101 Lavender Sweep Management Company Limited

General information

Name:

101 Lavender Sweep Management Company Ltd

Office Address:

101 Lavender Sweep SW11 1EA London

Number: 04584501

Incorporation date: 2002-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04584501 is the registration number for 101 Lavender Sweep Management Company Limited. This company was registered as a Private Limited Company on Thu, 7th Nov 2002. This company has been actively competing on the British market for seventeen years. The company can be contacted at 101 Lavender Sweep in London. It's zip code assigned to this location is SW11 1EA. This company is known under the name of 101 Lavender Sweep Management Company Limited. It should be noted that it also was registered as Fivesys Developments until the name was changed 13 years ago. The enterprise's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents were submitted for the period up to 2018-03-31 and the most recent confirmation statement was submitted on 2019-11-07.

In the following limited company, most of director's assignments have so far been met by Ashley H., Chloe G. and Tom E.. As for these three managers, Tom E. has supervised limited company the longest, having become a vital part of company's Management Board one year ago. To provide support to the directors, this limited company has been utilizing the skillset of Tom E. as a secretary for the last nearly one year.

  • Previous company's names
  • 101 Lavender Sweep Management Company Limited 2006-02-06
  • Fivesys Developments Limited 2002-11-07

Financial data based on annual reports

Company staff

Ashley H.

Role: Director

Appointed: 28 June 2019

Latest update: 21 October 2019

Chloe G.

Role: Director

Appointed: 28 June 2019

Latest update: 21 October 2019

Tom E.

Role: Secretary

Appointed: 01 June 2019

Latest update: 21 October 2019

Tom E.

Role: Director

Appointed: 11 December 2018

Latest update: 21 October 2019

Oliver S.

Role: Secretary

Appointed: 09 June 2004

Latest update: 21 October 2019

People with significant control

Tom E. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tom E.
Notified on 1 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Patricia H.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver S.
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 07 November 2019
Annual Accounts 7 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 May 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 July 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 August 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 17 August 2016
Annual Accounts 7 November 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Fri, 28th Jun 2019 new director was appointed. (AP01)
filed on: 4th, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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