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Home > England & Wales Companies > 37 LAMB'S CONDUIT STREET LIMITED
Company Information for

37 LAMB'S CONDUIT STREET LIMITED

37 LAMB'S CONDUIT STREET, LONDON, ENGLAND, 37 LAMB'S CONDUIT STREET, LONDON, WC1N 3NG,
Company Registration Number
03748560
Private Limited Company
Active

Company Overview

About 37 Lamb's Conduit Street Ltd
37 LAMB'S CONDUIT STREET LIMITED was founded on 1999-04-08 and has its registered office in London. The organisation's status is listed as "Active". 37 Lamb's Conduit Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 LAMB'S CONDUIT STREET LIMITED
 
Legal Registered Office
37 LAMB'S CONDUIT STREET, LONDON, ENGLAND
37 LAMB'S CONDUIT STREET
LONDON
WC1N 3NG
Other companies in WD6
 
Filing Information
Company Number 03748560
Company ID Number 03748560
Date formed 1999-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:25:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 LAMB'S CONDUIT STREET LIMITED
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Company Officers of 37 LAMB'S CONDUIT STREET LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD TIDMAN
 Company Secretary 2016-01-24
JAMES PAUL WESLEY HUNTER
 Director 2001-09-08
MAX ANTONY LEVY
 Director 2016-02-08
ALEXANDER MELNIKOFF
 Director 2001-09-08
TIMOTHY RICHARD TIDMAN
 Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES GORST
 Director 1999-05-28 2018-03-06
ARLETT SIMONA OEHMICHEN
 Director 2013-06-21 2016-02-05
ALEXANDER MELNIKOFF
 Company Secretary 2013-06-21 2016-01-24
GARETT LIM
 Company Secretary 2001-09-08 2013-06-21
MICHAEL RAWLINS
 Director 2006-01-16 2013-06-21
GARETT LIM
 Director 2001-09-08 2010-02-22
ELIZABETH RAWLINS
 Director 2001-09-08 2006-01-16
SUSANNA COOK
 Company Secretary 1999-05-28 2001-09-08
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-08 1999-05-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-08 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD TIDMAN 2 MIDDLETON PLACE LIMITED Director 2001-03-09 CURRENT 1996-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-02-07APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WESLEY HUNTER
2023-04-10CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM 37 Lamb's Conduit Street 37 Lambs Conduit Street London WC1N 3NG England
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 15 Cassiobury Drive Watford WD17 3AA England
2022-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-31CH01Director's details changed for Mr Timothy Richard Tidman on 2019-09-01
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 2a Middleton Place London W1W 7TA England
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-29SH06Cancellation of shares. Statement of capital on 2018-03-06 GBP 4
2018-03-29SH03Purchase of own shares
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES GORST
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 38 Hamilton Avenue Birmingham B17 8AJ England
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM 5 Theobald Court Theobald Street Elstree Herts WD6 4RN
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-10AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MR MAX ANTONY LEVY
2016-03-02AP03Appointment of Mr Timothy Richard Tidman as company secretary on 2016-01-24
2016-03-02TM02Termination of appointment of Alexander Melnikoff on 2016-01-24
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ARLETT SIMONA OEHMICHEN
2016-02-15AAMDAmended account small company full exemption
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-16AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-11AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MS ARLETT SIMONA OEHMICHEN
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETT LIM
2013-12-02AP03Appointment of Dr Alexander Melnikoff as company secretary
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINS
2013-04-18AR0108/04/13 FULL LIST
2012-08-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-17AR0108/04/12 FULL LIST
2011-08-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0108/04/11 FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWLINS / 08/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER MELNIKOFF / 08/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL WESLEY HUNTER / 08/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES GORST / 08/04/2011
2011-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / GARETT LIM / 08/04/2011
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETT LIM
2010-09-30AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD TIDMAN
2010-04-22AR0108/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAWLINS / 08/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER MELNIKOFF / 08/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETT LIM / 08/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL WESLEY HUNTER / 08/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES GORST / 08/04/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2009-03-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-26363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-15288aNEW DIRECTOR APPOINTED
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1ST FLOOR 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-20363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-13363sRETURN MADE UP TO 08/04/03; NO CHANGE OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-17363sRETURN MADE UP TO 08/04/02; NO CHANGE OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: WYNDHAM HOUSE THE STREET, MARKET WESTON DISS NORFOLK IP22 2NZ
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288bSECRETARY RESIGNED
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-2488(2)RAD 30/10/00--------- £ SI 3@1
2001-05-04363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 60 GRAYS INN ROAD LONDON WC1X 8LA
2000-07-14363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 LAMB'S CONDUIT STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 37 LAMB'S CONDUIT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 LAMB'S CONDUIT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-04-30 £ 0
Creditors Due Within One Year 2012-04-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 37 LAMB'S CONDUIT STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Shareholder Funds 2013-04-30 £ 18,056
Shareholder Funds 2012-04-30 £ 18,056
Tangible Fixed Assets 2013-04-30 £ 18,072
Tangible Fixed Assets 2012-04-30 £ 18,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 LAMB'S CONDUIT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 LAMB'S CONDUIT STREET LIMITED
Trademarks
We have not found any records of 37 LAMB'S CONDUIT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 LAMB'S CONDUIT STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 37 LAMB'S CONDUIT STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 37 LAMB'S CONDUIT STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 LAMB'S CONDUIT STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 37 LAMB'S CONDUIT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 3NG