| Company Name | 77 Lavender Hill Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 14380639 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2022(1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Arndt Maier |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 27 September 2022(same day as company formation) |
| Role | Bank Employee |
| Country of Residence | Germany |
| Correspondence Address | 77 Lavender Hill London SW11 5QL |
| Director Name | Emma Louise Hort Player |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2022(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Lavender Hill London SW11 5QL |
| Director Name | Miss Charlotte Amelia Burnham |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2023(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 19 Hillbury Road Hillbury Road London SW17 8JT |
| Director Name | Miss Charlotte Amelia Burnham |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2022(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 77 Lavender Hill London SW11 5QL |
Location
| Registered Address | 77 Lavender Hill London SW11 5QL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Shaftesbury |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 27 June 2024 (2 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Termination of appointment of Charlotte Amelia Burnham as a director on 14 November 2023 (1 page) |
|---|---|
| 14 November 2023 | Cessation of Charlotte Amelia Burnham as a person with significant control on 14 November 2023 (1 page) |
| 14 November 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 14 November 2023 | Notification of Charlotte Amelia Burnham as a person with significant control on 14 November 2023 (2 pages) |
| 14 November 2023 | Appointment of Miss Charlotte Amelia Burnham as a director on 14 November 2023 (2 pages) |
| 27 September 2022 | Incorporation
Statement of capital on 2022-09-27
|