29 Lambolle Road Limited

Company Registration Number: 03002688

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Lambolle Road Limited is a Private Company Limited by Shares first registered on 19 December 1994. Its current registered address is in London.

Registered Address

LOWER MAISONETTE
29 LAMBOLLE ROAD
LONDON
NW3 4HS

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 4HS

Registration Data

Company Number

03002688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£100£100£100£100£100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • CAMERON, Anne

    Secretary

    Appointed on 19 December 1994

     

    Nationality: British

    Lower Maisonette
    Lambolle Road
    London
    NW3 4HS
    England

  • BARSTOW, Owen David Lynton

    Director

    Appointed on 7 July 1999

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: February 1966

    29 Lambolle Road
    London
    NW3 4HS

  • CAMERON, Anne

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Charity Trustee

    Month of birth: February 1944

    Lower Maisonette
    29 Lambolle Road
    London
    NW3 4HS

  • ROSENBERG, William Malcolm Charles, Professor

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: January 1958

    29
    Lambolle Road
    London
    NW3 4HS
    England

  • COLE, Johanna Sylvia Vera

    Director

    Appointed on 19 December 1994

    Resigned on 7 July 1999

    Nationality: German

    Occupation: Library Assistant

    Month of birth: September 1931

    Second Floor Flat 29 Lambolle Road
    London
    NW3 4HS

  • SMITH, Ann

    Director

    Appointed on 19 December 1994

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Training And Stress Management

    Month of birth: June 1953

    First Floor Flat 29 Lambolle Road
    London
    NW3 4HS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0US4X. Transaction: MzE2NTY0NTQ1NmFkaXF6a2N4.

  2. 22 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38ZNT. Transaction: MzE1Nzk1MjczMGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHE6Z. Transaction: MzEzOTUyNDM1N2FkaXF6a2N4.

  4. 12 January 2016 Director's details changed for Professor William Malcolm Charles Rosenberg on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH01. Barcode: X4YCHE3K. Transaction: MzEzOTQzNjQzN2FkaXF6a2N4.

  5. 11 January 2016 Secretary's details changed for Anne Cameron on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH03. Barcode: X4YCHE3C. Transaction: MzEzOTQzNjQzNGFkaXF6a2N4.

  6. 14 July 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLV9DL. Transaction: MzEyNzAyNzA2NmFkaXF6a2N4.

  7. 5 January 2015 Director's details changed for Professor William Malcolm Charles Rosenberg on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3YAFP02. Transaction: MzExNDY0OTgwNGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFPC0. Transaction: MzExNDY0OTg3MmFkaXF6a2N4.

  9. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO6IP. Transaction: MzEwODY4MDU3NWFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMS23. Transaction: MzA5MTk2NDE0NWFkaXF6a2N4.

  11. 24 November 2013 Director's details changed for Professor William Mallory Charles Rosenberg on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2LTS8KO. Transaction: MzA4OTM0MDc5M2FkaXF6a2N4.

  12. 13 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFHG89. Transaction: MzA4NDk5NTE4OWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VSYW. Transaction: MzA3MDM0NTQyMmFkaXF6a2N4.

  14. 13 October 2012 Appointment of Professor William Mallory Charles Rosenberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JGZQP6. Transaction: MzA2NTc4NDI5NGFkaXF6a2N4.

  15. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F06M9M. Transaction: MzA2MjMyMjE5MWFkaXF6a2N4.

  16. 23 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X114VV4G. Transaction: MzA1MTE5MTQ1NWFkaXF6a2N4.

  17. 8 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A87TNURQ. Transaction: MzAzODUyMDMwMWFkaXF6a2N4.

  18. 26 May 2011 Appointment of Mrs Anne Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQEHUGI. Transaction: MzAzNzg1MTYwOGFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XIB1SQW5. Transaction: MzAzMDYxNDA5OWFkaXF6a2N4.

  20. 10 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV96TM87. Transaction: MzAyMTEzNjg5OWFkaXF6a2N4.

  21. 8 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XA51ZGH9. Transaction: MzAwNjY4NzU5N2FkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Owen David Lynton Barstow on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA51YGH8. Transaction: MzAwNjY4NzUwMGFkaXF6a2N4.

  23. 25 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWTB8DJE. Transaction: MjA0MjEyNDY1NmFkaXF6a2N4.

  24. 21 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK6OH6OM. Transaction: MjAyMzc3NTEyMWFkaXF6a2N4.

  25. 20 January 2009 Appointment terminated director ann smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XK6OG6OL. Transaction: MjAyMzc3NDI2N2FkaXF6a2N4.

  26. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANK3I4CI. Transaction: MjAxNjcxNDQ5MmFkaXF6a2N4.

  27. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2NzY3OWFkaXF6a2N4.

  28. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4NDgxOWFkaXF6a2N4.

  29. 17 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY0NTc2M2FkaXF6a2N4.

  30. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzMTE0N2FkaXF6a2N4.

  31. 16 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1OTI5MmFkaXF6a2N4.

  32. 7 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkxODQ0MWFkaXF6a2N4.

  33. 17 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2NTY2MmFkaXF6a2N4.

  34. 14 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU0MjE4MGFkaXF6a2N4.

  35. 30 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQyMDE1MWFkaXF6a2N4.

  36. 31 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MzYzNmFkaXF6a2N4.

  37. 21 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMzk5OWFkaXF6a2N4.

  38. 29 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE5OTgwMmFkaXF6a2N4.

  39. 18 December 2001 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwOTk3OGFkaXF6a2N4.

  40. 24 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzg1MzM2M2FkaXF6a2N4.

  41. 20 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU0NDYzMWFkaXF6a2N4.

  42. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE5NzcyNWFkaXF6a2N4.

  43. 18 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3MDM4NmFkaXF6a2N4.

  44. 3 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTY1OTcyN2FkaXF6a2N4.

  45. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5NDYzM2FkaXF6a2N4.

  46. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYwNzcxNGFkaXF6a2N4.

  47. 6 January 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ2OTIzN2FkaXF6a2N4.

  48. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MjYzNDI2MWFkaXF6a2N4.

  49. 10 February 1998 Return made up to 19/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkzMDk5M2FkaXF6a2N4.

  50. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzQ4NjY4NWFkaXF6a2N4.

  51. 13 January 1997 Return made up to 19/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3NjEyMmFkaXF6a2N4.

  52. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNzcwMTAxNGFkaXF6a2N4.

  53. 4 January 1996 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzNjU3MmFkaXF6a2N4.

  54. 19 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc1ODg1MGFkaXF6a2N4.

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