31 Lavender Gardens Limited

Company Registration Number: 05999967

Company registered in England and Wales

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31 Lavender Gardens Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in London.

Registered Address

51 SWAFFIELD ROAD
WANDSWORTH
LONDON
SW18 3AQ

There are 126 companies currently registered at this postcode, including this one.

All companies at SW18 3AQ

Registration Data

Company Number

05999967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £50,000£50,000£49,296£50,000£50,000£50,000
Current Assets £885£970£352£1,533£309£2,578
of which Cash £819£904£0£1,530£306£2,575
Total Assets £50,885£50,970£49,648£51,533£50,309£52,578
Current Liabilities £670£1,107£1,315£600£598£450
Net Current Assets £215£-137£-963£933£-289£2,128
Total Net Worth £50,215£49,863£48,333£50,933£49,711£52,128

Previous Names

No previous names

Company Officers

  • THE RIGHT TO MANAGE ORGANISATION LIMITED

    Corporate Secretary

    Appointed on 15 November 2006

     

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ
    United Kingdom

  • MADDINENI, Sree Latha

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1984

    51 Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • MOOR, Alison Mary

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1961

    Flat 2, 31
    Lavender Gardens
    London
    SW11 1DH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • MAXWELL, Rory Nairn

    Director

    Appointed on 15 November 2006

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Sports Marketing Sales

    Month of birth: July 1977

    Flat 5
    31 Lavender Gardens Batersea
    London
    SW11 1DJ

  • MERRY, Simon Oliver

    Director

    Appointed on 15 November 2006

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Flat 1
    31 Lavender Gardens Battersea
    London
    SW11 1DJ

  • O'CONNOR, Dominic Fergus

    Director

    Appointed on 15 November 2006

    Resigned on 23 August 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1977

    Flat 2
    31 Lavender Gardens5 Battersea
    London
    SW11 1DJ

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 August 2016 Termination of appointment of Dominic Fergus O'connor as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM01. Barcode: X5DZL6DU. Transaction: MzE1NTcxNTk0MWFkaXF6a2N4.

  2. 23 August 2016 Appointment of Miss Sree Latha Maddineni as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5DZL5VS. Transaction: MzE1NTcxNTc3M2FkaXF6a2N4.

  3. 13 July 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5AUGFMY. Transaction: MzE1Mjc2NjMzN2FkaXF6a2N4.

  4. 5 July 2016 Appointment of Ms Alison Mary Moor as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X5AKPTIX. Transaction: MzE1MjMyNjM2MWFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of Simon Oliver Merry as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55HAY3U. Transaction: MzE0Njk4ODU1MmFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILQAH. Transaction: MzEzNTU2OTA1OWFkaXF6a2N4.

  7. 22 June 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A49QJ93E. Transaction: MzEyNTUzMTk3M2FkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4GC2. Transaction: MzExMTQ2NDEyM2FkaXF6a2N4.

  9. 5 August 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3CWWT2X. Transaction: MzEwNDc5MzY4MmFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEAYPT. Transaction: MzA4ODk1MTI2NGFkaXF6a2N4.

  11. 26 June 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2B33R9F. Transaction: MzA4MDUyNjIwNWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKVJ6. Transaction: MzA2NzYxMzExNmFkaXF6a2N4.

  13. 13 June 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1AQ16F4. Transaction: MzA1OTA4NTI0OGFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XEOD8ZGZ. Transaction: MzA0NzU4OTA5MGFkaXF6a2N4.

  15. 11 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AWMGKVL8. Transaction: MzA0MDIzNDU1NGFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYXH2P55. Transaction: MzAyNzA4ODI3NWFkaXF6a2N4.

  17. 17 June 2010 Total exemption small company accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AFQOXKXH. Transaction: MzAxNzc4OTc1MGFkaXF6a2N4.

  18. 9 June 2010 Termination of appointment of Rory Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKSRKP1. Transaction: MzAxNzI0NTgyNmFkaXF6a2N4.

  19. 18 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3HDNF2Y. Transaction: MzAwMzE2NzkxNWFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Mr Dominic Fergus O'connor on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HDMF2X. Transaction: MzAwMzE2NzY1NWFkaXF6a2N4.

  21. 18 November 2009 Secretary's details changed for The Right to Manage Organisation Limited on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH04. Barcode: X3HDJF2U. Transaction: MzAwMzE2NzY1MmFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Simon Oliver Merry on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HDLF2W. Transaction: MzAwMzE2NzY1NGFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Rory Nairn Maxwell on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3HDKF2V. Transaction: MzAwMzE2NzY1M2FkaXF6a2N4.

  24. 11 June 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: A9Y2YAMD. Transaction: MjAzNDg5Mjk4NWFkaXF6a2N4.

  25. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F704YR. Transaction: MjAxODMzMjE4OWFkaXF6a2N4.

  26. 27 May 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A83H7ZY6. Transaction: MjAwNjA2MTY5MmFkaXF6a2N4.

  27. 20 November 2007 Ad 28/08/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODM3MjE2N2FkaXF6a2N4.

  28. 16 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMjAyNmFkaXF6a2N4.

  29. 18 October 2007 Accounting reference date extended from 30/11/07 to 25/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY1NjQ3NWFkaXF6a2N4.

  30. 8 August 2007 Registered office changed on 08/08/07 from: 9 new square lincolns inn london WC2A 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk1MjM2MGFkaXF6a2N4.

  31. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNTY5NGFkaXF6a2N4.

  32. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNTY4OWFkaXF6a2N4.

  33. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNTY5M2FkaXF6a2N4.

  34. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwNTY5MmFkaXF6a2N4.

  35. 12 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNTY5MWFkaXF6a2N4.

  36. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYwNTY5MGFkaXF6a2N4.

  37. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk4NjU3M2FkaXF6a2N4.

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