21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03679699

Incorporation date

07/12/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

30/09/2025

Confirmation statement made on 2025-09-09 with updates

View PDF (4 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/10/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

15/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

12/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

30/11/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

19/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

19/07/2016

Termination of appointment of Marc Peter Pullen as a director on 2014-09-16

View PDF (1 pages)

19/07/2016

Appointment of Mr Mahmoud Pourghadiri as a director on 2014-09-16

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

31/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

28/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

28/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

16/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Kim Norgaard on 2009-12-07

View PDF (2 pages)

15/06/2010

Director's details changed for Marc Peter Pullen on 2009-12-07

View PDF (2 pages)

15/06/2010

Director's details changed for Dr Manfred Berners on 2009-12-07

View PDF (2 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/03/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

13/05/2008

Return made up to 07/12/07; full list of members

View PDF (5 pages)

12/05/2008

Appointment terminated secretary kim norgaard

View PDF (1 pages)

12/05/2008

Appointment terminated director keith harrison

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

10/08/2007

Return made up to 07/12/06; change of members

View PDF (8 pages)

09/07/2007

New secretary appointed;new director appointed

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

03/01/2006

Return made up to 07/12/05; full list of members

View PDF (3 pages)

03/01/2006

New secretary appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

04/01/2005

Return made up to 07/12/04; full list of members

View PDF (9 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

09/01/2004

Return made up to 07/12/03; full list of members

View PDF (9 pages)

07/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

02/01/2003

Return made up to 07/12/02; full list of members

View PDF (9 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 07/12/01; full list of members

View PDF (8 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

04/01/2001

Return made up to 07/12/00; full list of members

View PDF (8 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

25/02/1999

Ad 05/02/99--------- £ si 1@2=2 £ ic 2/4

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

19/01/1999

Resolutions

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	06/12/1998 - 06/12/1998	1629
Chalfen Nominees Limited	Nominee Director	06/12/1998 - 06/12/1998	1639
Rose, Michael	Secretary	06/12/1998 - 30/05/2005	-
Norgaard, Kim	Director	01/06/2005 - Present	-
Berners, Manfred Otto Maria	Director	28/11/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/12/1998 with the registered office located at 21 Lambolle Road, London, NW3 4HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED?

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/12/1998 .

Where is 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED located?

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED is registered at 21 Lambolle Road, London, NW3 4HS.

What does 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED do?

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-09 with updates.