146 Lavender Hill Management Company Limited

Active04573118 Private company limited by guarantee
Incorporated
25 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
22 October 2026
Appointed Conway, Ben as Director
22 October 2026
Resigned Burton, Peter Timothy as Director
20 October 2022
Resigned Conway, Benjamin as Director
20 October 2022
Appointed Burton, Peter Timothy as Director
26 March 2020
Appointed Conway, Benjamin as Director
1 March 2020
Resigned Robertson, Alistair as Director
1 March 2020
Resigned Robertson, Alistair as Secretary
1 March 2020
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 February 2020
Resigned Sims, Adrian Justin as Director
1 May 2019
Appointed Robertson, Alistair as Secretary
22 March 2019
Appointed Robertson, Alistair as Director
22 March 2019
Resigned Marwick, Sharon Christine as Director
14 January 2015
Resigned Maddox, Darren Edward as Director
14 January 2015
Appointed Sims, Adrian Justin as Director
28 June 2012
Appointed Marwick, Sharon Christine as Director
28 June 2012
Resigned Foley, Kevin Paul as Director
18 January 2011
Appointed Maddox, Darren Edward as Director
18 January 2011
Resigned Barraclough, Richard as Secretary
18 January 2011
Resigned Nicholson, Tom Marshall as Director
25 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2002
Appointed Barraclough, Richard as Secretary
25 October 2002
Appointed Nicholson, Tom Marshall as Director
25 October 2002
Appointed Foley, Kevin Paul as 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.
Former controllers (1)
1 July 2020
Ceased Adrian Simms — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £2k £4k 2021 2022 2023 2024 2025 £2,392 £2,392 £2,392 £2,392 £0
Balance sheet detail
20252024202320222021
Current Assets£2,392£2,392£2,392£2,392
Net Current Assets£0£2,392£2,392£2,392£2,392
Net Assets£0£2,392£2,392£2,392£2,392
Shareholder Funds£0£2,392£2,392£2,392£2,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
27 October 2026Micro company accounts30 June 2026
16 March 2026Micro company accounts30 June 2025
11 January 2026Secretary's details changed
Show all recent filings

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