First Lambolle Management Limited

Company Name	First Lambolle Management Limited
Company Status	Active
Company Number	03350078
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Frances Margaret Tully
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Lambolle Road London NW3 4HS

Director Name	Bruce Gray McKenzie
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 2004(7 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 Lambolle Road London NW3 4HS

Director Name	Christine Lucille McKenzie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	22 September 2004(7 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Marketing
Country of Residence	England
Correspondence Address	Flat 4 1 Lambolle Road London NW3 4HS

Director Name	Janet Samantha Shutt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	York House York Street, Crawshawbooth Rossendale Lancashire BB4 8NL

Director Name	Mr Robert Michael Howard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House York Street Crawshawbooth Rossendale Lancashire BB4 8NL

Director Name	Mrs Amanda Louise O'Toole
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Lambolle Road London NW3 4HS

Director Name	Mr Benjamin James O'Toole
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lambolle Road London NW3 4HS

Director Name	Ms Kalyani Sandrapragas-Bryant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(17 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stanhope Avenue London N3 3LX

Secretary Name	Mr Bruce Gray McKenzie
Status	Current
Appointed	01 January 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	1 Lambolle Road London NW3 4HS

Director Name	William Mark Tully
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 30 June 2019)
Role	Journalist
Country of Residence	India
Correspondence Address	1 Nizamuddin East Delhi 110013

Director Name	Sharada Sandrapragas
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 01 July 2015)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	23 Stanhope Avenue London N3 3LX

Director Name	Robert Foster
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2000)
Role	Insurance Broker
Correspondence Address	Flat A 1 Lambolle Road London NW3 4HS

Director Name	Clare Elizabeth Copeman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2002)
Role	Accountant
Correspondence Address	Flat 2 1 Lambolle Road London NW3 4HS

Director Name	Jill Marjorie Champkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2002)
Role	Freelance Secretary
Correspondence Address	Flat A 1 Lambolle Road London NW3 4HS

Director Name	Ian Kellman Bynoe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 16 October 2004)
Role	Government Official
Correspondence Address	Flat 4 1 Lambolle Road London NW3 4HS

Director Name	Denise Bynoe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 16 October 2004)
Role	Retired
Correspondence Address	Flat 4 1 Lambolle Road London NW3 4HS

Secretary Name	Jill Marjorie Champkins
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2002)
Role	Freelance Secretary
Correspondence Address	Flat A 1 Lambolle Road London NW3 4HS

Director Name	Prince Selva Sandrapragas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 01 July 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	23 Stanhope Avenue London N3 3LX

Secretary Name	Denise Bynoe
Nationality	British
Status	Resigned
Appointed	03 December 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2004)
Role	Personnel Manager
Correspondence Address	Flat 4 1 Lambolle Road London NW3 4HS

Secretary Name	Frances Margaret Tully
Nationality	British
Status	Resigned
Appointed	16 October 2004(7 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2015)
Role	Retired Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Lambolle Road London NW3 4HS

Director Name	Jill Marjorie Doyle
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2013)
Role	Retired
Country of Residence	Portugal
Correspondence Address	Garden Flat 1 Lambolle Road London NW3 4HS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Lambolle Road London NW3 4HS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin O'toole & Amanda O'toole 20.00% Ordinary
1 at £1	Bruce Gray Mckenzie & Christine Lucille Mckenzie 20.00% Ordinary
1 at £1	Bryant Kalyani Sandrapragas & Prince Selva Sandrapragas 20.00% Ordinary
1 at £1	Frances Margaret Tully & William Mark Tully 20.00% Ordinary
1 at £1	Robert Michael Howard & Janet Samantha Shutt 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,705
Cash	£8,382
Current Liabilities	£8,377

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

10 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 July 2019	Termination of appointment of William Mark Tully as a director on 30 June 2019 (1 page)
4 June 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
16 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5 (11 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5 (11 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Termination of appointment of Prince Selva Sandrapragas as a director on 1 July 2015 (1 page)
24 September 2015	Termination of appointment of Sharada Sandrapragas as a director on 1 July 2015 (1 page)
24 September 2015	Termination of appointment of Sharada Sandrapragas as a director on 1 July 2015 (1 page)
24 September 2015	Termination of appointment of Prince Selva Sandrapragas as a director on 1 July 2015 (1 page)
24 September 2015	Termination of appointment of Prince Selva Sandrapragas as a director on 1 July 2015 (1 page)
24 September 2015	Termination of appointment of Sharada Sandrapragas as a director on 1 July 2015 (1 page)
7 April 2015	Termination of appointment of Frances Margaret Tully as a secretary on 1 January 2015 (1 page)
7 April 2015	Appointment of Mr Bruce Gray Mckenzie as a secretary on 1 January 2015 (2 pages)
7 April 2015	Termination of appointment of Frances Margaret Tully as a secretary on 1 January 2015 (1 page)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (13 pages)
7 April 2015	Appointment of Mr Bruce Gray Mckenzie as a secretary on 1 January 2015 (2 pages)
7 April 2015	Termination of appointment of Frances Margaret Tully as a secretary on 1 January 2015 (1 page)
7 April 2015	Appointment of Mr Bruce Gray Mckenzie as a secretary on 1 January 2015 (2 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 5 (13 pages)
14 January 2015	Appointment of Ms Kalyani Sandrapragas-Bryant as a director on 1 May 2014 (2 pages)
14 January 2015	Appointment of Ms Kalyani Sandrapragas-Bryant as a director on 1 May 2014 (2 pages)
14 January 2015	Appointment of Ms Kalyani Sandrapragas-Bryant as a director on 1 May 2014 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Appointment of Mr Benjamin James O'toole as a director (2 pages)
7 April 2014	Appointment of Mrs Amanda Louise O'toole as a director (2 pages)
7 April 2014	Appointment of Mrs Amanda Louise O'toole as a director (2 pages)
7 April 2014	Appointment of Mr Benjamin James O'toole as a director (2 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (12 pages)
4 April 2014	Termination of appointment of Jill Doyle as a director (1 page)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5 (12 pages)
4 April 2014	Termination of appointment of Jill Doyle as a director (1 page)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (13 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (13 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (13 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (13 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (13 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (13 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
1 April 2010	Director's details changed for Jill Marjorie Doyle on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Bruce Gray Mckenzie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Mark Tully on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Christine Lucille Mckenzie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Sharada Sandrapragas on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Prince Selva Sandrapragas on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Christine Lucille Mckenzie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Frances Margaret Tully on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Sharada Sandrapragas on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Robert Michael Howard on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Bruce Gray Mckenzie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Frances Margaret Tully on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Jill Marjorie Doyle on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Christine Lucille Mckenzie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Sharada Sandrapragas on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Prince Selva Sandrapragas on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Frances Margaret Tully on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Prince Selva Sandrapragas on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Bruce Gray Mckenzie on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Mark Tully on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Mr Robert Michael Howard on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Robert Michael Howard on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for William Mark Tully on 4 January 2010 (2 pages)
1 April 2010	Director's details changed for Jill Marjorie Doyle on 1 April 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 May 2009	Return made up to 30/03/09; full list of members (8 pages)
13 May 2009	Return made up to 30/03/09; full list of members (8 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008	Return made up to 30/03/08; full list of members (8 pages)
22 April 2008	Return made up to 30/03/08; full list of members (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 June 2007	Return made up to 30/03/07; full list of members (5 pages)
4 June 2007	Return made up to 30/03/07; full list of members (5 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 March 2006	Return made up to 30/03/06; full list of members (5 pages)
30 March 2006	Return made up to 30/03/06; full list of members (5 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 June 2005	Return made up to 31/03/05; full list of members (5 pages)
28 June 2005	Return made up to 31/03/05; full list of members (5 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
22 April 2004	Return made up to 31/03/04; full list of members (11 pages)
22 April 2004	Return made up to 31/03/04; full list of members (11 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
29 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 January 2003	New secretary appointed (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New secretary appointed (1 page)
14 June 2002	Return made up to 31/03/02; full list of members (10 pages)
14 June 2002	Return made up to 31/03/02; full list of members (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (11 pages)
13 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (11 pages)
12 February 2001	Full accounts made up to 31 March 2000 (6 pages)
12 February 2001	Full accounts made up to 31 March 2000 (6 pages)
3 May 2000	Return made up to 31/03/00; full list of members (11 pages)
3 May 2000	Return made up to 31/03/00; full list of members (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (6 pages)
1 May 1999	Return made up to 31/03/99; no change of members (6 pages)
1 May 1999	Return made up to 31/03/99; no change of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (8 pages)
18 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 April 1998	Return made up to 31/03/98; full list of members (8 pages)
20 April 1998	Return made up to 31/03/98; full list of members (8 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
1 September 1997	Ad 21/07/97--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
1 September 1997	Ad 21/07/97--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
1 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
1 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 April 1997	Incorporation (17 pages)
10 April 1997	Incorporation (17 pages)

First Lambolle Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London