166 Old South Lambeth Road Limited

Company Registration Number: 04659061

Company registered in England and Wales

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166 Old South Lambeth Road Limited is a Private Company Limited by Shares first registered on 6 February 2003.

Registered Address

166 OLD SOUTH LAMBETH ROAD
LONDON
SW8 1XX

There are 9 companies currently registered at this postcode, including this one.

All companies at SW8 1XX

Registration Data

Company Number

04659061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • DAVIES, Mary Elizabeth

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Film Consultant

    Month of birth: May 1952

    166b Old South Lambeth Road
    London
    SW8 1XX

  • STERZING, Andreas Ulrich

    Director

    Appointed on 1 February 2015

     

    Nationality: German

    Occupation: Photographer And University Lecturer

    Month of birth: March 1956

    17
    New Street
    Penryn
    Cornwall
    TR10 8EB
    England

  • HALL, Peter Ruthven

    Secretary

    Appointed on 6 February 2003

    Resigned on 27 July 2012

    166a Old South Lambeth Road
    London
    SW8 1XX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    31 Corsham Street
    London
    N1 6DR

  • HALL, Peter Ruthven

    Director

    Appointed on 6 February 2003

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Architect Designer

    Month of birth: February 1962

    166a Old South Lambeth Road
    London
    SW8 1XX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPTZV. Transaction: MzE2ODQwMjMyOWFkaXF6a2N4.

  2. 28 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5K9V96B. Transaction: MzE2Mjc4NTI4M2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1ET5. Transaction: MzE0MTQ1NjcyN2FkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVIFSJ. Transaction: MzEzNjE5Njg3N2FkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X411B5QA. Transaction: MzExNzE1MzE0NWFkaXF6a2N4.

  6. 12 February 2015 Appointment of Mr Andreas Ulrich Sterzing as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X411B5Q2. Transaction: MzExNzExMTgwNGFkaXF6a2N4.

  7. 1 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LB9ZEG. Transaction: MzExMjQ4NTk3M2FkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32L2DXT. Transaction: MzA5NTM3OTQ1NGFkaXF6a2N4.

  9. 18 April 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A266C8JK. Transaction: MzA3NjQ4NDU4NmFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY5GQ. Transaction: MzA3Mzk1MzgwNGFkaXF6a2N4.

  11. 31 July 2012 Termination of appointment of Peter Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBFJ4T. Transaction: MzA2MTY3NTA1NGFkaXF6a2N4.

  12. 31 July 2012 Termination of appointment of Peter Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBFIR6. Transaction: MzA2MTY3NDk3MWFkaXF6a2N4.

  13. 5 March 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A13T2I1N. Transaction: MzA1MzUzOTA0OGFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A4WW8. Transaction: MzA1MjA5MjkyNWFkaXF6a2N4.

  15. 18 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AE5SIU85. Transaction: MzAzNzM4MzY1OGFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQILWRJW. Transaction: MzAzMjAyMzEwMGFkaXF6a2N4.

  17. 29 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMQRYONM. Transaction: MzAyNjExNTA2MWFkaXF6a2N4.

  18. 24 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XL8TPHRG. Transaction: MzAxMDE1ODc1MmFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Mary Elizabeth Davies on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL8TNHRE. Transaction: MzAxMDEyODA3NGFkaXF6a2N4.

  20. 18 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXGGUFQ2. Transaction: MzAwNTI1MTM4OWFkaXF6a2N4.

  21. 3 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV65K7UO. Transaction: MjAyNzI1MDE1NGFkaXF6a2N4.

  22. 3 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A7R705BV. Transaction: MjAxOTI2ODM0MGFkaXF6a2N4.

  23. 27 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM28XJS. Transaction: MjAwMDMwODIzMmFkaXF6a2N4.

  24. 18 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5MDM5N2FkaXF6a2N4.

  25. 5 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0NTI1NWFkaXF6a2N4.

  26. 4 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAwODAzOWFkaXF6a2N4.

  27. 6 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3NzcxOWFkaXF6a2N4.

  28. 20 September 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzI3NjY2MGFkaXF6a2N4.

  29. 12 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI1ODg1MGFkaXF6a2N4.

  30. 23 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTMzNzM1N2FkaXF6a2N4.

  31. 9 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQwNTQ2OWFkaXF6a2N4.

  32. 14 March 2003 Ad 06/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjY0NjA3OWFkaXF6a2N4.

  33. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQwODI2MmFkaXF6a2N4.

  34. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM3MDMyN2FkaXF6a2N4.

  35. 11 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1MDcyN2FkaXF6a2N4.

  36. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2NDg3OGFkaXF6a2N4.

  37. 11 March 2003 Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI3MjY4NWFkaXF6a2N4.

  38. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYyMDUwN2FkaXF6a2N4.

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