245 South Lambeth Road (Freehold) Limited

Company Registration Number: 03526665

Company registered in England and Wales

Approximate Location Map
Streetview
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.
245 South Lambeth Road (Freehold) Limited is a Private Company Limited by Shares first registered on 13 March 1998.

Registered Address

245 SOUTH LAMBETH ROAD
LONDON
SW8 1XR

There are 13 companies currently registered at this postcode, including this one.

All companies at SW8 1XR

Registration Data

Company Number

03526665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £680£109£2,225£553£721£2,046
of which Cash £680£109£2,225£549£721£2,046
Total Assets £680£109£2,225£553£721£2,046
Current Liabilities £0£0£0£0£0£0
Net Current Assets £680£109£2,225£553£721£2,046
Total Net Worth £680£109£2,225£553£721£0

Previous Names

No previous names

Company Officers

  • STAIEN, Michael David

    Secretary

    Appointed on 30 April 2010

     

    19
    The Gardens
    East Dulwich
    London
    SE22 9QE
    England

  • STAIEN, Michael David

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1963

    245a South Lambeth Road
    London
    SW8 1XR

  • STRAUSS, Jacques Charl

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Digital Producer

    Month of birth: February 1978

    Basement Flat
    245 South Lambeth Rd
    London
    SW8 1XR
    United Kingdom

  • BURN, Sally Anne

    Secretary

    Appointed on 13 March 1998

    Resigned on 23 June 2000

    Basement Flat
    245 South Lambeth Road
    London
    SW8 1XR

  • JENNINGS, Bernadette

    Secretary

    Appointed on 13 March 1998

    Resigned on 26 October 1999

    245c South Lambeth Road
    Stockwell
    London
    SW8 1XR

  • MAXWELL, Susan

    Secretary

    Appointed on 1 September 2001

    Resigned on 23 April 2010

    Basement Flat
    245 South Lambeth Road
    London
    SW8 1XR

  • SEARS, Katherine Sarah Elizabeth

    Secretary

    Appointed on 23 June 2000

    Resigned on 1 September 2001

    Flat C, 245 South Lambeth Road
    London
    SW8 1XR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    120 East Road
    London
    N1 6AA

  • BURN, Sally Anne

    Director

    Appointed on 13 March 1998

    Resigned on 23 June 2000

    Nationality: British

    Occupation: Designer

    Month of birth: April 1969

    Basement Flat
    245 South Lambeth Road
    London
    SW8 1XR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    120 East Road
    London
    N1 6AA

  • JENNINGS, Bernadette

    Director

    Appointed on 13 March 1998

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1962

    245c South Lambeth Road
    Stockwell
    London
    SW8 1XR

  • MAXWELL, Susan

    Director

    Appointed on 1 September 2001

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1967

    Basement Flat
    245 South Lambeth Road
    London
    SW8 1XR

  • PRICE, Graham Anthony

    Director

    Appointed on 30 April 2010

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Nhs Aministrator

    Month of birth: May 1976

    245 South Lambeth Road
    London
    SW8 1XR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 4 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X548H6K9. Transaction: MzE0NTU1MzI0OGFkaXF6a2N4.

  2. 4 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNPUZ7. Transaction: MzEzMjI0NzY4NmFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43N7174. Transaction: MzExOTY3MjI3OGFkaXF6a2N4.

  4. 21 March 2015 Register(s) moved to registered inspection location Flat 3, 19 the Gardens London SE22 9QE [View PDF]

    Category: Address. Type: AD03. Barcode: X43N718P. Transaction: MzExOTY3MjI2M2FkaXF6a2N4.

  5. 21 March 2015 Register inspection address has been changed to Flat 3, 19 the Gardens London SE22 9QE [View PDF]

    Category: Address. Type: AD02. Barcode: X43N718H. Transaction: MzExOTY3MjI2MmFkaXF6a2N4.

  6. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTN43M. Transaction: MzExNTAyMTM3N2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35H59TD. Transaction: MzA5Nzk2MDMyMWFkaXF6a2N4.

  8. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ1MA. Transaction: MzA5MTg4NTkxNmFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X260JU1E. Transaction: MzA3NjAwODI1OWFkaXF6a2N4.

  10. 11 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18L1BAB. Transaction: MzA1NzMzMzgxMWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155HRQQ. Transaction: MzA1NDUwMDkyN2FkaXF6a2N4.

  12. 15 December 2011 Appointment of Mr Jacques Charl Strauss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O7Z0HC. Transaction: MzA0OTA0Mjg0NmFkaXF6a2N4.

  13. 12 December 2011 Termination of appointment of Graham Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O07U7U. Transaction: MzA0ODg3NjcyOWFkaXF6a2N4.

  14. 16 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9VBAXKG. Transaction: MzA0MzkzMTgxNGFkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4H8ZSO5. Transaction: MzAzNDM1MzMwNWFkaXF6a2N4.

  16. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX7D8Q5U. Transaction: MzAyOTUwMzE1M2FkaXF6a2N4.

  17. 22 September 2010 Appointment of Mr Graham Anthony Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9P6NLM. Transaction: MzAyMzcxMDAxM2FkaXF6a2N4.

  18. 31 August 2010 Appointment of Mr Michael David Staien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3DACMZK. Transaction: MzAyMjMyOTcxN2FkaXF6a2N4.

  19. 23 April 2010 Termination of appointment of Susan Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0QFJEL. Transaction: MzAxNDE3ODc4N2FkaXF6a2N4.

  20. 23 April 2010 Termination of appointment of Susan Maxwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0PUJEZ. Transaction: MzAxNDE3ODc3M2FkaXF6a2N4.

  21. 17 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XIPB7J7C. Transaction: MzAxMzcwNDU3MmFkaXF6a2N4.

  22. 17 April 2010 Director's details changed for Michael David Staien on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIPB6J7B. Transaction: MzAxMzcwMzk3M2FkaXF6a2N4.

  23. 17 April 2010 Director's details changed for Susan Maxwell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIPB5J7A. Transaction: MzAxMzcwMzk3MmFkaXF6a2N4.

  24. 17 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASRB7BL7. Transaction: MjAzNzM0NTcxM2FkaXF6a2N4.

  25. 17 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGWP87B. Transaction: MjAyODIzNDI5NmFkaXF6a2N4.

  26. 6 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALF04ZDQ. Transaction: MjAwNDc1MTQ1MmFkaXF6a2N4.

  27. 26 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPM93YCU. Transaction: MjAwMjA2MzM4MmFkaXF6a2N4.

  28. 1 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDY1Mjk4N2FkaXF6a2N4.

  29. 21 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk3NjExNmFkaXF6a2N4.

  30. 20 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM2MjkxN2FkaXF6a2N4.

  31. 30 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4NzQ5NmFkaXF6a2N4.

  32. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc0ODk5MmFkaXF6a2N4.

  33. 14 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIzNjM4OGFkaXF6a2N4.

  34. 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: MDEwNTQxMjE0MmFkaXF6a2N4.

  35. 9 March 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3MDQyM2FkaXF6a2N4.

  36. 16 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkwODIwOWFkaXF6a2N4.

  37. 23 March 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzNjQ0OWFkaXF6a2N4.

  38. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU4ODIyN2FkaXF6a2N4.

  39. 11 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2MzQwN2FkaXF6a2N4.

  40. 3 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjA1NzE5OWFkaXF6a2N4.

  41. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzNjE2MWFkaXF6a2N4.

  42. 3 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk2MTQ4M2FkaXF6a2N4.

  43. 2 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2MzY2NmFkaXF6a2N4.

  44. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0NDU0MGFkaXF6a2N4.

  45. 29 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI5NjM0MWFkaXF6a2N4.

  46. 18 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTY5NDc1N2FkaXF6a2N4.

  47. 9 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5ODg5M2FkaXF6a2N4.

  48. 11 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODcyNzA2MmFkaXF6a2N4.

  49. 3 November 1999 Registered office changed on 03/11/99 from: clarke & co acorn house 33 churchfield road london W3 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE0MTkxMGFkaXF6a2N4.

  50. 27 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI4NzczNWFkaXF6a2N4.

  51. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ1NTY2MWFkaXF6a2N4.

  52. 27 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTM1NzEyMmFkaXF6a2N4.

  53. 7 October 1999 Registered office changed on 07/10/99 from: pearlp house 746 finchley road london NW11 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA1NTQ4MmFkaXF6a2N4.

  54. 24 April 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzOTQ5M2FkaXF6a2N4.

  55. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQxMzExNGFkaXF6a2N4.

  56. 24 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU1ODA5MGFkaXF6a2N4.

  57. 24 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzNjUwMGFkaXF6a2N4.

  58. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ4NTc4N2FkaXF6a2N4.

  59. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTIwMzg1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.