Company Name1 Lambert Road Freehold Company Limited
Company StatusActive
Company Number11046599
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 November 2017(6 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Graham Nicholas Turner
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address56 Josephine Avenue
Brixton
SW2 2LA
Director NameDr Ian McKay
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2017(same day as company formation)
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence AddressLower End Cottage Lower End
Salford
Oxfordshire
OX7 5YP
Director NameMiss Olivia Charlotte Power
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2018(1 year after company formation)
Appointment Duration5 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressFlat C, 1 Lambert Road Lambert Road
London
SW2 5BA
Director NameMiss Shannon Louise Bydawell
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2020(2 years, 12 months after company formation)
Appointment Duration3 years, 5 months
RoleProject Controls Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1b Lambert Rd
Brixton
London
SW2 5BA
Director NameMrs Grace Elizabeth Bayer
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed03 November 2017(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 Downton Avenue
London
SW2 3TU
Director NameMs Siobhan Hughes
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2017(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 1 Lambert Road
London
SW2 5BA

Location

Registered Address56 Josephine Avenue
London
SW2 2LA
RegionLondon
ConstituencyStreatham
CountyGreater London
WardTulse Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Filing History

29 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
29 May 2023Micro company accounts made up to 30 November 2022 (3 pages)
23 May 2022Micro company accounts made up to 30 November 2021 (3 pages)
23 May 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
4 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
4 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020Termination of appointment of Siobhan Hughes as a director on 12 October 2020 (1 page)
30 October 2020Appointment of Miss Shannon Louise Bydawell as a director on 30 October 2020 (2 pages)
30 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
10 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
1 August 2019Unaudited abridged accounts made up to 30 November 2018 (6 pages)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
6 November 2018Appointment of Miss Olivia Charlotte Power as a director on 3 November 2018 (2 pages)
4 November 2018Registered office address changed from 9 Downton Avenue London SW2 3TU United Kingdom to 56 Josephine Avenue London SW2 2LA on 4 November 2018 (1 page)
26 October 2018Termination of appointment of Grace Elizabeth Bayer as a director on 14 September 2018 (1 page)
3 November 2017Incorporation (18 pages)
3 November 2017Incorporation (18 pages)