10 Lambert Road Limited

Company Registration Number: 05186942

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.
10 Lambert Road Limited is a Private Company Limited by Guarantee first registered on 22 July 2004.

Registered Address

10 LAMBERT ROAD
LONDON
SW2 5BD

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 5BD

Registration Data

Company Number

05186942

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Anna Natalie

    Secretary

    Appointed on 28 October 2010

     

    The Old Red Lion
    Ivy Lane
    Elton
    Matlock
    Derbyshire
    DE4 2BX
    England

  • BROWN, Anna Natalie

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: September 1976

    The Old Red Lion
    Ivy Lane
    Elton
    Matlock
    Derbyshire
    DE4 2BX
    England

  • STOKES, Abigail Louise

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Small Business Owner

    Month of birth: August 1971

    41
    Claremont Road
    Teddington
    Middlesex
    TW11 8DH
    England

  • TASTET, Isabelle Marcelle

    Director

    Appointed on 22 July 2004

     

    Nationality: French

    Occupation: Tour Operator

    Month of birth: October 1964

    Flat A 10 Lambert Road
    London
    SW2 5BD

  • YONGE, James

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Geophysicist

    Month of birth: June 1986

    10c Lambert Rd
    Lambert Road
    London
    SW2 5BD
    England

  • STL SECRETARIES LTD

    Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • TASTET, Isabelle Marcelle

    Secretary

    Appointed on 22 July 2004

    Resigned on 28 October 2010

    Nationality: French

    Occupation: Tour Operator

    Flat A 10 Lambert Road
    London
    SW2 5BD

  • GATES, Malcolm Edward

    Director

    Appointed on 14 August 2011

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1969

    10 Lambert Road
    London
    SW2 5BD

  • PATEL, Shashi

    Director

    Appointed on 22 July 2004

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Graphics

    Month of birth: September 1944

    10d Lambert Road
    London
    SW2 5BD

  • STL DIRECTORS LTD

    Director

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KIKVE. Transaction: MzE3NzAzMzY0NWFkaXF6a2N4.

  2. 24 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6510HVP. Transaction: MzE3NDIxNDM1M2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59ROWH4. Transaction: MzE1MTQxMjQzMmFkaXF6a2N4.

  4. 28 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UKAKO. Transaction: MzE0NzQ3MjczMGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZ3GB. Transaction: MzEyNTU2MDU1MWFkaXF6a2N4.

  6. 22 June 2015 Secretary's details changed for Mrs Anna Natalie Brown on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH03. Barcode: X49XZ3CI. Transaction: MzEyNTUzMTgyM2FkaXF6a2N4.

  7. 20 June 2015 Director's details changed for Mrs Anna Natalie Brown on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X49XZ3EA. Transaction: MzEyNTUzMTgyNGFkaXF6a2N4.

  8. 3 June 2015 Appointment of Mrs Abigail Louise Stokes as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X48SDYRT. Transaction: MzEyNDQ4MTQzOGFkaXF6a2N4.

  9. 25 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463SIZT. Transaction: MzEyMTk1MjI4OWFkaXF6a2N4.

  10. 25 April 2015 Termination of appointment of Shashi Patel as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X463SDUR. Transaction: MzEyMTk0OTk3MmFkaXF6a2N4.

  11. 24 March 2015 Appointment of Mr James Yonge as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X43UXXBN. Transaction: MzExOTgyMzk3NmFkaXF6a2N4.

  12. 12 February 2015 Termination of appointment of Malcolm Edward Gates as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X413XS3S. Transaction: MzExNzE5NDg2OWFkaXF6a2N4.

  13. 12 February 2015 Termination of appointment of Malcolm Edward Gates as a director on 5 January 2015

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X413VQQQ. Transaction: MzExNzE3MTI5NWFkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJRCB. Transaction: MzEwMjE5OTY3MGFkaXF6a2N4.

  15. 16 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37ZY7V5. Transaction: MzEwMDE1OTQ2OGFkaXF6a2N4.

  16. 24 May 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291CKMP. Transaction: MzA3ODYxNTE2OGFkaXF6a2N4.

  17. 4 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25L19AQ. Transaction: MzA3NTY2NjQzOGFkaXF6a2N4.

  18. 31 May 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3I8DC. Transaction: MzA1ODQ3NDY0M2FkaXF6a2N4.

  19. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2NEP. Transaction: MzA1Njg2OTg5N2FkaXF6a2N4.

  20. 14 August 2011 Appointment of Mr Malcolm Edward Gates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH517WOB. Transaction: MzA0MjA1OTA2NGFkaXF6a2N4.

  21. 19 June 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XXZMDV2P. Transaction: MzAzOTAwNTk4NGFkaXF6a2N4.

  22. 29 October 2010 Appointment of Mrs Anna Natalie Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSNVUOMB. Transaction: MzAyNjA1OTkyNmFkaXF6a2N4.

  23. 28 October 2010 Termination of appointment of Isabelle Tastet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSNQJOMV. Transaction: MzAyNjA1OTY4MGFkaXF6a2N4.

  24. 19 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMAU2MMA. Transaction: MzAyMTY3NjI3OGFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Ms Anna Natalie Henniker Major on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSQ9VM8D. Transaction: MzAyMDcwNzgzM2FkaXF6a2N4.

  26. 17 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGFCUKWR. Transaction: MzAxNzc3MzM5MGFkaXF6a2N4.

  27. 26 May 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XL095KAQ. Transaction: MzAxNjI2MDM5MGFkaXF6a2N4.

  28. 25 May 2010 Director's details changed for Shashi Patel on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XL093KAO. Transaction: MzAxNjIzMzAxOWFkaXF6a2N4.

  29. 25 May 2010 Director's details changed for Ms Isabelle Marcelle Tastet on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XL094KAP. Transaction: MzAxNjIzMzAyMGFkaXF6a2N4.

  30. 25 May 2010 Secretary's details changed for Isabelle Tastet on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XL091KAM. Transaction: MzAxNjIzMzAxNmFkaXF6a2N4.

  31. 25 May 2010 Director's details changed for Anna Natalie Henniker Major on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XL092KAN. Transaction: MzAxNjIzMzAxOGFkaXF6a2N4.

  32. 21 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzMwOTQyNGFkaXF6a2N4.

  33. 20 November 2009 Annual return made up to 22 July 2009 no member list [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: X46P1F3F. Transaction: MzAwMzMwOTE2NmFkaXF6a2N4.

  34. 17 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjUyMzQyM2FkaXF6a2N4.

  35. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AERIHAC0. Transaction: MjAzNDM3NTUyMGFkaXF6a2N4.

  36. 4 August 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4LA1ZE. Transaction: MjAxMDIxNDExNmFkaXF6a2N4.

  37. 6 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AYQ1V0B5. Transaction: MjAwNjc2MDgyOGFkaXF6a2N4.

  38. 6 August 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4NTcwOGFkaXF6a2N4.

  39. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyMDE4M2FkaXF6a2N4.

  40. 21 August 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyODQ1MWFkaXF6a2N4.

  41. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2MTU1NGFkaXF6a2N4.

  42. 26 July 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1MTI0NmFkaXF6a2N4.

  43. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyNTIyMWFkaXF6a2N4.

  44. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzMzIxMGFkaXF6a2N4.

  45. 18 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkzNjYyMmFkaXF6a2N4.

  46. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUxNDczM2FkaXF6a2N4.

  47. 18 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA3MjI2NWFkaXF6a2N4.

  48. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU5Mjg4MmFkaXF6a2N4.

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