71 Lavender Sweep Limited

Company Name	71 Lavender Sweep Limited
Company Status	Active
Company Number	04721189
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Nicola Vy Hoang
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 April 2018(15 years after company formation)
Appointment Duration	5 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	71 Lavender Sweep London SW11 1EA

Secretary Name	Ms Nicola Vy Hoang
Status	Current
Appointed	21 April 2018(15 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Miss Jessica Alice Dickenson
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(16 years, 12 months after company formation)
Appointment Duration	4 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Mr Hugh William Merry
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(16 years, 12 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Martin Paul Catchpole
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Francois Van Der Merwe
Date of Birth	April 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Investment Analyst
Correspondence Address	71 Lavender Sweep London SW11 1EA

Secretary Name	Anamaria Anton
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Relationship Manager
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Alexandra Mary O'Connell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2004(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2008)
Role	Surveyor
Correspondence Address	71 Lavender Sweep London SW11 1EA

Secretary Name	Beverley Helen Catchpole
Nationality	British
Status	Resigned
Appointed	04 April 2004(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 27 February 2011)
Role	Accountant
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Mr Timothy Mark Webb
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(5 years, 3 months after company formation)
Appointment Duration	5 years (resigned 07 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	71 Lavender Sweep Clapham Junction London SW11 1EA

Director Name	Mrs Helen Elizabeth Morritt
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2011(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 April 2018)
Role	Occupational Therapist
Country of Residence	United Kingdom
Correspondence Address	71 Lavender Sweep London SW11 1EA

Secretary Name	Mrs Victoria Christina Webb
Status	Resigned
Appointed	27 February 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	71 Lavender Sweep London SW11 1EA

Director Name	Mr Andrew Gregory Cummine
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Lavender Sweep London SW11 1EA

Secretary Name	Mr Daniel Morritt
Status	Resigned
Appointed	08 August 2013(10 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 April 2018)
Role	Company Director
Correspondence Address	71 Top Floor Flat 71 Lavender Sweep London SW11 1EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	71 Lavender Sweep London SW11 1EA
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

2 at £1	Andrew Cummine 50.00% Ordinary
1 at £1	Daniel Morritt 25.00% Ordinary
1 at £1	Helen E. Morritt 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

23 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
16 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
26 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
16 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
26 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
1 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 March 2020	Appointment of Mr Hugh William Merry as a director on 23 March 2020 (2 pages)
23 March 2020	Termination of appointment of Andrew Gregory Cummine as a director on 23 March 2020 (1 page)
23 March 2020	Appointment of Miss Jessica Alice Dickenson as a director on 23 March 2020 (2 pages)
12 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 April 2018	Appointment of Ms Nicola Vy Hoang as a director on 21 April 2018 (2 pages)
21 April 2018	Termination of appointment of Helen Elizabeth Morritt as a director on 21 April 2018 (1 page)
21 April 2018	Appointment of Ms Nicola Vy Hoang as a secretary on 21 April 2018 (2 pages)
21 April 2018	Termination of appointment of Daniel Morritt as a secretary on 21 April 2018 (1 page)
21 April 2018	Statement of capital following an allotment of shares on 21 April 2018 GBP 4 (3 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (5 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (5 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 4 (5 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 4 (5 pages)
2 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 4 (6 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 4 (6 pages)
22 December 2013	Appointment of Mr Daniel Morritt as a secretary (2 pages)
22 December 2013	Appointment of Mr Daniel Morritt as a secretary (2 pages)
22 December 2013	Termination of appointment of Timothy Webb as a director (1 page)
22 December 2013	Termination of appointment of Victoria Webb as a secretary (1 page)
22 December 2013	Appointment of Mr Andrew Gregory Cummine as a director (2 pages)
22 December 2013	Termination of appointment of Victoria Webb as a secretary (1 page)
22 December 2013	Termination of appointment of Timothy Webb as a director (1 page)
22 December 2013	Appointment of Mr Andrew Gregory Cummine as a director (2 pages)
5 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
17 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
17 February 2013	Director's details changed for Miss Helen Elizabeth Alger on 17 February 2013 (2 pages)
17 February 2013	Director's details changed for Miss Helen Elizabeth Alger on 17 February 2013 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
2 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Appointment of Miss Helen Elizabeth Alger as a director (2 pages)
1 March 2011	Appointment of Miss Helen Elizabeth Alger as a director (2 pages)
28 February 2011	Termination of appointment of Martin Catchpole as a director (1 page)
28 February 2011	Appointment of Mrs Victoria Christina Webb as a secretary (1 page)
28 February 2011	Appointment of Mrs Victoria Christina Webb as a secretary (1 page)
28 February 2011	Termination of appointment of Martin Catchpole as a director (1 page)
28 February 2011	Termination of appointment of Beverley Catchpole as a secretary (1 page)
28 February 2011	Termination of appointment of Beverley Catchpole as a secretary (1 page)
28 February 2011	Director's details changed for Mr Timothy Webb on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Timothy Webb on 28 February 2011 (2 pages)
27 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 September 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 June 2010	Director's details changed for Martin Paul Catchpole on 31 December 2009 (2 pages)
21 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Martin Paul Catchpole on 31 December 2009 (2 pages)
21 June 2010	Director's details changed for Mr Timothy Webb on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Timothy Webb on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Timothy Webb on 1 October 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
15 May 2009	Return made up to 02/04/09; full list of members (4 pages)
15 May 2009	Return made up to 02/04/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 July 2008	Director appointed mr timothy webb (1 page)
24 July 2008	Director appointed mr timothy webb (1 page)
23 July 2008	Appointment terminated director alexandra o'connell (1 page)
23 July 2008	Appointment terminated director alexandra o'connell (1 page)
11 April 2008	Return made up to 02/04/07; full list of members (4 pages)
11 April 2008	Secretary's change of particulars / beverley alexander / 09/04/2008 (1 page)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
11 April 2008	Secretary's change of particulars / beverley alexander / 09/04/2008 (1 page)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
11 April 2008	Return made up to 02/04/07; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
7 June 2006	Return made up to 02/04/06; full list of members (7 pages)
7 June 2006	Return made up to 02/04/06; full list of members (7 pages)
2 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
2 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 June 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
5 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
5 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
10 May 2004	Return made up to 02/04/04; full list of members (7 pages)
10 May 2004	Return made up to 02/04/04; full list of members (7 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary resigned (1 page)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
22 April 2004	Ad 02/04/03-03/04/03 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
22 April 2004	Ad 02/04/03-03/04/03 Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New director appointed (2 pages)
2 April 2003	Incorporation (17 pages)
2 April 2003	Incorporation (17 pages)

71 Lavender Sweep Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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