146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
HAREFIELD

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Company number 04573118
Status Active
Incorporation Date 25 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LINDEN HOUSE, LINDEN SQUARE, HAREFIELD, MIDDLESEX, UB9 6TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED are www.146lavenderhillmanagementcompany.co.uk, and www.146-lavender-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 146 Lavender Hill Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04573118. 146 Lavender Hill Management Company Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of 146 Lavender Hill Management Company Limited is Linden House Linden Square Harefield Middlesex Ub9 6tq. . MARWICK, Sharon Christine is a Director of the company. SIMS, Adrian Justin is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOLEY, Kevin Paul has been resigned. Director MADDOX, Darren Edward has been resigned. Director NICHOLSON, Tom Marshall has been resigned. The company operates in "Residents property management".


Current Directors

Director
MARWICK, Sharon Christine
Appointed Date: 28 June 2012
54 years old

Director
SIMS, Adrian Justin
Appointed Date: 14 January 2015
55 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 18 January 2011
Appointed Date: 25 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Director
FOLEY, Kevin Paul
Resigned: 28 June 2012
Appointed Date: 25 October 2002
68 years old

Director
MADDOX, Darren Edward
Resigned: 14 January 2015
Appointed Date: 18 January 2011
53 years old

Director
NICHOLSON, Tom Marshall
Resigned: 18 January 2011
Appointed Date: 25 October 2002
60 years old

Persons With Significant Control

Mr Adrian Simms
Notified on: 1 October 2016
55 years old
Nature of control: Has significant influence or control

146 LAVENDER HILL MANAGEMENT COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 25 October 2015 no member list
19 Mar 2015
Director's details changed for Mr Adrian Sims on 17 March 2015
...
... and 31 more events
06 May 2004
Total exemption full accounts made up to 30 June 2003
26 Nov 2003
Annual return made up to 25/10/03
25 Feb 2003
Accounting reference date shortened from 31/10/03 to 30/06/03
01 Nov 2002
Secretary resigned
25 Oct 2002
Incorporation