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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
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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 .
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
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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gazette-dissolved-compulsory (2022-07-12) - GAZ2
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gazette-notice-compulsory (2022-04-26) - GAZ1
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2004
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gazette-dissolved-compulsary (2004-12-07) - GAZ2
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gazette-notice-compulsary (2004-08-24) - GAZ1
keyboard_arrow_right 2003
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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