• UK
  • 52-54 LAVENDER HILL LIMITED - C/O Moreland Estate Management, 5 Sentinel Square, London, NW4 2EL, United Kingdom

Company Information

Company registration number
04697016
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Moreland Estate Management
5 Sentinel Square
London
NW4 2EL
C/O Moreland Estate Management, 5 Sentinel Square, London, NW4 2EL UK

Management

Managing Directors
MR CHRISTOPHER MICHAEL BATES
GRANT DELZOPPO
MR ALEXANDER DWYER
VICTORIA CLAIRE JEEPS
DELZOPPO, Grant
DWYER, Alexander
JEEPS, Victoria Claire
Company secretaries
TEMPLES CLAPHAM LIMITED TEMPLES CLAPHAM LIMITED
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-03-13
Dissolved on
2022-07-12
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2025-02-26
Last Date: 2024-02-12

52-54 LAVENDER HILL LIMITED Company Description

52-54 LAVENDER HILL LIMITED is a ltd registered in United Kingdom with the Company reg no 04697016. Its current trading status is "live". It was registered 2003-03-13. It has declared SIC or NACE codes as "98000". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at C/o Moreland Estate Management .
More information

Get 52-54 LAVENDER HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 52-54 Lavender Hill Limited - C/O Moreland Estate Management, 5 Sentinel Square, London, NW4 2EL, United Kingdom

2003-03-13 21 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-05-04) - DISS40

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  • gazette-notice-compulsory (2024-04-30) - GAZ1

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  • accounts-with-accounts-type-dormant (2024-05-02) - AA

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  • confirmation-statement-with-no-updates (2024-05-02) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-12) - AA

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • administrative-restoration-company (2023-07-12) - RT01

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  • gazette-dissolved-compulsory (2022-07-12) - GAZ2

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  • gazette-notice-compulsory (2022-04-26) - GAZ1

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-14) - AA

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  • confirmation-statement-with-no-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-12) - AA

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  • gazette-filings-brought-up-to-date (2019-06-05) - DISS40

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • gazette-notice-compulsory (2019-06-04) - GAZ1

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  • accounts-with-accounts-type-dormant (2019-03-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-25) - AA

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  • termination-director-company-with-name-termination-date (2018-12-30) - TM01

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  • change-corporate-secretary-company-with-change-date (2018-12-30) - CH04

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  • accounts-with-accounts-type-dormant (2017-03-20) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • gazette-notice-compulsory (2015-06-02) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01

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  • change-sail-address-company-with-old-address-new-address (2015-06-30) - AD02

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  • accounts-with-accounts-type-dormant (2015-06-30) - AA

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  • gazette-filings-brought-up-to-date (2015-07-01) - DISS40

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  • change-corporate-secretary-company-with-change-date (2015-07-01) - CH04

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  • change-corporate-secretary-company-with-change-date (2014-05-23) - CH04

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  • accounts-with-accounts-type-dormant (2014-01-27) - AA

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  • change-corporate-secretary-company-with-change-date (2014-01-27) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-15) - CH04

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  • accounts-with-accounts-type-dormant (2013-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • change-sail-address-company-with-old-address (2011-05-19) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01

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  • move-registers-to-sail-company (2010-04-01) - AD03

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • change-sail-address-company (2010-03-31) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA

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  • change-corporate-secretary-company-with-change-date (2010-03-31) - CH04

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  • termination-director-company-with-name (2009-11-20) - TM01

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • appoint-person-director-company-with-name (2009-10-13) - AP01

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  • legacy (2009-06-04) - 288c

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA

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  • legacy (2007-04-17) - 225

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  • legacy (2007-04-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA

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  • legacy (2006-01-23) - 288c

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  • accounts-with-accounts-type-dormant (2006-01-23) - AA

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  • legacy (2006-01-23) - 363a

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  • legacy (2006-04-07) - 288b

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  • legacy (2006-04-07) - 287

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  • legacy (2006-04-07) - 288a

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  • legacy (2006-05-23) - 363a

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  • restoration-order-of-court (2006-01-23) - AC92

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  • gazette-dissolved-compulsary (2004-12-07) - GAZ2

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  • gazette-notice-compulsary (2004-08-24) - GAZ1

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  • resolution (2003-07-31) - RESOLUTIONS

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  • legacy (2003-04-14) - 288b

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  • legacy (2003-04-14) - 288a

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  • incorporation-company (2003-03-13) - NEWINC

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