31 Lavender Gardens Limited in Wandsworth LONDON - SW18 3AQ

You are here: bizstats.co.uk > a-z index > 3 list > 31 list > 31 list

31 Lavender Gardens Limited LONDON

31 Lavender Gardens started in year 2006 as Private Limited Company with registration number 05999967. The 31 Lavender Gardens company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 51 Swaffield Road. Postal code: SW18 3AQ.

The company has 2 directors, namely Alison M., Sree M.. Of them, Sree M. has been with the company the longest, being appointed on 1 May 2016 and Alison M. has been with the company for the least time - from 6 May 2016. As of 18 April 2021, there were 3 ex directors - Dominic O., Rory M. and others listed below. There were no ex secretaries.

31 Lavender Gardens Limited Address / Contact

Office Address	51 Swaffield Road
Office Address2	Wandsworth
Town	London
Post code	SW18 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05999967
Date of Incorporation	Wed, 15th Nov 2006
Industry	Residents property management
End of financial Year	25th March
Company age	15 years old
Account next due date	Sat, 25th Dec 2021 (251 days left)
Account last made up date	Wed, 25th Mar 2020
Next confirmation statement due date	Mon, 29th Nov 2021 (2021-11-29)
Last confirmation statement dated	Sun, 15th Nov 2020

Company staff

Alison M.

Position: Director

Appointed: 06 May 2016

Sree M.

Position: Director

Appointed: 01 May 2016

The Right To Manage Organisation Limited

Position: Corporate Secretary

Appointed: 15 November 2006

Swift Incorporations Limited

Position: Corporate Director

Appointed: 15 November 2006

Resigned: 15 November 2006

Dominic O.

Position: Director

Appointed: 15 November 2006

Resigned: 23 August 2016

Rory M.

Position: Director

Appointed: 15 November 2006

Resigned: 29 January 2010

Simon M.

Position: Director

Appointed: 15 November 2006

Resigned: 13 April 2016

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 15 November 2006

Resigned: 15 November 2006

Instant Companies Limited

Position: Corporate Director

Appointed: 15 November 2006

Resigned: 15 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	3	3	3
Net Assets Liabilities		3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 15, 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 15, 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2020 filed on: 29th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2019 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2019 filed on: 4th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2018 filed on: 11th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2017 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 25, 2017 filed on: 6th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 15, 2016 filed on: 17th, November 2016	confirmation statement	Free Download (6 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 23rd, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2016 filed on: 23rd, August 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 25, 2016 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AP01	On May 6, 2016 new director was appointed. filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 13, 2016 filed on: 22nd, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 25, 2015 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2014 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 18th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 18, 2013: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 25, 2013 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2012 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2011 filed on: 11th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 16th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2010 filed on: 17th, June 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on June 9, 2010 filed on: 9th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 18th, November 2009	annual return	Free Download (5 pages)
CH01	On November 18, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On November 18, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on November 18, 2009 filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On November 18, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2009 filed on: 11th, June 2009	accounts	Free Download (5 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2008 filed on: 27th, May 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 3 shares on August 28, 2007. Value of each share 1 £. filed on: 20th, November 2007	capital	Free Download (2 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 25/03/08 filed on: 18th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 9 new square lincolns inn london WC2A 3QN filed on: 8th, August 2007	address	Free Download (1 page)
288a	On December 12, 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288a	On December 12, 2006 New secretary appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On December 12, 2006 Secretary resigned;director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On December 12, 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
288b	On December 12, 2006 Director resigned filed on: 12th, December 2006	officers	Free Download (1 page)
288a	On December 12, 2006 New director appointed filed on: 12th, December 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2006	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2021.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.