29 Lambolle Road Limited

Company Name	29 Lambolle Road Limited
Company Status	Active
Company Number	03002688
Category	Private Limited Company
Incorporation Date	19 December 1994(29 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Anne Cameron
Nationality	British
Status	Current
Appointed	19 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Lower Maisonette Lambolle Road London NW3 4HS

Director Name	Mr Owen David Lynton Barstow
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(4 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Research Consultant
Country of Residence	England
Correspondence Address	29 Lambolle Road London NW3 4HS

Director Name	Mrs Anne Cameron
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 May 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	Lower Maisonette 29 Lambolle Road London NW3 4HS

Director Name	Prof William Malcolm Charles Rosenberg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(17 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	29 Lambolle Road London NW3 4HS

Director Name	Mr Roy Alan Cameron
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Lambolle Road London NW3 4HS

Director Name	Mrs Julie Rosenberg
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	29 Lambolle Road London NW3 4HS

Director Name	Johanna Sylvia Vera Cole
Date of Birth	September 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Library Assistant
Correspondence Address	Second Floor Flat 29 Lambolle Road London NW3 4HS

Director Name	Ann Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(same day as company formation)
Role	Training And Stress Management
Correspondence Address	First Floor Flat 29 Lambolle Road London NW3 4HS

Location

Registered Address	Lower Maisonette 29 Lambolle Road London NW3 4HS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £25	R.a. Cameron & Anne Cameron 50.00% Ordinary
1 at £25	Britta Vetter & Owen David Lynton Barstow 25.00% Ordinary
1 at £25	Julie Rosenberg & William Mallory Charles Rosenberg 25.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

28 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
29 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
12 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
31 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 December 2021	Appointment of Mrs Julie Rosenberg as a director on 25 August 2021 (2 pages)
30 December 2021	Appointment of Mr Roy Alan Cameron as a director on 25 August 2021 (2 pages)
27 August 2021	Micro company accounts made up to 31 December 2020 (4 pages)
28 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
8 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
31 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (7 pages)
12 January 2016	Director's details changed for Professor William Malcolm Charles Rosenberg on 19 December 2015 (2 pages)
12 January 2016	Director's details changed for Professor William Malcolm Charles Rosenberg on 19 December 2015 (2 pages)
11 January 2016	Secretary's details changed for Anne Cameron on 19 December 2015 (1 page)
11 January 2016	Secretary's details changed for Anne Cameron on 19 December 2015 (1 page)
14 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
5 January 2015	Director's details changed for Professor William Malcolm Charles Rosenberg on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Director's details changed for Professor William Malcolm Charles Rosenberg on 1 January 2015 (2 pages)
5 January 2015	Director's details changed for Professor William Malcolm Charles Rosenberg on 1 January 2015 (2 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
24 November 2013	Director's details changed for Professor William Mallory Charles Rosenberg on 2 September 2013 (2 pages)
24 November 2013	Director's details changed for Professor William Mallory Charles Rosenberg on 2 September 2013 (2 pages)
24 November 2013	Director's details changed for Professor William Mallory Charles Rosenberg on 2 September 2013 (2 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
13 October 2012	Appointment of Professor William Mallory Charles Rosenberg as a director (2 pages)
13 October 2012	Appointment of Professor William Mallory Charles Rosenberg as a director (2 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 May 2011	Appointment of Mrs Anne Cameron as a director (2 pages)
26 May 2011	Appointment of Mrs Anne Cameron as a director (2 pages)
18 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 January 2010	Director's details changed for Owen David Lynton Barstow on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Director's details changed for Owen David Lynton Barstow on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Owen David Lynton Barstow on 8 January 2010 (2 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 January 2009	Return made up to 19/12/08; full list of members (5 pages)
21 January 2009	Return made up to 19/12/08; full list of members (5 pages)
20 January 2009	Appointment terminated director ann smith (1 page)
20 January 2009	Appointment terminated director ann smith (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
15 January 2008	Return made up to 19/12/07; full list of members (3 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
17 January 2007	Return made up to 19/12/06; full list of members (8 pages)
17 January 2007	Return made up to 19/12/06; full list of members (8 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 19/12/05; full list of members (8 pages)
16 January 2006	Return made up to 19/12/05; full list of members (8 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 January 2005	Return made up to 19/12/04; full list of members (8 pages)
17 January 2005	Return made up to 19/12/04; full list of members (8 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (7 pages)
21 January 2003	Return made up to 19/12/02; full list of members (8 pages)
21 January 2003	Return made up to 19/12/02; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
18 December 2001	Return made up to 19/12/01; full list of members (7 pages)
18 December 2001	Return made up to 19/12/01; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2001	Full accounts made up to 31 December 2000 (8 pages)
20 January 2001	Return made up to 19/12/00; full list of members (7 pages)
20 January 2001	Return made up to 19/12/00; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 January 2000	Return made up to 19/12/99; full list of members (7 pages)
18 January 2000	Return made up to 19/12/99; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 December 1998 (7 pages)
3 September 1999	Full accounts made up to 31 December 1998 (7 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
6 January 1999	Return made up to 19/12/98; full list of members (6 pages)
6 January 1999	Return made up to 19/12/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
10 February 1998	Return made up to 19/12/97; no change of members (4 pages)
10 February 1998	Return made up to 19/12/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (7 pages)
6 October 1997	Full accounts made up to 31 December 1996 (7 pages)
13 January 1997	Return made up to 19/12/96; no change of members (4 pages)
13 January 1997	Return made up to 19/12/96; no change of members (4 pages)
18 October 1996	Full accounts made up to 31 December 1995 (7 pages)
18 October 1996	Full accounts made up to 31 December 1995 (7 pages)
4 January 1996	Return made up to 19/12/95; full list of members (6 pages)
4 January 1996	Return made up to 19/12/95; full list of members (6 pages)
19 December 1994	Incorporation (18 pages)
19 December 1994	Incorporation (18 pages)

29 Lambolle Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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