101 Lavender Sweep Management Company Limited

Company Name	101 Lavender Sweep Management Company Limited
Company Status	Active
Company Number	04584501
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Previous Name	Fivesys Developments Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tom Christopher Elliott
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	101 Lavender Sweep London SW11 1EA

Secretary Name	Mr Tom Elliott
Status	Current
Appointed	01 June 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	101 Lavender Sweep London SW11 1EA

Director Name	Miss Chloe Gardiner
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	101 Lavender Sweep London SW11 1EA

Director Name	Mr Ashley Samuel Hudson
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	101 Lavender Sweep London SW11 1EA

Director Name	Hayden Joshua Chittell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barham Road London SW20 0EX

Secretary Name	Andrea Harrison
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 February 2003)
Role	Personal Assistant
Correspondence Address	C/O Farlton House 43 Farlton Road Earlsfield London SW18 3BJ

Director Name	Mark Vinall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2004)
Role	Solicitor
Correspondence Address	Flat 2 34 Grove Road Surbiton Surrey KT6 4BZ

Director Name	Steven John Vinall
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2004)
Role	Antiques Trader
Correspondence Address	Edeiweiss 18 Bell Hill Park Lindale Cumbria LA11 6JZ

Secretary Name	Mark Vinall
Nationality	British
Status	Resigned
Appointed	04 February 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2004)
Role	Solicitor
Correspondence Address	Flat 2 34 Grove Road Surbiton Surrey KT6 4BZ

Director Name	Mr Stephen Michael Wolfryd
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 March 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	21 Ambassador Court Century Close London NW4 2EE

Director Name	Mr Oliver James Smallwood
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2018)
Role	Student
Country of Residence	England
Correspondence Address	Tff 101 Lavender Sweep Battersea London SW11 1EA

Secretary Name	Mr Oliver James Smallwood
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 November 2019)
Role	Student
Country of Residence	England
Correspondence Address	Tff 101 Lavender Sweep Battersea London SW11 1EA

Director Name	Ms Angela Houston
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	101 Lavender Sweep London SW11 1EA

Director Name	Miss Patricia Rose Houston
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2014(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 Lavender Sweep London SW11 1EA

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	101 Lavender Sweep London SW11 1EA
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

1 at £1	Angela Houston & Patricia Houston 50.00% Ordinary
1 at £1	Giles Andres Smallwood & Oliver James Smallwood 50.00% 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	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
11 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
5 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
27 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 November 2019	Termination of appointment of Oliver James Smallwood as a secretary on 25 November 2019 (1 page)
25 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
4 July 2019	Appointment of Miss Chloe Gardiner as a director on 28 June 2019 (2 pages)
4 July 2019	Appointment of Mr Ashley Hudson as a director on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Patricia Rose Houston as a director on 28 June 2019 (1 page)
3 July 2019	Cessation of Patricia Rose Houston as a person with significant control on 28 June 2019 (1 page)
11 June 2019	Cessation of Oliver James Smallwood as a person with significant control on 1 October 2018 (1 page)
11 June 2019	Termination of appointment of Oliver James Smallwood as a director on 1 October 2018 (1 page)
11 June 2019	Notification of Tom Elliott as a person with significant control on 1 October 2018 (2 pages)
11 June 2019	Appointment of Mr Tom Elliott as a secretary on 1 June 2019 (2 pages)
11 December 2018	Appointment of Mr Tom Christopher Elliott as a director on 11 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 December 2018	Termination of appointment of Angela Houston as a director on 1 December 2018 (1 page)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
14 September 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
14 September 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
13 November 2015	Appointment of Miss Patricia Rose Houston as a director on 8 November 2014 (2 pages)
13 November 2015	Appointment of Miss Patricia Rose Houston as a director on 8 November 2014 (2 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (6 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
26 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
18 June 2013	Appointment of Ms Angela Houston as a director (2 pages)
18 June 2013	Appointment of Ms Angela Houston as a director (2 pages)
18 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 June 2013	Termination of appointment of Stephen Wolfryd as a director (1 page)
18 June 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 June 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 18 June 2013 (1 page)
18 June 2013	Termination of appointment of Stephen Wolfryd as a director (1 page)
18 June 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 18 June 2013 (1 page)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Oliver James Smallwood on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Wolfryd on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Oliver James Smallwood on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Wolfryd on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Michael Wolfryd on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Oliver James Smallwood on 1 October 2009 (2 pages)
27 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
17 November 2008	Return made up to 07/11/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 April 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 January 2008	Return made up to 07/11/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 07/11/07; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
22 December 2007	Registered office changed on 22/12/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
22 December 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 December 2007	Registered office changed on 22/12/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
22 December 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
18 December 2006	Return made up to 07/11/06; full list of members (5 pages)
18 December 2006	Return made up to 07/11/06; full list of members (5 pages)
15 December 2006	Registered office changed on 15/12/06 from: enterprise house 12 buckle street london E1 8NN (1 page)
15 December 2006	Registered office changed on 15/12/06 from: enterprise house 12 buckle street london E1 8NN (1 page)
29 June 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
29 June 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
4 May 2006	Return made up to 07/11/05; full list of members (5 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 07/11/05; full list of members (5 pages)
4 May 2006	Director's particulars changed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
6 February 2006	Company name changed fivesys developments LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006	Company name changed fivesys developments LIMITED\certificate issued on 06/02/06 (2 pages)
16 May 2005	Return made up to 07/11/04; full list of members (6 pages)
16 May 2005	Return made up to 07/11/04; full list of members (6 pages)
13 May 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
13 May 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
13 May 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
13 May 2005	Accounts for a dormant company made up to 30 November 2003 (5 pages)
1 February 2005	Registered office changed on 01/02/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page)
19 October 2004	Compulsory strike-off action has been discontinued (1 page)
19 October 2004	Compulsory strike-off action has been discontinued (1 page)
15 October 2004	Return made up to 07/11/03; full list of members (7 pages)
15 October 2004	Return made up to 07/11/03; full list of members (7 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 March 2003	Registered office changed on 18/03/03 from: farlton house 43 farlton road earlsfield london SW18 3BJ (1 page)
18 March 2003	Registered office changed on 18/03/03 from: farlton house 43 farlton road earlsfield london SW18 3BJ (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (3 pages)
7 November 2002	Incorporation (17 pages)
7 November 2002	Incorporation (17 pages)

101 Lavender Sweep Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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