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54 LAVENDER GARDENS RESIDENTS COMPANY LIMITED

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

This company is commonly known as 54 Lavender Gardens Residents Company Limited. The company was founded 26 years ago and was given the registration number 03553884. The firm's registered office is in LONDON. You can find them at C/o V K Mehta, 25 Balham High Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 LAVENDER GARDENS RESIDENTS COMPANY LIMITED
Company Number:03553884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o V K Mehta, 25 Balham High Street, London, SW12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O V K Mehta, 25 Balham High Street, London, SW12 9AL

Secretary02 March 2006Active
Hill Farm, Buttermilk Lane, Leafield, Witney, England, OX29 9PL

Director01 February 2023Active
C/O V K Mehta, 25 Balham High Street, London, SW12 9AL

Director02 March 2006Active
Flat 3 54 Lavender Gardens, London, SW11 1DN

Secretary28 April 1998Active
Flat 5, 54 Lavender Gardens, London, SW11 1DN

Secretary01 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 April 1998Active
Flat 3 54 Lavender Gardens, London, SW11 1DN

Director01 February 2001Active
C/O V K Mehta, 25 Balham High Street, London, SW12 9AL

Director20 August 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 April 1998Active
Flat 4 54 Lavender Gardens, London, SW11 1DN

Director12 June 1998Active
Flat 5, 54 Lavender Gardens, London, SW11 1DN

Director28 April 1998Active
Flat 3 54 Lavender Gardens, London, SW11 1DN

Director01 April 2002Active

People with Significant Control

Mr Paul Alexander Krafft
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:C/O V K Mehta, London, SW12 9AL
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 (6 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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-03Officers

Appoint person director company with name date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-11Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Officers

Change person secretary company with change date.

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