37 Lamb'S Conduit Street Limited

Company Registration Number: 03748560

Company registered in England and Wales

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37 Lamb'S Conduit Street Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Elstree, Herts.

Registered Address

5 THEOBALD COURT THEOBALD STREET
ELSTREE
HERTS
WD6 4RN

There are 421 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

03748560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

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 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2015201420132012201120072006
Fixed Assets £0£0£18,072£18,072£0£0£0
Current Assets £0£0£874£874£0£0£0
of which Cash £0£0£874£874£0£0£0
Total Assets £0£0£18,946£18,946£0£0£0
Current Liabilities £0£0£890£890£0£0£0
Net Current Assets £0£0£-16£-16£0£0£0
Total Net Worth £0£0£18,056£18,056£0£0£0

Previous Names

  • EDMONRACE PROPERTY MANAGEMENT LIMITED, active until 10 June 1999

Company Officers

  • TIDMAN, Timothy Richard

    Secretary

    Appointed on 24 January 2016

     

    2a
    Middleton Place
    London
    W1W 7TA
    England

  • GORST, Charles James

    Director

    Appointed on 28 May 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1950

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • HUNTER, James Paul Wesley

    Director

    Appointed on 8 September 2001

     

    Nationality: American

    Occupation: Writer Teacher

    Month of birth: June 1934

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • LEVY, Max Antony

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Scientist

    Month of birth: July 1992

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • MELNIKOFF, Alexander, Dr

    Director

    Appointed on 8 September 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1939

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • TIDMAN, Timothy Richard

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • COOK, Susanna

    Secretary

    Appointed on 28 May 1999

    Resigned on 8 September 2001

    Flat 2
    108 Great Portland Street
    London
    W1W 6PG

  • LIM, Garett

    Secretary

    Appointed on 8 September 2001

    Resigned on 21 June 2013

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • MELNIKOFF, Alexander, Dr

    Secretary

    Appointed on 21 June 2013

    Resigned on 24 January 2016

    Flat 2
    37 Lambs Conduit Street
    London
    WC1N 3NG
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 28 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • LIM, Garett

    Director

    Appointed on 8 September 2001

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: November 1970

    37 Lambs Conduit Street
    Greater London
    WC1N 3NG

  • OEHMICHEN, Arlett Simona

    Director

    Appointed on 21 June 2013

    Resigned on 5 February 2016

    Nationality: German

    Occupation: Surveyor

    Month of birth: November 1980

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • RAWLINS, Elizabeth, Lady

    Director

    Appointed on 8 September 2001

    Resigned on 16 January 2006

    Nationality: British

    Occupation: Non-Exec Director Ambulance Tr

    Month of birth: September 1940

    Flat 3 37 Lambs Conduit Street
    London
    WC1N 3NG

  • RAWLINS, Michael, Sir

    Director

    Appointed on 16 January 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Physician

    Month of birth: March 1941

    5
    Theobald Court Theobald Street
    Elstree
    Herts
    WD6 4RN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 28 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 10 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQJFK. Transaction: MzE0NjA0NjI3OWFkaXF6a2N4.

  2. 2 March 2016 Appointment of Mr Max Antony Levy as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X51WPN21. Transaction: MzE0MzEzODE4N2FkaXF6a2N4.

  3. 2 March 2016 Appointment of Mr Timothy Richard Tidman as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP03. Barcode: X51WPIAX. Transaction: MzE0MzEzNjcxMmFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Alexander Melnikoff as a secretary on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM02. Barcode: X51WPGW4. Transaction: MzE0MzEzNjIyOGFkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Arlett Simona Oehmichen as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X51WP5KA. Transaction: MzE0MzEzMjIxN2FkaXF6a2N4.

  6. 15 February 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A505MNVF. Transaction: MzE0MTgwNzIzM2FkaXF6a2N4.

  7. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWMQ2. Transaction: MzE0MDczMTU5M2FkaXF6a2N4.

  8. 16 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45GDRG1. Transaction: MzEyMTMxNzE2N2FkaXF6a2N4.

  9. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TQ2H. Transaction: MzExNjIzNDk5N2FkaXF6a2N4.

  10. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JWC9T. Transaction: MzA5ODEwNDU0MmFkaXF6a2N4.

  11. 17 February 2014 Appointment of Ms Arlett Simona Oehmichen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XIHK9. Transaction: MzA5NDYzNjQyOGFkaXF6a2N4.

  12. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30XBP1U. Transaction: MzA5MzgwNzYxOWFkaXF6a2N4.

  13. 2 December 2013 Termination of appointment of Garett Lim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MELN2P. Transaction: MzA4OTg2OTM2N2FkaXF6a2N4.

  14. 2 December 2013 Appointment of Dr Alexander Melnikoff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MELGPM. Transaction: MzA4OTg2NzU0NGFkaXF6a2N4.

  15. 15 October 2013 Termination of appointment of Michael Rawlins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0SXT3. Transaction: MzA4Njk4MzA0OGFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26IODU1. Transaction: MzA3NjQxNDM5NmFkaXF6a2N4.

  17. 6 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: X1EQVC5N. Transaction: MzA2MTk2NjE4M2FkaXF6a2N4.

  18. 17 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXW5C. Transaction: MzA1NTg5ODA2OWFkaXF6a2N4.

  19. 15 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: XH7XXWP0. Transaction: MzA0MjA3Mjk4N2FkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB9LXT7Z. Transaction: MzAzNTQxNTU4M2FkaXF6a2N4.

  21. 11 April 2011 Director's details changed for James Paul Wesley Hunter on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XB9LUT7W. Transaction: MzAzNTQxNTQzNGFkaXF6a2N4.

  22. 11 April 2011 Director's details changed for Charles James Gorst on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XB9LTT7V. Transaction: MzAzNTQxNTQzMGFkaXF6a2N4.

  23. 11 April 2011 Director's details changed for Michael Rawlins on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XB9LWT7Y. Transaction: MzAzNTQxNTQ0MmFkaXF6a2N4.

  24. 11 April 2011 Director's details changed for Dr Alexander Melnikoff on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XB9LVT7X. Transaction: MzAzNTQxNTQzOGFkaXF6a2N4.

  25. 11 April 2011 Secretary's details changed for Garett Lim on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XB9LST7U. Transaction: MzAzNTQxNTMyOGFkaXF6a2N4.

  26. 3 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ASOFJNU5. Transaction: MzAyNDQ3MTg2MWFkaXF6a2N4.

  27. 30 September 2010 Termination of appointment of Garett Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHOMHNUM. Transaction: MzAyNDM1NDExMmFkaXF6a2N4.

  28. 30 September 2010 Appointment of Mr Timothy Richard Tidman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHOL5NU9. Transaction: MzAyNDM1NDA2N2FkaXF6a2N4.

  29. 22 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XL5QDJDM. Transaction: MzAxNDA2NzMwM2FkaXF6a2N4.

  30. 22 April 2010 Director's details changed for Garett Lim on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XL5QAJDJ. Transaction: MzAxNDA2Njc4NGFkaXF6a2N4.

  31. 22 April 2010 Director's details changed for Dr Alexander Melnikoff on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XL5QBJDK. Transaction: MzAxNDA2Njc4NWFkaXF6a2N4.

  32. 22 April 2010 Director's details changed for James Paul Wesley Hunter on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XL5Q9JDI. Transaction: MzAxNDA2Njc4M2FkaXF6a2N4.

  33. 22 April 2010 Director's details changed for Michael Rawlins on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XL5QCJDL. Transaction: MzAxNDA2Njc4OGFkaXF6a2N4.

  34. 22 April 2010 Director's details changed for Charles James Gorst on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XL5Q8JDH. Transaction: MzAxNDA2Njc4MmFkaXF6a2N4.

  35. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWMPKGUY. Transaction: MzAwNzYyODc4N2FkaXF6a2N4.

  36. 1 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8909GD. Transaction: MjAzMTk2Nzg3NWFkaXF6a2N4.

  37. 1 May 2009 Registered office changed on 01/05/2009 from 505 pinner road harrow middlesex HA2 6EH [View PDF]

    Category: Address. Type: 287. Barcode: XA88Z9GB. Transaction: MjAzMTkxMDY5MWFkaXF6a2N4.

  38. 17 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XYQ4788C. Transaction: MjAyODMwNTU1NmFkaXF6a2N4.

  39. 10 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZG0YQS. Transaction: MjAwMjk4NTk3MGFkaXF6a2N4.

  40. 4 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQWL5XMG. Transaction: MjAwMDc1MjQ5NmFkaXF6a2N4.

  41. 19 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxMjg2MGFkaXF6a2N4.

  42. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4MDkwNmFkaXF6a2N4.

  43. 19 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1NjM4MGFkaXF6a2N4.

  44. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY4NjQ2NGFkaXF6a2N4.

  45. 6 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExMTExMGFkaXF6a2N4.

  46. 26 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwOTE0M2FkaXF6a2N4.

  47. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEzNzYwN2FkaXF6a2N4.

  48. 29 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTc0ODExNWFkaXF6a2N4.

  49. 29 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4NDgyNWFkaXF6a2N4.

  50. 23 February 2005 Registered office changed on 23/02/05 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc3NTI3MmFkaXF6a2N4.

  51. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NzIyMDQ2N2FkaXF6a2N4.

  52. 20 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3NTYzNmFkaXF6a2N4.

  53. 24 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM5ODA1OWFkaXF6a2N4.

  54. 13 April 2003 Return made up to 08/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEwNjE5MmFkaXF6a2N4.

  55. 13 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTc1ODYwNmFkaXF6a2N4.

  56. 17 May 2002 Return made up to 08/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxMDg4N2FkaXF6a2N4.

  57. 5 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjU0MjY0NWFkaXF6a2N4.

  58. 2 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg2MDYwNWFkaXF6a2N4.

  59. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE1MzQ5MWFkaXF6a2N4.

  60. 24 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzOTMxNWFkaXF6a2N4.

  61. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAxMDYxM2FkaXF6a2N4.

  62. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUyMzM0MGFkaXF6a2N4.

  63. 24 October 2001 Ad 30/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDcwNDgxNWFkaXF6a2N4.

  64. 24 October 2001 Registered office changed on 24/10/01 from: wyndham house the street, market weston diss norfolk IP22 2NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIzODEwM2FkaXF6a2N4.

  65. 4 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2NjIwOWFkaXF6a2N4.

  66. 29 November 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDAyNDcyNGFkaXF6a2N4.

  67. 26 July 2000 Registered office changed on 26/07/00 from: 60 grays inn road london WC1X 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc0MDM2NmFkaXF6a2N4.

  68. 14 July 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjkwOTI4M2FkaXF6a2N4.

  69. 19 August 1999 Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTk0MjA0MmFkaXF6a2N4.

  70. 17 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTA4MTE1NmFkaXF6a2N4.

  71. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgwOTQ4NGFkaXF6a2N4.

  72. 13 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA0Nzk4MGFkaXF6a2N4.

  73. 13 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxNjU3OWFkaXF6a2N4.

  74. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxNjUxNGFkaXF6a2N4.

  75. 13 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA4MzAzNmFkaXF6a2N4.

  76. 9 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDM2MjU0MWFkaXF6a2N4.

  77. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk0OTE4M2FkaXF6a2N4.

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