11 Lavender Gardens Limited

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General information

Name:

11 Lavender Gardens Ltd

Office Address:

Flat A 11 Lavender Gardens SW11 1DH London

Number: 04333072

Incorporation date: 2001-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11 Lavender Gardens came into being in 2001 as a company enlisted under no 04333072, located at SW11 1DH London at Flat A. The company has been in business for twenty three years and its last known status is active. This enterprise's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-31.

We have a number of three directors leading the following company at present, namely Anant S., Charles K. and Nigel G. who have been utilizing the directors duties since 2022. To provide support to the directors, this specific company has been using the skills of Charles K. as a secretary since the appointment on 2022-10-15.

Financial data based on annual reports

Company staff

Charles K.

Role: Secretary

Appointed: 15 October 2022

Latest update: 15 July 2024

Anant S.

Role: Director

Appointed: 15 October 2022

Latest update: 15 July 2024

Charles K.

Role: Director

Appointed: 01 April 2021

Latest update: 15 July 2024

Nigel G.

Role: Director

Appointed: 03 December 2001

Latest update: 15 July 2024

People with significant control

Executives with significant control over this firm are: Anant S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anant S.
Notified on 15 October 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Charles K.
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen B.
Notified on 6 May 2016
Ceased on 15 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elena B.
Notified on 6 April 2016
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 August 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 23rd, May 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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