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LAMBTON COURT (MANAGEMENT) LIMITED

Learn more about LAMBTON COURT (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CROSSWAY, LONDON, SW20 9JA

LAMBTON COURT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01094858
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 15.11
next due date: 2016.08.15
overdue: NO
last made update: 2014.11.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.05.05
documents available: 1

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 15
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15/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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15/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.20
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.06.08
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15/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.10
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
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15/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.05.27
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15/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.08
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15/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATT WELLS / 01/01/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE CALDARA / 01/01/2010
Form type: CH01
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANOUSIS
Form type: TM01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
Form type: TM01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH CANTIN
Form type: TM01
Date: 2010.04.27
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15/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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DIRECTOR APPOINTED GARETH ANDREW CANTIN
Form type: 288a
Date: 2009.05.21
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DIRECTOR APPOINTED MATT WELLS
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR CATHERINE CUSACK
Form type: 288b
Date: 2009.05.21
£2.95
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15/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/11/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/11/05
Form type: AA
Date: 2006.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 05/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/11/04
Form type: AA
Date: 2005.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 05/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/11/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 10 CROSSWAY, LONDON, SW20 9JA
Form type: 287
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/99 FROM:, 36 LAMBTON ROAD, LONDON, SW20 0LT
Form type: 287
Date: 1999.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 15/11/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 05/05/97; CHANGE OF MEMBERS
Form type: 363b
Date: 1998.09.15

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Company directors and board members:

ANGELA JANE CALDARA (current)
Secretary, CHARTERED ACCOUNTANT, 1999.09.16
10 CROSSWAY , LONDON
SW20 9JA
ANGELA JANE CALDARA (current)
Director, CHARTERED ACCOUNTANT, 1999.04.14
10 CROSSWAY , LONDON
SW20 9JA
MATT WELLS (current)
Director, IT CONSULTANT, 2008.11.03
28A LAMBTON ROAD , LONDON
SW20 0LT
CATHERINE CUSACK (resigned)
Secretary, 1991.03.15 - 1993.08.01
24 LAMBTON ROAD , RAYNES PARK
SW20 0LT, LONDON
FORBES LOW (resigned)
Secretary, GRAPHIC DESIGNER, 1993.08.01 - 1997.10.20
28A LAMBTON ROAD , RAYNES PARK
SW20 0LT, LONDON
JEAN SHERRY (resigned)
Secretary, RETIRED CIVIL SERVANT, 1997.06.26 - 1999.09.16
36 LAMBTON ROAD , LONDON
SW20 0LT
GILLIAN DOROTHY BRADLEY (resigned)
Director, ACCOUNTANT, 1991.03.15 - 1993.08.01
22 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LT
GARETH ANDREW CANTIN (resigned)
Director, LAWYER, 2008.11.03 - 2010.03.29
34A LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LT
JOHN AUSTIN COOPER (resigned)
Director, ESTATE AGENT, 2002.11.06 - 2010.03.29
11 HEATH CLOSE , BANSTEAD
SM7 3QU, SURREY
CATHERINE CUSACK (resigned)
Director, TEACHER, 1993.05.05 - 1993.08.01
24 LAMBTON ROAD , RAYNES PARK
SW20 0LT, LONDON
CATHERINE CUSACK (resigned)
Director, TEACHER RETIRED, 2001.10.18 - 2009.04.30
24 LAMBTON ROAD , RAYNES PARK
SW20 0LT, LONDON
FORBES LOW (resigned)
Director, DESIGNER, 1999.11.29 - 2001.10.18
28A LAMBTON ROAD , RAYNES PARK
SW20 0LT, LONDON
FORBES LOW (resigned)
Director, GRAPHIC DESIGNER, 1993.08.01 - 1999.02.22
28A LAMBTON ROAD , RAYNES PARK
SW20 0LT, LONDON
CHRISTINA MEECHAN (resigned)
Director, ACCOUNTANT, 1995.09.13 - 1997.06.26
32 LAMBTON ROAD RAYNES PARK , SURREY
SW20 0LT
NORAH MONK (resigned)
Director, RETIRED, 1991.03.15 - 1993.08.01
34A LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LT
NEIL ORMSBY (resigned)
Director, SALES MANAGER, 1993.08.01 - 1997.03.25
36A LAMBTON ROAD , LONDON
SW20 0LT
JEAN SHERRY (resigned)
Director, RETIRED CIVIL SERVANT, 1997.06.26 - 1999.09.16
36 LAMBTON ROAD , LONDON
SW20 0LT
ALAN CHARLES STONE (resigned)
Director, CHARTERED ENGINEER, 1997.06.26 - 2002.11.06
57 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2JZ, ESSEX
MICHAEL ANTHONY TANOUSIS (resigned)
Director, SALES LEGAL PUBLISHING, 2006.03.08 - 2010.03.29
26 LAMBTON ROAD RAYNES PARK , LONDON
SW20 0LT
GRAEME DAVID TAYLOR (resigned)
Director, STRUCTURAL DESIGNER, 2005.02.15 - 2006.05.05
54 BRAMSHAW RISE , NEW MALDEN
KT3 5JU, SURREY
CHARLES ROBERT WREAVES (resigned)
Director, RETIRED, 1993.08.01 - 1996.08.05
FLAT 34 LAMBTON RD , RAYNES PARK
SW20 0LT, LONDON
Date 2013.11.15 2012.11.15
Fixed Assets £ 3,097 £ 3,097
Tangible Fixed Assets £ 3,097 £ 3,097
Current Assets £ 62,398 + 1.45 % £ 61,506
Debtors £ 17,715 + 130.51 % £ 7,685
Shareholder Funds £ 64,744 + 5.09 % £ 61,607
Profit Loss Account Reserve £ 64,729 + 5.09 % £ 61,592
Called Up Share Capital £ 15 £ 15
Net Assets Liabilities Including Pension Asset Liability £ 64,744 + 5.09 % £ 61,607
Total Assets Less Current Liabilities £ 64,744 + 5.09 % £ 61,607
Net Current Assets Liabilities £ 61,647 + 5.36 % £ 58,510
Creditors Due Within One Year £ 751 - 74.93 % £ 2,996
Cash Bank In Hand £ 44,683 - 16.98 % £ 53,821
Tangible Fixed Assets Cost Or Valuation £ 3,097 £ 3,097

Companies near to LAMBTON COURT (MANAGEMENT) ltd.

Information about the Private Limited Company LAMBTON COURT (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data