64 Lavender Gardens Limited

Company Registration Number: 06394773

Company registered in England and Wales

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64 Lavender Gardens Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 13968 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06394773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £51,374£51,374£51,374£51,374£51,374£51,374
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £51,374£51,374£51,374£51,374£51,374£51,374
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £51,374£51,374£51,374£51,374£51,374£51,374

Previous Names

No previous names

Company Officers

  • JAMES, Benjamin David

    Secretary

    Appointed on 6 December 2012

     

    MCCARTHY DENNING
    49
    Queen Victoria Street
    London
    EC4N 4SA
    England

  • JOYCE, Gavin Michael

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: It Developer

    Month of birth: January 1973

    Flat 1
    64 Lavender Gardens
    London
    SW11 1DN

  • NGUYEN, Larissa

    Director

    Appointed on 12 December 2011

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: December 1980

    Flat 2
    64 Lavender Gardens
    Battersea
    London
    SW11 1DN
    United Kingdom

  • YORKE, Simon John

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1953

    89 Mandrake Road
    London
    SW17 7PX

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 10 October 2007

    Resigned on 20 July 2009

    50 Broadway
    London
    SW1H 0BL

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 November 2008

    Resigned on 16 October 2012

    50
    Broadway
    London
    SW1H 0BL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • DREWITT, Alexandra Mary Clarissa

    Director

    Appointed on 10 October 2007

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1974

    24
    Water Lane
    Salisbury
    Wiltshire
    SP2 7TE
    United Kingdom

  • PATEL, Manisha

    Director

    Appointed on 10 October 2007

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Business Development

    Month of birth: September 1973

    288c
    Battersea Park Road
    London
    SW11 4ND
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1GCG. Transaction: MzE1OTM2NTE0NmFkaXF6a2N4.

  2. 14 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B888QY. Transaction: MzE1Mjk1NDgwM2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXRKAJ. Transaction: MzEzNTA0MDEyNmFkaXF6a2N4.

  4. 12 November 2015 Secretary's details changed for Mr Benjamin David James on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4JXRK9V. Transaction: MzEzNDk4Nzc1OGFkaXF6a2N4.

  5. 28 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9K7C. Transaction: MzEyNzkxMDQwMGFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3LK987L. Transaction: MzExMjMzNTU0NWFkaXF6a2N4.

  7. 28 November 2014 Secretary's details changed for Mr Benjamin David James on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH03. Barcode: X3LK97Y0. Transaction: MzExMjI2NzY3MmFkaXF6a2N4.

  8. 28 November 2014 Registered office address changed from C/O 4Th Floor One Portland Place London W1B 1PN to Kemp House 152 City Road London EC1V 2NX on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LK985D. Transaction: MzExMjI2NzY3MWFkaXF6a2N4.

  9. 27 November 2014 Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA [View PDF]

    Category: Address. Type: AD03. Barcode: X3LK987D. Transaction: MzExMjI2NzY3NGFkaXF6a2N4.

  10. 27 November 2014 Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA [View PDF]

    Category: Address. Type: AD02. Barcode: X3LK97Y8. Transaction: MzExMjI2NzY3M2FkaXF6a2N4.

  11. 30 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6YP0P. Transaction: MzEwNDc0ODAxNmFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13OWG. Transaction: MzA4Nzg0Mjg3NmFkaXF6a2N4.

  13. 7 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2EA3AOS. Transaction: MzA4Mjg5NjE4MWFkaXF6a2N4.

  14. 7 December 2012 Appointment of Mr Benjamin David James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N76QF4. Transaction: MzA2ODkxOTQ5OWFkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1N76ROX. Transaction: MzA2ODkyMDExNmFkaXF6a2N4.

  16. 6 December 2012 Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N76RZ7. Transaction: MzA2ODkyMDI0OWFkaXF6a2N4.

  17. 6 December 2012 Termination of appointment of Broadway Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N76QQX. Transaction: MzA2ODkxOTYyOGFkaXF6a2N4.

  18. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2T0JL. Transaction: MzA2MTY5NTk1OGFkaXF6a2N4.

  19. 26 July 2012 Director's details changed for Gavin Michael Joyce on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLI4X. Transaction: MzA2MTQzNjk5MGFkaXF6a2N4.

  20. 23 February 2012 Appointment of Ms Larissa Nguyen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13ABCP5. Transaction: MzA1Mjk5MjQxNWFkaXF6a2N4.

  21. 20 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X3D33YJ0. Transaction: MzA0NTgwODY2MWFkaXF6a2N4.

  22. 14 October 2011 Termination of appointment of Alexandra Drewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOYYDF. Transaction: MzA0NTUwOTA1NmFkaXF6a2N4.

  23. 25 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L4ZIYWXX. Transaction: MzA0MjcwNTI4NWFkaXF6a2N4.

  24. 1 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XT43PONX. Transaction: MzAyNjExNzQwNGFkaXF6a2N4.

  25. 28 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XSE3BOMR. Transaction: MzAyNjAzMzExOGFkaXF6a2N4.

  26. 1 October 2010 Director's details changed for Alexandra Mary Clarissa Drewitt on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XI452NV8. Transaction: MzAyNDQwNDUwNWFkaXF6a2N4.

  27. 29 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ER1MR00J. Transaction: MzAyNDIzNDQ2MWFkaXF6a2N4.

  28. 20 April 2010 Termination of appointment of Manisha Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJV1FJBL. Transaction: MzAxMzg1MjA0M2FkaXF6a2N4.

  29. 23 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X5L59F7N. Transaction: MzAwMzQ4MjUwOGFkaXF6a2N4.

  30. 23 November 2009 Director's details changed for Gavin Michael Joyce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5L57F7L. Transaction: MzAwMzQ4MjIwNGFkaXF6a2N4.

  31. 23 November 2009 Secretary's details changed for Broadway Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5L56F7K. Transaction: MzAwMzQ4MjIwMWFkaXF6a2N4.

  32. 23 November 2009 Director's details changed for Simon John Yorke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5L58F7M. Transaction: MzAwMzQ4MjEwNWFkaXF6a2N4.

  33. 3 November 2009 Director's details changed for Alexandra Mary Clarissa Drewitt on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHFPENE. Transaction: MzAwMjAwMTgxM2FkaXF6a2N4.

  34. 3 November 2009 Director's details changed for Manisha Patel on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHDUENH. Transaction: MzAwMjAwMTcwMGFkaXF6a2N4.

  35. 30 September 2009 Ad 28/09/09\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUJTCDPU. Transaction: MjA0MjUxMzc1M2FkaXF6a2N4.

  36. 30 September 2009 Appointment terminated secretary john stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: AU7K2DPZ. Transaction: MjA0MjUwNTM1MmFkaXF6a2N4.

  37. 12 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFCPNCC1. Transaction: MjAzOTEwNjEwN2FkaXF6a2N4.

  38. 20 July 2009 Appointment terminate, director john matthew stephenson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ARWEUBM2. Transaction: MjAzNzQxMTYyOWFkaXF6a2N4.

  39. 15 July 2009 Secretary appointed broadway secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AT0A0BK8. Transaction: MjAzNzIwNzczM2FkaXF6a2N4.

  40. 18 December 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH875R2. Transaction: MjAyMDcwODE1M2FkaXF6a2N4.

  41. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1NTQ1M2FkaXF6a2N4.

  42. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2Njc0OGFkaXF6a2N4.

  43. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE2NjkwNmFkaXF6a2N4.

  44. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2NjgzMGFkaXF6a2N4.

  45. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2NjgyOGFkaXF6a2N4.

  46. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2Njc3MGFkaXF6a2N4.

  47. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2NjkwNWFkaXF6a2N4.

  48. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjY1NTI1OGFkaXF6a2N4.

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