5 LAVENDER GARDENS LIMITED

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5 LAVENDER GARDENS LIMITED

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Key Data

Status

Active

Company No.

03679206

Incorporation date

04/12/1998

Size

Micro Entity

Contacts

Registered address

Registered address

5 Lavender Gardens, London SW11 1DHCopy
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Latest events (Record since 04/12/1998)
dot icon09/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon21/09/2025
Micro company accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-11-25 with updates
dot icon04/10/2024
Termination of appointment of Ru Ow Yong as a director on 2024-09-26
dot icon04/10/2024
Appointment of Ms Anjlee Patel as a director on 2024-09-26
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/04/2024
Appointment of Mr Adam John Cooper as a director on 2024-03-27
dot icon10/04/2024
Termination of appointment of Anna Francesca Nott as a director on 2024-03-27
dot icon28/11/2023
Director's details changed for Elizabeth Anne Bouttell on 2009-10-31
dot icon28/11/2023
Director's details changed for Mary Jane Thompson on 2014-08-31
dot icon28/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with updates
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/05/2021
Termination of appointment of Lauren Baldwin as a director on 2021-03-26
dot icon08/05/2021
Appointment of Ms Ru Ow Yong as a director on 2021-05-08
dot icon31/12/2020
Confirmation statement made on 2020-11-25 with updates
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/12/2019
Appointment of Miss Lauren Baldwin as a director on 2019-12-16
dot icon10/12/2019
Termination of appointment of Jonathan Edward Seeley as a director on 2019-12-10
dot icon10/12/2019
Termination of appointment of Jonathan Edward Seeley as a secretary on 2019-12-10
dot icon10/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2017-11-25 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/01/2017
Confirmation statement made on 2016-11-25 with updates
dot icon07/11/2016
Total exemption full accounts made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon03/10/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-11-25 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/09/2014
Termination of appointment of Rebecca Claire Vine as a director on 2013-12-21
dot icon19/09/2014
Appointment of Mrs Anna Francesca Nott as a director on 2013-12-21
dot icon04/01/2014
Annual return made up to 2013-11-25 with full list of shareholders
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon01/10/2013
Termination of appointment of Ismar Kaesbach as a secretary
dot icon01/10/2013
Termination of appointment of Ismar Kaesbach as a director
dot icon01/10/2013
Appointment of John Edward Seeley as a director
dot icon01/10/2013
Appointment of Jonathan Edward Seeley as a secretary
dot icon25/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon10/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon04/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon12/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon04/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon15/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon06/12/2009
Secretary's details changed for Ismar Kaesbach on 2009-12-06
dot icon06/12/2009
Director's details changed for Georgina Smith on 2009-12-06
dot icon06/12/2009
Director's details changed for Ismar Kaesbach on 2009-12-06
dot icon06/12/2009
Director's details changed for Elizabeth Anne Bouttell on 2009-12-06
dot icon06/12/2009
Director's details changed for Mary Jane Thompson on 2009-12-06
dot icon06/12/2009
Director's details changed for Rebecca Claire Vine on 2009-12-06
dot icon04/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon07/07/2009
Director and secretary appointed ismar kaesbach
dot icon07/07/2009
Registered office changed on 07/07/2009 from, lee bolton monier-williams, 1 the sanctuary, westminster, london, SW1P 3JT
dot icon15/05/2009
Appointment terminated director edward macey-dare
dot icon15/05/2009
Appointment terminated secretary edward macey-dare
dot icon18/12/2008
Return made up to 04/12/08; full list of members
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon10/01/2008
Registered office changed on 10/01/08 from:\71 lincolns inn fields, london, WC2A 3JF
dot icon21/12/2007
Return made up to 04/12/07; full list of members
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/06/2007
New director appointed
dot icon14/04/2007
Director resigned
dot icon29/01/2007
Return made up to 04/12/06; full list of members
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon25/01/2006
New director appointed
dot icon04/01/2006
Return made up to 04/12/05; change of members
dot icon27/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/06/2005
Director resigned
dot icon04/01/2005
Return made up to 04/12/04; full list of members
dot icon21/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/10/2004
Director's particulars changed
dot icon14/12/2003
Return made up to 04/12/03; no change of members
dot icon27/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon06/01/2003
Return made up to 04/12/02; full list of members
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon04/10/2002
Registered office changed on 04/10/02 from:\c/o brown cooper solicitors 7, southampton place,, london, WC1A 2DR
dot icon24/12/2001
Return made up to 04/12/01; full list of members
dot icon10/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon15/12/2000
Return made up to 04/12/00; full list of members
dot icon26/09/2000
Amended full accounts made up to 1999-12-31
dot icon30/08/2000
Full accounts made up to 1999-12-31
dot icon16/12/1999
Return made up to 04/12/99; full list of members
dot icon04/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Adam John
Director
27/03/2024 - Present
-
Thompson, Mary Jane
Director
04/12/1998 - Present
-
Nott, Anna Francesca
Director
21/12/2013 - 27/03/2024
-
Smith, Georgina
Director
02/03/2007 - Present
-
Ow Yong, Ru
Director
08/05/2021 - 26/09/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 5 LAVENDER GARDENS LIMITED

5 LAVENDER GARDENS LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at 5 Lavender Gardens, London SW11 1DH. There are currently 5 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 5 LAVENDER GARDENS LIMITED?

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5 LAVENDER GARDENS LIMITED is currently Active. It was registered on 04/12/1998 .

Where is 5 LAVENDER GARDENS LIMITED located?

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5 LAVENDER GARDENS LIMITED is registered at 5 Lavender Gardens, London SW11 1DH.

What does 5 LAVENDER GARDENS LIMITED do?

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5 LAVENDER GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 LAVENDER GARDENS LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-25 with no updates.