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44 LAMBERT ROAD LIMITED

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

This company is commonly known as 44 Lambert Road Limited. The company was founded 62 years ago and was given the registration number 00717615. The firm's registered office is in LONDON. You can find them at 18 Abbotsleigh Road, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:44 LAMBERT ROAD LIMITED
Company Number:00717615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1962
End of financial year:04 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Abbotsleigh Road, London, London, SW16 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Abbotsleigh Road, London, SW16 1SP

Secretary03 November 2021Active
18, Abbotsleigh Road, London, England, SW16 1SP

Director03 November 2021Active
18, Abbotsleigh Road, London, SW16 1SP

Director16 September 2020Active
18 Abbotsleigh Road, London, SW16 1SP

Secretary-Active
18 Abbotsleigh Road, London, SW16 1SP

Director-Active
18 Abbotsleigh Road, London, SW16 1SP

Director-Active

People with Significant Control

Mr Alexander Ptak
Notified on:06 April 2016
Status:Active
Date of birth:October 1926
Nationality:British
Country of residence:England
Address:18, Abbotsleigh Road, London, England, SW16 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Ptak
Notified on:06 April 2016
Status:Active
Date of birth:October 1929
Nationality:British
Country of residence:England
Address:18, Abbotsleigh Road, London, England, SW16 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-04Incorporation

Memorandum articles.

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2022-10-04Resolution

Resolution.

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2022-10-03Change of constitution

Statement of companys objects.

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2022-09-29Change of name

Certificate change of name company.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Officers

Appoint person secretary company with name date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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