101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED

Overview

Company Name	101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04584501
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED located?

Registered Office Address	101 Lavender Sweep SW11 1EA London
Undeliverable Registered Office Address	No

What were the previous names of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
FIVESYS DEVELOPMENTS LIMITED	Nov 07, 2002	Nov 07, 2002

What are the latest accounts for 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 29, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 12, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Nov 25, 2019	Termination of appointment of Oliver James Smallwood as a secretary on Nov 25, 2019	1 pages	TM02

Jul 04, 2019	Termination of appointment of Patricia Rose Houston as a director on Jun 28, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Miss Chloe Gardiner as a director on Jun 28, 2019	2 pages	AP01

Jul 04, 2019	Appointment of Mr Ashley Hudson as a director on Jun 28, 2019	2 pages	AP01

Jul 03, 2019	Cessation of Patricia Rose Houston as a person with significant control on Jun 28, 2019	1 pages	PSC07

Jun 11, 2019	Appointment of Mr Tom Elliott as a secretary on Jun 01, 2019	2 pages	AP03

Jun 11, 2019	Notification of Tom Elliott as a person with significant control on Oct 01, 2018	2 pages	PSC01

Jun 11, 2019	Termination of appointment of Oliver James Smallwood as a director on Oct 01, 2018	1 pages	TM01

Jun 11, 2019	Cessation of Oliver James Smallwood as a person with significant control on Oct 01, 2018	1 pages	PSC07

Dec 11, 2018	Appointment of Mr Tom Christopher Elliott as a director on Dec 11, 2018	2 pages	AP01

Dec 11, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Tom Lavender Sweep SW11 1EA London 101	Jun 01, 2019		Secretary	Lavender Sweep SW11 1EA London 101				259388480001
ELLIOTT, Tom Christopher Lavender Sweep SW11 1EA London 101	Dec 11, 2018		Director	Lavender Sweep SW11 1EA London 101	England	British	1991-11	253329940001
GARDINER, Chloe Lavender Sweep SW11 1EA London 101	Jun 28, 2019		Director	Lavender Sweep SW11 1EA London 101	England	British	1992-5	260181710001
HUDSON, Ashley Samuel Lavender Sweep SW11 1EA London 101	Jun 28, 2019		Director	Lavender Sweep SW11 1EA London 101	United Kingdom	British	1989-11	164998220004
HARRISON, Andrea C/O Farlton House 43 Farlton Road Earlsfield SW18 3BJ London	Nov 28, 2002	Feb 04, 2003	Secretary	C/O Farlton House 43 Farlton Road Earlsfield SW18 3BJ London		British		86270490001
SMALLWOOD, Oliver James Tff 101 Lavender Sweep Battersea SW11 1EA London	Jun 09, 2004	Nov 25, 2019	Secretary	Tff 101 Lavender Sweep Battersea SW11 1EA London		British		99152140001
VINALL, Mark Flat 2 34 Grove Road KT6 4BZ Surbiton Surrey	Feb 04, 2003	Jun 09, 2004	Secretary	Flat 2 34 Grove Road KT6 4BZ Surbiton Surrey		British		78716870001
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Nov 07, 2002	Nov 28, 2002	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008250001
CHITTELL, Hayden Joshua 3 Barham Road SW20 0EX London	Nov 28, 2002	Feb 04, 2003	Director	3 Barham Road SW20 0EX London	United Kingdom	British	1971-7	67573580002
HOUSTON, Angela Lavender Sweep SW11 1EA London 101 England	Apr 01, 2013	Dec 01, 2018	Director	Lavender Sweep SW11 1EA London 101 England	England	British	1978-8	179105910001
HOUSTON, Patricia Rose Lavender Sweep SW11 1EA London 101	Nov 08, 2014	Jun 28, 2019	Director	Lavender Sweep SW11 1EA London 101	England	British	1980-7	170751560003
SMALLWOOD, Oliver James Tff 101 Lavender Sweep Battersea SW11 1EA London	Jun 09, 2004	Oct 01, 2018	Director	Tff 101 Lavender Sweep Battersea SW11 1EA London	England	British	1976-10	99152140001
VINALL, Mark Flat 2 34 Grove Road KT6 4BZ Surbiton Surrey	Feb 04, 2003	Jun 09, 2004	Director	Flat 2 34 Grove Road KT6 4BZ Surbiton Surrey		British	1973-5	78716870001
VINALL, Steven John Edeiweiss 18 Bell Hill Park LA11 6JZ Lindale Cumbria	Feb 04, 2003	Jun 09, 2004	Director	Edeiweiss 18 Bell Hill Park LA11 6JZ Lindale Cumbria		British	1978-11	88007010001
WOLFRYD, Stephen Michael 21 Ambassador Court Century Close NW4 2EE London	Jun 09, 2004	Mar 30, 2013	Director	21 Ambassador Court Century Close NW4 2EE London	United Kingdom	British	1946-9	99152080003
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Nov 07, 2002	Nov 28, 2002	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 101 LAVENDER SWEEP MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Christopher Elliott Lavender Sweep SW11 1EA London 101	Oct 01, 2018	Lavender Sweep SW11 1EA London 101	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Miss Patricia Rose Houston Lavender Sweep SW11 1EA London 101	Apr 06, 2016	Lavender Sweep SW11 1EA London 101	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Oliver James Smallwood Lavender Sweep SW11 1EA London 101	Apr 06, 2016	Lavender Sweep SW11 1EA London 101	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0