55 LAMONT ROAD LIMITED
Overview
| Company Name | 55 LAMONT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03883122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 55 LAMONT ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 55 LAMONT ROAD LIMITED located?
| Registered Office Address | 15 Penrhyn Road KT1 2BZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 55 LAMONT ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIEWIDEAL PROPERTY MANAGEMENT LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for 55 LAMONT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for 55 LAMONT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for 55 LAMONT ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Teresa Legierska as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Teresa Legierska as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2021 | 6 pages | AA | ||
Appointment of Dr Vasilios Dimitrakas as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Frank Hosking as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 22, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeremy Tristan Boadle as a director on Aug 17, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 23, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of 55 LAMONT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | Secretary | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey United Kingdom |
| 133431600001 | ||||||||||
| DIMITRAKAS, Vasilios, Dr | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | British | 290460010001 | |||||||||
| VACHER, Jadranka | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | Croatian | 127953550001 | |||||||||
| LAMBERT, Hilary Richard Denny | Secretary | Flat H 55 Lamont Road Chelsea SW10 0HU London | British | 21993870002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOADLE, Jeremy Tristan | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | British | 80749880003 | |||||||||
| COLLINS CHARLTON, Angela Margot | Director | 55 Lamont Road SW10 0HU London | British | 78037390001 | ||||||||||
| CROMPTON, Emily Rose Isabelle | Director | Lamont Road SW10 0HU London 55c | British | 127687090001 | ||||||||||
| CROMPTON, Stephen Thomas | Director | Common Lane Burnham SL1 8PP Slough Littleworth House Bucks England | England | British | 3706120002 | |||||||||
| FRENCH, Derrick, Mr. | Director | Pemberton House 4 Doughty Street WC1N 2PN London | England | British | 55517940002 | |||||||||
| HOSKING, Richard Frank, Prof | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | British | 78037490002 | |||||||||
| KIRBY, Hugo Giles Stephen Astley | Director | 55 Lamont Road SW10 0HU London | British | 45673990004 | ||||||||||
| LAMBERT, Hilary Richard Denny | Director | Flat H 55 Lamont Road Chelsea SW10 0HU London | British | 21993870002 | ||||||||||
| LEGIERSKA, Teresa | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | England | Polish | 297151950001 | |||||||||
| MACDONNELL, Camilla | Director | Penrhyn Road KT1 2BZ Kingston Upon Thames 15 Surrey | United Kingdom | British | 90277240002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 55 LAMONT ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0