LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED
Overview
| Company Name | LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08433335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED located?
| Registered Office Address | Grosvenor House Ground Floor, Unit 3a 1 High Street HA8 7TA Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Solum Property Management Limited T/a Spmplayfield as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on Feb 23, 2023 | 1 pages | AD01 | ||
Registered office address changed from 266 Streatfield Road Kenton Harrow HA3 9BY United Kingdom to 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ on Jul 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jayantilal Mulchand Shah as a director on Mar 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Azhar Hayat as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 266 Streatfield Road Kenton Harrow HA3 9BY on Apr 17, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Azhar Hayat on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Irving Robert Steinberg on Apr 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Oct 03, 2019 | 1 pages | AD01 | ||
Secretary's details changed for Mortimer Secretaries Limited on Oct 03, 2019 | 1 pages | CH04 | ||
Director's details changed for Mr Azhar Hayat on Oct 03, 2019 | 2 pages | CH01 | ||
Who are the officers of LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLUM PROPERTY MANAGEMENT LIMITED T/A SPMPLAYFIELD | Secretary | Paynesfield Road Bushey Heath WD23 1PQ Bushey 13 England |
| 298178330001 | ||||||||||
| SHAH, Jayantilal Mulchand | Director | 25 Elms Road HA3 6BB Harrow Flat 8 England | England | British | 2555700003 | |||||||||
| STEINBERG, Irving Robert | Director | HA3 9BY Kenton 266 Streatfield Road Harrow United Kingdom | England | British | 194168000001 | |||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom |
| 87338490004 | ||||||||||
| HAYAT, Azhar | Director | HA3 9BY Kenton 266 Streatfield Road Harrow United Kingdom | England | British | 115927280002 | |||||||||
| NEARCHOU, Nicholas Savas | Director | Ludgate Square EC4M 7AS London 6-7 England | United Kingdom | British | 176400190001 |
Who are the persons with significant control of LAVENDER HOUSE (ELMS ROAD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Savas Nearchou | Apr 06, 2016 | Bagshot Road RG12 9SE Bracknell C/O John Mortimer Property Management Limited Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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