| Company Name | 125 Lavender Sweep (Freehold) Company Limited |
|---|---|
| Directors | Sophie Crosbie and James Ivor Iain Ramsay |
| Company Status | Active |
| Company Number | 08294313 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 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
| Secretary Name | Mrs Victoria Clare Ramsay |
|---|---|
| Status | Current |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125a Lavender Sweep London SW11 1EA |
| Director Name | Miss Sophie Crosbie |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2018(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 125 Lavender Sweep London SW11 1EA |
| Director Name | Mr James Ivor Iain Ramsay |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2019(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Army Officer |
| Country of Residence | England |
| Correspondence Address | 125a Lavender Sweep London SW11 1EA |
| Director Name | Mr James Millar |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Lavender Sweep London SW11 1EA |
| Director Name | Miss Alexander Rachel Iona Ramsay |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 125a Lavender Sweep London SW11 1EA |
Location
| Registered Address | 125a Lavender Sweep London SW11 1EA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Millar & Anne Wotherspoon 50.00% Ordinary |
|---|---|
| 1 at £1 | Victoria Ramsay & Alexandra Ramsay 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 13 February 2022 | Accounts for a dormant company made up to 23 November 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 10 February 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 18 October 2019 | Cessation of Alexandra Rachel Iona Ramsay as a person with significant control on 18 October 2019 (1 page) |
| 18 October 2019 | Termination of appointment of Alexander Rachel Iona Ramsay as a director on 18 October 2019 (1 page) |
| 18 October 2019 | Notification of James Ivor Iain Ramsay as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Appointment of Mr James Ivor Iain Ramsay as a director on 18 October 2019 (2 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 19 February 2018 | Cessation of James Millar as a person with significant control on 15 December 2017 (1 page) |
| 19 February 2018 | Notification of Sophie Crosbie as a person with significant control on 15 February 2018 (2 pages) |
| 19 February 2018 | Appointment of Miss Sophie Crosbie as a director on 15 February 2018 (2 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 January 2018 | Termination of appointment of James Millar as a director on 15 December 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 16 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 14 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 29 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 November 2012 | Incorporation (31 pages) |
| 15 November 2012 | Incorporation (31 pages) |