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Company Information for

18 LAMBOLLE PLACE MANAGEMENT LIMITED

THE ANNEX 18 LAMBOLLE PLACE, BELSIZE PARK, LONDON, MIDDLESEX, NW3 4PG,
Company Registration Number
03252957
Private Limited Company
Active

Company Overview

About 18 Lambolle Place Management Ltd
18 LAMBOLLE PLACE MANAGEMENT LIMITED was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Active". 18 Lambolle Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 LAMBOLLE PLACE MANAGEMENT LIMITED
 
Legal Registered Office
THE ANNEX 18 LAMBOLLE PLACE
BELSIZE PARK
LONDON
MIDDLESEX
NW3 4PG
Other companies in NW3
 
Filing Information
Company Number 03252957
Company ID Number 03252957
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-10
Return next due 2017-09-24
Type of accounts MICRO
Last Datalog update: 2017-09-08 21:08:05
Primary Source:Companies House
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Company Officers of 18 LAMBOLLE PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA JEAN GLENCROSS
Director 1996-09-20
LAUREL SUSAN HERMAN
Director 1996-09-20
GREGORY HERSOV
Director 1996-09-20
VIVIENNE ANNE DIMANT
Company Secretary 1996-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 1996-09-20 1996-09-20
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1996-09-20 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAUREL SUSAN HERMAN ASPIERATIONS CIC Director 2016-01-08 CURRENT 2016-01-08 Active
GREGORY HERSOV TALAWA THEATRE COMPANY LIMITED Director 2012-01-30 CURRENT 1986-04-02 Active

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.

DateDocument TypeDocument Description
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-29AR0110/09/15 FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 18A LAMBOLLE PLACE BELSIZE PARK LONDON MIDDLESEX NW3 4PG
2015-08-06AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-14AR0110/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-13AR0110/09/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL HERMAN / 03/10/2012
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-21AR0110/09/12 FULL LIST
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 18C LAMBOLLE PLACE LONDON NW3 4PG
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-28AR0110/09/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-29AR0110/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL HERMAN / 10/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY HERSOV / 10/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA JEAN GLENCROSS / 10/09/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ANNE DIMANT / 10/09/2010
2010-07-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-10AR0110/09/09 FULL LIST
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-19363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-07363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-06-15AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-12363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-17363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-23363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-18363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27288aNEW DIRECTOR APPOINTED
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-09-25288NEW SECRETARY APPOINTED
1996-09-25288DIRECTOR RESIGNED
1996-09-25288SECRETARY RESIGNED
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 LAMBOLLE PLACE MANAGEMENT LIMITED 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 18 LAMBOLLE PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 LAMBOLLE PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 18 LAMBOLLE PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Cash Bank In Hand 2011-10-01 £ 16,186
Current Assets 2011-10-01 £ 16,186
Shareholder Funds 2011-10-01 £ 16,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 LAMBOLLE PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 LAMBOLLE PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 18 LAMBOLLE PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 LAMBOLLE PLACE MANAGEMENT LIMITED. 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 (98000 - Residents property management) as 18 LAMBOLLE PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 LAMBOLLE PLACE MANAGEMENT LIMITED 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 18 LAMBOLLE PLACE MANAGEMENT LIMITED 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 18 LAMBOLLE PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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