193 LAVENDER HILL FREEHOLD LIMITED

Company Number: 07106764

active          Qynn Score: 50

Summary

Formed in 2009, 193 LAVENDER HILL FREEHOLD LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 8 years.

The registered office of the company is currently based at 193 D Lavender Hill, London, London, England.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Dec 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

193 D Lavender Hill London London

Effective From

29/03/2019

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
   
        
     
        
  
       
          
       
  
        
     
  
  
       
  
  
        
 

Activity

Most Active Year

2017

Events

8

2

1

1

1

0

0

4

0

Most Active Month

Sep 2017

Events

6

0

1

1

1

0

0

4

0

Documents

Termination of appointment of Antonia Claire Maclean

Type

Officers

Description

Termination of appointment of Antonia Claire Maclean as a director on 12/04/2019

Filing Date

07/05/2019

Action Date

12/04/2019

Termination of appointment of Antonia Claire Maclean

Type

Officers

Description

Termination of appointment of Antonia Claire Maclean as a secretary on 08/04/2019

Filing Date

08/04/2019

Action Date

08/04/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

08/04/2019

Action Date

31/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 25/03/2019 to 31/03/2019

Filing Date

08/04/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from 193a Lavender Hill London SW11 5TB England to 193 D Lavender Hill London London on 29/03/2019

Filing Date

29/03/2019

Action Date

29/03/2019

Appointment of Mr. Luigi Piccolo

Type

Officers

Description

Appointment of Mr. Luigi Piccolo as a secretary on 28/03/2019

Filing Date

28/03/2019

Action Date

28/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2019 with no updates

Filing Date

13/01/2019

Action Date

13/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2018

Filing Date

06/04/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2018 with no updates

Filing Date

13/01/2018

Action Date

13/01/2018

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2009

Filing Date

31/10/2017

Action Date

16/12/2009

Appointment of Mr Luigi Piccolo

Type

Officers

Description

Appointment of Mr Luigi Piccolo as a director on 14/09/2017

Filing Date

21/09/2017

Action Date

14/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2017

Filing Date

18/09/2017

Action Date

25/03/2017

Address Change

Type

Address

Description

Registered office address changed from 5a Vincent Row Hampton Hill Hampton Middlesex TW12 1RB England to 193a Lavender Hill London SW11 5TB on 14/09/2017

Filing Date

14/09/2017

Action Date

14/09/2017

Termination of appointment of Ann-Kathrin Kruse

Type

Officers

Description

Termination of appointment of Ann-Kathrin Kruse as a director on 14/09/2017

Filing Date

14/09/2017

Action Date

14/09/2017

Appointment of Ms Antonia Claire Maclean

Type

Officers

Description

Appointment of Ms Antonia Claire Maclean as a secretary on 14/09/2017

Filing Date

14/09/2017

Action Date

14/09/2017

Termination of appointment of Ann-Kathrin Kruse

Type

Officers

Description

Termination of appointment of Ann-Kathrin Kruse as a secretary on 14/09/2017

Filing Date

14/09/2017

Action Date

14/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/01/2017 with updates

Filing Date

15/01/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

29/10/2016

Action Date

25/03/2016

Address Change

Type

Address

Description

Registered office address changed from 77 Shaftesbury Way Twickenham TW2 5RW to 5a Vincent Row Hampton Hill Hampton Middlesex TW12 1RB on 18/07/2016

Filing Date

18/07/2016

Action Date

18/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2016 with full list of shareholders

Filing Date

16/01/2016

Action Date

13/01/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

12/12/2015

Action Date

25/03/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ to 77 Shaftesbury Way Twickenham TW2 5RW on 12/12/2015

Filing Date

12/12/2015

Action Date

12/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2015 with full list of shareholders

Filing Date

30/03/2015

Action Date

13/01/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2014

Filing Date

22/12/2014

Action Date

25/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2014 with full list of shareholders

Filing Date

21/04/2014

Action Date

13/01/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2013

Filing Date

05/03/2014

Action Date

25/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2013 with full list of shareholders

Filing Date

25/04/2013

Action Date

13/01/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2012

Filing Date

19/03/2013

Action Date

25/03/2012

Address Change

Type

Address

Description

Registered office address changed from 193 Lavender Hill London SW11 5TB United Kingdom on 19/07/2012

Filing Date

19/07/2012

Action Date

19/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2012 with full list of shareholders

Filing Date

19/04/2012

Action Date

13/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 25/03/2011

Filing Date

21/07/2011

Action Date

25/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 13/01/2011 with full list of shareholders

Filing Date

19/01/2011

Action Date

13/01/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2010 to 25/03/2011

Filing Date

20/04/2010

Action Date

25/03/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/12/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 193 LAVENDER HILL FREEHOLD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 193 LAVENDER HILL FREEHOLD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 193 LAVENDER HILL FREEHOLD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/12/2009

Tenure

9 Yrs 10 Mths

Born

May 1941

Date Joined

16/12/2009

Tenure

9 Yrs 10 Mths

Born

October 1972

Date Joined

14/09/2017

Tenure

2 Yrs 1 Mth

Born

January 1980

Active/Resigned

Date Joined

28/03/2019

Tenure

7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/12/2009

Tenure

9 Yrs 3 Mths

Date Resigned

12/04/2019

Type

Director

Date Joined

16/12/2009

Tenure

7 Yrs 8 Mths

Date Resigned

14/09/2017

Type

Secretary

Date Joined

14/09/2017

Tenure

1 Yr 6 Mths

Date Resigned

08/04/2019

Type

Secretary

Date Joined

16/12/2009

Tenure

7 Yrs 8 Mths

Date Resigned

14/09/2017

193 LAVENDER HILL FREEHOLD LIMITED currently has no recorded persons with significant control.