21 Lambolle Road Management Company Limited

General information

Name:

21 Lambolle Road Management Company Ltd

Office Address:

21 Lambolle Road London NW3 4HS

Number: 03679699

Incorporation date: 1998-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 21 Lambolle Road Management Company Limited company has been in this business field for twenty two years, having launched in 1998. Registered with number 03679699, 21 Lambolle Road Management Company is categorised as a Private Limited Company located in 21 Lambolle Road, Hampstead NW3 4HS. This company's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. 2018-12-31 is the last time the accounts were filed.

The info we posses detailing the company's members reveals the existence of three directors: Mahmoud P., Manfred B. and Kim N. who became a part of the team on 2014-09-16, 2006-11-28 and 2005-06-01. Furthermore, the managing director's efforts are helped with by a secretary - Manfred B., who was officially appointed by this company in November 2006.

Manfred B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Mahmoud P.

Role: Director

Appointed: 16 September 2014

Latest update: 28 April 2020

Manfred B.

Role: Secretary

Appointed: 28 November 2006

Latest update: 28 April 2020

Manfred B.

Role: Director

Appointed: 28 November 2006

Latest update: 28 April 2020

Kim N.

Role: Director

Appointed: 01 June 2005

Latest update: 28 April 2020

People with significant control

Manfred B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 30th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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