Lambeth Park Mansions Limited

Company Name	Lambeth Park Mansions Limited
Company Status	Dissolved
Company Number	00340018
Category	Private Limited Company
Incorporation Date	6 May 1938(85 years, 5 months ago)
Dissolution Date	17 January 2023 (8 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Doreen Bessie Woolf
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(54 years, 1 month after company formation)
Appointment Duration	30 years, 7 months (closed 17 January 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1386 London Raod Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Doreen Bessie Woolf
Nationality	British
Status	Closed
Appointed	31 May 1992(54 years, 1 month after company formation)
Appointment Duration	30 years, 7 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1386 London Raod Leigh On Sea Essex SS9 2UJ

Director Name	Mr Eric Woolf
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(64 years, 8 months after company formation)
Appointment Duration	20 years (closed 17 January 2023)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1386 London Road Leigh On Sea Essex. SS9 2UJ

Director Name	Dr Clifton Marc Woolf
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(54 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 June 1998)
Role	Doctor
Correspondence Address	33 Hurstwood Road London NW11 0AS

Director Name	Dr Harvey Neal Woolf
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(54 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2003)
Role	Doctor
Correspondence Address	33 Hurstwood Road London NW11 0AS

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Doreen Bessie Woolf 50.00% Ordinary
50 at £1	Eric Woolf 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,880,360
Cash	£551,295
Current Liabilities	£388,903

Accounts

Latest Accounts	31 May 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

8 January 1957	Delivered on: 17 January 1957 Satisfied on: 29 November 2012 Persons entitled: Liverpool Investments Building Society Classification: Legal charge Secured details: 4660 and further advances. Particulars: Nos 1 to 35 park mansions south lambeth road, london title no ln 25847. Fully Satisfied

Filing History

1 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
12 May 2017	Director's details changed for Mr Eric Woolf on 2 July 2016 (2 pages)
5 May 2017	Director's details changed for Mrs Doreen Bessie Woolf on 1 July 2016 (2 pages)
5 May 2017	Director's details changed for Mr Eric Woolf on 2 July 2016 (2 pages)
5 May 2017	Secretary's details changed for Mrs Doreen Bessie Woolf on 1 July 2016 (1 page)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
29 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (5 pages)
17 July 2015	Director's details changed for Mrs Doreen Bessie Woolf on 17 July 2015 (2 pages)
17 July 2015	Director's details changed for Mr Eric Woolf on 17 July 2015 (2 pages)
17 July 2015	Secretary's details changed for Mrs Doreen Bessie Woolf on 17 July 2015 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Secretary's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages)
25 January 2013	Director's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Eric Woolf on 10 January 2013 (2 pages)
11 January 2013	Director's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages)
11 January 2013	Director's details changed for Mr Eric Woolf on 10 January 2013 (2 pages)
11 January 2013	Secretary's details changed for Mrs Doreen Bessie Woolf on 10 January 2013 (2 pages)
14 December 2012	Registered office address changed from 33 Hurstwood Road London NW11 0AS on 14 December 2012 (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mrs Doreen Bessie Woolf on 6 April 2010 (2 pages)
24 May 2011	Director's details changed for Mrs Doreen Bessie Woolf on 6 April 2010 (2 pages)
24 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Mr Eric Woolf on 6 April 2010 (2 pages)
24 May 2011	Director's details changed for Mr Eric Woolf on 6 April 2010 (2 pages)
20 April 2011	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG on 20 April 2011 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 5 April 2009 with a full list of shareholders (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Return made up to 05/04/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Return made up to 04/05/07; no change of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 May 2006	Return made up to 04/05/06; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 May 2005	Return made up to 12/05/05; full list of members (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 May 2004	Return made up to 12/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
27 May 2002	Return made up to 22/05/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 June 2000	Return made up to 31/05/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 July 1998	Return made up to 31/05/98; full list of members (6 pages)
7 July 1998	Director resigned (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff-on-sea essex SS0 9PE (1 page)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997	Return made up to 31/05/97; no change of members (4 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 July 1996	Return made up to 31/05/96; no change of members (4 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 31/05/95; full list of members (6 pages)
6 May 1938	Incorporation (14 pages)

Lambeth Park Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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