LAMBTON PLACE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Declaration of solvency |
| 25/11/2425 November 2024 | Registered office address changed from 16 Lambton Place London W11 2SH to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-11-25 |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Registered office address changed from 16 Lambton Place London W11 2SH to 16 Lambton Place London W11 2SH on 2024-11-01 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 12/12/2212 December 2022 | Secretary's details changed for Mr David Peter Wolff on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mr David Peter Wolff on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Change of details for Mr David Peter Wolff as a person with significant control on 2017-04-01 |
| 08/12/218 December 2021 | Change of details for Mrs Mrs Joanna Mary Goodchild as a person with significant control on 2021-02-26 |
| 07/12/217 December 2021 | Notification of David Peter Wolff as a person with significant control on 2017-04-01 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | CESSATION OF ANDREW CHRISTOPHER GOODCHILD AS A PSC |
| 23/03/2123 March 2021 | CESSATION OF DAVID PETER WOLFF AS A PSC |
| 23/03/2123 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS JOANNA MARY GOODCHILD |
| 24/12/2024 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GOODCHILD / 01/04/2017 |
| 23/12/2023 December 2020 | CESSATION OF ANDREW CHRISTOPHER GOODCHILD AS A PSC |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER WOLFF / 01/04/2017 |
| 23/12/2023 December 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 22/12/2022 December 2020 | CESSATION OF DAVID PETER WOLFF AS A PSC |
| 22/12/2022 December 2020 | CESSATION OF ANDREW CHRISTOPHER GOODCHILD AS A PSC |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER GOODCHILD |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER GOODCHILD |
| 19/12/1719 December 2017 | CESSATION OF DAVID PETER WOLFF AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER WOLFF |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER WOLFF |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER WOLFF |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GOODCHILD / 19/08/2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOLFF / 01/10/2009 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GOODCHILD / 01/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODCHILD / 18/12/2007 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 673 FINCHLEY ROAD LONDON NW2 2JP |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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