35 Lavender Gardens Management Company Limited

Active03256889 Private limited company
Incorporated
30 September 1996 (30 years)
Previously known as
Publicpark Property Management Limited (until 24 October 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Charles Patrick Day
Trevor Ralph
Accounts type
Micro entity
Region
Greater London
Address
35 Lavender Gardens
London
SW11 1DJ

Filing status

Accounts due
29 December 2027
Last accounts
29 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Day, Charles Patrick
Director · Appointed 25 September 2026
British
Born January 1997 (29)
Director · Appointed 15 July 2026
British
Born May 1974 (52)
Ralph, Trevor
Director · Appointed 15 July 2026
British
Born April 1961 (65)
Davies, Gareth David Llewellyn
Director · Appointed 2 July 2022
British
Born November 1994
Officer history (14 former)
25 September 2026
Appointed Day, Charles Patrick as Director
15 July 2026
Appointed Banks, Sophie Juliette as Director
15 July 2026
Appointed Ralph, Trevor as Director
11 July 2026
Resigned Wade, Tania Michele as Director
20 May 2026
Resigned Snasdell, Alexandra Margaret as Director
2 July 2022
Appointed Davies, Gareth David Llewellyn as Director
1 July 2022
Resigned Exley, David James as Director
10 March 2019
Appointed Wade, Tania Michele as Director
1 March 2018
Resigned Cubria, Francisco as Director
1 March 2018
Resigned Cubria, Francisco as Secretary
8 May 2017
Resigned Kaperonis, Georgios as Director
25 October 2014
Appointed Exley, David James as Director
11 April 2014
Resigned Von Dimmlich, Nikolei Max as Director
13 January 2009
Appointed Snasdell, Alexandra Margaret as Director
13 January 2009
Appointed Kaperonis, Georgios as Director
16 November 2008
Appointed Cubria, Francisco as Secretary
16 November 2008
Appointed Cubria, Francisco as Director
3 November 2008
Resigned Hamlett, Andrew John as Secretary
3 November 2008
Resigned Hamlett, Andrew John as Director
6 October 2008
Resigned Hunter, John as Director
9 August 2005
Appointed Von Dimmlich, Nikolei Max as Director
17 July 2005
Appointed Hunter, John as Director
27 September 2004
Resigned Van Moppes, Louise as Director
9 September 2002
Resigned Cazzani, Michael George as Director
9 September 2002
Appointed Van Moppes, Louise as Director
14 October 1996
Appointed Cazzani, Michael George as Director
14 October 1996
Appointed Hamlett, Andrew John as Secretary
14 October 1996
Appointed Hamlett, Andrew John as Director
14 October 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£10,107

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,595 (£225) £827 £2,035 £1,983 £10,107
Balance sheet detail
202520242023202220212020
Current Assets£10,587£2,463£6,877£1,307£3,075
Cash£255
Creditors (< 1 year)£0£4,842£480£480
Net Current Assets£10,587£2,463£2,035£1,307(£225)£2,595
Net Assets£10,107£1,983£2,035£827(£225)£2,595
Shareholder Funds£10,107£1,983£2,035£827(£225)£2,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Micro company accounts29 March 2026
14 August 2026Confirmation statement with updates25 July 2026

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