40 Lavender Hill Limited UPPER NORWOOD

Founded in 2016, 40 Lavender Hill, classified under reg no. 10296791 is an active company. Currently registered at 67 Westow Street SE19 3RW, Upper Norwood the company has been in the business for 3 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2018.

There is a single director in the firm at the moment - Panayiotis L., appointed on 26 July 2016. In addition, a secretary was appointed - Georgios G., appointed on 26 July 2016. As of 22 November 2019, our data shows no information about any ex officers on these positions.

40 Lavender Hill Limited Address / Contact

Office Address 67 Westow Street
Town Upper Norwood
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10296791
Date of Incorporation Tue, 26th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Tue, 30th Jun 2020 (221 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 25th Jul 2019

Company staff

Georgios G.

Position: Secretary

Appointed: 26 July 2016

Panayiotis L.

Position: Director

Appointed: 26 July 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Panayiotis L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Propertymanage Limited that entered Barnet, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Panayiotis L.

Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Propertymanage Limited

C/O Sander Accountants 26 Station Road, New Barnet, Barnet, EN5 1QW, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04548762
Notified on 26 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Cash Bank On Hand15 14112 127
Current Assets20 710182 127
Debtors5 569170 000
Net Assets Liabilities17 08652 488
Other Debtors5 569 
Additional Provisions Increase From New Provisions Recognised 667
Additions Other Than Through Business Combinations Investment Property Fair Value Model376 889 
Amounts Owed To Group Undertakings375 682348 115
Bank Borrowings 3 018
Bank Borrowings Overdrafts 99 662
Creditors380 51399 662
Investment Property376 889400 000
Investment Property Fair Value Model376 889400 000
Net Current Assets Liabilities-359 803-247 183
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid100100
Number Shares Issued Specific Share Issue100 
Other Creditors6006 290
Other Taxation Social Security Payable4 2313 039
Par Value Share11
Profit Loss16 98635 402
Provisions 667
Provisions For Liabilities Balance Sheet Subtotal 667
Total Assets Less Current Liabilities17 086152 817

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with updates 25th July 2019
filed on: 30th, July 2019
Free Download (4 pages)

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