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LAVENDER PROPERTY INVESTMENTS LIMITED

Learn more about LAVENDER PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY

LAVENDER PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00526205
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.27
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.02.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.02.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.12.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2015.12.15
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, 36 DURHAM ROAD, LONDON, SW20 0TW, UNITED KINGDOM
Form type: AD01
Date: 2014.02.05
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2013.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2013.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: MG01
Date: 2013.02.19
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.07
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.22
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05

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Company directors and board members:

LUCY MARY WOODRUFF (current)
Secretary, 1993.09.07
10 HILLSIDE WIMBLEDON , LONDON
SW19 4NH
LUCY MARY WOODRUFF (current)
Director, PROPERTY DESIGNER DIRECTOR, 1994.09.07
10 HILLSIDE WIMBLEDON , LONDON
SW19 4NH
MARK EDWARD WOODRUFF (current)
Director, 1992.07.31
10 HILLSIDE , LONDON
SW19 4NH
MARK EDWARD WOODRUFF (resigned)
Secretary, 1992.07.31 - 1993.09.07
10 GRANGE PARK PLACE , LONDON
SW20 0EE
GEORGINA WOODRUFF (resigned)
Director, 1992.07.31 - 1993.07.21
GREY BEAMS LEIGH PLACE , COBHAM
KT11 2HL, SURREY

Companies near to LAVENDER PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company LAVENDER PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data