166 Old South Lambeth Road Limited in London - SW8 1XX

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166 Old South Lambeth Road Limited

Founded in 2003, 166 Old South Lambeth Road, classified under reg no. 04659061 is an active company. Currently registered at 166 Old South Lambeth Road SW8 1XX, the company has been in the business for 21 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Andreas S., Mary D.. Of them, Mary D. has been with the company the longest, being appointed on 6 February 2003 and Andreas S. has been with the company for the least time - from 1 February 2015. Currenlty, the firm lists one former director, whose name is Peter H. and who left the the firm on 27 July 2012. In addition, there is one former secretary - Peter H. who worked with the the firm until 27 July 2012.

166 Old South Lambeth Road Limited Address / Contact

Office Address	166 Old South Lambeth Road
Office Address2	London
Town
Post code	SW8 1XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04659061
Date of Incorporation	Thu, 6th Feb 2003
Industry	Residents property management
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Andreas S.

Position: Director

Appointed: 01 February 2015

Mary D.

Position: Director

Appointed: 06 February 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

Peter H.

Position: Director

Appointed: 06 February 2003

Resigned: 27 July 2012

Peter H.

Position: Secretary

Appointed: 06 February 2003

Resigned: 27 July 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Mary D. The abovementioned PSC has significiant influence or control over the company,.

Mary D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 9th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 17th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 8th, November 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 1st, December 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2015/02/01. filed on: 12th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 18th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 5th, March 2013	annual return	Free Download (3 pages)
TM02	2012/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2012	officers	Free Download (1 page)
TM01	2012/07/31 - the day director's appointment was terminated filed on: 31st, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 18th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 29th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/23 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 18th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 3rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 18th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 18th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, August 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 20th, September 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 20th, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 23rd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 23rd, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/09 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003/03/06. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/03/06. Value of each share 1 £, total number of shares: 2. filed on: 14th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR filed on: 11th, March 2003	address	Free Download (1 page)
288a	On 2003/03/11 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/11 Secretary resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/11 Director resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On 2003/03/11 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/11 New secretary appointed;new director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/11 New secretary appointed;new director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On 2003/03/11 Secretary resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/11 Director resigned filed on: 11th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, February 2003	incorporation	Free Download (19 pages)

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