55 Lamont Road Limited

Company Registration Number: 03883122

Company registered in England and Wales

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55 Lamont Road Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ

There are 134 companies currently registered at this postcode, including this one.

All companies at KT1 2BZ

Registration Data

Company Number

03883122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £0£0£0£15,510£16,817£6,523£48,044
of which Cash £0£0£0£13,043£14,651£6,318£48,044
Total Assets £20,000£20,000£20,000£35,510£36,817£26,523£68,044
Current Liabilities £0£0£0£1,658£1,081£543£524
Net Current Assets £0£0£0£13,852£15,736£5,980£47,520
Total Net Worth £20,000£20,000£20,000£33,852£35,736£25,980£67,520

Previous Names

  • VIEWIDEAL PROPERTY MANAGEMENT LIMITED, active until 20 September 2001

Company Officers

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 6 November 2007

     

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • BOADLE, Jeremy Tristan

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • HOSKING, Richard Frank, Prof

    Director

    Appointed on 14 July 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1933

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • VACHER, Jadranka

    Director

    Appointed on 1 February 2008

     

    Nationality: Croatian

    Occupation: None

    Month of birth: January 1954

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • LAMBERT, Hilary Richard Denny

    Secretary

    Appointed on 13 April 2000

    Resigned on 31 August 2007

    Flat H
    55 Lamont Road Chelsea
    London
    SW10 0HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 13 April 2000

    26
    Church Street
    London
    NW8 8EP

  • COLLINS CHARLTON, Angela Margot

    Director

    Appointed on 14 July 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    55 Lamont Road
    London
    SW10 0HU

  • CROMPTON, Emily Rose Isabelle

    Director

    Appointed on 1 February 2008

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1981

    55c
    Lamont Road
    London
    SW10 0HU

  • CROMPTON, Stephen Thomas

    Director

    Appointed on 21 June 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Littleworth House
    Common Lane
    Burnham
    Slough
    Bucks
    SL1 8PP
    England

  • FRENCH, Derrick

    Director

    Appointed on 13 April 2000

    Resigned on 14 July 2001

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: July 1951

    Pemberton House 4 Doughty Street
    London
    WC1N 2PN

  • KIRBY, Hugo Giles Stephen Astley

    Director

    Appointed on 14 July 2001

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1953

    55 Lamont Road
    London
    SW10 0HU

  • LAMBERT, Hilary Richard Denny

    Director

    Appointed on 14 July 2001

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1958

    Flat H
    55 Lamont Road Chelsea
    London
    SW10 0HU

  • MACDONNELL, Camilla

    Director

    Appointed on 30 April 2003

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Public Relations

    Month of birth: December 1966

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 13 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1999

    Resigned on 13 April 2000

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 3 January 2017 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A5M9PDQ6. Transaction: MzE2NTEwODcxOWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04ZP7. Transaction: MzE1Njg4NDE2MmFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A4YFI5N6. Transaction: MzEzOTcyNzkyOWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1AJYW. Transaction: MzEzMjExNTA0MGFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A3MO31HL. Transaction: MzExMzc4NjA1MGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWDTN. Transaction: MzEwODcxMDU3OWFkaXF6a2N4.

  7. 21 August 2014 Appointment of Mr Jeremy Tristan Boadle as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X3ERXI7F. Transaction: MzEwNjAyNjIxNmFkaXF6a2N4.

  8. 13 June 2014 Termination of appointment of Camilla Macdonnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y2AJE. Transaction: MzEwMTg3MDk3NmFkaXF6a2N4.

  9. 27 November 2013 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A2LXG4FM. Transaction: MzA4OTU5MzcxNWFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GCS3. Transaction: MzA4NTMxOTMxN2FkaXF6a2N4.

  11. 30 November 2012 Total exemption full accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1MMVPBN. Transaction: MzA2ODUwNzA3MGFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6AI4O. Transaction: MzA2NDYxMDg3NWFkaXF6a2N4.

  13. 19 March 2012 Director's details changed for Mrs Jadranka Vacher on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1506SQX. Transaction: MzA1NDMwOTY4OWFkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Camilla Macdonnell on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1506RYP. Transaction: MzA1NDMwOTUwMmFkaXF6a2N4.

  15. 19 March 2012 Director's details changed for Prof Richard Frank Hosking on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1506RHE. Transaction: MzA1NDMwOTM5OWFkaXF6a2N4.

  16. 28 September 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A76XCXTM. Transaction: MzA0NDU1Mjg0MmFkaXF6a2N4.

  17. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOELUXBM. Transaction: MzA0MzM2ODc0MmFkaXF6a2N4.

  18. 24 November 2010 Termination of appointment of Stephen Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1QADPDD. Transaction: MzAyNzU1MTk0MmFkaXF6a2N4.

  19. 14 October 2010 Appointment of Mr Stephen Thomas Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN30KO83. Transaction: MzAyNTIzMjYzNGFkaXF6a2N4.

  20. 24 September 2010 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A5XD1NMZ. Transaction: MzAyMzk1NTMzMWFkaXF6a2N4.

  21. 3 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X5NTAN3I. Transaction: MzAyMjY2NzMwNGFkaXF6a2N4.

  22. 3 September 2010 Director's details changed for Jadranka Vacher on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X5NT9N3H. Transaction: MzAyMjY2NzIwOGFkaXF6a2N4.

  23. 3 September 2010 Director's details changed for Camilla Macdonnell on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X5NT8N3G. Transaction: MzAyMjY2NzIwNWFkaXF6a2N4.

  24. 3 September 2010 Director's details changed for Prof Richard Frank Hosking on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X5NT7N3F. Transaction: MzAyMjY2NzIwMmFkaXF6a2N4.

  25. 3 September 2010 Secretary's details changed for Graham Bartholomew Limited on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH04. Barcode: X5NT6N3E. Transaction: MzAyMjY2NzE5M2FkaXF6a2N4.

  26. 9 June 2010 Termination of appointment of Emily Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X81Q5KPA. Transaction: MzAxNzI2Nzc4MWFkaXF6a2N4.

  27. 22 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: X5O8XIIV. Transaction: MzAxMTkyOTY3N2FkaXF6a2N4.

  28. 30 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEO8DKJ. Transaction: MjA0MjQ4MTc2NmFkaXF6a2N4.

  29. 28 September 2009 Secretary's change of particulars / graham bartholomew ktd / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEO3DKE. Transaction: MjA0MjE3MDI5MGFkaXF6a2N4.

  30. 25 September 2009 Director's change of particulars / jadranka vacher / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEO7DKI. Transaction: MjA0MjE3MDI5NGFkaXF6a2N4.

  31. 25 September 2009 Director's change of particulars / camilla geddes / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEO5DKG. Transaction: MjA0MjE3MDI5MmFkaXF6a2N4.

  32. 25 September 2009 Director's change of particulars / richard hosking / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEO6DKH. Transaction: MjA0MjE3MDI5M2FkaXF6a2N4.

  33. 25 September 2009 Director's change of particulars / emily crompton / 03/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEO4DKF. Transaction: MjA0MjE3MDI5MWFkaXF6a2N4.

  34. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFEO2DKD. Transaction: MjA0MjE3MDI4OGFkaXF6a2N4.

  35. 21 April 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A2R1P935. Transaction: MjAzMTAzMjUzNmFkaXF6a2N4.

  36. 31 December 2008 Return made up to 03/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATENE63R. Transaction: MjAyMTkxNDA0NmFkaXF6a2N4.

  37. 31 December 2008 Registered office changed on 31/12/2008 from 55 lamont road chelsea london SW10 0HU [View PDF]

    Category: Address. Type: 287. Barcode: ATENF63S. Transaction: MjAyMTkxMzg2NGFkaXF6a2N4.

  38. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A15VEXDZ. Transaction: MDE5MjU0NTY5MGFkaXF6a2N4.

  39. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk4ODM1NWFkaXF6a2N4.

  40. 12 November 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0MzIyNGFkaXF6a2N4.

  41. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNTczMmFkaXF6a2N4.

  42. 17 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMDYxMWFkaXF6a2N4.

  43. 17 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUxMDYxMmFkaXF6a2N4.

  44. 2 November 2006 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3MTE0N2FkaXF6a2N4.

  45. 4 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc2ODkyNGFkaXF6a2N4.

  46. 19 October 2005 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MjA1NjA1MmFkaXF6a2N4.

  47. 13 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTkyOTMxNmFkaXF6a2N4.

  48. 21 April 2005 Registered office changed on 21/04/05 from: 55 lamont road chelsea london SW10 0HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDE0Mjc0MGFkaXF6a2N4.

  49. 1 November 2004 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMwNTE1NGFkaXF6a2N4.

  50. 9 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA5MTQ5OWFkaXF6a2N4.

  51. 15 March 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc2MTYyMGFkaXF6a2N4.

  52. 27 August 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2NzQ5MmFkaXF6a2N4.

  53. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI5Nzc1NmFkaXF6a2N4.

  54. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDczNTMzMmFkaXF6a2N4.

  55. 2 April 2003 Accounting reference date shortened from 26/07/03 to 23/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjQ5MjU1MmFkaXF6a2N4.

  56. 20 March 2003 Total exemption full accounts made up to 26 July 2002 [View PDF]

    Action Date: 26 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODc2NjY3MmFkaXF6a2N4.

  57. 22 November 2002 Total exemption full accounts made up to 26 July 2001 [View PDF]

    Action Date: 26 July 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MzM3NWFkaXF6a2N4.

  58. 29 August 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyNjkxNWFkaXF6a2N4.

  59. 26 September 2001 Return made up to 03/09/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI1ODc3MzAyYWRpcXprY3g.

  60. 26 September 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3MDI1MmFkaXF6a2N4.

  61. 26 September 2001 Return made up to 25/11/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQ3OTcwMjUyYWRpcXprY3g.

  62. 25 September 2001 Accounts for a dormant company made up to 26 July 2000 [View PDF]

    Action Date: 26 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODY4Njc1NGFkaXF6a2N4.

  63. 25 September 2001 Accounting reference date shortened from 30/11/00 to 26/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzMyODYzN2FkaXF6a2N4.

  64. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwMzYxNGFkaXF6a2N4.

  65. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk0MjA5OWFkaXF6a2N4.

  66. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU3MzgzMGFkaXF6a2N4.

  67. 20 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjkxNDQ0N2FkaXF6a2N4.

  68. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc3Mjc2N2FkaXF6a2N4.

  69. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYwNjQ4M2FkaXF6a2N4.

  70. 11 September 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4MTg0MzcxN2FkaXF6a2N4.

  71. 22 May 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MTgyNTk4M2FkaXF6a2N4.

  72. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY4MjgxOWFkaXF6a2N4.

  73. 19 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMwODIwN2FkaXF6a2N4.

  74. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU3MDI1N2FkaXF6a2N4.

  75. 19 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxODU4MGFkaXF6a2N4.

  76. 19 June 2000 Registered office changed on 19/06/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzU3NTY0NWFkaXF6a2N4.

  77. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgwODk5M2FkaXF6a2N4.

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