20 Lambert Road Freehold Limited

Company Name	20 Lambert Road Freehold Limited
Company Status	Active
Company Number	07686107
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 10 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	Sara El Nusairi
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Laura Helen Brown
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Risk & Controls Associate
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	William Owen
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Ms Laetitia Marie Pia Masson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	10 June 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Old Master Drawings Specialist
Country of Residence	England
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	William Dominic Clements
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Keith Langrish Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Director Name	Miss Aysha Maria Fernandes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Location

Registered Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.m. Fernandes 25.00% Ordinary
1 at £1	L.h. Brown 25.00% Ordinary
1 at £1	S. El Nusairi 25.00% Ordinary
1 at £1	W. Owens 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£6,871

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

13 February 2024	Accounts for a dormant company made up to 30 June 2023 (4 pages)
3 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
21 June 2022	Appointment of Ms Laetitia Marie Pia Masson as a director on 10 June 2022 (2 pages)
20 June 2022	Notification of Laetitia Marie Pia Masson as a person with significant control on 10 June 2022 (2 pages)
14 June 2022	Termination of appointment of Aysha Maria Fernandes as a director on 5 May 2022 (1 page)
14 June 2022	Cessation of Aysha Maria Fernandes as a person with significant control on 5 March 2021 (1 page)
4 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 July 2020	Director's details changed for Laura Helen Brown on 28 June 2020 (2 pages)
14 July 2020	Notification of William Owen as a person with significant control on 28 June 2020 (2 pages)
14 July 2020	Notification of Laura Helen Brown as a person with significant control on 28 June 2020 (2 pages)
14 July 2020	Notification of Sara El Nusairi as a person with significant control on 28 June 2020 (2 pages)
13 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
26 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 September 2018	Notification of Aysha Maria Fernandes as a person with significant control on 1 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 4 (7 pages)
12 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 4 (7 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
6 November 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (4 pages)
6 November 2015	Termination of appointment of William Dominic Clements as a director on 1 January 2015 (1 page)
6 November 2015	Termination of appointment of William Dominic Clements as a director on 1 January 2015 (1 page)
6 November 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (4 pages)
6 November 2015	Termination of appointment of William Dominic Clements as a director on 1 January 2015 (1 page)
6 November 2015	Termination of appointment of Keith Langrish Smith as a director on 17 December 2012 (1 page)
6 November 2015	Termination of appointment of Keith Langrish Smith as a director on 17 December 2012 (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 October 2014	Appointment of William Owen as a director on 8 September 2014 (3 pages)
16 October 2014	Appointment of Laura Helen Brown as a director on 8 September 2014 (3 pages)
16 October 2014	Appointment of William Owen as a director on 8 September 2014 (3 pages)
16 October 2014	Appointment of Laura Helen Brown as a director on 8 September 2014 (3 pages)
16 October 2014	Appointment of William Owen as a director on 8 September 2014 (3 pages)
16 October 2014	Appointment of Laura Helen Brown as a director on 8 September 2014 (3 pages)
18 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (4 pages)
18 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 4 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (4 pages)
18 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 September 2011	Appointment of William Dominic Clements as a director (3 pages)
5 September 2011	Appointment of William Dominic Clements as a director (3 pages)
23 August 2011	Appointment of Keith Langrish Smith as a director (3 pages)
23 August 2011	Appointment of Keith Langrish Smith as a director (3 pages)
20 July 2011	Appointment of Sara El Nusairi as a director (3 pages)
20 July 2011	Appointment of Aysha Maria Fernandes as a director (3 pages)
20 July 2011	Appointment of Aysha Maria Fernandes as a director (3 pages)
20 July 2011	Appointment of Sara El Nusairi as a director (3 pages)
29 June 2011	Termination of appointment of Graham Cowan as a director (1 page)
29 June 2011	Termination of appointment of Graham Cowan as a director (1 page)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)

20 Lambert Road Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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