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Company number
14380639

77 LAVENDER HILL FREEHOLD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
77 LAVENDER HILL FREEHOLD LIMITED
Company number
14380639
Registered office
77C LAVENDER HILL, LONDON, SW11 5QL · 152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arndt Maier
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/09/2022
Emma Louise Hort Player
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/09/2022
Miss Charlotte Amelia Burnham
has significant influence or control
Notified 12/02/2024
Miss Charlotte Amelia Burnham
has significant influence or control
Notified 14/11/2023
Miss Charlotte Amelia Burnham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/09/2022
Mr Daniel Clifford Tilke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/02/2024
Mr Rakesh Dinesh Pankhania
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/01/2026
Mrs Katherine Tilke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/02/2024

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Arndt Maier
born 05/1971 · Germany owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/09/2022
Mr Daniel Clifford Tilke
born 02/1998 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/02/2024
Mr Rakesh Dinesh Pankhania
born 02/1997 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/01/2026
Mrs Katherine Tilke
born 07/2000 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/02/2024
Emma Louise Hort Player
born 08/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/01/2026 Controls 2 companies
Miss Charlotte Amelia Burnham
born 04/1988 · United Kingdom has significant influence or control Control ended 19/01/2024
Miss Charlotte Amelia Burnham
born 04/1988 · England has significant influence or control Control ended 29/02/2024 Controls 3 companies
Miss Charlotte Amelia Burnham
born 04/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 14/11/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Person with significant control ceased Emma Louise Hort Player
30/01/2026 Person with significant control added Mr Rakesh Dinesh Pankhania
29/02/2024 Person with significant control ceased Miss Charlotte Amelia Burnham
29/02/2024 Person with significant control added Mrs Katherine Tilke
29/02/2024 Person with significant control added Mr Daniel Clifford Tilke
12/02/2024 Person with significant control added Miss Charlotte Amelia Burnham
19/01/2024 Person with significant control ceased Miss Charlotte Amelia Burnham
14/11/2023 Person with significant control ceased Miss Charlotte Amelia Burnham
14/11/2023 Person with significant control added Miss Charlotte Amelia Burnham
27/09/2022 Person with significant control added Miss Charlotte Amelia Burnham
27/09/2022 Person with significant control added Emma Louise Hort Player
27/09/2022 Person with significant control added Arndt Maier

Documents for 77 LAVENDER HILL FREEHOLD LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 77 LAVENDER HILL FREEHOLD LIMITED?
According to the official registry, the company number of 77 LAVENDER HILL FREEHOLD LIMITED is 14380639.
Where is 77 LAVENDER HILL FREEHOLD LIMITED registered?
The registered office is 77C LAVENDER HILL, LONDON, SW11 5QL.
What is the SIC code of 77 LAVENDER HILL FREEHOLD LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68201 — Renting and operating of Housing Association real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls 77 LAVENDER HILL FREEHOLD LIMITED?
Arndt Maier is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of 77 LAVENDER HILL FREEHOLD LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About 77 LAVENDER HILL FREEHOLD LIMITED (14380639)

77 LAVENDER HILL FREEHOLD LIMITED is a private limited company incorporated on 27 September 2022 and registered in the United Kingdom under company number 14380639. Its registered office is at 77C LAVENDER HILL, LONDON, SW11 5QL. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Arndt Maier. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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