21 Lambolle Road Management Company Limited

Company Registration Number: 03679699

Company registered in England and Wales

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21 Lambolle Road Management Company Limited is a Private Company Limited by Shares first registered on 7 December 1998.

Registered Address

21 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

03679699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,556£8,246£9,462£30,192£25,447£20,647£15,881£11,124£6,227£968£5,127
of which Cash £4,844£3,297£4,928£30,192£25,447£20,647£15,881£11,124£6,227£968£5,127
Total Assets £6,556£8,246£9,462£30,192£25,447£20,647£15,881£11,124£6,227£968£5,127
Current Liabilities £14,802£16,492£17,708£38,438£33,693£28,893£24,127£19,370£14,473£9,214£13,373
Net Current Assets £-8,246£-8,246£-8,246£-8,246£-8,246£-8,246£-8,246£-8,246£-8,246£-8,246£-8,246
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BERNERS, Manfred Otto Maria

    Secretary

    Appointed on 28 November 2006

     

    Nationality: German

    Occupation: Mgmt Consultant

    Flat 2
    21 Lambolle Road
    London
    NW3 4HS

  • BERNERS, Manfred Otto Maria

    Director

    Appointed on 28 November 2006

     

    Nationality: German

    Occupation: Mgmt Consultant

    Month of birth: May 1965

    Flat 2
    21 Lambolle Road
    London
    NW3 4HS

  • NORGAARD, Kim

    Director

    Appointed on 1 June 2005

     

    Nationality: Danish

    Occupation: Journalist

    Month of birth: April 1965

    Flat 3, 21 Lambolle Road
    London
    NW3 4HS

  • POURGHADIRI, Mahmoud

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: November 1968

    33
    Weymouth Street
    London
    W1G 7BY
    England

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • NORGAARD, Kim

    Secretary

    Appointed on 1 June 2005

    Resigned on 28 November 2006

    Flat 3, 21 Lambolle Road
    London
    NW3 4HS

  • ROSE, Michael

    Secretary

    Appointed on 7 December 1998

    Resigned on 31 May 2005

    Flat 3 21 Lambolle Road
    London
    NW3 4HS

  • BROWN, Stephen Stewart

    Director

    Appointed on 7 December 1998

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Hr Manager

    Month of birth: June 1970

    Flat 4 21 Lambolle Road
    London
    NW3 4HS

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • GAGE, Stephen Alexander

    Director

    Appointed on 7 December 1998

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: May 1944

    48 Aden Grove Springdale Road
    London
    N16 9NT

  • HARRISON, Keith Paul

    Director

    Appointed on 1 December 2000

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Musician

    Month of birth: April 1974

    21 Lambolle Road
    Belsize Park
    London
    NW3 4HS

  • PULLEN, Marc Peter

    Director

    Appointed on 15 May 2002

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1967

    Flat 4
    21 Lambolle Road
    London
    NW3 4HS

  • ROSE, Michael

    Director

    Appointed on 7 December 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1961

    Flat 3 21 Lambolle Road
    London
    NW3 4HS

  • SMITH, Matthew Canning

    Director

    Appointed on 7 December 1998

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    Garden Flat 21 Lambolle Road
    London
    NW3 4HS

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5YF40. Transaction: MzE1ODA3NTA0OWFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD511S. Transaction: MzE1NzIxMDI0NGFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Marc Peter Pullen as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X5BL6WH5. Transaction: MzE1MzI0MzA2MmFkaXF6a2N4.

  4. 19 July 2016 Appointment of Mr Mahmoud Pourghadiri as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X5BL4XYR. Transaction: MzE1MzIyODIwMWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22VII. Transaction: MzEzOTEzMzA5MmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1ADYY. Transaction: MzEzMjExMzk4MmFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDS3XW. Transaction: MzExNDIxMjIxNWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4M5FD. Transaction: MzEwNjI1OTAyNGFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWS4X. Transaction: MzA5MTc5NjY0M2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0F3I2. Transaction: MzA4NjAxNTU2MmFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX39J5. Transaction: MzA3MDE5Mjk5MmFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TDO2. Transaction: MzA2NDYxOTg5OGFkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X11PI00X. Transaction: MzA1MTY1NzA3NmFkaXF6a2N4.

  14. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTQ4NTMwMGFkaXF6a2N4.

  15. 27 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X11F8D6H. Transaction: MzA1MTQ4NTIyM2FkaXF6a2N4.

  16. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTI2MzEwOGFkaXF6a2N4.

  17. 10 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LD1Z3QD4. Transaction: MzAzMDExNzIzOGFkaXF6a2N4.

  18. 28 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XC16BQBS. Transaction: MzAyOTM5NzU2MWFkaXF6a2N4.

  19. 16 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNzYyODkwMGFkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XI4HQKV5. Transaction: MzAxNzYyODc3M2FkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Kim Norgaard on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XI4HOKV3. Transaction: MzAxNzYyODEyN2FkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Marc Peter Pullen on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XI4HPKV4. Transaction: MzAxNzYyODEyOGFkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Dr Manfred Berners on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XI4HNKV2. Transaction: MzAxNzYyODEyNmFkaXF6a2N4.

  24. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTgwODc5NGFkaXF6a2N4.

  25. 25 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LS4N7HSK. Transaction: MzAxMDI0NzU0NmFkaXF6a2N4.

  26. 2 February 2010 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3ODY2MWFkaXF6a2N4.

  27. 10 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOHK67X9. Transaction: MjAyNzc0NDIxOGFkaXF6a2N4.

  28. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE3MjE0MmFkaXF6a2N4.

  29. 6 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzQ4MDcwMmFkaXF6a2N4.

  30. 5 March 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUP67WK. Transaction: MjAyNzQ4MDYwOWFkaXF6a2N4.

  31. 13 May 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01HDZNE. Transaction: MjAwNTIwNjQyNWFkaXF6a2N4.

  32. 12 May 2008 Appointment terminated director keith harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: X01HCZND. Transaction: MjAwNTIwNTI4NmFkaXF6a2N4.

  33. 12 May 2008 Appointment terminated secretary kim norgaard [View PDF]

    Category: Officers. Type: 288b. Barcode: X01HBZNC. Transaction: MjAwNTIwNTI4NWFkaXF6a2N4.

  34. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODUxMGFkaXF6a2N4.

  35. 10 August 2007 Return made up to 07/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAwNzE0MmFkaXF6a2N4.

  36. 9 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM2NzYwOWFkaXF6a2N4.

  37. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5NDQ0N2FkaXF6a2N4.

  38. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA1NTQ1OWFkaXF6a2N4.

  39. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMDgzM2FkaXF6a2N4.

  40. 3 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc1Nzg3MWFkaXF6a2N4.

  41. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0MjI4NmFkaXF6a2N4.

  42. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwOTAyNmFkaXF6a2N4.

  43. 29 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4MTE0OGFkaXF6a2N4.

  44. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5NjcxMWFkaXF6a2N4.

  45. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODg3OTgzMGFkaXF6a2N4.

  46. 4 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ0NzcyNmFkaXF6a2N4.

  47. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzIxNTQwMWFkaXF6a2N4.

  48. 9 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMjUxN2FkaXF6a2N4.

  49. 7 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzcyMDY3NWFkaXF6a2N4.

  50. 2 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1NzQ1N2FkaXF6a2N4.

  51. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDYwNDIyNmFkaXF6a2N4.

  52. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2NjM0MWFkaXF6a2N4.

  53. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4NDczNWFkaXF6a2N4.

  54. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4MzI0MWFkaXF6a2N4.

  55. 4 January 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3ODg0MWFkaXF6a2N4.

  56. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NTMwMWFkaXF6a2N4.

  57. 4 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyNjE1N2FkaXF6a2N4.

  58. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI0OTA2OGFkaXF6a2N4.

  59. 29 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxODI5NWFkaXF6a2N4.

  60. 25 February 1999 Ad 05/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDg4OTAyM2FkaXF6a2N4.

  61. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYyNTI3MWFkaXF6a2N4.

  62. 20 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyNDIwNGFkaXF6a2N4.

  63. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzMzE2MWFkaXF6a2N4.

  64. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMzMTcyNGFkaXF6a2N4.

  65. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2MDgxM2FkaXF6a2N4.

  66. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU5NTU2NGFkaXF6a2N4.

  67. 19 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDM0MTA2MmFkaXF6a2N4.

  68. 19 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ5ODY0NWFkaXF6a2N4.

  69. 7 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMzMzA3NmFkaXF6a2N4.

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