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21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Lambolle Road Management Company Limited. The company was founded 25 years ago and was given the registration number 03679699. The firm's registered office is in . You can find them at 21 Lambolle Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED
Company Number:03679699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Lambolle Road, London, NW3 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 21 Lambolle Road, London, NW3 4HS

Secretary28 November 2006Active
Flat 2, 21 Lambolle Road, London, NW3 4HS

Director28 November 2006Active
Flat 3, 21 Lambolle Road, London, NW3 4HS

Director01 June 2005Active
33, Weymouth Street, London, England, W1G 7BY

Director16 September 2014Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary07 December 1998Active
Flat 3, 21 Lambolle Road, London, NW3 4HS

Secretary01 June 2005Active
Flat 3 21 Lambolle Road, London, NW3 4HS

Secretary07 December 1998Active
Flat 4 21 Lambolle Road, London, NW3 4HS

Director07 December 1998Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director07 December 1998Active
48 Aden Grove Springdale Road, London, N16 9NT

Director07 December 1998Active
21 Lambolle Road, Belsize Park, London, NW3 4HS

Director01 December 2000Active
Flat 4, 21 Lambolle Road, London, NW3 4HS

Director15 May 2002Active
Flat 3 21 Lambolle Road, London, NW3 4HS

Director07 December 1998Active
Garden Flat 21 Lambolle Road, London, NW3 4HS

Director07 December 1998Active

People with Significant Control

Mr Manfred Otto Maria Berners
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:German
Address:21 Lambolle Road, NW3 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Termination director company with name termination date.

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2016-07-19Officers

Appoint person director company with name date.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-31Annual return

Annual return company with made up date full list shareholders.

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