Lavington Residents Association Limited

Company Name	Lavington Residents Association Limited
Company Status	Active
Company Number	02002635
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Beverley Kleiman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mrs Melorie Ahsani
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Mehdi Asgarian
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Iranian
Status	Current
Appointed	20 January 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Ms Caroline Helen Esdaile
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	20 January 2017(30 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mr Elias Wassef Hamchaoui
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Grants Close London NW7 1DE

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	11 July 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Dr Henry Abraham Garfinkel
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 06 September 2007)
Role	Doctor
Correspondence Address	11 Sunningdale Close Stanmore Middlesex HA7 3QL

Director Name	Mrs Renee Millie Peckar
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	Flat 6 Lavington London NW6 5JU

Director Name	Mrs Anna Cicely Gostyn
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 23 March 2015)
Role	Secretary
Correspondence Address	Flat 4 Lavington London NW6 5JU

Director Name	Mr Safdar Sassanpour
Date of Birth	November 1923 (Born 100 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Flat 7 Lavington London NW6 5JU

Director Name	Mr Jaffar Al-Haidery
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	25 years, 8 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lavington London NW6 5JU

Secretary Name	Mrs Anna Cicely Gostyn
Nationality	British
Status	Resigned
Appointed	21 May 1991(5 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 4 Lavington London NW6 5JU

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	27 April 2005(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Marguarite Goldhill
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(19 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 August 2009)
Role	Retired
Correspondence Address	10 Lavington Greville Place London NW6 5JU

Director Name	Valerie Patricia Anne Saunders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(21 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 January 2017)
Role	Artist
Correspondence Address	3 Lavington Greville Place London NW6 5JU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(24 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Antoine Hamchaoui
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(30 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	27 April 2005(19 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 01 July 2022)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	62 Grants Close London NW7 1DE
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Caroline Helen Esdaile 5.88% Ordinary
1 at £1	Cyrus Sassanpour 5.88% Ordinary
1 at £1	Lemona Holdings LTD 5.88% Ordinary
1 at £1	Lionel Rebibo 5.88% Ordinary
1 at £1	Mansion International Limited 5.88% Ordinary
1 at £1	Miss Rui Cao 5.88% Ordinary
1 at £1	Mr Georghious Demetriou & Mrs Georghious Demetriou 5.88% Ordinary
1 at £1	Mr Haidar Mahdi Jebara 5.88% Ordinary
1 at £1	Mr Jaffar Al-haidary 5.88% Ordinary
1 at £1	Mr Tarek Saad 5.88% Ordinary
1 at £1	Mrs Valerie Anne Saunders 5.88% Ordinary
1 at £1	Ms Beverely Kleiman 5.88% Ordinary
1 at £1	Ms Suhira Ahmed Lari 5.88% Ordinary
1 at £1	Oaktree LTD 5.88% Ordinary
1 at £1	R.s. Gostyn & A. Gostyn 5.88% Ordinary
1 at £1	Rachnee Bantornwan 5.88% Ordinary
1 at £1	Republic Of Cuba 5.88% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

14 December 2017	Director's details changed for Miss Beverley Kleiman on 14 December 2017 (2 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
27 January 2017	Appointment of Ms Caroline Helen Esdaile as a director on 20 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Melorie Ahsani as a director on 20 January 2017 (2 pages)
24 January 2017	Appointment of Mr Antoine Hamchaoui as a director on 20 January 2017 (2 pages)
24 January 2017	Appointment of Mr Mehdi Asgarian as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of Jaffar Al-Haidery as a director on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Valerie Patricia Anne Saunders as a director on 18 January 2017 (1 page)
19 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 17 (8 pages)
16 June 2016	Termination of appointment of Kelly Hobbs as a secretary on 16 June 2016 (1 page)
4 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 September 2015	Termination of appointment of Safdar Sassanpour as a director on 1 May 2013 (1 page)
18 September 2015	Termination of appointment of Safdar Sassanpour as a director on 1 May 2013 (1 page)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 17 (8 pages)
14 May 2015	Termination of appointment of Anna Cicely Gostyn as a director on 23 March 2015 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 16 (9 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (10 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
11 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
11 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
10 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
10 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (17 pages)
18 March 2010	Termination of appointment of Marguarite Goldhill as a director (1 page)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 June 2009	Return made up to 21/05/09; full list of members (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 June 2008	Return made up to 21/05/08; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
19 May 2008	Registered office changed on 19/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
21 February 2008	New director appointed (2 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
30 September 2007	Director resigned (1 page)
20 June 2007	Return made up to 21/05/07; full list of members (11 pages)
17 April 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 July 2006	Return made up to 21/05/06; full list of members (13 pages)
6 April 2006	New director appointed (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005	Return made up to 21/05/05; full list of members (12 pages)
1 June 2005	Director's particulars changed (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 5 wigmore street london W1U 1HY (1 page)
12 May 2005	New secretary appointed (2 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 21/05/04; full list of members (9 pages)
1 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 June 2003	Return made up to 21/05/03; full list of members (15 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
13 June 2002	Return made up to 21/05/02; full list of members (9 pages)
8 August 2001	Ad 26/07/01--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
1 June 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (14 pages)
1 June 2001	Full accounts made up to 31 March 2001 (9 pages)
21 June 2000	Full accounts made up to 31 March 2000 (9 pages)
14 June 2000	Return made up to 21/05/00; full list of members (13 pages)
17 June 1999	Full accounts made up to 31 March 1999 (9 pages)
27 May 1999	Return made up to 21/05/99; full list of members (7 pages)
8 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 May 1998	Return made up to 21/05/98; full list of members (7 pages)
20 June 1997	Full accounts made up to 31 March 1997 (10 pages)
28 May 1997	Return made up to 21/05/97; full list of members (7 pages)
20 June 1996	Full accounts made up to 31 March 1996 (10 pages)
6 June 1996	Return made up to 21/05/96; full list of members (7 pages)
10 May 1996	Director resigned (1 page)
21 March 1986	Incorporation (14 pages)

Lavington Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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