49 Lamont Road Limited

Company Registration Number: 04265261

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.
49 Lamont Road Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in Wallington, Surrey.

Registered Address

CROSSPOINT HOUSE
1ST FLOOR 28 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AA

There are 282 companies currently registered at this postcode, including this one.

All companies at SM6 9AA

Registration Data

Company Number

04265261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£8£0£15,924£11,077
of which Cash £8£8£8£0£15,924£8,986
Total Assets £8£8£8£0£15,924£11,077
Current Liabilities £0£0£0£0£15,916£7,148
Net Current Assets £8£8£8£0£8£3,929
Total Net Worth £8£8£8£0£8£3,929

Previous Names

No previous names

Company Officers

  • SPRATT, Anthony Patrick

    Secretary

    Appointed on 10 August 2011

     

    49
    Lamont Road
    London
    SW10 0HU

  • ALLIATA LICATA DI BAUCINA, Rosalia Signoretta

    Director

    Appointed on 6 August 2001

     

    Nationality: Italian

    Occupation: P.R.

    Month of birth: July 1954

    Bandiera No 14
    Palazzo Alliata Di Pietratagliata
    Palermo 90133
    Italy

  • BUTLER, Natalie

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1976

    49a Lamont Road
    London
    SW10 0HU

  • D'ANNA COLONNA, Maria

    Director

    Appointed on 8 January 2010

     

    Nationality: Italian

    Occupation: None

    Month of birth: July 1961

    49e
    Lamont Road
    London
    SW10 0HU
    United Kingdom

  • DICKENS, Serena

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Ballet Teacher

    Month of birth: July 1964

    49g Lamont Road
    London
    SW10 0HU

  • LAMBOURN, Nicholas John Edward

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Fine Art Auctioneer

    Month of birth: September 1956

    49f Lamont Road
    London
    SW10 0HU

  • MACKENZIE, Justine

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Psychtherapist

    Month of birth: November 1945

    49d
    Lamont Road
    London
    SW10 0HU

  • SPRATT, Anthony Patrick

    Director

    Appointed on 6 August 2001

     

    Nationality: Irish

    Occupation: None

    Month of birth: April 1960

    Flat H
    49 Lamont Road
    London
    SW10 0HU

  • STEELE, Arthur David Mcgowan

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    Flat B 49
    Lamont Road
    London
    SW10 0HU
    United Kingdom

  • AGNELLO, Anna Alessandra

    Secretary

    Appointed on 5 May 2009

    Resigned on 17 August 2011

    Flat C
    Lamont Road
    London
    SW10 0HU

  • MCMICKING, Belinda

    Secretary

    Appointed on 6 August 2001

    Resigned on 12 March 2009

    32 Peel Street
    London
    W8 7PD

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COCKERILL, Jason Anthony

    Director

    Appointed on 10 November 2004

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Finance

    Month of birth: May 1976

    49b Lamont Road
    London
    SW10 0HU

  • FENNELL, Alexandra

    Director

    Appointed on 6 August 2001

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Fine Art Specialist

    Month of birth: July 1967

    Flat A 49 Lamont Road
    London
    SW10 0HU

  • GADESDEN, Diane Clare

    Director

    Appointed on 10 November 2004

    Resigned on 15 March 2006

    Nationality: British

    Occupation: None

    Month of birth: November 1918

    Flat D 49 Lamont Road
    London
    SW10 0HU

  • LEVERTON, Mark

    Director

    Appointed on 2 April 2009

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    49b
    Lamont Road
    London
    SW10 0HU

  • PIRARD, Eddy

    Director

    Appointed on 6 August 2001

    Resigned on 3 September 2002

    Nationality: Belgian

    Occupation: Business Executive

    Month of birth: May 1962

    49d Lamont Road
    London
    SW10 0HU

  • ROBERTS, Rhian-Anwen

    Director

    Appointed on 6 August 2001

    Resigned on 3 September 2004

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    49b Lamont Road
    London
    SW10 0HU

  • SALINA, Andrea

    Director

    Appointed on 6 August 2001

    Resigned on 11 May 2011

    Nationality: Italian

    Occupation: Managing Director Advertising

    Month of birth: March 1943

    Via Della Rocca 10
    Torino
    10123
    Italy

  • SODATI ALBANESE, Luisita

    Director

    Appointed on 3 November 2002

    Resigned on 9 September 2004

    Nationality: Monegasque

    Occupation: None

    Month of birth: June 1946

    Le Buckingham Palace
    11 Saint Michel
    Monte Carlo
    Mc 9800

  • TROMANS, Grant Neville

    Director

    Appointed on 6 August 2001

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1966

    46 Berkeley Square
    London
    W1J 5AT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5E9TASH. Transaction: MzE1NjYyMjk3NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0P6H. Transaction: MzE0ODA5MDg1NmFkaXF6a2N4.

  3. 25 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DV9Y7U. Transaction: MzEyOTM0NzQwM2FkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46R940W. Transaction: MzEyMjUxMjUxNWFkaXF6a2N4.

  5. 27 November 2014 Director's details changed for Maria D'anna on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LK5HQB. Transaction: MzExMjIyNjM2MGFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3CWXFW8. Transaction: MzEwNDc5OTg5NGFkaXF6a2N4.

  7. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F3QP8. Transaction: MzA5OTU5MjU0MmFkaXF6a2N4.

  8. 14 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EFN86I. Transaction: MzA4MzI1NDUxM2FkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GHFKH. Transaction: MzA3NzI5MjY0NWFkaXF6a2N4.

  10. 27 March 2013 Director's details changed for Maria D'anna on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH01. Barcode: X24XTM4X. Transaction: MzA3NTIxODU5N2FkaXF6a2N4.

  11. 5 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IHXQWP. Transaction: MzA2NTMyMTMyN2FkaXF6a2N4.

  12. 27 September 2012 Appointment of Arthur David Mcgowan Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IBP31F. Transaction: MzA2NDg5MTc5NWFkaXF6a2N4.

  13. 27 September 2012 Termination of appointment of Mark Leverton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBP3AQ. Transaction: MzA2NDg5MTg3M2FkaXF6a2N4.

  14. 27 September 2012 Director's details changed for Anthony Patrick Russell on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1IBNBAX. Transaction: MzA2NDg2OTc2OWFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18QISEW. Transaction: MzA1NzMzNzQ1MGFkaXF6a2N4.

  16. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155T76J. Transaction: MzA1NDQ5NzA0M2FkaXF6a2N4.

  17. 8 November 2011 Appointment of Anthony Patrick Spratt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQEUOYZT. Transaction: MzA0NjgzMjI2M2FkaXF6a2N4.

  18. 1 November 2011 Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: ATUFYYRZ. Transaction: MzA0NjM4MjUzNmFkaXF6a2N4.

  19. 31 August 2011 Termination of appointment of Anna Agnello as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFXJEX0G. Transaction: MzA0MzAwOTY0OWFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKZWRU1Y. Transaction: MzAzNzAyMDYwMWFkaXF6a2N4.

  21. 11 May 2011 Termination of appointment of Andrea Salina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZWQU1X. Transaction: MzAzNzAyMDM5MGFkaXF6a2N4.

  22. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU7RZSPI. Transaction: MzAzNDQyMDU5OWFkaXF6a2N4.

  23. 3 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XIEKAKJQ. Transaction: MzAxNjg3NjUzOWFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Anthony Patrick Russell on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK8KJO. Transaction: MzAxNjg3NTg5MmFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Andrea Salina on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK9KJP. Transaction: MzAxNjg3NTg5NGFkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Justine Mackenzie on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK7KJN. Transaction: MzAxNjg3NTg5MWFkaXF6a2N4.

  27. 3 June 2010 Director's details changed for Nicholas John Edward Lambourn on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK5KJL. Transaction: MzAxNjg3NTg4NGFkaXF6a2N4.

  28. 3 June 2010 Director's details changed for Miss Rosalia Signoretta Alliata Licata Di Baucina on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK2KJI. Transaction: MzAxNjg3NTg3OWFkaXF6a2N4.

  29. 3 June 2010 Director's details changed for Mr Mark Leverton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK6KJM. Transaction: MzAxNjg3NTg4OWFkaXF6a2N4.

  30. 3 June 2010 Director's details changed for Natalie Butler on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK3KJJ. Transaction: MzAxNjg3NTg4MGFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Serena Dickens on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIEK4KJK. Transaction: MzAxNjg3NTg4MWFkaXF6a2N4.

  32. 23 April 2010 Appointment of Maria D'anna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAKSEJD6. Transaction: MzAxNDE1MzU0NmFkaXF6a2N4.

  33. 31 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjYxNzI3MmFkaXF6a2N4.

  34. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APO56IN3. Transaction: MzAxMjYxNzExOWFkaXF6a2N4.

  35. 17 March 2010 Registered office address changed from 49 Lamont Road London SW10 0HU on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: AVA8JI9X. Transaction: MzAxMTY0MTY4M2FkaXF6a2N4.

  36. 1 June 2009 Secretary appointed anna alessandra agnello [View PDF]

    Category: Officers. Type: 288a. Barcode: PFCG2AAI. Transaction: MjAzNDExMTMyOWFkaXF6a2N4.

  37. 29 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWGTA80. Transaction: MjAzMzk5NDIxOWFkaXF6a2N4.

  38. 29 May 2009 Director's change of particulars / rosalita alliata licata di baucino / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWH0A88. Transaction: MjAzMzk0NzgwMWFkaXF6a2N4.

  39. 8 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6ZE88T2. Transaction: MjAzMDI5OTI5M2FkaXF6a2N4.

  40. 8 April 2009 Director appointed justine mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: A7X9Z8QK. Transaction: MjAzMDI2OTUxN2FkaXF6a2N4.

  41. 8 April 2009 Director appointed mark leverton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7XA08QM. Transaction: MjAzMDI2OTEwMGFkaXF6a2N4.

  42. 18 March 2009 Registered office changed on 18/03/2009 from 15 vicarage gate london W8 4AA [View PDF]

    Category: Address. Type: 287. Barcode: AJ8W285C. Transaction: MjAyODQ2NDAzMWFkaXF6a2N4.

  43. 18 March 2009 Appointment terminated secretary belinda mcmicking [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ8W385D. Transaction: MjAyODQ1OTIyMGFkaXF6a2N4.

  44. 9 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHK8ZJN. Transaction: MjAwNTAzMzUzMWFkaXF6a2N4.

  45. 24 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASI1UZ4I. Transaction: MjAwMzk4OTE4OWFkaXF6a2N4.

  46. 21 April 2008 Appointment terminated director jason cockerill [View PDF]

    Category: Officers. Type: 288b. Barcode: XVAIPZ2A. Transaction: MjAwMzczMDQ5MmFkaXF6a2N4.

  47. 4 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NTA5MWFkaXF6a2N4.

  48. 3 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MzcwMmFkaXF6a2N4.

  49. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxNzI4N2FkaXF6a2N4.

  50. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkyNzM1NmFkaXF6a2N4.

  51. 3 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgzNTMxMGFkaXF6a2N4.

  52. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2NTkzM2FkaXF6a2N4.

  53. 18 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNjk5OTU2NmFkaXF6a2N4.

  54. 8 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDE0NTMzN2FkaXF6a2N4.

  55. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNDYxMWFkaXF6a2N4.

  56. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5NzE4NmFkaXF6a2N4.

  57. 3 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc1MzgxMWFkaXF6a2N4.

  58. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk0MTMwNmFkaXF6a2N4.

  59. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI3ODgyN2FkaXF6a2N4.

  60. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1MDE4MmFkaXF6a2N4.

  61. 25 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM3NTgyMWFkaXF6a2N4.

  62. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxNjMwMGFkaXF6a2N4.

  63. 18 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MjYwMTYyMWFkaXF6a2N4.

  64. 22 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5ODI1M2FkaXF6a2N4.

  65. 18 November 2002 Registered office changed on 18/11/02 from: 69 kensington church street london W8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2NTM5NGFkaXF6a2N4.

  66. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1NzE1OGFkaXF6a2N4.

  67. 21 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NzQ4NDg0MWFkaXF6a2N4.

  68. 23 September 2002 Ad 06/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ5NTM1MmFkaXF6a2N4.

  69. 23 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3NzQwMmFkaXF6a2N4.

  70. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxNDQ5OWFkaXF6a2N4.

  71. 28 August 2002 Ad 06/08/01-31/07/02 £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODEyMjc3NGFkaXF6a2N4.

  72. 16 August 2002 Accounting reference date shortened from 31/08/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjAwODYxNGFkaXF6a2N4.

  73. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwOTMzMWFkaXF6a2N4.

  74. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM2NDI0MmFkaXF6a2N4.

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