11 LAVENDER GARDENS LIMITED

Key Data

Status

Active

Company No.

04333072

Incorporation date

03/12/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2001)

29/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

27/01/2026

Appointment of Mr Nigel Barry Griffiths as a director on 2026-01-14

View PDF (2 pages)

27/01/2026

Termination of appointment of Nigel Barry Griffiths as a director on 2026-01-14

View PDF (1 pages)

27/01/2026

Notification of Nigel Barry Griffiths as a person with significant control on 2026-01-14

View PDF (2 pages)

27/01/2026

Cessation of Nigel Barry Griffiths as a person with significant control on 2026-01-14

View PDF (1 pages)

09/01/2026

Change of details for Mr Nigel Barry Griffiths as a person with significant control on 2016-04-07

View PDF (2 pages)

01/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

15/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

13/02/2023

Cessation of Eileen Brady as a person with significant control on 2022-10-15

View PDF (1 pages)

13/02/2023

Termination of appointment of Eileen Brady as a director on 2022-10-15

View PDF (1 pages)

13/02/2023

Appointment of Mr Anant Singh as a director on 2022-10-15

View PDF (2 pages)

13/02/2023

Appointment of Mr Charles Joseph Kirby as a secretary on 2022-10-15

View PDF (2 pages)

13/02/2023

Termination of appointment of Eileen Brady as a secretary on 2022-10-15

View PDF (1 pages)

13/02/2023

Notification of Anant Singh as a person with significant control on 2022-10-15

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

01/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/02/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

03/02/2022

Change of details for Mr Charles Joseph Brady as a person with significant control on 2021-04-01

View PDF (2 pages)

29/06/2021

Notification of Charles Joseph Brady as a person with significant control on 2021-04-01

View PDF (2 pages)

29/06/2021

Appointment of Mr Charles Joseph Kirby as a director on 2021-04-01

View PDF (2 pages)

29/06/2021

Termination of appointment of Elena Bernardelli as a director on 2021-04-01

View PDF (1 pages)

22/06/2021

Cessation of Elena Bernardelli as a person with significant control on 2021-05-01

View PDF (1 pages)

17/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

28/09/2017

Registered office address changed from Flat B 11 Lavender Gardens London SW11 1DH England to Flat a 11 Lavender Gardens London SW11 1DH on 2017-09-28

View PDF (1 pages)

20/09/2017

Termination of appointment of Elena Bernardelli as a secretary on 2017-07-17

View PDF (1 pages)

20/09/2017

Appointment of Eileen Brady as a secretary on 2017-07-17

View PDF (2 pages)

01/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

15/09/2016

Registered office address changed from 11a Lavender Gardens London SW11 1DH to Flat B 11 Lavender Gardens London SW11 1DH on 2016-09-15

View PDF (1 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/06/2016

Appointment of Eileen Brady as a director on 2016-05-06

View PDF (2 pages)

09/05/2016

Termination of appointment of Alison Mary Moor as a secretary on 2016-05-06

View PDF (1 pages)

09/05/2016

Termination of appointment of Alison Mary Moor as a director on 2016-05-06

View PDF (1 pages)

09/05/2016

Appointment of Elena Bernardelli as a secretary on 2016-05-06

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

18/11/2014

Secretary's details changed for Alison Mary Moor on 2014-10-14

View PDF (1 pages)

18/11/2014

Director's details changed for Alison Mary Moor on 2014-10-14

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/09/2013

Appointment of Elena Bernardelli as a director

View PDF (3 pages)

18/04/2013

Registered office address changed from C/O Alison Moor 82 Selkirk Road London SW17 0EP England on 2013-04-18

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Termination of appointment of Abir Awad as a director

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/01/2011

Director's details changed for Mr Nigel Barry Griffiths on 2010-12-24

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2010

Registered office address changed from 11B Lavender Gardens London SW11 1DH on 2010-04-05

View PDF (1 pages)

30/11/2009

Annual return made up to 2008-12-31 with full list of shareholders

View PDF (10 pages)

28/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/03/2009

Return made up to 08/01/09; full list of members

View PDF (10 pages)

26/02/2009

Appointment terminated director timothy faulkner

View PDF (1 pages)

26/02/2009

Director and secretary's change of particulars / alison moor / 08/01/2009

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from, 11A lavender gardens, london, SW11 1DH

View PDF (1 pages)

22/01/2009

Director appointed abir awad

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/12/2007

Return made up to 03/12/07; full list of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

14/12/2006

Return made up to 03/12/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

30/11/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

04/10/2004

Amended accounts made up to 2003-12-31

View PDF (1 pages)

26/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

24/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

11/04/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

21/05/2002

New director appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

03/12/2001

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.83K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
3
856.00
-
0.00
-
-

2023
3
856.00
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

856.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, Nigel Barry	Director	03/12/2001 - 14/01/2026	2
Kirby, Charles Joseph	Secretary	14/10/2022 - Present	-
Brady, Eileen	Secretary	16/07/2017 - 14/10/2022	-
Mr Nigel Barry Griffiths	Director	14/01/2026 - Present	-
Mr Anant Singh	Director	15/10/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 11 LAVENDER GARDENS LIMITED

11 LAVENDER GARDENS LIMITED is an(a) Active company incorporated on 03/12/2001 with the registered office located at Flat A, 11 Lavender Gardens, London SW11 1DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 11 LAVENDER GARDENS LIMITED?

11 LAVENDER GARDENS LIMITED is currently Active. It was registered on 03/12/2001 .

Where is 11 LAVENDER GARDENS LIMITED located?

11 LAVENDER GARDENS LIMITED is registered at Flat A, 11 Lavender Gardens, London SW11 1DH.

What does 11 LAVENDER GARDENS LIMITED do?

11 LAVENDER GARDENS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 11 LAVENDER GARDENS LIMITED have?

11 LAVENDER GARDENS LIMITED had 3 employees in 2023.

What is the latest filing for 11 LAVENDER GARDENS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-31 with no updates.