LAMBERTON PROPERTY LTD - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Lamberton Property Ltd

LAMBERTON PROPERTY LTD was founded on 1954-12-04 and has its registered office in Edgware. The organisation's status is listed as "Active". Lamberton Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

LAMBERTON PROPERTY LTD

Legal Registered Office

42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in HA8

Previous Names

LAMBERTON'S NEWS LIMITED

30/11/2022

Filing Information

Company Number		00541505
Company ID Number		00541505
Date formed		1954-12-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 22:40:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBERTON PROPERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY BUSINESS CONSULTANTS LIMITED KAJAINE LIMITED

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Company Officers of LAMBERTON PROPERTY LTD

Current Directors

Officer	Role	Date Appointed
JENNY LAMBERTON	Company Secretary	1996-10-04
FRANCES ANNE LAMBERTON	Director	1991-01-29
JENNY LAMBERTON	Director	2001-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCES ANNE LAMBERTON	Company Secretary	1991-01-29	1996-10-04
ALNA ELSIE BUTTERWORTH	Director	1991-01-29	1996-04-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-02-20		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-30	CERTNM	Company name changed lamberton's news LIMITED\certificate issued on 30/11/22
2022-08-23		APPOINTMENT TERMINATED, DIRECTOR JENNY LAMBERTON
2022-08-23		Termination of appointment of Jenny Lamberton on 2022-05-26
2022-08-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAMBERTON
2022-08-23		CESSATION OF JENNY LAMBERTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23	PSC07	CESSATION OF JENNY LAMBERTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAMBERTON
2022-08-23	TM02	Termination of appointment of Jenny Lamberton on 2022-05-26
2022-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNY LAMBERTON
2022-08-01	AP01	DIRECTOR APPOINTED MR MARK LAMBERTON
2022-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-03-04	CH01	Director's details changed for Mrs Frances Anne Lamberton on 2022-01-01
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-13	CH01	Director's details changed for Mrs Frances Anne Lamberton on 2019-12-13
2019-12-13	CH01	Director's details changed for Mrs Frances Anne Lamberton on 2019-12-13
2019-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS JENNY LAMBERTON on 2019-12-13
2019-12-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS JENNY LAMBERTON on 2019-12-13
2019-12-13	PSC04	Change of details for Ms Jenny Lamberton as a person with significant control on 2019-12-13
2019-12-13	PSC04	Change of details for Ms Jenny Lamberton as a person with significant control on 2019-12-13
2019-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/19 FROM Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2019-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/19 FROM Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2019-10-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-26	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 1500
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-10	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-27	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-09	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-05	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-02-03	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-31	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	29/01/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	29/01/11 ANNUAL RETURN FULL LIST
2010-10-08	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01	AR01	29/01/10 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNY LAMBERTON / 01/10/2009
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNY LAMBERTON / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE LAMBERTON / 01/10/2009
2009-10-11	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-19	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-03-08	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-02-01	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-03-27	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/05
2005-02-14	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-02-06	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2004-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-03-31	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-13	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-04	288a	NEW DIRECTOR APPOINTED
2001-03-28	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: FIRST FLOOR 7 HARLEY STREET LONDON W1N 1DA
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-21	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-26	363s	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-20	363s	RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-02-27	288b	DIRECTOR RESIGNED
1997-02-27	288b	SECRETARY RESIGNED
1997-02-27	288a	NEW SECRETARY APPOINTED
1997-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-27	363s	RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-01-28	363s	RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1995-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/95 FROM: HARRIS, KAFTON & CO. 28 BOLTON ST LONDON W1Y 8HB
1995-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-06	363s	RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1995-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-02-06	363s	RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1994-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-04-22	363s	RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-03-23	363s	RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
1992-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-03-01	363a	RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1991-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-05-24	363	RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
1990-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LAMBERTON PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAMBERTON PROPERTY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1975-05-20	Outstanding	NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE	1973-12-14	Outstanding	JULIAN S HODGE LTD
LEGAL CHARGE	1972-11-22	Outstanding	LOMBARD NORTH CENTRAL LTD
MORTGAGE DEBENTURE	1972-07-25	Outstanding	LOMBARD NORTH CENTRAL LTD
MORTGAGE	1964-07-03	Outstanding	WESTMINISTER BANK LTD

Creditors

Creditors Due Within One Year	2013-08-31	£ 39,775
Creditors Due Within One Year	2012-08-31	£ 39,042

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMBERTON PROPERTY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,500
Called Up Share Capital	2012-08-31	£ 1,500
Tangible Fixed Assets	2013-08-31	£ 6,975
Tangible Fixed Assets	2012-08-31	£ 7,146

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAMBERTON PROPERTY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LAMBERTON PROPERTY LTD

Trademarks

We have not found any records of LAMBERTON PROPERTY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMBERTON PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAMBERTON PROPERTY LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LAMBERTON PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMBERTON PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMBERTON PROPERTY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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