29 LAVENDER GARDENS LIMITED

Active - Accounts Filed

General Information

NAME
29 LAVENDER GARDENS LIMITED

COMPANY NUMBER
03003394

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/1994 (30years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
20/12/1994 06/02/1995
MARKCOURT LIMITED

REGISTERED ADDRESS

140A TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

140a Tachbrook Street
LONDON
SW1V 2NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£9.2k

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5

TOTAL LIABILITIES

£9.2k

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN WILLIAM CARR PRINCE & PETER PRINCE	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDEL LANTERE	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ELLIOTT & RICHARD ELLIOTT	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORDAN EDWARD SIMON KAY	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL GIBSON	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Abdelfattah Lantere 09/06/2006 - Present (18 years and 6 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Jonathan William Carr Prince 04/02/2011 - Present (13 years and 10 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 20/12/1994 - Present (30years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15155	View Report
Irene Lesley Harrison 20/12/1994 - Present (30years) 20/12/1994 - Present (30years) Born in Aug 1946	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 15807	View Report
HERTS SECRETARIAT LIMITED 27/01/1995 - Present (29 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 374	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 23/12/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 24/12/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 22/11/2021	Event: Rebecca Murphy (919783430) has left the board
Date: 22/11/2021	Event: Rebecca Murphy (919783430) has left the board
Date: 22/11/2021	Event: Rebecca Murphy (919783430) has left the board
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/08/2020	Event: Jamie Alexandra Maguire (918043072) has left the board
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 19/11/2018	Event: BURLINGTON ESTATES (LONDON) LIMITED (920095650) has left the board
Date: 19/11/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: Change in Reg. Office
Date: 04/10/2017	Event: New Accounts filed
Date: 24/05/2017	Event: BURLINGTON ESTATES (LONDON) LIMITED (923068448) has left the board
Date: 24/05/2017	Event: New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (920095650) Appointed
Date: 08/05/2017	Event: New Company Secretary BURLINGTON ESTATES (LONDON) LIMITED (923068448) Appointed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: Colm McDonagh (918041116) has left the board
Date: 18/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: New Accounts filed
Date: 20/10/2015	Event: Change in Reg. Office
Date: 22/05/2015	Event: New Board Member Rebecca Murphy (919783430) Appointed
Date: 13/03/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: New Accounts filed
Date: 10/09/2014	Event: Timothy John Martin (914139738) has left the board
Date: 10/09/2014	Event: Prosper Henry Marr-Johnson (914139737) has left the board
Date: 15/01/2014	Event: New Confirmation Statement filed
Date: 14/01/2014	Event: Prosper Henry Marr-Johnson (918397770) has left the board
Date: 14/01/2014	Event: New Board Member Prosper Henry Marr-Johnson (914139737) Appointed
Date: 07/01/2014	Event: New Board Member Prosper Henry Marr-Johnson (918397770) Appointed
Date: 07/01/2014	Event: New Board Member Timothy John Martin (914139738) Appointed
Date: 24/12/2013	Event: New Accounts filed
Date: 12/08/2013	Event: New Board Member Jamie Davies (918043072) Appointed
Date: 09/08/2013	Event: New Board Member Colm McDonagh (918041116) Appointed
Date: 12/07/2013	Event: Eoghan McDonagh (912441036) has left the board
Date: 02/02/2013	Event: New Confirmation Statement filed
Date: 09/10/2012	Event: David Cantell (915760585) has left the board
Date: 19/01/1970	Event: New Accounts filed

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29 LAVENDER GARDENS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5

£9.2k

£5

People Overview

2

18

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5

£9.2k

£5

Accounts

People Overview

2

18

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™