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Home > England & Wales Companies > 231 SOUTH LAMBETH ROAD LIMITED
Company Information for

231 SOUTH LAMBETH ROAD LIMITED

GROUND FLOOR AND BASEMENT, 231 SOUTH LAMBETH ROAD, LONDON, SW8 1XR,
Company Registration Number
05862028
Private Limited Company
Active

Company Overview

About 231 South Lambeth Road Ltd
231 SOUTH LAMBETH ROAD LIMITED was founded on 2006-06-29 and has its registered office in London. The organisation's status is listed as "Active". 231 South Lambeth Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
231 SOUTH LAMBETH ROAD LIMITED
 
Legal Registered Office
GROUND FLOOR AND BASEMENT
231 SOUTH LAMBETH ROAD
LONDON
SW8 1XR
Other companies in SW8
 
Filing Information
Company Number 05862028
Company ID Number 05862028
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 231 SOUTH LAMBETH ROAD LIMITED
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Company Officers of 231 SOUTH LAMBETH ROAD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL WILLIAM NEWBERRY
 Company Secretary 2007-03-15
THOMAS HENRY COATES
 Director 2007-11-15
ALEX GALLI
 Director 2007-11-15
KATHERINE ANNE STEINHARDT
 Director 2007-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE JOANNA HERSEE
 Director 2007-03-15 2007-11-15
PAIVI KRISTIINA LARAMAN
 Director 2007-03-15 2007-11-15
KRISTIINA TAKKUNEW
 Company Secretary 2006-09-05 2007-03-15
TIMOTHY ARTHUR GEORGE SIMKINS
 Director 2006-09-05 2007-03-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-06-29 2006-06-29
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-06-29 2006-06-29

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
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-20Termination of appointment of Daniel William Newbery on 2024-03-13
2024-03-20SECRETARY'S DETAILS CHNAGED FOR DANIEL WILLIAM NEWBERRY on 2024-03-13
2024-03-20DIRECTOR APPOINTED MR DANIEL WILLIAM NEWBERY
2024-03-20Director's details changed for Alex Galli on 2024-03-13
2024-03-20Change of details for Mr Alessandro Galli as a person with significant control on 2024-03-13
2023-07-05CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WILLIAM NEWBERY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALESSANDRO GALLI
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-13AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-15AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0129/06/11 ANNUAL RETURN FULL LIST
2011-02-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0129/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE STEINHARDT / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX GALLI / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HENRY COATES / 29/06/2010
2009-12-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-07363aReturn made up to 29/06/09; full list of members
2008-11-28363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 231 SOUTH LAMBETH ROAD LONDON SW8 1XR
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23288bDIRECTOR RESIGNED
2007-11-23288bDIRECTOR RESIGNED
2007-06-1388(2)RAD 29/06/06--------- £ SI 2@1=2 £ IC 1/3
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-09-15288aNEW DIRECTOR APPOINTED
2006-09-15288aNEW SECRETARY APPOINTED
2006-09-15288bDIRECTOR RESIGNED
2006-09-15288bSECRETARY RESIGNED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 231 SOUTH LAMBETH ROAD 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 231 SOUTH LAMBETH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
231 SOUTH LAMBETH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 0
Creditors Due Within One Year 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 231 SOUTH LAMBETH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,309
Cash Bank In Hand 2012-06-30 £ 2,464
Cash Bank In Hand 2012-06-30 £ 2,464
Cash Bank In Hand 2011-06-30 £ 2,015
Current Assets 2013-06-30 £ 2,864
Current Assets 2012-06-30 £ 2,832
Current Assets 2012-06-30 £ 2,832
Current Assets 2011-06-30 £ 2,296
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 2,339
Shareholder Funds 2012-06-30 £ 2,307
Shareholder Funds 2012-06-30 £ 2,307
Shareholder Funds 2011-06-30 £ 1,771

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 231 SOUTH LAMBETH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 231 SOUTH LAMBETH ROAD LIMITED
Trademarks
We have not found any records of 231 SOUTH LAMBETH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 231 SOUTH LAMBETH ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 231 SOUTH LAMBETH ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 231 SOUTH LAMBETH ROAD 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 231 SOUTH LAMBETH ROAD 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 231 SOUTH LAMBETH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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