138 LAVENDER HILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
138 LAVENDER HILL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
138 LAVENDER HILL LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03119991. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
138 LAVENDER HILL LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03119991. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
138 LAVENDER HILL LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
138D LAVENDER HILL
LONDON
SW11 5RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROBYN COWLING | Dec 1983 | British | Director | 2010-02-26 | CURRENT |
MS HARRIET COOKSEY | Feb 1994 | British | Director | 2020-12-15 | CURRENT |
ROBYN COWLING | British | Secretary | 2012-04-05 | CURRENT | |
JAMES COWLING | Oct 1984 | British | Director | 2010-02-26 | CURRENT |
DR NATALIE REBECCA SMITH | Dec 1974 | British | Director | 2015-04-15 | CURRENT |
LUCY CHARLOTTE SUSANNA SMITH | Aug 1991 | British | Director | 2017-04-01 | CURRENT |
ADAM CHRISTOPHER TURNER SMITH | Feb 1994 | British | Director | 2017-04-01 | CURRENT |
MS SUZANNE O'CONNELL | May 1975 | Irish | Director | 2001-02-22 | CURRENT |
MR ROBERT NEIL MANDER | Nov 1976 | British | Director | 2007-05-18 | CURRENT |
JAMES ROLAND LEE | Oct 1979 | British | Director | 2015-04-15 | CURRENT |
MR BERTRAM ARTHER HOARE | Oct 1996 | British | Director | 2023-09-29 | CURRENT |
CHRIS STRONG | Aug 1985 | British | Director | 2014-02-28 UNTIL 2017-03-31 | RESIGNED |
VANESSA HARRIS | Jan 1980 | British | Director | 2012-04-30 UNTIL 2015-04-15 | RESIGNED |
MS KATE HARDING | Aug 1978 | British | Director | 2009-07-09 UNTIL 2012-04-23 | RESIGNED |
MR. OLIVER JAMES CLIFFORD | Feb 1991 | British | Director | 2015-10-26 UNTIL 2023-10-08 | RESIGNED |
TOBY MARK GORDON SMITH | Aug 1974 | British | Director | 2006-09-19 UNTIL 2009-07-08 | RESIGNED |
JOHN EATON | Jun 1976 | British | Director | 2006-09-19 UNTIL 2010-02-26 | RESIGNED |
MELANIE SARA APRIL SNOWBALL CRIPPS | Apr 1966 | British | Director | 2001-02-22 UNTIL 2007-05-18 | RESIGNED |
ROBERT STUART GRAY | Feb 1972 | British | Director | 2006-09-19 UNTIL 2009-07-03 | RESIGNED |
ROBERT STUART GRAY | Feb 1972 | British | Secretary | 2006-09-19 UNTIL 2009-07-03 | RESIGNED |
MS SOPHIE HELLIWELL | Oct 1976 | British | Secretary | 2009-07-01 UNTIL 2012-04-01 | RESIGNED |
JOHN GUY BRENT SENIOR | British | Secretary | 1995-10-31 UNTIL 2006-09-19 | RESIGNED | |
PAUL WILLIAM HAYMAN | Dec 1969 | British | Director | 1995-10-31 UNTIL 2001-01-31 | RESIGNED |
MS SOPHIE HELLIWELL | Oct 1976 | British | Director | 2007-05-18 UNTIL 2011-09-16 | RESIGNED |
DAVID WILLIAM NICHOLLS | May 1949 | British | Director | 1995-10-31 UNTIL 2006-09-19 | RESIGNED |
MR BEN GUY READMAN | Feb 1980 | Uk | Director | 2007-02-20 UNTIL 2014-02-28 | RESIGNED |
JENNIFER VICTORIA RENTON | Nov 1988 | British | Director | 2015-01-23 UNTIL 2020-12-15 | RESIGNED |
JOHN GUY BRENT SENIOR | British | Director | 1995-10-31 UNTIL 2007-02-20 | RESIGNED | |
MATTHEW PETER HERBERT CRIPPS | May 1960 | British | Director | 2006-09-19 UNTIL 2007-05-18 | RESIGNED |
FRANCES MARY BOYD | Feb 1954 | British | Director | 1995-10-31 UNTIL 2001-01-31 | RESIGNED |
MARK CARSON | Oct 1968 | British | Director | 1995-10-31 UNTIL 1998-04-15 | RESIGNED |
MS CLAIRE BURTON | Jun 1981 | British | Director | 2009-07-03 UNTIL 2015-10-23 | RESIGNED |
GARY SIMON BOWEN | Apr 1959 | British | Director | 1995-10-31 UNTIL 1998-04-15 | RESIGNED |
PHILIPPA BOOTH | Sep 1976 | British | Director | 2001-02-22 UNTIL 2002-08-07 | RESIGNED |
PAUL TERENCE BATES | May 1972 | British | Director | 2005-11-02 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Cowling | 2016-07-07 | 10/1984 | Beckenham Kent | Significant influence or control |
Ms Robyn Fiona Luisa Cowling | 2016-07-07 | 12/1983 | Beckenham Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2023-11-10 | 31-10-2023 | £5,027 equity |
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2022-11-04 | 31-10-2022 | £2,915 equity |
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2022-01-08 | 31-10-2021 | £3,059 equity |
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2020-11-05 | 31-10-2020 | £7,273 equity |
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2019-12-03 | 31-10-2019 | £6,693 equity |
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2018-12-20 | 31-10-2018 | £9,351 equity |
Micro-entity Accounts - 138 LAVENDER HILL LIMITED | 2018-05-23 | 31-10-2017 | £9,628 Cash £9,628 equity |
Abbreviated Company Accounts - 138 LAVENDER HILL LIMITED | 2017-08-30 | 31-10-2016 | £7,400 Cash £7,400 equity |
Abbreviated Company Accounts - 138 LAVENDER HILL LIMITED | 2016-07-02 | 31-10-2015 | £4,724 Cash £4,724 equity |
Abbreviated Company Accounts - 138 LAVENDER HILL LIMITED | 2015-07-30 | 31-10-2014 | £5,360 Cash £5,360 equity |