245 South Lambeth Road (freehold) Limited in London

245 South Lambeth Road (freehold) Limited

Founded in 1998, 245 South Lambeth Road (freehold), classified under reg no. 03526665 is an active company. Currently registered at 245 South Lambeth Road SW8 1XR, the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Jacques S. and Michael S.. In addition one secretary - Michael S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

245 South Lambeth Road (freehold) Limited Address / Contact

Office Address	245 South Lambeth Road
Office Address2	London
Town
Post code	SW8 1XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03526665
Date of Incorporation	Fri, 13th Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Jacques S.

Position: Director

Appointed: 15 December 2011

Michael S.

Position: Secretary

Appointed: 30 April 2010

Michael S.

Position: Director

Appointed: 26 October 1999

Graham P.

Position: Director

Appointed: 30 April 2010

Resigned: 12 December 2011

Susan M.

Position: Secretary

Appointed: 01 September 2001

Resigned: 23 April 2010

Susan M.

Position: Director

Appointed: 01 September 2001

Resigned: 23 April 2010

Katherine S.

Position: Secretary

Appointed: 23 June 2000

Resigned: 01 September 2001

Sally B.

Position: Secretary

Appointed: 13 March 1998

Resigned: 23 June 2000

Bernadette J.

Position: Secretary

Appointed: 13 March 1998

Resigned: 26 October 1999

Bernadette J.

Position: Director

Appointed: 13 March 1998

Resigned: 26 October 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1998

Resigned: 13 March 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 March 1998

Resigned: 13 March 1998

Sally B.

Position: Director

Appointed: 13 March 1998

Resigned: 23 June 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 4, 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2015 with full list of members filed on: 21st, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 9, 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 13, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 13, 2010 with full list of members filed on: 17th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 16th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 16th, February 2004	accounts	Free Download (3 pages)
363s	Annual return made up to March 23, 2003 filed on: 23rd, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 23, 2003 filed on: 23rd, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 11, 2002 filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to April 2, 2001 filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2001 filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 18th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2000 filed on: 18th, May 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2000 filed on: 9th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 9, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 9, 2000 filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 11th, February 2000	accounts	Free Download (9 pages)
363s	Annual return made up to April 24, 1999 filed on: 24th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 1999 filed on: 24th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 24, 1999 (Director's particulars changed)	annual return