LAVENDER SWEEP PROPERTIES LTD.

Key Data

Status

Active

Company No.

04008365

Incorporation date

06/06/2000

Size

Dormant

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 06/06/2000)

23/02/2026

Accounts for a dormant company made up to 2025-06-05

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

13/11/2024

Accounts for a dormant company made up to 2024-06-05

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2023-06-05

View PDF (2 pages)

14/06/2023

Accounts for a dormant company made up to 2022-06-05

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-05

View PDF (2 pages)

25/08/2021

Register inspection address has been changed from 70 Victoria Road Polegate East Sussex BN26 6BU England to Riches and Co 34 Anyards Road Cobham KT11 2LA

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

24/08/2021

Change of details for Mr Philip George Hunt as a person with significant control on 2021-08-19

View PDF (2 pages)

24/08/2021

Director's details changed for Mr Philip George Hunt on 2021-08-19

View PDF (2 pages)

24/08/2021

Director's details changed for Miss Cara Jane May Denholm on 2021-08-10

View PDF (2 pages)

24/08/2021

Change of details for Miss Cara Jane May Denholm as a person with significant control on 2021-08-10

View PDF (2 pages)

24/07/2021

Accounts for a dormant company made up to 2020-06-05

View PDF (2 pages)

12/07/2021

Director's details changed for Nicholas Tilson on 2020-06-15

View PDF (2 pages)

12/07/2021

Secretary's details changed for Mr Nicholas Tilson on 2020-06-15

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

15/06/2020

Registered office address changed from 5 Oak Hill Crescent Oak Hill Crescent Surbiton KT6 6ED England to 5 Oak Hill Crescent Surbiton KT6 6ED on 2020-06-15

View PDF (1 pages)

15/06/2020

Registered office address changed from 108 Ravensbury Road London SW18 4RS England to 5 Oak Hill Crescent Oak Hill Crescent Surbiton KT6 6ED on 2020-06-15

View PDF (1 pages)

18/02/2020

Accounts for a dormant company made up to 2019-06-05

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

27/03/2019

Appointment of Nicholas Tilson as a director on 2009-05-02

View PDF (2 pages)

25/02/2019

Accounts for a dormant company made up to 2018-06-05

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

03/04/2018

Accounts for a dormant company made up to 2017-06-05

View PDF (2 pages)

21/03/2018

Appointment of Mr Nicholas Tilson as a secretary on 2018-03-06

View PDF (2 pages)

21/03/2018

Registered office address changed from Flat a 143 Lavender Sweep Lavender Sweep London SW11 1EA England to 108 Ravensbury Road London SW18 4RS on 2018-03-21

View PDF (1 pages)

21/03/2018

Termination of appointment of Cara Jane May Denholm as a secretary on 2018-03-06

View PDF (1 pages)

21/03/2018

Notification of Philip George Hunt as a person with significant control on 2018-03-06

View PDF (2 pages)

19/03/2018

Cessation of Abby Leanne Minns as a person with significant control on 2018-03-06

View PDF (1 pages)

19/03/2018

Appointment of Mr Philip George Hunt as a director on 2018-03-06

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

22/02/2017

Accounts for a dormant company made up to 2016-06-05

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

30/06/2016

Register inspection address has been changed to 70 Victoria Road Polegate East Sussex BN26 6BU

View PDF (1 pages)

03/03/2016

Accounts for a dormant company made up to 2015-06-05

View PDF (2 pages)

03/11/2015

Registered office address changed from Flat B 143 Lavender Sweep London SW11 1EA to Flat a 143 Lavender Sweep Lavender Sweep London SW11 1EA on 2015-11-03

View PDF (1 pages)

03/11/2015

Appointment of Miss Cara Jane May Denholm as a secretary on 2015-11-03

View PDF (2 pages)

18/08/2015

Termination of appointment of Abby Leanne Minns as a director on 2015-08-05

View PDF (1 pages)

18/08/2015

Termination of appointment of Abby Leanne Minns as a secretary on 2015-08-05

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

23/06/2015

Director's details changed for Mr Nicholas Tilson on 2014-06-07

View PDF (2 pages)

06/11/2014

Accounts for a dormant company made up to 2014-06-05

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

08/07/2014

Register inspection address has been changed from C/O M I Spencer & Co 70 Victoria Road Polegate East Sussex BN26 6BU England

View PDF (1 pages)

07/07/2014

Director's details changed for Ms Cara Jane May Denholm on 2012-11-07

View PDF (3 pages)

07/07/2014

Director's details changed for Mr Nicholas Tilson on 2013-07-01

View PDF (2 pages)

07/07/2014

Registered office address changed from Flat a 143 Lavender Sweep London SW11 1EA on 2014-07-07

View PDF (1 pages)

22/01/2014

Accounts for a dormant company made up to 2013-06-05

View PDF (2 pages)

04/12/2013

Termination of appointment of Nicholas Tilson as a secretary

View PDF (1 pages)

04/12/2013

Appointment of Ms Abby Leanne Minns as a secretary

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

28/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2012

Appointment of Ms Cara Jane May Denholm as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Nigel George as a director

View PDF (1 pages)

12/12/2012

Accounts for a dormant company made up to 2012-06-05

View PDF (2 pages)

02/11/2012

Appointment of Abby Leanne Minns as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Nicholas Tilson as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Charles Alban-Moore as a secretary

View PDF (1 pages)

02/11/2012

Termination of appointment of Charles Alban-Moore as a director

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

12/01/2012

Accounts for a dormant company made up to 2011-06-05

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

24/01/2011

Total exemption small company accounts made up to 2010-06-05

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

16/06/2010

Director's details changed for Mr Nicholas Tilson on 2010-05-31

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Nigel William George on 2010-05-31

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Charles Peter Alban-Moore on 2010-05-31

View PDF (2 pages)

30/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

Total exemption small company accounts made up to 2009-06-05

View PDF (3 pages)

03/07/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

03/07/2009

Secretary appointed mr charles peter alban-moore

View PDF (1 pages)

02/07/2009

Director appointed mr nicholas tilson

View PDF (1 pages)

02/07/2009

Appointment terminated director ian clarke

View PDF (1 pages)

02/07/2009

Appointment terminated secretary ian clarke

View PDF (1 pages)

02/07/2009

Director appointed mr nigel william george

View PDF (1 pages)

22/08/2008

Total exemption small company accounts made up to 2008-06-05

View PDF (6 pages)

22/07/2008

Return made up to 06/06/08; full list of members

View PDF (5 pages)

22/07/2008

Registered office changed on 22/07/2008 from 143 flat b 143 lavender sweep london SW11 1EA

View PDF (1 pages)

22/07/2008

Appointment terminated director rachel glen

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-05

View PDF (6 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption small company accounts made up to 2006-06-05

View PDF (6 pages)

08/06/2006

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

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-06-05

View PDF (5 pages)

01/07/2005

Return made up to 06/06/05; full list of members

View PDF (3 pages)

26/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Total exemption small company accounts made up to 2004-06-05

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Return made up to 06/06/04; full list of members

View PDF (3 pages)

08/04/2004

Total exemption small company accounts made up to 2003-06-05

View PDF (6 pages)

02/07/2003

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

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-06-06

View PDF (6 pages)

11/09/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

23/08/2002

New director appointed

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Accounts for a dormant company made up to 2001-06-05

View PDF (3 pages)

06/02/2002

Accounting reference date shortened from 30/06/01 to 05/06/01

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

Ad 15/11/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

Registered office changed on 09/06/00 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Incorporation

View PDF (21 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

£3.00

Business linkages

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Confirmation

Last made up date

05/06/2025

Next confirmation date

06/06/2026

Last change occurred

05/06/2025

Accounts

Dormant

Last made up date

05/06/2025

Next account date

05/06/2026

Next due on

05/03/2027

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgoohan, Neil	Director	05/06/2000 - 13/06/2002	2
Mr Nicholas Tilson	Director	02/05/2009 - Present	-
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	05/06/2000 - 05/06/2000	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	05/06/2000 - 05/06/2000	5153
Mr Philip George Hunt	Director	06/03/2018 - Present	-

Persons with Significant Control

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

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Description

About LAVENDER SWEEP PROPERTIES LTD.

LAVENDER SWEEP PROPERTIES LTD. is an(a) Active company incorporated on 06/06/2000 with the registered office located at 5 Oak Hill Crescent, Surbiton KT6 6ED. There are currently 4 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 LAVENDER SWEEP PROPERTIES LTD.?

LAVENDER SWEEP PROPERTIES LTD. is currently Active. It was registered on 06/06/2000 .

Where is LAVENDER SWEEP PROPERTIES LTD. located?

LAVENDER SWEEP PROPERTIES LTD. is registered at 5 Oak Hill Crescent, Surbiton KT6 6ED.

What does LAVENDER SWEEP PROPERTIES LTD. do?

LAVENDER SWEEP PROPERTIES LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LAVENDER SWEEP PROPERTIES LTD.?

The latest filing was on 23/02/2026: Accounts for a dormant company made up to 2025-06-05.