12 Lambert Road Limited

Company Registration Number: 03326294

Company registered in England and Wales

12 Lambert Road Limited is a Private Company Limited by Shares first registered on 28 February 1997. Its current registered address is in London, Sw2.

Registered Address

12 LAMBERT ROAD
BRIXTON
LONDON
SW2

Registration Data

Company Number

03326294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,517£5,517£5,517£5,517£1,832£5,517£5,517£5,517£5,517£5,517£5,517£5,517
Current Assets £1,948£3,090£2,859£3,455£2,594£2,331£1,703£774£2,135£3,732£5,780£4,282
of which Cash £801£0£1,483£3,455£2,594£2,331£1,703£774£2,135£3,732£5,780£4,282
Total Assets £7,465£8,607£8,376£8,972£4,426£7,848£7,220£6,291£7,652£9,249£11,297£9,799
Current Liabilities £2,985£4,381£3,880£4,534£0£3,392£2,619£1,520£1,227£1,063£1,087£843
Net Current Assets £-1,037£-1,291£-1,021£-1,079£2,594£-1,061£-916£-746£908£2,669£4,693£3,439
Total Net Worth £4,480£4,226£4,496£4,438£4,426£4,456£4,601£4,771£6,425£8,186£10,210£8,956

Previous Names

No previous names

Company Officers

  • NAUGHTON, Denis Christopher

    Secretary

    Appointed on 27 November 2004

     

    Nationality: British

    Occupation: Information Assista Nt

    12 Lambert Road
    London
    SW2 5BD

  • BAKER, Hiroko

    Director

    Appointed on 4 March 1997

     

    Nationality: Japanese

    Occupation: Office Clerk

    Month of birth: January 1968

    12 Lambert Road
    London
    SW2 5BD

  • BARKER, Selina

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Careers Consultant

    Month of birth: October 1979

    12
    Lambert Road
    London
    SW2 5BD
    England

  • NAUGHTON, Denis Christopher

    Director

    Appointed on 4 March 1997

     

    Nationality: British

    Occupation: Information Assistant

    Month of birth: June 1959

    12 Lambert Road
    London
    SW2 5BD

  • BENNETT, Nicholas Brian

    Secretary

    Appointed on 4 March 1997

    Resigned on 1 November 1999

    57 Ladysmith Road
    Edinburgh
    Midlothian
    EH9 3EY

  • SEARE, Nicola

    Secretary

    Appointed on 1 December 1999

    Resigned on 27 November 2004

    12 Lambert Road
    London
    SW2 5BD

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1997

    Resigned on 4 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BENNETT, Nicholas Brian

    Director

    Appointed on 4 March 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    57 Ladysmith Road
    Edinburgh
    Midlothian
    EH9 3EY

  • SEARE, Nicola

    Director

    Appointed on 1 December 1999

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Tv Production

    Month of birth: December 1973

    12 Lambert Road
    London
    SW2 5BD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1997

    Resigned on 4 March 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626INU8. Transaction: MzE3MTEwMzYwM2FkaXF6a2N4.

  2. 27 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQBZV4. Transaction: MzE2NTMzODc2MWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54E12Y0. Transaction: MzE0NTg5MTQwNGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS36Q. Transaction: MzEzODYyODkwMmFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X47X40VS. Transaction: MzEyMzcyNzc5NmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3P23. Transaction: MzExNDQzOTYzMmFkaXF6a2N4.

  7. 30 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34QZ237. Transaction: MzA5NzI1MzE4MWFkaXF6a2N4.

  8. 30 March 2014 Appointment of Selina Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34QZ22Z. Transaction: MzA5NzI1MzE3MmFkaXF6a2N4.

  9. 30 March 2014 Termination of appointment of Nicola Seare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34QZ22R. Transaction: MzA5NzI1MzE3MWFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQTKVK. Transaction: MzA4NzY1MDQ1NmFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X25IFXYI. Transaction: MzA3NTYwODk5M2FkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMVK2Z. Transaction: MzA3MDA0ODU1NmFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPG9C. Transaction: MzA1Mzk4MDk3N2FkaXF6a2N4.

  14. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W4PN. Transaction: MzA0OTY3OTk0M2FkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XZYVNSBF. Transaction: MzAzMzYyODE5NWFkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRXXKOLB. Transaction: MzAyNTk2NTgzMGFkaXF6a2N4.

  17. 17 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X3IMUIDT. Transaction: MzAxMTY3Mjc5MWFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Nicola Seare on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IMTIDS. Transaction: MzAxMTY3MjY2MGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Denis Christopher Naughton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IMSIDR. Transaction: MzAxMTY3MjY1OGFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Hiroko Baker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3IMRIDQ. Transaction: MzAxMTY3MjYyMmFkaXF6a2N4.

  21. 26 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XR331G4F. Transaction: MzAwNTcyNjAwM2FkaXF6a2N4.

  22. 16 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYECK87K. Transaction: MjAyODIyMzkwNmFkaXF6a2N4.

  23. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHHCC6D2. Transaction: MjAyMjk3MjkzMGFkaXF6a2N4.

  24. 28 February 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK55HXLQ. Transaction: MjAwMDQzMTMwNmFkaXF6a2N4.

  25. 10 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ0NDkyN2FkaXF6a2N4.

  26. 2 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1MjE0MGFkaXF6a2N4.

  27. 4 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2NjIwN2FkaXF6a2N4.

  28. 31 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk3NzQ3MWFkaXF6a2N4.

  29. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzU2NDQ4MWFkaXF6a2N4.

  30. 16 June 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4ODUyNWFkaXF6a2N4.

  31. 31 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1MDY4NGFkaXF6a2N4.

  32. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM4MjE0MmFkaXF6a2N4.

  33. 19 February 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcxMTA0MmFkaXF6a2N4.

  34. 13 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTIxMjc5NmFkaXF6a2N4.

  35. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4OTQwMGFkaXF6a2N4.

  36. 11 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY1NDY3M2FkaXF6a2N4.

  37. 7 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0MDU2MmFkaXF6a2N4.

  38. 4 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTM5OTkwOGFkaXF6a2N4.

  39. 23 February 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NzMwM2FkaXF6a2N4.

  40. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzI1MTE1MWFkaXF6a2N4.

  41. 21 April 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1ODg5M2FkaXF6a2N4.

  42. 10 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAwMTA0OGFkaXF6a2N4.

  43. 10 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwMzA2MWFkaXF6a2N4.

  44. 23 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTEzNjAzN2FkaXF6a2N4.

  45. 8 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk3NTU4NmFkaXF6a2N4.

  46. 18 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDc5MzY5NmFkaXF6a2N4.

  47. 28 April 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NDcyOWFkaXF6a2N4.

  48. 16 June 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTA0MzUwNGFkaXF6a2N4.

  49. 16 June 1997 Ad 12/03/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM1MjQ0MmFkaXF6a2N4.

  50. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkyNjkzM2FkaXF6a2N4.

  51. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDczNTE0NWFkaXF6a2N4.

  52. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyNjI3MmFkaXF6a2N4.

  53. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyMjAwMmFkaXF6a2N4.

  54. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE0NjUxOWFkaXF6a2N4.

  55. 12 March 1997 Registered office changed on 12/03/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUzMzc1NmFkaXF6a2N4.

  56. 7 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU2NDM4NmFkaXF6a2N4.

  57. 7 March 1997 £ nc 7/100 04/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzAyNjY0M2FkaXF6a2N4.

  58. 28 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyNjk4NGFkaXF6a2N4.

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