| Company Name | 184 Lavender Hill Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06827647 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 February 2009(15 years, 2 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 | Susanna Corinne Burgess |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY |
| Director Name | Joel Sean Raymond |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 184 Lavender Hill Enfield Middlesex EN2 8NP |
| Secretary Name | Mr Joel Sean Raymond |
|---|---|
| Status | Current |
| Appointed | 31 January 2018(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 1 184 Lavender Hill Enfield EN2 8NP |
| Director Name | Mrs Sophie Harrieth Blyth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2021(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 52 Vicars Moor Lane London N21 2QH |
| Director Name | Demetrios Lazarou |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Old Watford Road Bricket Wood St Albans Herts AL2 3RU |
| Secretary Name | Demetrios Lazarou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Old Watford Road Bricket Wood St Albans Herts AL2 3RU |
| Secretary Name | Lazarus Lazarou |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 October 2014) |
| Role | Company Director |
| Correspondence Address | 9 Ripon Court 119 Ribblesdale Avenue London N11 3BE |
| Secretary Name | Mr Joel Sean Raymond |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2014(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 August 2016) |
| Role | Company Director |
| Correspondence Address | 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP |
| Secretary Name | Mr James Cooke |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2016(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 January 2018) |
| Role | Company Director |
| Correspondence Address | 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP |
Contact
| Website | www.rosenbergmusic.com |
|---|
Location
| Registered Address | 107 Sheringham Avenue London N14 4UJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,977 |
| Cash | £1,656 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 14 July 2023 | Termination of appointment of Joel Sean Raymond as a secretary on 14 July 2023 (1 page) |
| 13 July 2023 | Registered office address changed from Flat 1 184 Lavender Hill Enfield EN2 8NP England to 107 Sheringham Avenue London N14 4UJ on 13 July 2023 (1 page) |
| 28 June 2023 | Appointment of Mr Dominic Gerard Kiely as a director on 27 June 2023 (2 pages) |
| 8 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 6 August 2021 | Appointment of Mrs Sophie Harrieth Blyth as a director on 6 August 2021 (2 pages) |
| 15 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 29 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 22 December 2018 | Notification of a person with significant control statement (2 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 August 2018 | Withdrawal of a person with significant control statement on 10 August 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 9 March 2018 | Notification of a person with significant control statement (2 pages) |
| 31 January 2018 | Termination of appointment of James Cooke as a secretary on 31 January 2018 (1 page) |
| 31 January 2018 | Appointment of Mr Joel Sean Raymond as a secretary on 31 January 2018 (2 pages) |
| 24 January 2018 | Registered office address changed from Yhpm Laindon Barn, Dunton Road Dunton Road Basildon SS15 4DB England to Flat 1 184 Lavender Hill Enfield EN2 8NP on 24 January 2018 (1 page) |
| 23 January 2018 | Cessation of James Robert Cooke as a person with significant control on 31 December 2017 (1 page) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 6 March 2017 | Registered office address changed from 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon SS15 4DB on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon SS15 4DB on 6 March 2017 (1 page) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 August 2016 | Appointment of Mr James Cooke as a secretary on 9 August 2016 (2 pages) |
| 22 August 2016 | Termination of appointment of Joel Sean Raymond as a secretary on 6 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Flat 1 184 Lavender Hill Enfield Middlesex EN2 8NP to 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP on 22 August 2016 (1 page) |
| 22 August 2016 | Appointment of Mr James Cooke as a secretary on 9 August 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Flat 1 184 Lavender Hill Enfield Middlesex EN2 8NP to 187 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood CM13 3TP on 22 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Joel Sean Raymond as a secretary on 6 August 2016 (1 page) |
| 17 April 2016 | Annual return made up to 23 February 2016 no member list (3 pages) |
| 17 April 2016 | Annual return made up to 23 February 2016 no member list (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 March 2015 | Annual return made up to 23 February 2015 no member list (3 pages) |
| 24 March 2015 | Annual return made up to 23 February 2015 no member list (3 pages) |
| 22 October 2014 | Appointment of Mr Joel Sean Raymond as a secretary on 22 October 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Lazarus Lazarou as a secretary on 21 October 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Lazarus Lazarou as a secretary on 21 October 2014 (1 page) |
| 22 October 2014 | Appointment of Mr Joel Sean Raymond as a secretary on 22 October 2014 (2 pages) |
| 22 October 2014 | Termination of appointment of Demetrios Lazarou as a director on 21 October 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Demetrios Lazarou as a director on 21 October 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Annual return made up to 23 February 2014 no member list (5 pages) |
| 21 March 2014 | Annual return made up to 23 February 2014 no member list (5 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 16 March 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
| 16 March 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 19 March 2012 | Annual return made up to 23 February 2012 no member list (5 pages) |
| 19 March 2012 | Annual return made up to 23 February 2012 no member list (5 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 21 March 2011 | Annual return made up to 23 February 2011 no member list (5 pages) |
| 21 March 2011 | Annual return made up to 23 February 2011 no member list (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 March 2010 | Director's details changed for Joel Sean Raymond on 23 February 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 23 February 2010 no member list (4 pages) |
| 20 March 2010 | Director's details changed for Demetrios Lazarou on 23 February 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Susanna Corinne Burgess on 23 February 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Joel Sean Raymond on 23 February 2010 (2 pages) |
| 20 March 2010 | Annual return made up to 23 February 2010 no member list (4 pages) |
| 20 March 2010 | Director's details changed for Demetrios Lazarou on 23 February 2010 (2 pages) |
| 20 March 2010 | Director's details changed for Susanna Corinne Burgess on 23 February 2010 (2 pages) |
| 26 November 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 26 November 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 4 March 2009 | Resolutions
|
| 4 March 2009 | Resolutions
|
| 3 March 2009 | Resolutions
|
| 3 March 2009 | Resolutions
|
| 25 February 2009 | Secretary's change of particulars / lazarus lazarou / 24/02/2009 (1 page) |
| 25 February 2009 | Secretary's change of particulars / lazarus lazarou / 24/02/2009 (1 page) |
| 24 February 2009 | Director appointed joel sean raymond (1 page) |
| 24 February 2009 | Secretary appointed lazarus lazarou (1 page) |
| 24 February 2009 | Director appointed joel sean raymond (1 page) |
| 24 February 2009 | Secretary appointed lazarus lazarou (1 page) |
| 23 February 2009 | Director appointed susanna corinne burgess (1 page) |
| 23 February 2009 | Incorporation (18 pages) |
| 23 February 2009 | Director appointed susanna corinne burgess (1 page) |
| 23 February 2009 | Appointment terminated secretary demetrios lazarou (1 page) |
| 23 February 2009 | Appointment terminated secretary demetrios lazarou (1 page) |
| 23 February 2009 | Incorporation (18 pages) |