9 LAVENDER GARDENS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1DH
Company number 03873837
Status Active
Incorporation Date 9 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9A LAVENDER GARDENS, LONDON, UNITED KINGDOM, SW11 1DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 24 March 2016; Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 9a Lavender Gardens London SW11 1DH on 10 May 2016. The most likely internet sites of 9 LAVENDER GARDENS LIMITED are www.9lavendergardens.co.uk, and www.9-lavender-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Lavender Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03873837. 9 Lavender Gardens Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of 9 Lavender Gardens Limited is 9a Lavender Gardens London United Kingdom Sw11 1dh. The company`s financial liabilities are £13.47k. It is £0k against last year. And the total assets are £0.72k, which is £0k against last year. CESARI, Giovanni is a Secretary of the company. CESARI, Giovanni is a Director of the company. DOS REMEDIOS, Claire is a Director of the company. RALPH, Trevor is a Director of the company. Secretary WARRINGTON, Christopher Paul St John has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director CAINE, Shene Marie has been resigned. Director DARWIN, Elizabeth Emily has been resigned. Director FENDIUS, Adam William, Dr has been resigned. Director FILIPOVIC, Zlatko has been resigned. Director GURNEY, Lucy has been resigned. Director HARPER, Matthew Thomas has been resigned. Director KENYON, Robert has been resigned. Director SPRATT, Oliver Piers has been resigned. Director THOMPSON, Christopher has been resigned. Director WARRINGTON, Christopher Paul St John has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


9 lavender gardens Key Finiance

LIABILITIES £13.47k
CASH n/a
TOTAL ASSETS £0.72k
All Financial Figures

Current Directors

Secretary
CESARI, Giovanni
Appointed Date: 23 June 2014
Director
CESARI, Giovanni
Appointed Date: 04 June 2013
65 years old
Director
DOS REMEDIOS, Claire
Appointed Date: 03 April 2006
49 years old
Director
RALPH, Trevor
Appointed Date: 23 June 2014
64 years old

Resigned Directors

Secretary
WARRINGTON, Christopher Paul St John
Resigned: 23 June 2014
Appointed Date: 14 August 2003
Nominee Secretary
PENNSEC LIMITED
Resigned: 13 August 2003
Appointed Date: 09 November 1999
Director
CAINE, Shene Marie
Resigned: 03 April 2006
Appointed Date: 02 September 2002
52 years old
Director
DARWIN, Elizabeth Emily
Resigned: 23 June 2014
Appointed Date: 31 August 2006
48 years old
Director
FENDIUS, Adam William, Dr
Resigned: 05 June 2009
Appointed Date: 31 August 2006
49 years old
Director
FILIPOVIC, Zlatko
Resigned: 04 June 2013
Appointed Date: 26 August 2010
49 years old
Director
GURNEY, Lucy
Resigned: 23 June 2003
Appointed Date: 13 March 2000
57 years old
Director
HARPER, Matthew Thomas
Resigned: 25 October 2002
Appointed Date: 13 March 2000
54 years old
Director
KENYON, Robert
Resigned: 04 December 2004
Appointed Date: 23 June 2003
51 years old
Director
SPRATT, Oliver Piers
Resigned: 24 October 2014
Appointed Date: 10 November 2011
41 years old
Director
THOMPSON, Christopher
Resigned: 09 July 2010
Appointed Date: 23 June 2003
71 years old
Director
WARRINGTON, Christopher Paul St John
Resigned: 23 June 2014
Appointed Date: 13 March 2000
57 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 13 March 2000
Appointed Date: 09 November 1999

Persons With Significant Control

Mr Giovanni Cesari
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 LAVENDER GARDENS LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 24 March 2016
10 May 2016
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to 9a Lavender Gardens London SW11 1DH on 10 May 2016
07 Dec 2015
Annual return made up to 9 November 2015 no member list
19 Jun 2015
Accounts for a dormant company made up to 24 March 2015
...
... and 58 more events
22 Aug 2000
Accounting reference date shortened from 30/11/00 to 24/03/00
22 Aug 2000
New director appointed
22 Aug 2000
New director appointed
22 Aug 2000
New director appointed
09 Nov 1999
Incorporation

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