138 LAVENDER HILL LIMITED

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138 LAVENDER HILL LIMITED

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Key Data

Status

Active

Company No.

03119991

Incorporation date

31/10/1995

Size

Micro Entity

Contacts

Registered address

Registered address

138g Lavender Hill 138g Lavender Hill, London SW11 5RACopy
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Latest events (Record since 31/10/1995)
dot icon01/08/2025
Appointment of Mr Jonathon Mark Williamson as a director on 2025-07-29
dot icon01/08/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon19/01/2025
Notification of Harriet Cooksey as a person with significant control on 2025-01-19
dot icon19/01/2025
Change of details for Dr Bertram Arther Hoare as a person with significant control on 2025-01-19
dot icon19/01/2025
Director's details changed for Dr Bertram Arther Hoare on 2025-01-19
dot icon18/01/2025
Cessation of Robyn Fiona Luisa Cowling as a person with significant control on 2024-10-30
dot icon18/01/2025
Notification of Bertram Arthur Hoare as a person with significant control on 2025-01-18
dot icon04/12/2024
Termination of appointment of James Roland Lee as a director on 2024-11-29
dot icon04/12/2024
Termination of appointment of Natalie Rebecca Smith as a director on 2024-11-29
dot icon04/12/2024
Micro company accounts made up to 2024-10-31
dot icon31/10/2024
Appointment of Ms Sabina Pasokhy as a director on 2024-10-30
dot icon30/10/2024
Cessation of James Cowling as a person with significant control on 2024-10-30
dot icon30/10/2024
Registered office address changed from 138D Lavender Hill London SW11 5RA to 138G Lavender Hill 138G Lavender Hill London SW11 5RA on 2024-10-30
dot icon30/10/2024
Termination of appointment of James Cowling as a director on 2024-10-30
dot icon30/10/2024
Termination of appointment of Robyn Fiona Luisa Cowling as a director on 2024-10-30
dot icon28/10/2024
Appointment of Ms Harriet Cooksey as a secretary on 2024-10-28
dot icon28/10/2024
Termination of appointment of Robyn Cowling as a secretary on 2024-10-28
dot icon28/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon09/11/2023
Micro company accounts made up to 2023-10-31
dot icon19/10/2023
Appointment of Mr Bertram Arther Hoare as a director on 2023-09-29
dot icon09/10/2023
Termination of appointment of Oliver James Clifford as a director on 2023-10-08
dot icon21/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon03/11/2022
Micro company accounts made up to 2022-10-31
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon07/01/2022
Micro company accounts made up to 2021-10-31
dot icon30/07/2021
Director's details changed for Mr James Cowling on 2021-07-30
dot icon20/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon22/01/2021
Appointment of Ms Harriet Cooksey as a director on 2020-12-15
dot icon22/01/2021
Termination of appointment of Jennifer Victoria Renton as a director on 2020-12-15
dot icon04/11/2020
Micro company accounts made up to 2020-10-31
dot icon20/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon02/12/2019
Micro company accounts made up to 2019-10-31
dot icon31/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon19/12/2018
Micro company accounts made up to 2018-10-31
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon20/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon22/05/2018
Micro company accounts made up to 2017-10-31
dot icon27/09/2017
Appointment of Lucy Charlotte Susanna Smith as a director on 2017-04-01
dot icon29/08/2017
Total exemption small company accounts made up to 2016-10-31
dot icon23/08/2017
Appointment of Adam Christopher Turner Smith as a director on 2017-04-01
dot icon08/07/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon19/04/2017
Termination of appointment of Chris Strong as a director on 2017-03-31
dot icon17/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon01/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon02/03/2016
Appointment of Oliver James Clifford as a director
dot icon02/03/2016
Appointment of Mr. Oliver James Clifford as a director on 2015-10-26
dot icon23/11/2015
Director's details changed for Dr Natalie Rebecca Smith on 2015-07-01
dot icon23/11/2015
Director's details changed for Mr Robert Neil Mander on 2015-01-01
dot icon23/11/2015
Director's details changed for James Roland Lee on 2015-07-01
dot icon14/11/2015
Director's details changed for Mr Robert Neil Mander on 2015-11-01
dot icon14/11/2015
Director's details changed for James Roland Lee on 2015-11-01
dot icon14/11/2015
Director's details changed for Dr Natalie Rebecca Smith on 2015-11-01
dot icon11/11/2015
Termination of appointment of Claire Burton as a director on 2015-10-23
dot icon30/10/2015
Director's details changed for Jennifer Victoria Denton on 2015-10-30
dot icon02/09/2015
Appointment of Jennifer Victoria Denton as a director on 2015-01-23
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon07/07/2015
Annual return made up to 2015-07-07 no member list
dot icon07/07/2015
Director's details changed for James Cowling on 2015-01-16
dot icon07/07/2015
Secretary's details changed for Robyn Cowling on 2015-01-16
dot icon07/07/2015
Director's details changed for Ms Robyn Cowling on 2015-01-16
dot icon07/07/2015
Director's details changed for Ms Claire Bench on 2014-08-14
dot icon17/05/2015
Termination of appointment of a director
dot icon05/05/2015
Termination of appointment of Vanessa Harris as a director on 2015-04-15
dot icon05/05/2015
Appointment of James Roland Lee as a director on 2015-04-15
dot icon05/05/2015
Appointment of Dr Natalie Rebecca Smith as a director on 2015-04-15
dot icon19/07/2014
Annual return made up to 2014-07-09 no member list
dot icon19/07/2014
Director's details changed for Vanessa Kamerling on 2013-11-01
dot icon19/07/2014
Director's details changed for James Cowling on 2014-04-01
dot icon29/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/03/2014
Appointment of Chris Strong as a director
dot icon07/03/2014
Termination of appointment of Ben Readman as a director
dot icon05/02/2014
Termination of appointment of Sophie Helliwell as a director
dot icon27/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon16/07/2013
Annual return made up to 2013-07-09 no member list
dot icon16/07/2013
Secretary's details changed for Robyn Morgan on 2013-05-18
dot icon28/05/2013
Director's details changed for Robyn Morgan on 2013-05-18
dot icon18/07/2012
Annual return made up to 2012-07-09 no member list
dot icon17/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon18/05/2012
Appointment of Vanessa Kamerling as a director
dot icon04/05/2012
Termination of appointment of Kate Harding as a director
dot icon18/04/2012
Termination of appointment of Sophie Helliwell as a secretary
dot icon11/04/2012
Appointment of Robyn Morgan as a secretary
dot icon11/04/2012
Registered office address changed from 138a Lavender Hill London SW11 5RA on 2012-04-11
dot icon16/08/2011
Annual return made up to 2011-07-09 no member list
dot icon01/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon22/07/2011
Annual return made up to 2010-10-31 no member list
dot icon27/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/08/2010
Annual return made up to 2010-07-09 no member list
dot icon31/07/2010
Director's details changed for Ben Readman on 2010-07-09
dot icon31/07/2010
Director's details changed for Ms Sophie Helliwell on 2010-07-09
dot icon31/07/2010
Director's details changed for Suzanne O'connell on 2010-07-09
dot icon31/07/2010
Secretary's details changed for Sophie Helliwell on 2010-07-09
dot icon31/07/2010
Director's details changed for Claire Bench on 2010-07-09
dot icon31/07/2010
Director's details changed for Kate Harding on 2010-07-09
dot icon17/03/2010
Appointment of James Cowling as a director
dot icon17/03/2010
Appointment of Robyn Morgan as a director
dot icon17/03/2010
Termination of appointment of John Eaton as a director
dot icon17/03/2010
Rectified TM01 removed from public record 6TH July 2010. The form is invalid - the officer has never been appointed to the company.
dot icon25/09/2009
Annual return made up to 10/07/09
dot icon07/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/08/2009
Registered office changed on 03/08/2009 from 138B lavender hill london SW11 5RA
dot icon20/07/2009
Director appointed claire bench
dot icon20/07/2009
Director appointed kate harding
dot icon20/07/2009
Appointment terminated director toby gordon smith
dot icon06/07/2009
Appointment terminate, director and secretary robert stuart gray logged form
dot icon06/07/2009
Secretary appointed sophie helliwell
dot icon02/09/2008
Annual return made up to 09/07/08
dot icon14/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon12/09/2007
Director resigned
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon23/08/2007
Annual return made up to 09/07/07
dot icon23/08/2007
Director resigned
dot icon23/08/2007
Director resigned
dot icon23/08/2007
New director appointed
dot icon23/08/2007
New director appointed
dot icon23/08/2007
New director appointed
dot icon23/08/2007
Registered office changed on 23/08/07 from: 138F lavender hill london SW11 5RA
dot icon06/12/2006
Director's particulars changed
dot icon06/12/2006
Director's particulars changed
dot icon24/10/2006
New director appointed
dot icon28/09/2006
New secretary appointed;new director appointed
dot icon28/09/2006
New director appointed
dot icon28/09/2006
New director appointed
dot icon28/09/2006
Secretary resigned
dot icon28/09/2006
Director resigned
dot icon28/09/2006
Director resigned
dot icon25/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon14/11/2005
Total exemption full accounts made up to 2004-10-31
dot icon14/11/2005
New director appointed
dot icon10/11/2005
Annual return made up to 09/07/05
dot icon10/12/2004
Total exemption small company accounts made up to 2003-10-31
dot icon09/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon10/01/2003
Total exemption full accounts made up to 2001-10-31
dot icon02/08/2002
Director resigned
dot icon12/03/2002
Compulsory strike-off action has been discontinued
dot icon07/03/2002
Total exemption small company accounts made up to 2000-10-31
dot icon26/02/2002
First Gazette notice for compulsory strike-off
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon07/02/2001
Director resigned
dot icon07/02/2001
Director resigned
dot icon11/01/2001
Accounts for a small company made up to 1999-10-31
dot icon27/07/2000
Accounts for a small company made up to 1998-10-31
dot icon29/07/1999
Annual return made up to 09/07/99
dot icon01/05/1999
Accounts made up to 1997-10-31
dot icon23/06/1998
Annual return made up to 07/02/98
dot icon24/04/1998
Director resigned
dot icon24/04/1998
Director resigned
dot icon13/10/1997
Accounts for a small company made up to 1996-10-31
dot icon28/01/1997
Annual return made up to 23/01/97
dot icon31/10/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.06K
-
0.00
-
-
2022
0
2.92K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

38
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 138 LAVENDER HILL LIMITED

138 LAVENDER HILL LIMITED is an(a) Active company incorporated on 31/10/1995 with the registered office located at 138g Lavender Hill 138g Lavender Hill, London SW11 5RA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 138 LAVENDER HILL LIMITED?

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138 LAVENDER HILL LIMITED is currently Active. It was registered on 31/10/1995 .

Where is 138 LAVENDER HILL LIMITED located?

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138 LAVENDER HILL LIMITED is registered at 138g Lavender Hill 138g Lavender Hill, London SW11 5RA.

What does 138 LAVENDER HILL LIMITED do?

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138 LAVENDER HILL LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for 138 LAVENDER HILL LIMITED?

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The latest filing was on 01/08/2025: Appointment of Mr Jonathon Mark Williamson as a director on 2025-07-29.