Lamberton Property Ltd

Company Name	Lamberton Property Ltd
Directors	Frances Anne Lamberton and Mark Lamberton
Company Status	Active
Company Number	00541505
Category	Private Limited Company
Incorporation Date	4 December 1954(69 years, 5 months ago)
Previous Name	Lamberton's News Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Frances Anne Lamberton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 January 1991(36 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Mr Mark Lamberton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(67 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Mrs Alna Elsie Butterworth
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 April 1996)
Role	Pensioner
Correspondence Address	12 Filmer Road Fulham London SW6 7BW

Secretary Name	Mrs Frances Anne Lamberton
Nationality	British
Status	Resigned
Appointed	29 January 1991(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Filmer Road Fulham London SW6 7BW

Secretary Name	Ms Jenny Lamberton
Nationality	British
Status	Resigned
Appointed	04 October 1996(41 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Ms Jenny Lamberton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2001(46 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Contact

Telephone	020 89514844
Telephone region	London

Location

Registered Address	42-46 Station Road Edgware HA8 7AB
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

750 at £1	Mark Lamberton 50.00% Ordinary
750 at £1	Miss Jenny Lamberton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,208
Current Liabilities	£41,841

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

5 May 1975	Delivered on: 20 May 1975 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, filmer rd, fulham, london SW6. Outstanding
11 December 1973	Delivered on: 14 December 1973 Persons entitled: Julian S Hodge LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, filmer rd, fulham london SW6- together with all fixtures. Outstanding
17 November 1972	Delivered on: 22 November 1972 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, filmer rd, london, sw 6. Outstanding
10 July 1972	Delivered on: 25 July 1972 Persons entitled: Lombard North Central LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 - penwith rd wandsworth 14. filmer rd fulham together with all fixtures. Undertaking and all property and assets present and future including uncalled capital. Outstanding
15 June 1964	Delivered on: 3 July 1964 Persons entitled: Westminister Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 176 hornsey road holloway N7. Outstanding

Filing History

20 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
17 February 2023	Micro company accounts made up to 31 August 2022 (6 pages)
30 November 2022	Company name changed lamberton's news LIMITED\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 (3 pages)
23 August 2022	Termination of appointment of Jenny Lamberton as a director on 26 May 2022 (1 page)
23 August 2022	Notification of Mark Lamberton as a person with significant control on 26 May 2022 (2 pages)
23 August 2022	Cessation of Jenny Lamberton as a person with significant control on 26 May 2022 (1 page)
23 August 2022	Termination of appointment of Jenny Lamberton as a secretary on 26 May 2022 (1 page)
1 August 2022	Appointment of Mr Mark Lamberton as a director on 14 July 2022 (2 pages)
20 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
4 March 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
4 March 2022	Director's details changed for Mrs Frances Anne Lamberton on 1 January 2022 (2 pages)
9 April 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
8 April 2021	Micro company accounts made up to 31 August 2020 (6 pages)
1 April 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
13 December 2019	Director's details changed for Mrs Frances Anne Lamberton on 13 December 2019 (2 pages)
13 December 2019	Change of details for Ms Jenny Lamberton as a person with significant control on 13 December 2019 (2 pages)
13 December 2019	Secretary's details changed for Ms Jenny Lamberton on 13 December 2019 (1 page)
13 December 2019	Director's details changed for Ms Jenny Lamberton on 13 December 2019 (2 pages)
13 December 2019	Registered office address changed from Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to 42-46 Station Road Edgware HA8 7AB on 13 December 2019 (1 page)
15 October 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
8 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
10 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 November 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 (4 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,500 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,500 (4 pages)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,500 (4 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders (4 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,500 (4 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,500 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 August 2013 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 August 2013 (11 pages)
4 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
14 October 2009	Secretary's details changed for Jenny Lamberton on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Jenny Lamberton on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Jenny Lamberton on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mrs Frances Anne Lamberton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Frances Anne Lamberton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jenny Lamberton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mrs Frances Anne Lamberton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jenny Lamberton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jenny Lamberton on 1 October 2009 (2 pages)
11 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 February 2009	Return made up to 29/01/09; full list of members (4 pages)
3 February 2009	Return made up to 29/01/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 February 2008	Return made up to 29/01/08; full list of members (2 pages)
8 February 2008	Return made up to 29/01/08; full list of members (2 pages)
1 February 2007	Return made up to 29/01/07; full list of members (2 pages)
1 February 2007	Return made up to 29/01/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 March 2006	Return made up to 29/01/06; full list of members (2 pages)
27 March 2006	Return made up to 29/01/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
14 February 2005	Return made up to 29/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 February 2004	Return made up to 29/01/04; full list of members (7 pages)
6 February 2004	Return made up to 29/01/04; full list of members (7 pages)
13 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 March 2003	Return made up to 29/01/03; full list of members (7 pages)
31 March 2003	Return made up to 29/01/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
13 February 2002	Return made up to 29/01/02; full list of members (6 pages)
13 February 2002	Return made up to 29/01/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
28 March 2001	Return made up to 29/01/01; full list of members (6 pages)
28 March 2001	Return made up to 29/01/01; full list of members (6 pages)
14 November 2000	Registered office changed on 14/11/00 from: first floor 7 harley street london W1N 1DA (1 page)
14 November 2000	Registered office changed on 14/11/00 from: first floor 7 harley street london W1N 1DA (1 page)
20 October 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 March 2000	Return made up to 29/01/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
21 March 2000	Return made up to 29/01/00; full list of members (6 pages)
26 February 1999	Return made up to 29/01/99; full list of members (6 pages)
26 February 1999	Return made up to 29/01/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
20 February 1998	Return made up to 29/01/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
20 February 1998	Return made up to 29/01/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Return made up to 29/01/97; no change of members (4 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Return made up to 29/01/97; no change of members (4 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 January 1996	Return made up to 29/01/96; full list of members (6 pages)
28 January 1996	Return made up to 29/01/96; full list of members (6 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
8 December 1995	Registered office changed on 08/12/95 from: harris, kafton & co. 28 bolton st london W1Y 8HB (1 page)
8 December 1995	Accounts for a small company made up to 31 August 1995 (5 pages)
8 December 1995	Registered office changed on 08/12/95 from: harris, kafton & co. 28 bolton st london W1Y 8HB (1 page)
6 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
6 April 1995	Return made up to 29/01/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
6 April 1995	Return made up to 29/01/95; no change of members (4 pages)

Lamberton Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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