3 Lambourn Road S W 4 Management Limited

Company Registration Number: 03541767

Company registered in England and Wales

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3 Lambourn Road S W 4 Management Limited is a Private Company Limited by Guarantee first registered on 7 April 1998. Its current registered address is in London.

Registered Address

3 MACKAY ROAD
CLAPHAM
LONDON
SW4 0NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03541767

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £7,375£7,375£7,375£7,375£7,375£7,375
Current Assets £1,858£1,331£846£289£779£653
of which Cash £1,858£1,331£846£289£779£653
Total Assets £9,233£8,706£8,221£7,664£8,154£8,028
Current Liabilities £609£599£590£571£653£689
Net Current Assets £1,249£732£256£-282£126£-36
Total Net Worth £8,624£8,107£7,631£7,093£7,501£7,339

Previous Names

No previous names

Company Officers

  • CRABBE, Malcolm John Travers

    Secretary

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Consultant

    Pegtyles
    9 Hogback Wood Road
    Beaconsfield
    Buckinghamshire
    HP9 1JR
    United Kingdom

  • BELL, Diana Armstrong

    Director

    Appointed on 7 April 1998

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1949

    3 Mackay Road
    London
    SW4 0NB

  • CRABBE, Malcolm John Travers

    Director

    Appointed on 1 April 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    Pegtyles
    9 Hogback Wood Road
    Beaconsfield
    Buckinghamshire
    HP9 1JR
    United Kingdom

  • SHANTRY, Jonathan David

    Secretary

    Appointed on 7 April 1998

    Resigned on 20 September 1999

    3 Lambourn Road
    London
    SW4 0LX

  • WILLIAMS, Jeremy Graham Napier

    Secretary

    Appointed on 19 January 2000

    Resigned on 31 March 2002

    Flat 3
    3 Lambourn Road
    London
    SW4 0LX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • SHANTRY, Jonathan David

    Director

    Appointed on 7 April 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1965

    3 Lambourn Road
    London
    SW4 0LX

  • WILLIAMS, Jeremy Graham Napier

    Director

    Appointed on 19 January 2000

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1964

    Flat 3
    3 Lambourn Road
    London
    SW4 0LX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1998

    Resigned on 7 April 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AAELO0. Transaction: MzE1MjEzODMzOWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55UK8AX. Transaction: MzE0NzQ2NTUxNmFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FKZG34. Transaction: MzEzMDY3NTM2NWFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y4AOA. Transaction: MzEyMDg2OTQ5NWFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CR7NKY. Transaction: MzEwNDI2ODU3N2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTQZS. Transaction: MzA5Nzc2NzAxNWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3022KER. Transaction: MzA5MzA0ODE5NGFkaXF6a2N4.

  8. 8 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25V9LZF. Transaction: MzA3NTgzNzAyMWFkaXF6a2N4.

  9. 14 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1F2PU4Y. Transaction: MzA2MjQwODU0M2FkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X170H8IJ. Transaction: MzA1NTkzMDk5MGFkaXF6a2N4.

  11. 24 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AHOW6WU7. Transaction: MzA0MjYyNzU0MmFkaXF6a2N4.

  12. 8 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XAED9T44. Transaction: MzAzNTI3NzQyMWFkaXF6a2N4.

  13. 8 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ4O2OV6. Transaction: MzAyNjYwNjkxMmFkaXF6a2N4.

  14. 21 May 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XEFM9K6B. Transaction: MzAxNjAyMjkwNGFkaXF6a2N4.

  15. 21 May 2010 Director's details changed for Mr Malcolm John Travers Crabbe on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEFM8K6A. Transaction: MzAxNjAyMjY0MmFkaXF6a2N4.

  16. 21 May 2010 Director's details changed for Diana Armstrong Bell on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XEFM7K69. Transaction: MzAxNjAyMjYwNmFkaXF6a2N4.

  17. 25 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOCCEBT4. Transaction: MjAzNzg2OTc3NWFkaXF6a2N4.

  18. 6 May 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5XW9M1. Transaction: MjAzMjI5MTc4NmFkaXF6a2N4.

  19. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV9NL28W. Transaction: MjAxMDk4NTU2MmFkaXF6a2N4.

  20. 15 April 2008 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0FNYWN. Transaction: MjAwMzMxMDU0M2FkaXF6a2N4.

  21. 15 April 2008 Director and secretary's change of particulars / malcolm crabbe / 15/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU0FMYWM. Transaction: MjAwMzMwOTc0N2FkaXF6a2N4.

  22. 15 April 2008 Director and secretary's change of particulars / malcolm crabbe / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU0FOYWO. Transaction: MjAwMzMwOTczMmFkaXF6a2N4.

  23. 2 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzMDg0MmFkaXF6a2N4.

  24. 25 May 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMzYwMmFkaXF6a2N4.

  25. 29 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQwNzIyNmFkaXF6a2N4.

  26. 28 April 2006 Annual return made up to 07/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2ODU4NmFkaXF6a2N4.

  27. 25 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY3MzI2MmFkaXF6a2N4.

  28. 12 April 2005 Annual return made up to 07/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwODQ4NmFkaXF6a2N4.

  29. 17 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MzUxMmFkaXF6a2N4.

  30. 14 April 2004 Annual return made up to 07/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2MDQ2M2FkaXF6a2N4.

  31. 3 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMjQ1MzUxM2FkaXF6a2N4.

  32. 8 August 2003 Registered office changed on 08/08/03 from: 3 lambourn road london SW4 0LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU0OTEyNWFkaXF6a2N4.

  33. 12 May 2003 Annual return made up to 07/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5ODE2N2FkaXF6a2N4.

  34. 5 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU3OTI5OGFkaXF6a2N4.

  35. 23 May 2002 Annual return made up to 07/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwODkxNmFkaXF6a2N4.

  36. 1 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0MDQ5MGFkaXF6a2N4.

  37. 1 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg1MTYzN2FkaXF6a2N4.

  38. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyNzI2NzYwNWFkaXF6a2N4.

  39. 20 April 2001 Annual return made up to 07/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMDU3OGFkaXF6a2N4.

  40. 22 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MDIyNzcxOWFkaXF6a2N4.

  41. 20 April 2000 Annual return made up to 07/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3NDIwMGFkaXF6a2N4.

  42. 7 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzUyNjE0MmFkaXF6a2N4.

  43. 25 January 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU3OTA1M2FkaXF6a2N4.

  44. 25 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwOTE4NWFkaXF6a2N4.

  45. 6 June 1999 Annual return made up to 07/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMzYwN2FkaXF6a2N4.

  46. 14 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE1MzU3OGFkaXF6a2N4.

  47. 14 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2Mjc5NmFkaXF6a2N4.

  48. 14 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxNzYyMWFkaXF6a2N4.

  49. 14 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2MTQyNmFkaXF6a2N4.

  50. 7 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUzNjIxM2FkaXF6a2N4.

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