9 Lavender Gardens Limited in LONDON

9 Lavender Gardens Limited LONDON

9 Lavender Gardens started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03873837. The 9 Lavender Gardens company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 9a Lavender Gardens. Postal code: SW11 1DH.

At present there are 3 directors in the the company, namely Kefei Z., Giovanni C. and Claire S.. In addition one secretary - Giovanni C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher W. who worked with the the company until 23 June 2014.

9 Lavender Gardens Limited Address / Contact

Office Address	9a Lavender Gardens
Town	London
Post code	SW11 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03873837
Date of Incorporation	Tue, 9th Nov 1999
Industry	Residents property management
End of financial Year	24th March
Company age	25 years old
Account next due date	Tue, 24th Dec 2024 (244 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Kefei Z.

Position: Director

Appointed: 16 January 2024

Giovanni C.

Position: Secretary

Appointed: 23 June 2014

Giovanni C.

Position: Director

Appointed: 04 June 2013

Claire S.

Position: Director

Appointed: 03 April 2006

Trevor R.

Position: Director

Appointed: 23 June 2014

Resigned: 16 January 2024

Oliver S.

Position: Director

Appointed: 10 November 2011

Resigned: 24 October 2014

Zlatko F.

Position: Director

Appointed: 26 August 2010

Resigned: 04 June 2013

Elizabeth D.

Position: Director

Appointed: 31 August 2006

Resigned: 23 June 2014

Adam F.

Position: Director

Appointed: 31 August 2006

Resigned: 05 June 2009

Christopher W.

Position: Secretary

Appointed: 14 August 2003

Resigned: 23 June 2014

Christopher T.

Position: Director

Appointed: 23 June 2003

Resigned: 09 July 2010

Robert K.

Position: Director

Appointed: 23 June 2003

Resigned: 04 December 2004

Shene C.

Position: Director

Appointed: 02 September 2002

Resigned: 03 April 2006

Matthew H.

Position: Director

Appointed: 13 March 2000

Resigned: 25 October 2002

Lucy G.

Position: Director

Appointed: 13 March 2000

Resigned: 23 June 2003

Christopher W.

Position: Director

Appointed: 13 March 2000

Resigned: 23 June 2014

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1999

Resigned: 13 August 2003

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 09 November 1999

Resigned: 13 March 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Giovanni C. This PSC and has 25-50% shares.

Giovanni C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 13th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2021 filed on: 8th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2020 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2019 filed on: 14th, May 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 24, 2018 filed on: 19th, July 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to March 24, 2017 filed on: 22nd, May 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 24, 2016 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 9, 2015 filed on: 7th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2015 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 9, 2014 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to November 9, 2013 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2013 filed on: 24th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 9, 2012 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2012 filed on: 30th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 9, 2011 filed on: 13th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2011 filed on: 18th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 9, 2010 filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 24, 2010 filed on: 21st, May 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to November 9, 2009 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2009 filed on: 5th, October 2009	accounts	Free Download (4 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 24, 2008 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 12, 2007 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 16, 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2005 filed on: 30th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2005 filed on: 30th, September 2005	accounts	Free Download (5 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (5 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2004 filed on: 12th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2004 filed on: 12th, August 2004	accounts	Free Download (5 pages)
363a	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (4 pages)
363a	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2003 filed on: 20th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 24, 2003 filed on: 20th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Period up to November 22, 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (4 pages)
363s	Period up to November 22, 2002 - Annual return with full member list filed on: 22nd, November 2002	annual return	Free Download (4 pages)
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (4 pages)
363s	Period up to November 15, 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (4 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (4 pages)
225	Accounting reference date extended from 24/03/00 to 24/03/01 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/00 to 24/03/01 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 24/03/00 filed on: 22nd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 24/03/00 filed on: 22nd, August 2000	accounts	Free Download (1 page)

9 Lavender Gardens Limited LONDON

9 Lavender Gardens Limited Address / Contact

Company Information / Profile

Company staff

Kefei Z.

Giovanni C.

Giovanni C.

Claire S.

Trevor R.

Oliver S.

Zlatko F.

Elizabeth D.

Adam F.

Christopher W.

Christopher T.

Robert K.

Shene C.

Matthew H.

Lucy G.

Christopher W.

Pennsec Limited

Penningtons Directors (no 1) Limited

People with significant control

Company filings

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