18 Lambolle Place Management Limited

Company Registration Number: 03252957

Company registered in England and Wales

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18 Lambolle Place Management Limited is a Private Company Limited by Shares first registered on 20 September 1996. Its current registered address is in London, Middlesex.

Registered Address

THE ANNEX 18 LAMBOLLE PLACE
BELSIZE PARK
LONDON
MIDDLESEX
NW3 4PG

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 4PG

Registration Data

Company Number

03252957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,398£12,944£16,186£8,785£7,643
of which Cash £11,398£12,944£16,186£8,785£0
Total Assets £11,398£12,944£16,186£8,785£7,643
Current Liabilities £0£0£0£0£0
Net Current Assets £11,398£12,944£16,186£8,785£7,643
Total Net Worth £11,398£12,944£16,186£8,785£7,643

Previous Names

No previous names

Company Officers

  • DIMANT, Vivienne Anne

    Secretary

    Appointed on 20 September 1996

     

    18c Lambolle Place
    London
    NW3 4PG

  • GLENCROSS, Barbara Jean

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1942

    23 Greenway Close
    Colindale
    London
    NW9 5AZ

  • HERMAN, Laurel Susan

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Proprietor Image Consultancy

    Month of birth: August 1947

    8 Bracknell Gate
    Frognal Lane
    London
    NW3 7EA

  • HERSOV, Gregory

    Director

    Appointed on 20 September 1996

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1956

    18d Lambolle Place
    London
    NW3 4PG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1996

    Resigned on 20 September 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOE3U. Transaction: MzE1NzI1MjMwN2FkaXF6a2N4.

  2. 28 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2C6XE. Transaction: MzE1MTg0NzQ4MmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJMPE. Transaction: MzEzMjAxNjYyMWFkaXF6a2N4.

  4. 6 August 2015 Registered office address changed from 18a Lambolle Place Belsize Park London Middlesex NW3 4PG to The Annex 18 Lambolle Place Belsize Park London Middlesex NW3 4PG on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D7BXO0. Transaction: MzEyODU0NjUyOGFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4D7A2VL. Transaction: MzEyODUyNjU3MGFkaXF6a2N4.

  6. 14 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFDT5F. Transaction: MzEwNzQ2NTcxNGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64G1F. Transaction: MzEwMjg5OTgxMGFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSJUK0. Transaction: MzA4NTAwNjIyN2FkaXF6a2N4.

  9. 13 September 2013 Director's details changed for Mrs Laurel Herman on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X2GSJUJS. Transaction: MzA4NTAwNjA1NWFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATUHSW. Transaction: MzA4MDAyODk2MWFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ50Q. Transaction: MzA2NDUzMjI5OWFkaXF6a2N4.

  12. 21 September 2012 Registered office address changed from 18C Lambolle Place London NW3 4PG on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYQ50I. Transaction: MzA2NDUzMjIyN2FkaXF6a2N4.

  13. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C10QKA. Transaction: MzA1OTk2NDkzNWFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XVTJDXXB. Transaction: MzA0NDU5MDA2NmFkaXF6a2N4.

  15. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX5NKV01. Transaction: MzAzODkwMzg0OWFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XG6WANS4. Transaction: MzAyNDIzMTc5M2FkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Mrs Laurel Herman on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XG6W8NS2. Transaction: MzAyNDE4MDYyN2FkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Mr Gregory Hersov on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XG6W9NS3. Transaction: MzAyNDE4MDYzMWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Miss Barbara Jean Glencross on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XG6W7NS1. Transaction: MzAyNDE4MDYyNWFkaXF6a2N4.

  20. 28 September 2010 Secretary's details changed for Vivienne Anne Dimant on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: XG6W6NS0. Transaction: MzAyNDE4MDYyMmFkaXF6a2N4.

  21. 22 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A21GELQI. Transaction: MzAxOTk4MzM0NWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XZ4U6EU8. Transaction: MzAwMjU3NTQyOWFkaXF6a2N4.

  23. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQKVFBQV. Transaction: MjAzNzY0ODA0OGFkaXF6a2N4.

  24. 19 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU58398. Transaction: MjAxMzc0NDQxMmFkaXF6a2N4.

  25. 11 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC1D51AG. Transaction: MjAwODg1Nzg1NWFkaXF6a2N4.

  26. 19 October 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxNzA1OWFkaXF6a2N4.

  27. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NTk0NWFkaXF6a2N4.

  28. 25 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyMjU5MmFkaXF6a2N4.

  29. 27 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU4NzExNmFkaXF6a2N4.

  30. 18 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU0NzQ1N2FkaXF6a2N4.

  31. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjkwODI5OGFkaXF6a2N4.

  32. 7 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NzkxMWFkaXF6a2N4.

  33. 19 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MzMxMTcxM2FkaXF6a2N4.

  34. 23 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI2NTIxMGFkaXF6a2N4.

  35. 29 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzA0MjkyMWFkaXF6a2N4.

  36. 16 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1NTQ4N2FkaXF6a2N4.

  37. 15 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI3MTkzN2FkaXF6a2N4.

  38. 3 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyNjM3NmFkaXF6a2N4.

  39. 10 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMzI0MzQzM2FkaXF6a2N4.

  40. 12 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1Nzk0MmFkaXF6a2N4.

  41. 19 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTU5NDMxM2FkaXF6a2N4.

  42. 17 September 1999 Return made up to 20/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA4ODgzOGFkaXF6a2N4.

  43. 6 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQyNjY3NWFkaXF6a2N4.

  44. 23 September 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MDc1MWFkaXF6a2N4.

  45. 13 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMTE4NzQzOWFkaXF6a2N4.

  46. 18 November 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIzMDE5NmFkaXF6a2N4.

  47. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU1MDY0MWFkaXF6a2N4.

  48. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyOTg0NGFkaXF6a2N4.

  49. 25 September 1996 Registered office changed on 25/09/96 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAyOTU1NmFkaXF6a2N4.

  50. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTY1NDUwOWFkaXF6a2N4.

  51. 25 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjg0Mjg5N2FkaXF6a2N4.

  52. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTY0MDMwOGFkaXF6a2N4.

  53. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQ4MTA3OWFkaXF6a2N4.

  54. 20 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk4OTM1OWFkaXF6a2N4.

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