11 LAVENDER GARDENS LIMITED - LONDON


Company Profile Company Filings

Overview

11 LAVENDER GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
11 LAVENDER GARDENS LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333072. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

11 LAVENDER GARDENS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT A
LONDON
SW11 1DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANANT SINGH Nov 1970 American Director 2022-10-15 CURRENT
MR CHARLES JOSEPH KIRBY Jan 1992 British Director 2021-04-01 CURRENT
MR NIGEL BARRY GRIFFITHS Jun 1962 British Director 2001-12-03 CURRENT
MR CHARLES JOSEPH KIRBY Secretary 2022-10-15 CURRENT
STL DIRECTORS LTD. Corporate Nominee Director 2001-12-03 UNTIL 2001-12-03 RESIGNED
EILEEN BRADY Jun 1955 British Director 2016-05-06 UNTIL 2022-10-15 RESIGNED
STL SECRETARIES LTD. Corporate Nominee Secretary 2001-12-03 UNTIL 2001-12-03 RESIGNED
ALISON MARY MOOR Oct 1961 British Director 2002-03-25 UNTIL 2016-05-06 RESIGNED
TIMOTHY FAULKNER Jul 1975 British Director 2001-12-03 UNTIL 2009-01-08 RESIGNED
ELENA BERNARDELLI Jun 1966 Italian Director 2013-01-02 UNTIL 2021-04-01 RESIGNED
ABIR AWAD Feb 1963 Irish Director 2009-01-08 UNTIL 2012-03-03 RESIGNED
ALISON MARY MOOR Oct 1961 British Secretary 2001-12-03 UNTIL 2016-05-06 RESIGNED
EILEEN BRADY Secretary 2017-07-17 UNTIL 2022-10-15 RESIGNED
ELENA BERNARDELLI Secretary 2016-05-06 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anant Singh 2022-10-15 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Charles Joseph Kirby 2021-04-01 1/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Eileen Brady 2016-05-06 - 2022-10-15 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elena Bernardelli 2016-04-06 - 2021-05-01 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Barry Griffiths 2016-04-06 6/1962 Barcelona   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADIDAS (U.K.) LIMITED STOCKPORT Active FULL 46410 - Wholesale of textiles
REEBOK INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY SPONSORSHIP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
31 LAVENDER GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOOR&MORE CONSULTANCY LTD LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
11 Lavender Gardens Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-12-2023 £856 equity
11 Lavender Gardens Limited - Accounts to registrar (filleted) - small 23.2 2023-08-15 31-12-2022 £1,746 equity
11 Lavender Gardens Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-12-2021 £2,825 equity
11 Lavender Gardens Limited - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £2,513 equity
11 Lavender Gardens Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,400 equity
11_LAVENDER_GARDENS_LIMIT - Accounts 2018-09-26 31-12-2017 £3,790 equity
11_LAVENDER_GARDENS_LIMIT - Accounts 2017-09-29 31-12-2016 £5,557 equity
11_LAVENDER_GARDENS_LIMIT - Accounts 2016-09-15 31-12-2015 £4,397 Cash £4,397 equity
11_LAVENDER_GARDENS_LIMIT - Accounts 2015-09-29 31-12-2014 £3,176 Cash £3,176 equity
11_LAVENDER_GARDENS_LIMIT - Accounts 2014-08-21 31-12-2013 £1,842 Cash £1,842 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWIGLODGE LIMITED LONDON Active DORMANT 98000 - Residents property management
5 LAVENDER GARDENS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
9 LAVENDER GARDENS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
XVA SOLUTIONS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TRINITY BROKERS (B) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SEVENWEST INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANSON ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management