About

Registered Number: 08165433
Date of Incorporation: 02/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: 22 Whiteley Road, London, SE19 1JT,

 

Founded in 2012, 34 Lambert Road (Freehold) Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPS, Alice Beatrice 16 January 2019 - 1
DODSON, Robert Alex 01 July 2013 - 1
HINDLEY, Joanna Louise 01 July 2013 - 1
THOMAS, Alexander James 29 August 2020 - 1
COWPER, Robert John 02 August 2012 06 October 2017 1
ROBINSON, James Lloyd 02 August 2012 25 April 2013 1
Secretary Name Appointed Resigned Total Appointments
DODSON, Robert Alex 06 October 2017 - 1
COWPER, Robert John 02 August 2012 06 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
CS01 - N/A 11 September 2020
AP01 - Appointment of director 06 July 2020
AA - Annual Accounts 10 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 01 September 2018
AA - Annual Accounts 18 December 2017
PSC04 - N/A 09 October 2017
AD01 - Change of registered office address 09 October 2017
PSC07 - N/A 09 October 2017
AP03 - Appointment of secretary 07 October 2017
TM01 - Termination of appointment of director 07 October 2017
TM02 - Termination of appointment of secretary 07 October 2017
PSC04 - N/A 02 August 2017
PSC04 - N/A 02 August 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AD01 - Change of registered office address 02 August 2017
AD01 - Change of registered office address 02 August 2017
AD01 - Change of registered office address 02 August 2017
PSC04 - N/A 02 August 2017
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH03 - Change of particulars for secretary 24 August 2015
AD01 - Change of registered office address 24 August 2015
AA - Annual Accounts 19 March 2015
AA01 - Change of accounting reference date 24 December 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 07 July 2014
AA01 - Change of accounting reference date 07 April 2014
AR01 - Annual Return 12 August 2013
AP01 - Appointment of director 11 July 2013
AP01 - Appointment of director 10 July 2013
TM01 - Termination of appointment of director 25 April 2013
AP01 - Appointment of director 02 August 2012
AP01 - Appointment of director 02 August 2012
AD01 - Change of registered office address 02 August 2012
AP03 - Appointment of secretary 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
NEWINC - New incorporation documents 02 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.