64 Lavender Sweep Battersea Limited in Clapham LONDON - SW11 1HD

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64 Lavender Sweep Battersea Limited LONDON

Founded in 2003, 64 Lavender Sweep Battersea, classified under reg no. 04925377 is an active company. Currently registered at 64 Lavender Sweep SW11 1HD, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Georgia B., Catharine C. and Chin L.. In addition one secretary - Chin L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Emma A. who worked with the the firm until 18 April 2008.

64 Lavender Sweep Battersea Limited Address / Contact

Office Address	64 Lavender Sweep
Office Address2	Clapham
Town	London
Post code	SW11 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925377
Date of Incorporation	Wed, 8th Oct 2003
Industry	Residents property management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Georgia B.

Position: Director

Appointed: 12 March 2021

Catharine C.

Position: Director

Appointed: 11 January 2013

Chin L.

Position: Director

Appointed: 18 April 2008

Chin L.

Position: Secretary

Appointed: 18 April 2008

Rebecca M.

Position: Director

Appointed: 22 July 2011

Resigned: 12 March 2021

Suzanne B.

Position: Director

Appointed: 31 March 2007

Resigned: 11 January 2013

Aimee H.

Position: Director

Appointed: 19 October 2004

Resigned: 22 July 2011

Emma A.

Position: Secretary

Appointed: 27 October 2003

Resigned: 18 April 2008

Emma A.

Position: Director

Appointed: 27 October 2003

Resigned: 18 April 2008

Jack D.

Position: Director

Appointed: 27 October 2003

Resigned: 04 September 2005

Eugenia D.

Position: Director

Appointed: 27 October 2003

Resigned: 31 March 2007

Michelle G.

Position: Director

Appointed: 27 October 2003

Resigned: 04 September 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 15 October 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 15 October 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Chin L. The abovementioned PSC and has 25-50% shares.

Chin L.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3	3	3	3	3
Net Assets Liabilities	6 000	3	3	3	3

Other
Average Number Employees During Period		3	3	3	3
Fixed Assets	5 997	5 997
Net Current Assets Liabilities	3	3	3	3	3
Total Assets Less Current Liabilities	6 000	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, October 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/03/12. filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/12 filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 21st, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 17th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 1st, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 2nd, November 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/11/02	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/12/20 filed on: 20th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/08 filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AP01	New director appointment on 2011/12/15. filed on: 15th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/12/15 filed on: 15th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/08 filed on: 15th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/08 filed on: 4th, November 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/17 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/17 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/08 filed on: 19th, October 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/17 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/03 with complete member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
288a	On 2008/09/04 Director and secretary appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/04 Appointment terminate, director and secretary filed on: 4th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 4th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 26th, April 2007	accounts	Free Download (6 pages)
288a	On 2007/04/13 New director appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/13 New director appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/13 Director resigned filed on: 13th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
288b	On 2005/09/23 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/23 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/23 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
288b	On 2005/09/23 Director resigned filed on: 23rd, September 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/05 with complete member list filed on: 5th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/05 with complete member list filed on: 5th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/05	annual return
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 3rd, November 2004	accounts	Free Download (1 page)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2003/11/05 New secretary appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New secretary appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288b	On 2003/10/15 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/15 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/15 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/15 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (9 pages)

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