57 Lambert Road (Management) Limited

Company Registration Number: 03746218

Company registered in England and Wales

Approximate Location Map
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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.
57 Lambert Road (Management) Limited is a Private Company Limited by Guarantee first registered on 31 March 1999.

Registered Address

57 LAMBERT ROAD
LONDON
SW2 5BB

There are 15 companies currently registered at this postcode, including this one.

All companies at SW2 5BB

Registration Data

Company Number

03746218

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMPSON, Lee James

    Secretary

    Appointed on 20 August 2001

     

    57b Lambert Road
    London
    SW2 5BB

  • CHEN, Runqiao

    Director

    Appointed on 1 June 2010

     

    Nationality: China

    Occupation: Auditor

    Month of birth: July 1979

    57 Lambert Road
    London
    SW2 5BB

  • THOMPSON, Lee James

    Director

    Appointed on 31 March 1999

     

    Nationality: British

    Occupation: Media Account Manager

    Month of birth: November 1958

    57b Lambert Road
    London
    SW2 5BB

  • WARREN, Jonathan James

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: November 1968

    57a Lambert Road
    London
    SW1 5BB

  • WEISS, Karsten

    Director

    Appointed on 1 June 2010

     

    Nationality: German

    Occupation: Architect

    Month of birth: September 1974

    57 Lambert Road
    London
    SW2 5BB

  • MCDOWELL, Charles Patrick Colin

    Secretary

    Appointed on 31 March 1999

    Resigned on 3 August 2001

    57c Lambert Road
    London
    SW2 5BB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1999

    Resigned on 31 March 1999

    26
    Church Street
    London
    NW8 8EP

  • FRADERA, Alexander Joseph, Dr

    Director

    Appointed on 17 March 2007

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1978

    57c Lambert Road
    London
    SW2 5BB

  • LEAROYD, Jeremy Anthony Gordon

    Director

    Appointed on 31 March 1999

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Mail Order Manager

    Month of birth: March 1971

    57a Lambert Road
    London
    SW2 5BB

  • MCDOWELL, Charles Patrick Colin

    Director

    Appointed on 31 March 1999

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Banking Consultant

    Month of birth: October 1970

    57c Lambert Road
    London
    SW2 5BB

  • PRATT, Catherine Jane

    Director

    Appointed on 8 January 2002

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1977

    57c Lambert Road
    Brixton
    London
    SW2 5BB

  • SAUTER, Disa Anna

    Director

    Appointed on 17 March 2007

    Resigned on 1 June 2010

    Nationality: Sweden

    Occupation: Researcher

    Month of birth: August 1979

    57c Lambert Road
    London
    SW2 5BB

  • SHIU, Catherine Kwan Yi

    Director

    Appointed on 31 March 1999

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Production Assistant

    Month of birth: January 1969

    57a Lambert Road
    London
    SW2 5BB

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

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASZEX. Transaction: MzE2NTAzMjkzNmFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQC68. Transaction: MzE0NjA0NDg4OWFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MK49JM. Transaction: MzEzNzk1MTc5N2FkaXF6a2N4.

  4. 12 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X455VXJF. Transaction: MzEyMTAxNTY5N2FkaXF6a2N4.

  5. 14 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPXAJT. Transaction: MzExMzQ1MDQ5MWFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RLD6R. Transaction: MzA5ODIyNTI3NmFkaXF6a2N4.

  7. 1 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MBZJHD. Transaction: MzA4OTgyNDgxNmFkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28DYE2G. Transaction: MzA3Nzk4MDY5M2FkaXF6a2N4.

  9. 24 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7EGR. Transaction: MzA2ODExMTY5MmFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0KKH. Transaction: MzA1NTYxNDk1MWFkaXF6a2N4.

  11. 7 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQX35T0Y. Transaction: MzAzNTIzNDc1N2FkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X87SFSY9. Transaction: MzAzNDkzMjkxMGFkaXF6a2N4.

  13. 16 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXZ05SGJ. Transaction: MzAzMzg5OTE5MmFkaXF6a2N4.

  14. 3 March 2011 Appointment of Mrs Runqiao Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIJJS4A. Transaction: MzAzMzI0MTYxM2FkaXF6a2N4.

  15. 3 March 2011 Appointment of Mr Karsten Weiss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXIH4S4T. Transaction: MzAzMzI0MTQyNGFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Disa Sauter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIBQS49. Transaction: MzAzMzI0MDk5MmFkaXF6a2N4.

  17. 3 March 2011 Termination of appointment of Alexander Fradera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIBBS4U. Transaction: MzAzMzI0MTAwM2FkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XO8L2JJI. Transaction: MzAxNDU1NzMyNmFkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Lee James Thompson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XO8L0JJG. Transaction: MzAxNDQ3OTI0NGFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Jonathan James Warren on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XO8L1JJH. Transaction: MzAxNDQ3OTI0NWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for Disa Anna Sauter on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XO8KZJJE. Transaction: MzAxNDQ3OTI0M2FkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Dr Alexander Joseph Fradera on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XO8KYJJD. Transaction: MzAxNDQ3OTI0MmFkaXF6a2N4.

  23. 24 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PHWEWIJD. Transaction: MzAxMjEzNzg3N2FkaXF6a2N4.

  24. 27 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WTJ9DZ. Transaction: MjAzMTUwNDIwMmFkaXF6a2N4.

  25. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOGJN6B1. Transaction: MjAyMjcwODA3MWFkaXF6a2N4.

  26. 14 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO58YTI. Transaction: MjAwMzIxNzg3NmFkaXF6a2N4.

  27. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDkyM2FkaXF6a2N4.

  28. 29 July 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ3OTM5M2FkaXF6a2N4.

  29. 19 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1ODg2NWFkaXF6a2N4.

  30. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1MjEzM2FkaXF6a2N4.

  31. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc0ODYyOGFkaXF6a2N4.

  32. 2 May 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0Mjg4N2FkaXF6a2N4.

  33. 2 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjMyODYwOWFkaXF6a2N4.

  34. 1 April 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMzg4MWFkaXF6a2N4.

  35. 8 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk0NjY5NmFkaXF6a2N4.

  36. 1 June 2004 Annual return made up to 31/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNzY5NWFkaXF6a2N4.

  37. 15 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDUzMDI0OWFkaXF6a2N4.

  38. 6 April 2003 Annual return made up to 31/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MjQzOWFkaXF6a2N4.

  39. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjM3MTM2MGFkaXF6a2N4.

  40. 6 June 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDE1NzAzNmFkaXF6a2N4.

  41. 10 April 2002 Annual return made up to 31/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NzMwMGFkaXF6a2N4.

  42. 11 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ2OTI1MmFkaXF6a2N4.

  43. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI0NzEyNGFkaXF6a2N4.

  44. 8 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwOTUwMWFkaXF6a2N4.

  45. 8 June 2001 Annual return made up to 31/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyMjkzMWFkaXF6a2N4.

  46. 19 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQwODQyN2FkaXF6a2N4.

  47. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjExNjE0OWFkaXF6a2N4.

  48. 18 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc3OTE4M2FkaXF6a2N4.

  49. 18 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzE4Njc3NmFkaXF6a2N4.

  50. 28 April 2000 Annual return made up to 31/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1MjIxN2FkaXF6a2N4.

  51. 10 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc3MDQ1NGFkaXF6a2N4.

  52. 31 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg5OTYyM2FkaXF6a2N4.

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