231 South Lambeth Road Limited

Company Registration Number: 05862028

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.
231 South Lambeth Road Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in London.

Registered Address

GROUND FLOOR AND BASEMENT
231 SOUTH LAMBETH ROAD
LONDON
SW8 1XR

There are 13 companies currently registered at this postcode, including this one.

All companies at SW8 1XR

Registration Data

Company Number

05862028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,481£4,794£2,864£2,832£2,296£1,967
of which Cash £6,188£4,514£2,309£2,464£2,015£1,666
Total Assets £6,481£4,794£2,864£2,832£2,296£1,967
Current Liabilities £535£625£525£525£525£510
Net Current Assets £5,946£4,169£2,339£2,307£1,771£1,457
Total Net Worth £5,946£4,169£2,339£2,307£1,771£1,457

Previous Names

No previous names

Company Officers

  • NEWBERRY, Daniel William

    Secretary

    Appointed on 15 March 2007

     

    231 South Lambeth Road
    London
    SW8 1XR

  • COATES, Thomas Henry, Dr

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Mathematician

    Month of birth: November 1976

    Top Flat
    231 South Lambeth Road
    London
    SW8 1XR

  • GALLI, Alex

    Director

    Appointed on 15 November 2007

     

    Nationality: Italian

    Occupation: Heating Engineer

    Month of birth: July 1968

    Flat 592 Hanover House
    7 St George Wharf
    London
    SW8 2JA

  • STEINHARDT, Katherine Anne

    Director

    Appointed on 15 November 2007

     

    Nationality: Usa

    Occupation: Structural Engineer

    Month of birth: January 1978

    Top Flat
    231 South Lambeth Road
    London
    SW8 1XR

  • TAKKUNEW, Kristiina

    Secretary

    Appointed on 5 September 2006

    Resigned on 15 March 2007

    37 The Village
    Old Warren
    Biggleswade
    Bedfordshire
    SG18 9HQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HERSEE, Katharine Joanna

    Director

    Appointed on 15 March 2007

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1971

    166 Stanley Road
    Teddington
    Middlesex
    TW11 8UD

  • LARAMAN, Paivi Kristiina

    Director

    Appointed on 15 March 2007

    Resigned on 15 November 2007

    Nationality: Finnish

    Occupation: Estate Agent

    Month of birth: October 1969

    37 The Village
    Old Warden
    Bedfordshire
    SG18 9HQ

  • SIMKINS, Timothy Arthur George

    Director

    Appointed on 5 September 2006

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    21 High Street
    Baldock
    Hertfordshire
    SG7 6BD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UPXF. Transaction: MzE1MjczOTE1MGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513VB7U. Transaction: MzE0MjI4OTI2MmFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIN43. Transaction: MzEyNzExNDE2OWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCI9C. Transaction: MzEyMDMyNTg0OWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SLKG. Transaction: MzEwMzY3NDA2MmFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6QVF. Transaction: MzA5NzA5NzY4NGFkaXF6a2N4.

  7. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4JG9. Transaction: MzA4MDkwMzIyNGFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250COXT. Transaction: MzA3NTI2OTA3OGFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9FTU. Transaction: MzA2MDEwODcyOWFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRJ7T. Transaction: MzA1NTA2MzgzNmFkaXF6a2N4.

  11. 7 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X4SLAVM5. Transaction: MzA0MDA4NDA2MmFkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUYTSRXY. Transaction: MzAzMjg1MzM1MmFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYSLYL90. Transaction: MzAxODU0NTg3OWFkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Dr Thomas Henry Coates on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYSLVL9X. Transaction: MzAxODU0NTQ1MGFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Alex Galli on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYSLWL9Y. Transaction: MzAxODU0NTQ1MWFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Katherine Anne Steinhardt on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYSLXL9Z. Transaction: MzAxODU0NTQ1MmFkaXF6a2N4.

  17. 11 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A183PFI8. Transaction: MzAwNDgxODk4MmFkaXF6a2N4.

  18. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRT27BCD. Transaction: MjAzNjY1ODMwNGFkaXF6a2N4.

  19. 28 November 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KDW57A. Transaction: MjAxODk2NjgxNGFkaXF6a2N4.

  20. 28 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8L7M57V. Transaction: MjAxODk3MTIxNGFkaXF6a2N4.

  21. 3 October 2008 Registered office changed on 03/10/2008 from 231 south lambeth road london SW8 1XR [View PDF]

    Category: Address. Type: 287. Barcode: A5P3S3NP. Transaction: MjAxNDc1MzY3NWFkaXF6a2N4.

  22. 17 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS7GT0K2. Transaction: MjAwNzM1NDA3MGFkaXF6a2N4.

  23. 13 December 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyOTU1OGFkaXF6a2N4.

  24. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMTc2OGFkaXF6a2N4.

  25. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMTY0MmFkaXF6a2N4.

  26. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMTEzNmFkaXF6a2N4.

  27. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMTEzNWFkaXF6a2N4.

  28. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMTc2N2FkaXF6a2N4.

  29. 13 June 2007 Ad 29/06/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIzNjkxM2FkaXF6a2N4.

  30. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ1NjkwNmFkaXF6a2N4.

  31. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcwNjI5OWFkaXF6a2N4.

  32. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5NTExN2FkaXF6a2N4.

  33. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE2ODc3M2FkaXF6a2N4.

  34. 24 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc1OTMzOWFkaXF6a2N4.

  35. 15 September 2006 Registered office changed on 15/09/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU0MzMwM2FkaXF6a2N4.

  36. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1MzcxM2FkaXF6a2N4.

  37. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5OTQ0NmFkaXF6a2N4.

  38. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5MzA0MWFkaXF6a2N4.

  39. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2MzI1NWFkaXF6a2N4.

  40. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg2NTc2NWFkaXF6a2N4.

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