34 LAMBERT ROAD (FREEHOLD) LIMITED

Company Number: 08165433

active          Qynn Score: 100

Summary

Formed in 2012, 34 LAMBERT ROAD (FREEHOLD) LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 22 Whiteley Road, London, England, SE19 1JT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Aug 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

23 Dec 2021

LATEST ACCOUNTS

23 Mar 2020

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

22 Whiteley Road London SE19 1JT

Effective From

09/10/2017

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
       
  
       
  
   
  
    
   
       
   
       
 
 
        
  
       
         
 

Activity

Most Active Year

2017

Events

16

1

5

1

5

0

0

3

6

Most Active Month

Aug 2017

Events

9

1

4

0

4

0

0

0

4

Documents

Appointment of Mr Alexander James Thomas

Type

Officers

Description

Appointment of Mr Alexander James Thomas as a director on 29/08/2020

Filing Date

14/09/2020

Action Date

29/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2020 with no updates

Filing Date

11/09/2020

Action Date

02/08/2020

Appointment of Ms Alice Beatrice Camps

Type

Officers

Description

Appointment of Ms Alice Beatrice Camps as a director on 16/01/2019

Filing Date

06/07/2020

Action Date

16/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/03/2020

Filing Date

10/06/2020

Action Date

23/03/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/03/2019

Filing Date

20/08/2019

Action Date

23/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2019 with no updates

Filing Date

09/08/2019

Action Date

02/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/03/2018

Filing Date

20/12/2018

Action Date

23/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2018 with updates

Filing Date

01/09/2018

Action Date

02/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 23/03/2017

Filing Date

18/12/2017

Action Date

23/03/2017

Change of Details for Mr Robert Alex Dodson

Type

Persons with Significant Control

Description

Change of details for Mr Robert Alex Dodson as a person with significant control on 06/10/2017

Filing Date

09/10/2017

Action Date

06/10/2017

Address Change

Type

Address

Description

Registered office address changed from 14 Chestnut Grange Corsham SN13 9XR England to 22 Whiteley Road London SE19 1JT on 09/10/2017

Filing Date

09/10/2017

Action Date

09/10/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Robert John Cowper as a person with significant control on 06/10/2017

Filing Date

09/10/2017

Action Date

06/10/2017

Termination of appointment of Robert John Cowper

Type

Officers

Description

Termination of appointment of Robert John Cowper as a secretary on 06/10/2017

Filing Date

07/10/2017

Action Date

06/10/2017

Appointment of Mr Robert Alex Dodson

Type

Officers

Description

Appointment of Mr Robert Alex Dodson as a secretary on 06/10/2017

Filing Date

07/10/2017

Action Date

06/10/2017

Termination of appointment of Robert John Cowper

Type

Officers

Description

Termination of appointment of Robert John Cowper as a director on 06/10/2017

Filing Date

07/10/2017

Action Date

06/10/2017

Address Change

Type

Address

Description

Registered office address changed from 14 Chestnut Grange Corsham Wiltshire SN13 9XR to 22 Whiteley Road London SE19 1JT on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Change of Details for Mr Robert Alex Dodson

Type

Persons with Significant Control

Description

Change of details for Mr Robert Alex Dodson as a person with significant control on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Change of Details for Mr Robert John Cowper

Type

Persons with Significant Control

Description

Change of details for Mr Robert John Cowper as a person with significant control on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert John Cowper as a person with significant control on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Change of Details for Mr Robert John Cowper

Type

Persons with Significant Control

Description

Change of details for Mr Robert John Cowper as a person with significant control on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Address Change

Type

Address

Description

Registered office address changed from 22 Whiteley Road London SE19 1JT England to 14 Chestnut Grange Corsham SN13 9XR on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2017 with no updates

Filing Date

02/08/2017

Action Date

02/08/2017

Address Change

Type

Address

Description

Registered office address changed from 14 Chestnut Grange Corsham SN13 9XR England to 22 Whiteley Road London SE19 1JT on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Address Change

Type

Address

Description

Registered office address changed from 22 Whiteley Road London SE19 1JT England to 14 Chestnut Grange Corsham SN13 9XR on 02/08/2017

Filing Date

02/08/2017

Action Date

02/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/03/2016

Filing Date

09/12/2016

Action Date

23/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/08/2016 with updates

Filing Date

12/08/2016

Action Date

02/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/03/2015

Filing Date

17/12/2015

Action Date

23/03/2015

Director Details Changed for Mr Robert John Cowper

Type

Officers

Description

Directors details changed for Mr Robert John Cowper on 16/06/2015

Filing Date

24/08/2015

Action Date

16/06/2015

Address Change

Type

Address

Description

Registered office address changed from Buckland View Tring Hill Tring Hertfordshire HP23 4LD to 14 Chestnut Grange Corsham Wiltshire SN13 9XR on 24/08/2015

Filing Date

24/08/2015

Action Date

24/08/2015

Secretarys Details Changed for Mr Robert John Cowper

Type

Officers

Description

Secretarys details changed for Mr Robert John Cowper on 16/06/2015

Filing Date

24/08/2015

Action Date

16/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2015 with full list of shareholders

Filing Date

24/08/2015

Action Date

02/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 23/03/2014

Filing Date

19/03/2015

Action Date

23/03/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 24/03/2014 to 23/03/2014

Filing Date

24/12/2014

Action Date

23/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2014 with full list of shareholders

Filing Date

07/08/2014

Action Date

02/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2013

Filing Date

07/07/2014

Action Date

24/03/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/08/2013 to 24/03/2013

Filing Date

07/04/2014

Action Date

24/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/08/2013 with full list of shareholders

Filing Date

12/08/2013

Action Date

02/08/2013

Appointment of Ms Joanna Louise Hindley

Type

Officers

Description

Appointment of Ms Joanna Louise Hindley as a director

Filing Date

11/07/2013

Action Date

n/a

Appointment of Mr Robert Alex Dodson

Type

Officers

Description

Appointment of Mr Robert Alex Dodson as a director

Filing Date

10/07/2013

Action Date

n/a

Termination of appointment of James Robinson

Type

Officers

Description

Termination of appointment of James Robinson as a director

Filing Date

25/04/2013

Action Date

n/a

Appointment of Mr Robert John Cowper

Type

Officers

Description

Appointment of Mr Robert John Cowper as a director

Filing Date

02/08/2012

Action Date

n/a

Termination of appointment of London Law Secretarial Limited

Type

Officers

Description

Termination of appointment of London Law Secretarial Limited as a secretary

Filing Date

02/08/2012

Action Date

n/a

Appointment of Mr James Lloyd Robinson

Type

Officers

Description

Appointment of Mr James Lloyd Robinson as a director

Filing Date

02/08/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 02/08/2012

Filing Date

02/08/2012

Action Date

02/08/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/08/2012

Action Date

n/a

Appointment of Mr Robert John Cowper

Type

Officers

Description

Appointment of Mr Robert John Cowper as a secretary

Filing Date

02/08/2012

Action Date

n/a

Termination of appointment of John Cowdry

Type

Officers

Description

Termination of appointment of John Cowdry as a director

Filing Date

02/08/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

45

Appointment Type

Director

Date Joined

29/08/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 LAMBERT ROAD (FREEHOLD) LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2013

Tenure

7 Yrs 11 Mths

Shareholding

2

Born

February 1980

Date Joined

01/07/2013

Tenure

7 Yrs 11 Mths

Shareholding

1

Born

March 1983

Date Joined

16/01/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

January 1990

Date Joined

29/08/2020

Tenure

9 Mths

Shareholding

n/a

Born

October 1975

Active/Resigned

Directors Shareholding

Date Joined

06/10/2017

Tenure

3 Yrs 8 Mths

% Holding

Largest to Smallest

ROBERT ALEX DODSON

Age

41

Total Shareholding

2

% of Company Owned

66.7%

JOANNA LOUISE HINDLEY

Age

38

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/08/2012

Tenure

Date Resigned

02/08/2012

Type

Director

Date Joined

02/08/2012

Tenure

5 Yrs 2 Mths

Date Resigned

06/10/2017

Type

Director

Date Joined

02/08/2012

Tenure

8 Mths

Date Resigned

25/04/2013

Type

Director

Date Joined

02/08/2012

Tenure

Date Resigned

02/08/2012

Type

Secretary

Date Joined

02/08/2012

Tenure

5 Yrs 2 Mths

Date Resigned

06/10/2017

Mr Robert Alex Dodson

Type of Entity

Individual Person

Ceased

n/a

Notified

02/08/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Robert John Cowper

Type of Entity

Individual Person

Ceased

06/10/2017

Notified

02/08/2016

Control Level

Has significant influence or control