54 LAVENDER GARDENS RESIDENTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 03553884
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address C/O V K MEHTA, 25 BALHAM HIGH STREET, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 54 LAVENDER GARDENS RESIDENTS COMPANY LIMITED are www.54lavendergardensresidentscompany.co.uk, and www.54-lavender-gardens-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Lavender Gardens Residents Company Limited is a Private Limited Company. The company registration number is 03553884. 54 Lavender Gardens Residents Company Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of 54 Lavender Gardens Residents Company Limited is C O V K Mehta 25 Balham High Street London Sw12 9al. . MCGRATH, Gillian is a Secretary of the company. KRAFFT, Paul Alexander is a Director of the company. MCGRATH, Gillian is a Director of the company. Secretary MIDDLEDITCH, Adam Edward has been resigned. Secretary TEMPLETON, Katherine Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOODLESS, Alain Dominique has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMMONS, Carolyn Jayne has been resigned. Director TEMPLETON, Katherine Elizabeth has been resigned. Director WELLS, Catherine Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCGRATH, Gillian
Appointed Date: 02 March 2006
Director
KRAFFT, Paul Alexander
Appointed Date: 20 August 2004
50 years old
Director
MCGRATH, Gillian
Appointed Date: 02 March 2006
57 years old

Resigned Directors

Secretary
MIDDLEDITCH, Adam Edward
Resigned: 07 September 1999
Appointed Date: 28 April 1998
Secretary
TEMPLETON, Katherine Elizabeth
Resigned: 02 March 2006
Appointed Date: 01 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Director
HOODLESS, Alain Dominique
Resigned: 17 August 2001
Appointed Date: 01 February 2001
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 1998
Appointed Date: 28 April 1998
Director
SIMMONS, Carolyn Jayne
Resigned: 01 November 2000
Appointed Date: 12 June 1998
57 years old
Director
TEMPLETON, Katherine Elizabeth
Resigned: 02 March 2006
Appointed Date: 28 April 1998
57 years old
Director
WELLS, Catherine Elizabeth
Resigned: 01 September 2004
Appointed Date: 01 April 2002
50 years old

Persons With Significant Control

Mr Paul Alexander Krafft
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

54 LAVENDER GARDENS RESIDENTS COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Apr 1998
Incorporation

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