Lavender Sweep Properties Ltd

About

Registered Number: 04008365
Date of Incorporation: 06/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 5 Oak Hill Crescent, Surbiton, KT6 6ED,

 

Lavender Sweep Properties Ltd was registered on 06 June 2000 and are based in Surbiton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENHOLM, Cara Jane May 07 November 2012 - 1
HUNT, Philip George 06 March 2018 - 1
TILSON, Nicholas 02 May 2009 - 1
ALBAN-MOORE, Charles Peter 31 October 2007 17 September 2012 1
CLARKE, Ian 16 July 2004 01 May 2009 1
GEORGE, Nigel William 02 May 2009 07 November 2012 1
GLEN, Rachel Claire 10 September 2004 16 May 2008 1
MAX, Daniel Simon 01 October 2001 16 July 2004 1
MCGOOHAN, Neil 06 June 2000 14 June 2002 1
SMITH, Alison Jane 06 June 2000 10 August 2001 1
SMITH, Susie 06 June 2000 27 July 2001 1
STOTT, Richard Damon 01 October 2001 10 September 2004 1
WHITE, William Matthew Galbraith 13 June 2002 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
TILSON, Nicholas 06 March 2018 - 1
DENHOLM, Cara Jane May 03 November 2015 06 March 2018 1
MINNS, Abby Leanne 18 November 2013 05 August 2015 1
TILSON, Nicholas 17 September 2012 18 November 2013 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AD01 - Change of registered office address 15 June 2020
AD01 - Change of registered office address 15 June 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 17 June 2019
AP01 - Appointment of director 27 March 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 03 April 2018
AP03 - Appointment of secretary 21 March 2018
AD01 - Change of registered office address 21 March 2018
TM02 - Termination of appointment of secretary 21 March 2018
PSC01 - N/A 21 March 2018
PSC07 - N/A 19 March 2018
AP01 - Appointment of director 19 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 30 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2016
AA - Annual Accounts 03 March 2016
AD01 - Change of registered office address 03 November 2015
AP03 - Appointment of secretary 03 November 2015
TM01 - Termination of appointment of director 18 August 2015
TM02 - Termination of appointment of secretary 18 August 2015
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 08 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2014
CH01 - Change of particulars for director 07 July 2014
AD01 - Change of registered office address 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 22 January 2014
TM02 - Termination of appointment of secretary 04 December 2013
AP03 - Appointment of secretary 04 December 2013
AR01 - Annual Return 28 June 2013
AD04 - Change of location of company records to the registered office 28 June 2013
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 12 December 2012
AP01 - Appointment of director 02 November 2012
AP03 - Appointment of secretary 02 November 2012
TM02 - Termination of appointment of secretary 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
AA - Annual Accounts 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 08 June 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
AA - Annual Accounts 15 November 2004
288a - Notice of appointment of directors or secretaries 02 November 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 11 September 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
AA - Annual Accounts 06 February 2002
225 - Change of Accounting Reference Date 06 February 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
287 - Change in situation or address of Registered Office 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
NEWINC - New incorporation documents 06 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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