134 LAVENDER HILL LTD

Key Data

Status

Active

Company No.

02048489

Incorporation date

20/08/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

12/03/2026

Appointment of Georgia Elizabeth Stern as a director on 2025-10-23

View PDF (2 pages)

18/11/2025

Termination of appointment of Paul Mayo Holt as a director on 2025-10-23

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

06/10/2024

Registered office address changed from C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-10-06

View PDF (1 pages)

06/10/2024

Cessation of William Jonathan Evans-Jones as a person with significant control on 2024-10-06

View PDF (1 pages)

06/10/2024

Termination of appointment of William Jonathan Evans Jones as a director on 2024-10-06

View PDF (1 pages)

06/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

04/10/2024

Notification of Olivia Lucy Mountford Spence as a person with significant control on 2024-07-26

View PDF (2 pages)

30/07/2024

Termination of appointment of Maria Lorena Zurbano Ruiz-Casaux as a director on 2024-07-26

View PDF (1 pages)

30/07/2024

Appointment of Ms Jane Mcgregor Teal as a director on 2024-07-26

View PDF (2 pages)

01/07/2024

Director's details changed for Mrs Helen Jones on 2018-06-04

View PDF (2 pages)

29/06/2024

Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-29

View PDF (1 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

01/12/2022

Termination of appointment of Charlotte Louise Birkett as a director on 2022-11-18

View PDF (1 pages)

01/12/2022

Appointment of Ms Olivia Lucy Mountford Spence as a director on 2022-11-18

View PDF (2 pages)

01/12/2022

Termination of appointment of Maria Lorena Zurbano Ruiz-Casaux as a director on 2022-12-01

View PDF (1 pages)

12/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

01/04/2022

Registered office address changed from 134 Lavender Hill London SW11 5RB to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2022-04-01

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

02/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

29/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

02/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

05/06/2018

Director's details changed for Ms Helen Birkett on 2018-06-04

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

12/10/2016

Appointment of Ms Maria Lorena Zurbano Ruiz-Casaux as a director on 2015-12-10

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (4 pages)

05/10/2016

Appointment of Ms Maria Lorena Zurbano Ruiz-Casaux as a director on 2016-09-30

View PDF (2 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-29 no member list

View PDF (4 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

22/06/2015

Appointment of Miss Charlotte Louise Birkett as a director on 2015-06-05

View PDF (2 pages)

22/06/2015

Termination of appointment of Thomas Sean Robinson Kirk as a director on 2015-06-05

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-29 no member list

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

01/07/2014

Appointment of Ms Helen Birkett as a director

View PDF (2 pages)

27/10/2013

Annual return made up to 2013-09-29 no member list

View PDF (3 pages)

27/10/2013

Termination of appointment of Alexandra Mckie as a director

View PDF (1 pages)

27/10/2013

Termination of appointment of Alexandra Mckie as a secretary

View PDF (1 pages)

27/10/2013

Director's details changed for Mr William Jonathan Evans Jones on 2013-04-01

View PDF (2 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-09-29 no member list

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-09-29 no member list

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-09-29 no member list

View PDF (5 pages)

05/01/2011

Appointment of a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Paul Mayo Holt as a director

View PDF (2 pages)

04/01/2011

Appointment of Mr Thomas Sean Robinson Kirk as a director

View PDF (2 pages)

04/01/2011

Director's details changed for Alexandra Mckie on 2010-09-01

View PDF (2 pages)

04/01/2011

Director's details changed for William Jonathan Evans Jones on 2010-09-01

View PDF (2 pages)

04/01/2011

Termination of appointment of Fiona Dodsworth as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Paul Buck as a director

View PDF (1 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-09-29 no member list

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

21/10/2008

Annual return made up to 29/09/08

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/11/2007

Annual return made up to 29/09/07

View PDF (5 pages)

06/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

06/11/2006

Annual return made up to 29/09/06

View PDF (5 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

14/11/2005

Annual return made up to 29/09/05

View PDF (5 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

27/10/2004

Annual return made up to 29/09/04

View PDF (5 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

27/10/2003

Annual return made up to 29/09/03

View PDF (5 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

17/12/2002

Annual return made up to 29/09/02

View PDF (5 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

12/11/2001

Annual return made up to 29/09/01

View PDF (4 pages)

26/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

04/10/2000

Annual return made up to 29/09/00

View PDF (4 pages)

19/07/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

12/10/1999

Annual return made up to 29/09/99

View PDF (4 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (11 pages)

02/12/1998

Annual return made up to 29/09/98

View PDF (4 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (9 pages)

03/10/1997

Annual return made up to 29/09/97

View PDF (4 pages)

28/07/1997

Accounts made up to 1996-09-30

View PDF (9 pages)

03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Annual return made up to 29/09/96

View PDF (6 pages)

30/07/1996

Accounts made up to 1995-09-30

View PDF (9 pages)

30/11/1995

New director appointed

View PDF (2 pages)

30/11/1995

Annual return made up to 29/09/95

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

07/11/1994

Annual return made up to 29/09/94

View PDF (4 pages)

01/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (10 pages)

07/12/1993

Annual return made up to 29/09/93

View PDF (4 pages)

23/07/1993

Accounts made up to 1992-09-30

View PDF (9 pages)

11/12/1992

New director appointed

View PDF (2 pages)

11/12/1992

Annual return made up to 29/09/92

View PDF (4 pages)

11/09/1992

Annual return made up to 29/09/91

View PDF (5 pages)

11/08/1992

Accounts made up to 1991-09-30

View PDF (11 pages)

03/12/1991

Accounts for a small company made up to 1989-09-30

View PDF (10 pages)

03/12/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

19/07/1991

Annual return made up to 20/05/90

View PDF (5 pages)

03/07/1991

Annual return made up to 20/05/91

View PDF (6 pages)

19/10/1989

Annual return made up to 29/09/89

View PDF (8 pages)

19/10/1989

Annual return made up to 31/12/88

View PDF (0 pages)

09/10/1989

Accounts made up to 1988-09-30

View PDF (16 pages)

09/10/1989

Accounts made up to 1987-09-30

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18/06/1989

First gazette

View PDF (1 pages)

08/11/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

18/05/1988

Director resigned;new director appointed

View PDF (6 pages)

18/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1988

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Accounting reference date notified as 30/09

View PDF (1 pages)

28/08/1986

Secretary resigned;new secretary appointed

View PDF (1 pages)

20/08/1986

Incorporation

View PDF (24 pages)

20/08/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
94.00
-
0.00
-
-

2022
0
94.00
-
0.00
-
-

2022
0
94.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

94.00 £0.00 % *

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
Ruiz-Casaux, Maria Lorena Zurbano	Director	09/12/2015 - 30/11/2022	2
Stern, Georgia Elizabeth	Director	23/10/2025 - Present	-
Jones, Helen	Director	11/04/2014 - Present	-
Holt, Paul Mayo	Director	01/09/2010 - 23/10/2025	4
Ruiz-Casaux, Maria Lorena Zurbano	Director	30/09/2016 - 26/07/2024	2

Persons with Significant Control

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

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Description

About 134 LAVENDER HILL LTD

134 LAVENDER HILL LTD is an(a) Active company incorporated on 20/08/1986 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 134 LAVENDER HILL LTD?

134 LAVENDER HILL LTD is currently Active. It was registered on 20/08/1986 .

Where is 134 LAVENDER HILL LTD located?

134 LAVENDER HILL LTD is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does 134 LAVENDER HILL LTD do?

134 LAVENDER HILL LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 134 LAVENDER HILL LTD?

The latest filing was on 12/03/2026: Appointment of Georgia Elizabeth Stern as a director on 2025-10-23.