40 Lavender Hill Limited in Upper Norwood, SE19 3RW

Description

Data updated on: 01-11-2023

40 Lavender Hill Limited can be found at 67 Westow Street, in Upper Norwood. The firm post code is SE19 3RW. 40 Lavender Hill has been present in this business since the company was started on 2016-07-26. The firm registration number is 10296791. This enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's latest accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-07-25.

For the company, many of director's assignments up till now have been done by Georgios G. and Panayiotis L.. Amongst these two individuals, Panayiotis L. has managed company for the longest time, having become a member of the Management Board on 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	15 141	12 127	64 535	9 583	10 184	17 460
Current Assets	20 710	182 127	236 668	180 085	180 184	187 460
Debtors	5 569	170 000	172 133	170 502	170 000	170 000
Net Assets Liabilities	17 086	52 488	137 163	134 776	255 716	259 919
Other Debtors	5 569		470	502

Other Financial Data
Additional Provisions Increase From New Provisions Recognised		667	18 188		26 449
Additions Other Than Through Business Combinations Investment Property Fair Value Model	376 889		4 277	340 791
Amounts Owed To Group Undertakings	375 682	348 115	348 115	476 861	484 760	490 428
Average Number Employees During Period		1	1	1	1	1
Bank Borrowings		3 018	4 885	7 425	7 844	206 403
Bank Borrowings Overdrafts		99 662	213 184	363 972	355 210	148 276
Creditors	380 513	99 662	213 184	363 972	355 210	148 276
Investment Property	376 889	400 000	500 000	840 791	980 000	980 000
Investment Property Fair Value Model	376 889	400 000	500 000	840 791	980 000
Net Current Assets Liabilities	-359 803	-247 183	-130 798	-323 188	-323 770	-526 501
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	100	100	100	100	100	100
Number Shares Issued Specific Share Issue	100
Other Creditors	600	6 290	12 791	17 312	9 044	13 530
Other Taxation Social Security Payable	4 231	3 039	1 675	1 675	2 306	3 600
Par Value Share	1	1	1	1	1	1
Profit Loss	16 986	35 402	84 675	-2 387	120 940	4 203
Provisions		667	18 855	18 855	45 304	45 304
Provisions For Liabilities Balance Sheet Subtotal		667	18 855	18 855	45 304	45 304
Total Assets Less Current Liabilities	17 086	152 817	369 202	517 603	656 230	453 499
Trade Debtors Trade Receivables			1 663

Company staff

Georgios G.

Role: Director

Appointed: 14 November 2023

Latest update: 6 February 2024

Panayiotis L.

Role: Director

Appointed: 26 July 2016

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Panayiotis L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Propertymanage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Barnet at 26 Station Road, New Barnet, EN5 1QW and was registered as a PSC under the reg no 04548762.

Panayiotis L.

Notified on 26 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Propertymanage Limited

Address: C/O Sander Accountants 26 Station Road, New Barnet, Barnet, EN5 1QW, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 04548762

Notified on 26 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	26 July 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

40 Lavender Hill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgios G.

Panayiotis L.

Georgios G.

People with significant control

Panayiotis L.

Propertymanage Limited

Accounts Documents

Company filings

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