34 LAMBERT ROAD (FREEHOLD) LIMITED
Overview
| Company Name | 34 LAMBERT ROAD (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08165433 |
| 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 34 LAMBERT ROAD (FREEHOLD) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 34 LAMBERT ROAD (FREEHOLD) LIMITED located?
| Registered Office Address | C/O Tc Group 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 34 LAMBERT ROAD (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 23, 2026 |
| Next Accounts Due On | Dec 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 23, 2025 |
What is the status of the latest confirmation statement for 34 LAMBERT ROAD (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for 34 LAMBERT ROAD (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 23, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2024 | 4 pages | AA | ||
Registered office address changed from 22 Whiteley Road London SE19 1JT England to C/O Tc Group 6th Floor, Kings House 9 - 10 Haymarket London SW1Y 4BP on Sep 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Joanna Louise Hindley on Aug 10, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 23, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander James Thomas as a director on Aug 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alice Beatrice Camps as a director on Jan 16, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 23, 2020 | 5 pages | AA | ||
Micro company accounts made up to Mar 23, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 23, 2017 | 5 pages | AA | ||
Change of details for Mr Robert Alex Dodson as a person with significant control on Oct 06, 2017 | 2 pages | PSC04 | ||
Registered office address changed from 14 Chestnut Grange Corsham SN13 9XR England to 22 Whiteley Road London SE19 1JT on Oct 09, 2017 | 1 pages | AD01 | ||
Cessation of Robert John Cowper as a person with significant control on Oct 06, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Robert Alex Dodson as a secretary on Oct 06, 2017 | 2 pages | AP03 | ||
Who are the officers of 34 LAMBERT ROAD (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODSON, Robert Alex | Secretary | Whiteley Road SE19 1JT London 22 England | 238744570001 | |||||||||||
| CAMPS, Alice Beatrice | Director | Brixton Hill SW2 5BE London Flat 3, 34 Lambert Road England | England | British | 271637950001 | |||||||||
| DODSON, Robert Alex | Director | 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | England | British | 167261790002 | |||||||||
| HINDLEY, Joanna Louise | Director | Whiteley Road SE19 1JT London 22 England | England | British | 179722150001 | |||||||||
| THOMAS, Alexander James | Director | 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | United States | British,Australian | 274161520001 | |||||||||
| COWPER, Robert John | Secretary | Chestnut Grange SN13 9XR Corsham 14 Wiltshire England | 171097860001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| COWPER, Robert John | Director | Chestnut Grange SN13 9XR Corsham 14 Wiltshire England | England | British | 81240610004 | |||||||||
| ROBINSON, James Lloyd | Director | Tring Hill HP23 4LD Tring Buckland View Hertfordshire United Kingdom | United Kingdom | British | 167261780001 |
Who are the persons with significant control of 34 LAMBERT ROAD (FREEHOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alex Dodson | Aug 02, 2017 | 6th Floor, Kings House 9 - 10 Haymarket SW1Y 4BP London C/O Tc Group United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert John Cowper | Aug 02, 2016 | Chestnut Grange SN13 9XR Corsham 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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