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138 LAVENDER HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 138 Lavender Hill Limited. The company was founded 28 years ago and was given the registration number 03119991. The firm's registered office is in LONDON. You can find them at 138d Lavender Hill, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:138 LAVENDER HILL LIMITED
Company Number:03119991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:138d Lavender Hill, London, SW11 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Kendall Road, Beckenham, England, BR3 4PY

Secretary05 April 2012Active
138g, Lavender Hill, London, England, SW11 5RA

Director15 December 2020Active
138, Lavender Hill, London, England, SW11 5RA

Director26 February 2010Active
65, Kendall Road, Beckenham, England, BR3 4PY

Director26 February 2010Active
138b, 138b Lavender Hill, London, United Kingdom, SW11 5RA

Director29 September 2023Active
138, Sabine Road, London, England, SW11 5LX

Director15 April 2015Active
9, Hospital Bridge Road, Twickenham, United Kingdom, TW2 5UL

Director18 May 2007Active
7 Elms Crescent, London, SW4 8QE

Director22 February 2001Active
138f, Lavender Hill, London, United Kingdom, SW11 5RA

Director01 April 2017Active
138f, Lavender Hill, London, United Kingdom, SW11 5RA

Director01 April 2017Active
138, Sabine Road, London, England, SW11 5LX

Director15 April 2015Active
138b Lavender Hill, London, SW11 5RA

Secretary19 September 2006Active
138a Lavender Hill, London, SW11 5RA

Secretary01 July 2009Active
138f Lavender Hill, London, SW11 5RA

Secretary31 October 1995Active
138c Lavender Hill, London, SW11 5RA

Director02 November 2005Active
138c Lavender Hill, Battersea, London, SW11 5RA

Director22 February 2001Active
138 Lavender Hill, London, SW11 5RA

Director31 October 1995Active
138c Lavender Hill, London, SW11 5RA

Director31 October 1995Active
138b, Lavender Hill, London, SW11 5RA

Director03 July 2009Active
138 Lavender Hill, London, SW11 5RA

Director31 October 1995Active
138b, Lavender Hill, London, Britain, SW11 5RA

Director26 October 2015Active
35 Sabine Road, London, SW11 5LN

Director19 September 2006Active
35 Sabine Road, London, SW11 5LN

Director22 February 2001Active
138d Lavender Hill, London, SW11 5RA

Director19 September 2006Active
138c Lavender Hill, London, SW11 5RA

Director19 September 2006Active
138b Lavender Hill, London, SW11 5RA

Director19 September 2006Active
138c, Lavender Hill, London, SW11 5RA

Director09 July 2009Active
138c, Lavender Hill, London, England, SW11 5RA

Director30 April 2012Active
138e Lavender Hill, London, SW11 5RA

Director31 October 1995Active
138a Lavender Hill, London, SW11 5RA

Director18 May 2007Active
138b Lavender Hill, London, SW11 5RA

Director31 October 1995Active
138f Lavender Hill, London, SW11 5RA

Director20 February 2007Active
Flat G, 138 Lavender Hill, London, United Kingdom, SW11 5RA

Director23 January 2015Active
138f Lavender Hill, London, SW11 5RA

Director31 October 1995Active
138f, Lavender Hill, London, United Kingdom, SW11 5RA

Director28 February 2014Active

People with Significant Control

Mr James Cowling
Notified on:07 July 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:65, Kendall Road, Beckenham, England, BR3 4PY
Nature of control:
  • Significant influence or control
Ms Robyn Cowling
Notified on:07 July 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:65, Kendall Road, Beckenham, England, BR3 4PY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Officers

Appoint person director company with name date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Officers

Change person director company with change date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2020-11-04Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Officers

Appoint person director company with name date.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

Download
2017-08-23Officers

Appoint person director company with name date.

Download
2017-07-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Officers

Termination director company with name termination date.

Download
2016-07-17Confirmation statement

Confirmation statement with updates.

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