Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
21 Lambolle Road Management Company Limited
- Incorporated
- 7 December 1998 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Kim Norgaard
- Owned by
- Manfred Otto Maria Berners
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 21 Lambolle RoadLondonNW3 4HS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2014
British
Born November 1968
German
German
Born May 1965 (61)
Norgaard, Kim
Director · Appointed 1 June 2005
Danish
Born April 1965 (61)
Officer history (10 former)
16 September 2014
Resigned Pullen, Marc Peter as Director
16 September 2014
28 November 2006
28 November 2006
28 November 2006
Resigned Gage, Stephen Alexander as Director
28 November 2006
Resigned Norgaard, Kim as Secretary
6 November 2006
Resigned Harrison, Keith Paul as Director
1 June 2005
Appointed Norgaard, Kim as Director
1 June 2005
Appointed Norgaard, Kim as Secretary
31 May 2005
31 May 2005
15 May 2002
Appointed Pullen, Marc Peter as Director
14 May 2002
Resigned Brown, Stephen Stewart as Director
1 December 2000
Appointed Harrison, Keith Paul as Director
5 February 1999
7 December 1998
7 December 1998
Appointed Brown, Stephen Stewart as Director
7 December 1998
7 December 1998
7 December 1998
7 December 1998
7 December 1998
7 December 1998
Appointed Gage, Stephen Alexander as Director
7 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
German
Born May 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £8,250 | ||||
| Current Assets | £13,878 | £13,277 | £11,817 | £6,608 | £5,751 | £1,423 |
| Creditors (< 1 year) | £12,233 | £5,404 | £4,547 | £8,469 | ||
| Net Current Assets | £13,878 | £1,044 | £1,004 | £1,204 | £1,204 | (£7,046) |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Confirmation statement with updates | 9 September 2025 | 4 | |
| 30 September 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 20 September 2024 | Micro company accounts | 31 December 2023 | ||
| 9 September 2024 | Confirmation statement with no updates | 9 September 2024 | 3 | |
| 25 September 2023 | Confirmation statement with no updates | 12 September 2023 | 3 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →