134 Lavender Hill Ltd

Company Name	134 Lavender Hill Ltd
Company Status	Active
Company Number	02048489
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 August 1986(37 years, 8 months 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	Mr William Jonathan Evans Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mr Paul Mayo Holt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(24 years after company formation)
Appointment Duration	13 years, 8 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT

Director Name	Mrs Helen Jones
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(27 years, 8 months after company formation)
Appointment Duration	10 years
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat B 134 Lavender Hill London SW11 5RB

Director Name	Miss Charlotte Louise Birkett
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Sales
Country of Residence	United Kingdom
Correspondence Address	Flat A Lavender Hill London SW11 5RB

Director Name	Ms Maria Lorena Zurbano Ruiz-Casaux
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Freelance Teacher
Country of Residence	England
Correspondence Address	134 Lavender Hill London SW11 5RB

Director Name	Ms Maria Lorena Zurbano Ruiz-Casaux
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2016(30 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Freelance Teacher
Country of Residence	England
Correspondence Address	134 Lavender Hill London SW11 5RB

Director Name	Jeremy Farebrother
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 1996)
Role	Foreign Exchange Dealer
Correspondence Address	Second Floor Flat 134 Lavender Hill London SW11 5RB

Director Name	Josephine Mary Hilton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(4 years, 9 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 31 March 1990)
Role	Arts Administrator
Correspondence Address	Garden Flat 134 Lavender Hill London SW11 5RB

Director Name	Ms Alexandra Patricia McKie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(4 years, 9 months after company formation)
Appointment Duration	22 years (resigned 08 June 2013)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	134 Lavender Hill London SW11 5RB

Secretary Name	Ms Alexandra Patricia McKie
Nationality	British
Status	Resigned
Appointed	20 May 1991(4 years, 9 months after company formation)
Appointment Duration	22 years (resigned 08 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Lavender Hill London SW11 5RB

Director Name	Colin Campbell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2002)
Role	Banker
Correspondence Address	Basement Flat 134 Lavender Hill London SW11 5RB

Director Name	Helen West
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1996)
Role	Market Research
Correspondence Address	Top Flat 134 Lavender Hill London SW11 5RD

Director Name	Fiona Elizabeth Dodsworth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 September 2010)
Role	PR Acc Manager
Correspondence Address	Top Floor Flat 134 Lavender Hill Battersea London SW11 5RB

Director Name	Dr Paul Geoffrey Buck
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(16 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2010)
Role	Energy Trader
Correspondence Address	Basement Flat 134 Lavender Hill London SW11 5RB

Director Name	Mr Thomas Sean Robinson Kirk
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	134 Lavender Hill London SW11 5RB

Contact

Telephone	020 72289224
Telephone region	London

Location

Registered Address	Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,828

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
1 December 2022	Termination of appointment of Maria Lorena Zurbano Ruiz-Casaux as a director on 1 December 2022 (1 page)
1 December 2022	Appointment of Ms Olivia Lucy Mountford Spence as a director on 18 November 2022 (2 pages)
1 December 2022	Termination of appointment of Charlotte Louise Birkett as a director on 18 November 2022 (1 page)
12 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
1 April 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 1 April 2022 (1 page)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
2 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
29 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
5 June 2018	Director's details changed for Ms Helen Birkett on 4 June 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 October 2016	Appointment of Ms Maria Lorena Zurbano Ruiz-Casaux as a director on 10 December 2015 (2 pages)
12 October 2016	Appointment of Ms Maria Lorena Zurbano Ruiz-Casaux as a director on 10 December 2015 (2 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 29 September 2016 with updates (4 pages)
5 October 2016	Appointment of Ms Maria Lorena Zurbano Ruiz-Casaux as a director on 30 September 2016 (2 pages)
5 October 2016	Appointment of Ms Maria Lorena Zurbano Ruiz-Casaux as a director on 30 September 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 October 2015	Annual return made up to 29 September 2015 no member list (4 pages)
1 October 2015	Annual return made up to 29 September 2015 no member list (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Appointment of Miss Charlotte Louise Birkett as a director on 5 June 2015 (2 pages)
22 June 2015	Termination of appointment of Thomas Sean Robinson Kirk as a director on 5 June 2015 (1 page)
22 June 2015	Appointment of Miss Charlotte Louise Birkett as a director on 5 June 2015 (2 pages)
22 June 2015	Termination of appointment of Thomas Sean Robinson Kirk as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Thomas Sean Robinson Kirk as a director on 5 June 2015 (1 page)
22 June 2015	Appointment of Miss Charlotte Louise Birkett as a director on 5 June 2015 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 no member list (4 pages)
29 September 2014	Annual return made up to 29 September 2014 no member list (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 July 2014	Appointment of Ms Helen Birkett as a director (2 pages)
1 July 2014	Appointment of Ms Helen Birkett as a director (2 pages)
27 October 2013	Annual return made up to 29 September 2013 no member list (3 pages)
27 October 2013	Director's details changed for Mr William Jonathan Evans Jones on 1 April 2013 (2 pages)
27 October 2013	Termination of appointment of Alexandra Mckie as a director (1 page)
27 October 2013	Director's details changed for Mr William Jonathan Evans Jones on 1 April 2013 (2 pages)
27 October 2013	Termination of appointment of Alexandra Mckie as a secretary (1 page)
27 October 2013	Director's details changed for Mr William Jonathan Evans Jones on 1 April 2013 (2 pages)
27 October 2013	Annual return made up to 29 September 2013 no member list (3 pages)
27 October 2013	Termination of appointment of Alexandra Mckie as a director (1 page)
27 October 2013	Termination of appointment of Alexandra Mckie as a secretary (1 page)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2012	Annual return made up to 29 September 2012 no member list (5 pages)
3 October 2012	Annual return made up to 29 September 2012 no member list (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Annual return made up to 29 September 2011 no member list (5 pages)
25 October 2011	Annual return made up to 29 September 2011 no member list (5 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 January 2011	Annual return made up to 29 September 2010 no member list (5 pages)
5 January 2011	Appointment of a director (2 pages)
5 January 2011	Annual return made up to 29 September 2010 no member list (5 pages)
5 January 2011	Appointment of a director (2 pages)
5 January 2011	Appointment of Mr Paul Mayo Holt as a director (2 pages)
5 January 2011	Appointment of Mr Paul Mayo Holt as a director (2 pages)
4 January 2011	Termination of appointment of Fiona Dodsworth as a director (1 page)
4 January 2011	Director's details changed for Alexandra Mckie on 1 September 2010 (2 pages)
4 January 2011	Director's details changed for Alexandra Mckie on 1 September 2010 (2 pages)
4 January 2011	Appointment of Mr Thomas Sean Robinson Kirk as a director (2 pages)
4 January 2011	Director's details changed for Alexandra Mckie on 1 September 2010 (2 pages)
4 January 2011	Termination of appointment of Fiona Dodsworth as a director (1 page)
4 January 2011	Appointment of Mr Thomas Sean Robinson Kirk as a director (2 pages)
4 January 2011	Director's details changed for William Jonathan Evans Jones on 1 September 2010 (2 pages)
4 January 2011	Termination of appointment of Paul Buck as a director (1 page)
4 January 2011	Termination of appointment of Paul Buck as a director (1 page)
4 January 2011	Director's details changed for William Jonathan Evans Jones on 1 September 2010 (2 pages)
4 January 2011	Director's details changed for William Jonathan Evans Jones on 1 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009	Annual return made up to 29 September 2009 no member list (3 pages)
16 October 2009	Annual return made up to 29 September 2009 no member list (3 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 October 2008	Annual return made up to 29/09/08 (3 pages)
21 October 2008	Annual return made up to 29/09/08 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 November 2007	Annual return made up to 29/09/07 (5 pages)
6 November 2007	Annual return made up to 29/09/07 (5 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 November 2006	Annual return made up to 29/09/06 (5 pages)
6 November 2006	Annual return made up to 29/09/06 (5 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
14 November 2005	Annual return made up to 29/09/05 (5 pages)
14 November 2005	Annual return made up to 29/09/05 (5 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 October 2004	Annual return made up to 29/09/04 (5 pages)
27 October 2004	Annual return made up to 29/09/04 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 October 2003	Annual return made up to 29/09/03 (5 pages)
27 October 2003	Annual return made up to 29/09/03 (5 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Annual return made up to 29/09/02 363(288) ‐ Director's particulars changed (5 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Annual return made up to 29/09/02 363(288) ‐ Director's particulars changed (5 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 November 2001	Annual return made up to 29/09/01 (4 pages)
12 November 2001	Annual return made up to 29/09/01 (4 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
4 October 2000	Annual return made up to 29/09/00 (4 pages)
4 October 2000	Annual return made up to 29/09/00 (4 pages)
19 July 2000	Accounts made up to 30 September 1999 (8 pages)
19 July 2000	Accounts made up to 30 September 1999 (8 pages)
12 October 1999	Annual return made up to 29/09/99 (4 pages)
12 October 1999	Annual return made up to 29/09/99 (4 pages)
2 August 1999	Accounts made up to 30 September 1998 (11 pages)
2 August 1999	Accounts made up to 30 September 1998 (11 pages)
2 December 1998	Annual return made up to 29/09/98 (4 pages)
2 December 1998	Annual return made up to 29/09/98 (4 pages)
30 July 1998	Accounts made up to 30 September 1997 (9 pages)
30 July 1998	Accounts made up to 30 September 1997 (9 pages)
3 October 1997	Annual return made up to 29/09/97 (4 pages)
3 October 1997	Annual return made up to 29/09/97 (4 pages)
28 July 1997	Accounts made up to 30 September 1996 (9 pages)
28 July 1997	Accounts made up to 30 September 1996 (9 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Annual return made up to 29/09/96 (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Annual return made up to 29/09/96 (6 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
30 July 1996	Accounts made up to 30 September 1995 (9 pages)
30 July 1996	Accounts made up to 30 September 1995 (9 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Annual return made up to 29/09/95 (4 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Annual return made up to 29/09/95 (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
7 November 1994	Annual return made up to 29/09/94 (4 pages)
1 August 1994	Accounts for a small company made up to 30 September 1993 (10 pages)
7 December 1993	Annual return made up to 29/09/93 363(288) ‐ Director's particulars changed (4 pages)
23 July 1993	Accounts made up to 30 September 1992 (9 pages)
11 December 1992	Annual return made up to 29/09/92 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 December 1992	New director appointed (2 pages)
11 September 1992	Annual return made up to 29/09/91 363(288) ‐ Director's particulars changed;director resigned (5 pages)
11 August 1992	Accounts made up to 30 September 1991 (11 pages)
3 December 1991	Accounts for a small company made up to 30 September 1989 (10 pages)
19 July 1991	Annual return made up to 20/05/90 (5 pages)
3 July 1991	Annual return made up to 20/05/91 (6 pages)
19 October 1989	Annual return made up to 29/09/89 (8 pages)
9 October 1989	Accounts made up to 30 September 1988 (16 pages)
18 June 1989	First gazette (1 page)
8 November 1988	Return made up to 31/12/87; full list of members (4 pages)
18 May 1988	Director resigned;new director appointed (6 pages)
28 November 1986	Accounting reference date notified as 30/09 (1 page)
28 August 1986	Secretary resigned;new secretary appointed (1 page)
20 August 1986	Certificate of Incorporation (1 page)
20 August 1986	Incorporation (24 pages)

134 Lavender Hill Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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