| Company Name | 19 Lambolle Road Management Company Limited |
|---|---|
| Directors | Andrea Belli and Pietro Belli |
| Company Status | Active |
| Company Number | 07278519 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 June 2010(13 years, 11 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 | Andrea Belli |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 19 Lambolle Road London NW3 4HS |
| Director Name | Mr Pietro Belli |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor Flat 19 Lambolle Road London NW3 4HS |
| Secretary Name | Pietro Belli |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Top Floor Flat 19 Lambolle Road London NW3 4HS |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Top Floor Flat 19 Lambolle Road London NW3 4HS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,296 |
| Cash | £3,656 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 June 2023 | Change of details for Andrea Belli as a person with significant control on 9 June 2023 (2 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 13 June 2023 | Director's details changed for Andrea Belli on 9 June 2023 (2 pages) |
| 1 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 17 June 2022 | Change of details for Mr Pietro Belli as a person with significant control on 17 June 2022 (2 pages) |
| 17 June 2022 | Secretary's details changed for Pietro Belli on 17 June 2022 (1 page) |
| 17 June 2022 | Director's details changed for Andrea Belli on 17 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 17 June 2022 | Change of details for Andrea Belli as a person with significant control on 17 June 2022 (2 pages) |
| 17 June 2022 | Director's details changed for Mr Pietro Belli on 17 June 2022 (2 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 15 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 9 June 2016 no member list (4 pages) |
| 16 June 2016 | Annual return made up to 9 June 2016 no member list (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 16 June 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 16 June 2015 | Annual return made up to 9 June 2015 no member list (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 9 June 2014 no member list (4 pages) |
| 11 June 2014 | Annual return made up to 9 June 2014 no member list (4 pages) |
| 11 June 2014 | Annual return made up to 9 June 2014 no member list (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 no member list (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 9 June 2012 no member list (4 pages) |
| 12 September 2012 | Annual return made up to 9 June 2012 no member list (4 pages) |
| 12 September 2012 | Annual return made up to 9 June 2012 no member list (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 9 June 2011 no member list (4 pages) |
| 8 September 2011 | Annual return made up to 9 June 2011 no member list (4 pages) |
| 8 September 2011 | Annual return made up to 9 June 2011 no member list (4 pages) |
| 23 December 2010 | Appointment of Pietro Belli as a secretary (3 pages) |
| 23 December 2010 | Appointment of Pietro Belli as a director (3 pages) |
| 23 December 2010 | Appointment of Andrea Belli as a director (3 pages) |
| 23 December 2010 | Appointment of Pietro Belli as a director (3 pages) |
| 23 December 2010 | Appointment of Pietro Belli as a secretary (3 pages) |
| 23 December 2010 | Appointment of Andrea Belli as a director (3 pages) |
| 11 June 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 June 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 11 June 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 11 June 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 9 June 2010 | Incorporation (34 pages) |
| 9 June 2010 | Incorporation (34 pages) |