63 Lambert Road Ltd

Company Registration Number: 05966478

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.
63 Lambert Road Ltd is a Private Company Limited by Guarantee first registered on 13 October 2006. Its current registered address is in London.

Registered Address

63B LAMBERT ROAD
LONDON
SW2 5BB

There are 15 companies currently registered at this postcode, including this one.

All companies at SW2 5BB

Registration Data

Company Number

05966478

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOPPER, Louise Margaret

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1984

    63b
    Lambert Road
    London
    SW2 5BB

  • HOSKEN, John Anthony

    Director

    Appointed on 9 November 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1955

    63 Lambert Road
    London
    SW2 5BB

  • KERR, Sharon

    Director

    Appointed on 7 February 2013

     

    Nationality: Australian

    Occupation: Insurance Broker

    Month of birth: August 1981

    63b
    Lambert Road
    London
    SW2 5BB
    United Kingdom

  • MAXFIELD, John Graham

    Secretary

    Appointed on 9 November 2006

    Resigned on 11 July 2007

    63a Lambert Road
    London
    SW2 5BB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DUTHIE, Rachel Elise

    Director

    Appointed on 9 November 2006

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1977

    63 Lambert Road
    London
    SW2 5BB

  • HEATH, Nicholas

    Director

    Appointed on 11 July 2007

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1983

    63a Lambert Road
    London
    SW2 5BB

  • MAXFIELD, John Graham

    Director

    Appointed on 9 November 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1966

    63a Lambert Road
    London
    SW2 5BB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2006

    Resigned on 13 October 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNHB7. Transaction: MzE1OTc2MDg4MmFkaXF6a2N4.

  2. 7 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APXBE3. Transaction: MzE1MjQ4OTUyMGFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMGAX. Transaction: MzEzMzY2NDA3NGFkaXF6a2N4.

  4. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQ3CX. Transaction: MzEyNjAyNDE1MWFkaXF6a2N4.

  5. 30 October 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLY0SQ. Transaction: MzExMDQxNTc5NGFkaXF6a2N4.

  6. 30 October 2014 Appointment of Ms Louise Margaret Hopper as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: X3JLXX8W. Transaction: MzExMDQxNDc4NWFkaXF6a2N4.

  7. 26 October 2014 Termination of appointment of Rachel Elise Duthie as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3J8ZSGW. Transaction: MzExMDEzNTgyNmFkaXF6a2N4.

  8. 7 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BLRY03. Transaction: MzEwMzMxMjMxNWFkaXF6a2N4.

  9. 6 November 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCH6A. Transaction: MzA4ODMwNjU4NGFkaXF6a2N4.

  10. 6 November 2013 Appointment of Ms Sharon Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCH62. Transaction: MzA4ODMwNjQyN2FkaXF6a2N4.

  11. 6 November 2013 Termination of appointment of Nicholas Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJCH5U. Transaction: MzA4ODMwNjQyNGFkaXF6a2N4.

  12. 22 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2CS2JY0. Transaction: MzA4MTg4OTgzMmFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IZQW. Transaction: MzA2NjE3ODg0OGFkaXF6a2N4.

  14. 11 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1CL2F8B. Transaction: MzA2MDYyMDg2MWFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X39T1YJK. Transaction: MzA0NTc5ODYzM2FkaXF6a2N4.

  16. 20 October 2011 Registered office address changed from 63C Lambert Road London SW2 5BB on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X39T0YJJ. Transaction: MzA0NTc5ODI2M2FkaXF6a2N4.

  17. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5XR0VR0. Transaction: MzA0MDQ5MDM1MGFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNTY5O9D. Transaction: MzAyNTMxODQzM2FkaXF6a2N4.

  19. 26 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0O6HLV1. Transaction: MzAyMDE5NDc4OWFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XRIQAEFZ. Transaction: MzAwMTU1MzQwNmFkaXF6a2N4.

  21. 27 October 2009 Director's details changed for Mrs Rachel Elise Duthie on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRIQ7EFW. Transaction: MzAwMTQ5ODY3NGFkaXF6a2N4.

  22. 27 October 2009 Director's details changed for Rachel Elise Dewhurst on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRIA3EFC. Transaction: MzAwMTQ5Nzc1N2FkaXF6a2N4.

  23. 26 October 2009 Director's details changed for John Hosken on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRIQ9EFY. Transaction: MzAwMTQ5ODY4MmFkaXF6a2N4.

  24. 26 October 2009 Director's details changed for Nicholas Heath on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XRIQ8EFX. Transaction: MzAwMTQ5ODY3NmFkaXF6a2N4.

  25. 6 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L2ULVC4D. Transaction: MjAzODcwNjc5NmFkaXF6a2N4.

  26. 15 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN0S3ZC. Transaction: MjAxNTU5OTczMWFkaXF6a2N4.

  27. 15 October 2008 Registered office changed on 15/10/2008 from 63A lambert road london SW2 5BB [View PDF]

    Category: Address. Type: 287. Barcode: XYN0R3ZB. Transaction: MjAxNTU5Nzg5OGFkaXF6a2N4.

  28. 16 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LKFCC1FO. Transaction: MjAwOTExNTAzNGFkaXF6a2N4.

  29. 25 October 2007 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MzAwN2FkaXF6a2N4.

  30. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgzNTA3MWFkaXF6a2N4.

  31. 18 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5ODIwMmFkaXF6a2N4.

  32. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEwMjA0N2FkaXF6a2N4.

  33. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5OTc2NGFkaXF6a2N4.

  34. 17 November 2006 Registered office changed on 17/11/06 from: 63 lambert road london SW2 5BB SW2 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk0MjU5MGFkaXF6a2N4.

  35. 17 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MjQ3MmFkaXF6a2N4.

  36. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2MDA2OWFkaXF6a2N4.

  37. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3OTcxOGFkaXF6a2N4.

  38. 13 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk3MTc4MGFkaXF6a2N4.

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