Lavenham Court Residents Limited

Company Name	Lavenham Court Residents Limited
Company Status	Active
Company Number	02220672
Category	Private Limited Company
Incorporation Date	11 February 1988(36 years, 3 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 Martyn Comer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	32 years, 3 months
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Linda Christine Major
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	32 years, 3 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	29 Roehampton Close Roehampton Lane London SW15 5LU

Director Name	John Geoffrey Walker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	32 years, 3 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Emma Caroline Wilbraham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RE

Director Name	Linda Maria Joy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 February 1993(5 years after company formation)
Appointment Duration	31 years, 3 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Lavenham Court Putney London SW15 2RF

Director Name	Kenneth William Payne
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 February 1996(8 years after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wyvern Road Purley Surrey CR8 2NP

Director Name	Mr Marco Santos Baptista
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Portuguese,British
Status	Current
Appointed	04 March 2005(17 years after company formation)
Appointment Duration	19 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 4 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RF

Secretary Name	Mr Marco Santos Baptista
Nationality	Portuguese,British
Status	Current
Appointed	01 January 2009(20 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RF

Director Name	Mr George Johnston
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(33 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Mrs Johanna Roseanne Holliday
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	12 months (resigned 09 February 1993)
Role	Insurance Broker
Correspondence Address	Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Ms Rosemarie Anne Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	5 years (resigned 21 February 1997)
Role	Radio Production Assistant
Correspondence Address	Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Nicholas John Ruscoe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	27 years, 11 months (resigned 01 January 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Lavenham Court 21 Upper Richmond Road London SW15 2RF

Secretary Name	Linda Christine Major
Nationality	British
Status	Resigned
Appointed	11 February 1992(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Katie Jane Oades
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1997(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2005)
Role	Nursery Nurse
Correspondence Address	Flat 4 21 Upper Richmond Road Putney London SW15 2RF

Secretary Name	Emma Caroline Wilbraham
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RE

Director Name	Mrs Josephine Ann Helen Ruscoe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(31 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 September 2020)
Role	Retired
Country of Residence	Greece
Correspondence Address	Flat 8 Lavenham Court 21 Upper Richmond Road London SW15 2RF

Director Name	Mr Stylianos Konstantinidis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 January 2021(32 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 October 2021)
Role	Unknown
Country of Residence	Greece
Correspondence Address	8 Lavenham Court Upper Richmond Road London SW15 2RF

Location

Registered Address	4 Lavenham Court 21 Upper Richmond Road London SW15 2RF
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1 at £1	Emma Wilbraham 12.50% Ordinary
1 at £1	John Walker 12.50% Ordinary
1 at £1	Ken Payne 12.50% Ordinary
1 at £1	Linda Joy 12.50% Ordinary
1 at £1	Linda Major 12.50% Ordinary
1 at £1	Marco Baptista 12.50% Ordinary
1 at £1	Mr Martyn Comer 12.50% Ordinary
1 at £1	Nick Ruscoe 12.50% Ordinary

Financials

Year	2014
Net Worth	£8,301
Cash	£11,251
Current Liabilities	£550

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
7 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 March 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 September 2022	Director's details changed for Mr Marco Santos Baptista on 15 September 2022 (2 pages)
6 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
19 January 2022	Appointment of Mr George Johnston as a director on 19 January 2022 (2 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 October 2021	Termination of appointment of Stylianos Konstantinidis as a director on 7 October 2021 (1 page)
10 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
30 January 2021	Termination of appointment of Josephine Ann Helen Ruscoe as a director on 12 September 2020 (1 page)
30 January 2021	Appointment of Mr Stylianos Konstantinidis as a director on 30 January 2021 (2 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Nicholas John Ruscoe as a director on 1 January 2020 (1 page)
14 January 2020	Appointment of Mrs Josephine Ann Helen Ruscoe as a director on 1 January 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 October 2018	Director's details changed for Mr Marco Santos Baptista on 22 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 8 (12 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 8 (12 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 8 (12 pages)
24 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 8 (12 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8 (12 pages)
22 January 2014	Registered office address changed from 2 Lavenham Court 21 Upper Richmond Road London SW15 2RF England on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 2 Lavenham Court 21 Upper Richmond Road London SW15 2RF England on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 8 (12 pages)
5 December 2013	Registered office address changed from 4 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RF on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 4 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RF on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 4 Lavenham Court 21 Upper Richmond Road Putney London SW15 2RF on 5 December 2013 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (12 pages)
20 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (12 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
27 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (12 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (12 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (12 pages)
23 January 2011	Director's details changed for Mr Martyn Comer on 23 January 2011 (2 pages)
23 January 2011	Director's details changed for Mr Martyn Comer on 23 January 2011 (2 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 February 2010	Director's details changed for Linda Maria Joy on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Emma Caroline Wilbraham on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Kenneth William Payne on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Linda Christine Major on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Emma Caroline Wilbraham on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Marco Santos Baptista on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Linda Christine Major on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Martyn Comer on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Martyn Comer on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (10 pages)
1 February 2010	Director's details changed for John Geoffrey Walker on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Nicholas John Ruscoe on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Linda Maria Joy on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for John Geoffrey Walker on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Nicholas John Ruscoe on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Marco Santos Baptista on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Kenneth William Payne on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (10 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 February 2009	Registered office changed on 16/02/2009 from 2 lavenham court 21 upper richmond road putney london SW15 2RF (1 page)
16 February 2009	Appointment terminated secretary emma wilbraham (1 page)
16 February 2009	Return made up to 26/01/09; full list of members (7 pages)
16 February 2009	Registered office changed on 16/02/2009 from 2 lavenham court 21 upper richmond road putney london SW15 2RF (1 page)
16 February 2009	Secretary appointed mr marco santos baptista (1 page)
16 February 2009	Secretary appointed mr marco santos baptista (1 page)
16 February 2009	Appointment terminated secretary emma wilbraham (1 page)
16 February 2009	Return made up to 26/01/09; full list of members (7 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 February 2008	Return made up to 26/01/08; change of members (10 pages)
14 February 2008	Return made up to 26/01/08; change of members (10 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Return made up to 26/01/07; full list of members (11 pages)
1 March 2007	Return made up to 26/01/07; full list of members (11 pages)
1 March 2007	New director appointed (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2006	Return made up to 26/01/06; full list of members (12 pages)
12 May 2006	Return made up to 26/01/06; full list of members (12 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2005	Return made up to 26/01/05; full list of members (12 pages)
10 March 2005	Return made up to 26/01/05; full list of members (12 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 June 2004	Return made up to 26/01/04; full list of members (12 pages)
28 June 2004	Return made up to 26/01/04; full list of members (12 pages)
18 December 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 May 2002	Return made up to 26/01/02; full list of members (10 pages)
30 May 2002	Return made up to 26/01/02; full list of members (10 pages)
29 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2001	Return made up to 26/01/01; full list of members (10 pages)
29 June 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2001	Return made up to 26/01/01; full list of members (10 pages)
12 July 2000	Return made up to 26/01/00; full list of members (10 pages)
12 July 2000	Return made up to 26/01/00; full list of members (10 pages)
22 June 2000	Full accounts made up to 31 March 1999 (10 pages)
22 June 2000	Full accounts made up to 31 March 1999 (10 pages)
22 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/02/99 (8 pages)
22 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 22/02/99 (8 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 January 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
17 February 1997	Return made up to 26/01/97; full list of members (8 pages)
17 February 1997	Return made up to 26/01/97; full list of members (8 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 February 1996	Return made up to 26/01/96; no change of members (6 pages)
12 February 1996	Return made up to 26/01/96; no change of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1995	Return made up to 11/02/95; no change of members (6 pages)
3 July 1995	Return made up to 11/02/95; no change of members (6 pages)

Lavenham Court Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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