzc2NmFkaXF6a2N4.

  42. 6 May 2009 Director appointed mr duncan osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: XBHEZ9MX. Transaction: MjAzMjM0ODQ2NGFkaXF6a2N4.

  43. 27 October 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X116749P. Transaction: MjAxNjQ0NzcxOWFkaXF6a2N4.

  44. 27 October 2008 Appointment terminated director duncan osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: X116549N. Transaction: MjAxNjQ0NDgyNWFkaXF6a2N4.

  45. 27 October 2008 Secretary appointed mr michael lee [View PDF]

    Category: Officers. Type: 288a. Barcode: X116649O. Transaction: MjAxNjQ0NDgyOGFkaXF6a2N4.

  46. 27 October 2008 Appointment terminated secretary duncan osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: X116449M. Transaction: MjAxNjQ0NDgyMmFkaXF6a2N4.

  47. 23 July 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU0NDE3M2FkaXF6a2N4.

  48. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM4NzI3MWFkaXF6a2N4.

  49. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxOTE5OGFkaXF6a2N4.

  50. 2 July 2007 Ad 05/04/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzI0MjIwNmFkaXF6a2N4.

  51. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1MzE4NGFkaXF6a2N4.

  52. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1NjQzOGFkaXF6a2N4.

  53. 2 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5NzkzM2FkaXF6a2N4.

  54. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg0MzE5NmFkaXF6a2N4.

  55. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExMjkxOWFkaXF6a2N4.

  56. 26 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcyMDk3M2FkaXF6a2N4.

  57. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMTM0OGFkaXF6a2N4.

  58. 26 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2MTc4NGFkaXF6a2N4.

  59. 26 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3Mjk4N2FkaXF6a2N4.

  60. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczODA0N2FkaXF6a2N4.

  61. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM4ODgxM2FkaXF6a2N4.

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