38 Lambert Road Management Company Limited

Company Registration Number: 04141804

Company registered in England and Wales

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38 Lambert Road Management Company Limited is a Private Company Limited by Shares first registered on 16 January 2001.

Registered Address

38 LAMBERT ROAD
LONDON
SW2 5BE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 5BE

Registration Data

Company Number

04141804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£0£0£0£0£0
Current Assets £0£4,743£4,743£4,042£2,993£2,477
of which Cash £0£30£30£30£30£30
Total Assets £1£4,743£4,743£4,042£2,993£2,477
Current Liabilities £0£4,713£4,713£4,012£2,963£2,447
Net Current Assets £0£30£30£30£30£30
Total Net Worth £1£2,030£2,030£2,030£2,030£2,030

Previous Names

No previous names

Company Officers

  • WILSON, Ludlow Anthony

    Secretary

    Appointed on 1 December 2003

     

    Ground Floor Flat
    38 Lambert Road Brixton
    London
    SW2 5BE

  • CLEMENTS, William Dominic

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1982

    38
    Lambert Road
    London
    SW2 5BE
    England

  • GOODCHILD, John Anthony

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Computing

    Month of birth: June 1959

    38a Lambert Road
    Brixton
    London
    SW2 5BE

  • GOODCHILD, Paul Stanley

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1957

    Flat 2 The Old Railway Station
    Sea Mills Lane
    Bristol
    BS9 1DX
    England

  • SPOONER, Holly Rosalind

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1987

    Flat C, 38
    Lambert Road
    London
    SW2 5BE
    England

  • QUARMBY, Jane Emma

    Secretary

    Appointed on 16 January 2001

    Resigned on 1 December 2003

    38c Lambert Road
    Brixton
    London
    SW2 5BE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 16 January 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DS7BT. Transaction: MzE0MTU4OTAyOWFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUQ3I9. Transaction: MzEzOTkwMDcyN2FkaXF6a2N4.

  3. 20 November 2015 Appointment of Mr William Dominic Clements as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL6TLF. Transaction: MzEzNTY0MDE4NGFkaXF6a2N4.

  4. 18 November 2015 Appointment of Miss Holly Rosalind Spooner as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFVDEP. Transaction: MzEzNTQzNTY4M2FkaXF6a2N4.

  5. 23 April 2015 Appointment of Mr Paul Stanley Goodchild as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YLVY0. Transaction: MzEyMTc4NjQyMmFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X45YMSDC. Transaction: MzEyMTc5NTU4MmFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ1CX. Transaction: MzExNjAzODAyN2FkaXF6a2N4.

  8. 6 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3155OHC. Transaction: MzA5NDAyNTc0MGFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30KEJMG. Transaction: MzA5MzU2OTAxMWFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X219WBK8. Transaction: MzA3MjE0MDc3NWFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5HCB. Transaction: MzA3MDIxMzk0MmFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UOCVS. Transaction: MzA1MTAyMDMwN2FkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM6YZ. Transaction: MzA0OTg3NDM4NmFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKRQIR3A. Transaction: MzAzMTA2NDU3NWFkaXF6a2N4.

  15. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQQ0QEH. Transaction: MzAzMDE4MDk5NmFkaXF6a2N4.

  16. 19 March 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU9PVIDS. Transaction: MzAxMTgxMjg3NWFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XFD7YHDO. Transaction: MzAwOTA5OTM4MmFkaXF6a2N4.

  18. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A853W6ZR. Transaction: MjAyNTE3MzY1OWFkaXF6a2N4.

  19. 2 February 2009 Return made up to 16/01/09; full list of members

    Category: Annual return. Type: 363a. Barcode: XN9HJ6ZY. Transaction: MjAyNDcxNDQ2NmFkaXF6a2N4.

  20. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0OTYwMmFkaXF6a2N4.

  21. 30 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MTk1MGFkaXF6a2N4.

  22. 7 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3ODQyOWFkaXF6a2N4.

  23. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA1ODA5MmFkaXF6a2N4.

  24. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDExMDI0MmFkaXF6a2N4.

  25. 26 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTY1MTUzNGFkaXF6a2N4.

  26. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk0NTEzNGFkaXF6a2N4.

  27. 1 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4MTE4OWFkaXF6a2N4.

  28. 6 March 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMjc5MGFkaXF6a2N4.

  29. 18 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQzNTc2N2FkaXF6a2N4.

  30. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ3NzkyMmFkaXF6a2N4.

  31. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg3NTc5OGFkaXF6a2N4.

  32. 7 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5MDY2M2FkaXF6a2N4.

  33. 19 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY3Nzk4N2FkaXF6a2N4.

  34. 7 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1NTAyMWFkaXF6a2N4.

  35. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY4NzA5MGFkaXF6a2N4.

  36. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ3MjA3MmFkaXF6a2N4.

  37. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg5OTQxOWFkaXF6a2N4.

  38. 6 April 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDQ2ODg5MmFkaXF6a2N4.

  39. 6 April 2001 Ad 16/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc4NTA2NmFkaXF6a2N4.

  40. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAyNTc3MWFkaXF6a2N4.

  41. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ3NzQ3NWFkaXF6a2N4.

  42. 23 January 2001 Registered office changed on 23/01/01 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI5MjIxMGFkaXF6a2N4.

  43. 23 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMyMTkxNGFkaXF6a2N4.

  44. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQwNDczMGFkaXF6a2N4.

  45. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA5MzYyNmFkaXF6a2N4.

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