21 Lambolle Road Management Company Limited

Company Name	21 Lambolle Road Management Company Limited
Company Status	Active
Company Number	03679699
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 5 months 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	Kim Norgaard
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 21 Lambolle Road London NW3 4HS

Director Name	Mr Manfred Otto Maria Berners
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	28 November 2006(7 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Mgmt Consultant
Country of Residence	England
Correspondence Address	Flat 2 21 Lambolle Road London NW3 4HS

Secretary Name	Mr Manfred Otto Maria Berners
Nationality	German
Status	Current
Appointed	28 November 2006(7 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Mgmt Consultant
Country of Residence	England
Correspondence Address	Flat 2 21 Lambolle Road London NW3 4HS

Director Name	Mr Mahmoud Pourghadiri
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Orthodontist
Country of Residence	England
Correspondence Address	33 Weymouth Street London W1G 7BY

Director Name	Stephen Stewart Brown
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	HR Manager
Correspondence Address	Flat 4 21 Lambolle Road London NW3 4HS

Director Name	Stephen Alexander Gage
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Architect
Correspondence Address	48 Aden Grove Springdale Road London N16 9NT

Director Name	Michael Rose
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Film Producer
Correspondence Address	Flat 3 21 Lambolle Road London NW3 4HS

Director Name	Matthew Canning Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Banker
Correspondence Address	Garden Flat 21 Lambolle Road London NW3 4HS

Secretary Name	Michael Rose
Nationality	British
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Role	Film Producer
Correspondence Address	Flat 3 21 Lambolle Road London NW3 4HS

Director Name	Keith Paul Harrison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2006)
Role	Musician
Correspondence Address	21 Lambolle Road Belsize Park London NW3 4HS

Director Name	Marc Peter Pullen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(3 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 September 2014)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Lambolle Road London NW3 4HS

Secretary Name	Kim Norgaard
Nationality	Danish
Status	Resigned
Appointed	01 June 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2006)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 21 Lambolle Road London NW3 4HS

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	21 Lambolle Road London NW3 4HS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dr Manfred Berners 50.00% Ordinary
1 at £1	Kim Norgaard 25.00% Ordinary
1 at £1	Marc Pullen 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,297
Current Liabilities	£16,492

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 November 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 July 2016	Appointment of Mr Mahmoud Pourghadiri as a director on 16 September 2014 (2 pages)
19 July 2016	Termination of appointment of Marc Peter Pullen as a director on 16 September 2014 (1 page)
19 July 2016	Termination of appointment of Marc Peter Pullen as a director on 16 September 2014 (1 page)
19 July 2016	Appointment of Mr Mahmoud Pourghadiri as a director on 16 September 2014 (2 pages)
6 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (6 pages)
6 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
24 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
28 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
28 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
28 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
16 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Marc Peter Pullen on 7 December 2009 (2 pages)
15 June 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Dr Manfred Berners on 7 December 2009 (2 pages)
15 June 2010	Director's details changed for Dr Manfred Berners on 7 December 2009 (2 pages)
15 June 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Kim Norgaard on 7 December 2009 (2 pages)
15 June 2010	Director's details changed for Kim Norgaard on 7 December 2009 (2 pages)
15 June 2010	Director's details changed for Dr Manfred Berners on 7 December 2009 (2 pages)
15 June 2010	Director's details changed for Marc Peter Pullen on 7 December 2009 (2 pages)
15 June 2010	Director's details changed for Kim Norgaard on 7 December 2009 (2 pages)
15 June 2010	Director's details changed for Marc Peter Pullen on 7 December 2009 (2 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Compulsory strike-off action has been discontinued (1 page)
5 March 2009	Return made up to 07/12/08; full list of members (4 pages)
5 March 2009	Return made up to 07/12/08; full list of members (4 pages)
13 May 2008	Return made up to 07/12/07; full list of members (5 pages)
13 May 2008	Return made up to 07/12/07; full list of members (5 pages)
12 May 2008	Appointment terminated secretary kim norgaard (1 page)
12 May 2008	Appointment terminated secretary kim norgaard (1 page)
12 May 2008	Appointment terminated director keith harrison (1 page)
12 May 2008	Appointment terminated director keith harrison (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
10 August 2007	Return made up to 07/12/06; change of members (8 pages)
10 August 2007	Return made up to 07/12/06; change of members (8 pages)
9 July 2007	New secretary appointed;new director appointed (1 page)
9 July 2007	New secretary appointed;new director appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (3 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Secretary resigned (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 January 2005	Return made up to 07/12/04; full list of members (9 pages)
4 January 2005	Return made up to 07/12/04; full list of members (9 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 January 2004	Return made up to 07/12/03; full list of members (9 pages)
9 January 2004	Return made up to 07/12/03; full list of members (9 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 January 2003	Return made up to 07/12/02; full list of members (9 pages)
2 January 2003	Return made up to 07/12/02; full list of members (9 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
4 January 2002	Return made up to 07/12/01; full list of members (8 pages)
4 January 2002	Return made up to 07/12/01; full list of members (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 December 1999	Return made up to 07/12/99; full list of members (7 pages)
29 December 1999	Return made up to 07/12/99; full list of members (7 pages)
25 February 1999	Ad 05/02/99--------- Â£ si 1@2=2 Â£ ic 2/4 (2 pages)
25 February 1999	Ad 05/02/99--------- Â£ si 1@2=2 Â£ ic 2/4 (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
19 January 1999	Memorandum and Articles of Association (11 pages)
19 January 1999	Memorandum and Articles of Association (11 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1998	Incorporation (15 pages)
7 December 1998	Incorporation (15 pages)

21 Lambolle Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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