11 Lavender Gardens Limited

Active04333072 Private limited company
Incorporated
3 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nigel Barry Griffiths
Anant Singh
Charles Joseph Kirby
Owned by
Nigel Barry Griffiths
Anant Singh
Charles Joseph Kirby
Accounts type
Micro entity
Region
Greater London
Address
Flat A
11 Lavender Gardens
London
SW11 1DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Nigel Barry
Director · Appointed 14 January 2026
British
Born June 1960 (66)
Kirby, Charles Joseph
Secretary · Appointed 15 October 2022
Singh, Anant
Director · Appointed 15 October 2022
American
Born November 1970
Kirby, Charles Joseph
Director · Appointed 1 April 2021
British
Born January 1992 (34)
Officer history (11 former)
14 January 2026
Resigned Griffiths, Nigel Barry as Director
14 January 2026
Appointed Griffiths, Nigel Barry as Director
15 October 2022
Resigned Brady, Eileen as Director
15 October 2022
Appointed Kirby, Charles Joseph as Secretary
15 October 2022
Appointed Singh, Anant as Director
15 October 2022
Resigned Brady, Eileen as Secretary
1 April 2021
Appointed Kirby, Charles Joseph as Director
1 April 2021
Resigned Bernardelli, Elena as Director
17 July 2017
Appointed Brady, Eileen as Secretary
17 July 2017
Resigned Bernardelli, Elena as Secretary
6 May 2016
Appointed Brady, Eileen as Director
6 May 2016
Appointed Bernardelli, Elena as Secretary
6 May 2016
Resigned Moor, Alison Mary as Secretary
6 May 2016
Resigned Moor, Alison Mary as Director
2 January 2013
Appointed Bernardelli, Elena as Director
3 March 2012
Resigned Awad, Abir as Director
8 January 2009
Appointed Awad, Abir as Director
8 January 2009
Resigned Faulkner, Timothy as Director
25 March 2002
Appointed Moor, Alison Mary as Director
3 December 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
3 December 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
3 December 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
3 December 2001
Appointed Faulkner, Timothy as Director
3 December 2001
Appointed Moor, Alison Mary as Secretary
3 December 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
3 December 2001
Appointed Griffiths, Nigel Barry as Director

Ownership 3 active

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

Nigel Barry Griffiths
Individual · Notified 14 January 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
British
Born June 1960 (66)
Anant Singh
Individual · Notified 15 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born November 1970
Charles Joseph Kirby
Individual · Notified 1 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1992 (34)
Former controllers (3)
14 January 2026
Ceased Nigel Barry Griffiths — Owns 25–50% of shares
15 October 2022
Ceased Eileen Brady — Owns 25–50% of shares
1 May 2021
Ceased Elena Bernardelli — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 £2,427 £2,513 £2,825 £856 £1,681
Balance sheet detail
202420232022202120202019
Current Assets£2,341£1,456£3,200£2,513£2,427
Creditors (< 1 year)£660£600£532£375
Net Current Assets£1,681£856£2,825£2,513£2,427
Shareholder Funds£1,681£856£2,825£2,513£2,427

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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