Lyonsdown Road Property Management Company Limited

Company Name	Lyonsdown Road Property Management Company Limited
Directors	Sarah Louise Bennett and Dianne Susan Kingsley
Company Status	Active
Company Number	00802969
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1964(60 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sarah Louise Bennett
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(46 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Highpoint 57 Lyonsdown Road New Barnet Herts EN5 1LS

Director Name	Mrs Dianne Susan Kingsley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(57 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Highpoint 57 Lyonsdown Road Barnet EN5 1LS

Director Name	Mr Robert Keith Thomas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2010)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	11 Highpoint Barnet Hertfordshire EN5 1LS

Director Name	Mr Frank Richard Lewis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Computer Systems Analyst
Correspondence Address	1 Highpoint New Barnet Barnet Hertfordshire EN5 1LS

Director Name	Dr Edward Thomas Cseh
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Retired
Correspondence Address	3 Highpoint Barnet Hertfordshire EN5 1LS

Director Name	Mr Denzil Joseph De Cruz
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2001)
Role	Retired
Correspondence Address	5 Highpoint Barnet Hertfordshire EN5 1LS

Secretary Name	Ms Lynne Kersh
Nationality	British
Status	Resigned
Appointed	23 June 1991(27 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 June 1994)
Role	Company Director
Correspondence Address	18 Highpoint New Barnet Barnet Hertfordshire EN5 1LS

Director Name	Ms Liane Bishop
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(28 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 May 1999)
Role	Local Government Officer
Correspondence Address	12 Highpoint New Barnet Barnet Hertfordshire EN5 1LS

Director Name	Jonathan Harley Manning
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1996)
Role	Shoe Importer/Distributor
Correspondence Address	19 Highpoint 57 Lyonsdown Road New Barnet Hertfordshire EN5 1LS

Secretary Name	Maureen Kruger
Nationality	British
Status	Resigned
Appointed	28 June 1995(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	15 Highpoint Eversleigh Road New Barnet Barnet Hertfordshire EN5 1LS

Secretary Name	Pauline Moylan
Nationality	British
Status	Resigned
Appointed	03 September 1996(32 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	8 Highpoint 57 Lyonsdown Road Barnet Hertfordshire EN5 1LS

Director Name	Bryan Edery
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2002)
Role	Editor
Correspondence Address	1 Highpoint Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1LS

Secretary Name	Navkiran Vasir
Nationality	British
Status	Resigned
Appointed	21 May 2000(36 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 20 March 2013)
Role	Analyst Programmer
Correspondence Address	10 Highpoint 57 Lyonsdown Road, New Barnet Barnet Hertfordshire EN5 1LS

Director Name	Mrs Emily Margaret Prior
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(46 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Highpoint Lyonsdown Road Barnet Herts EN5 1LS

Director Name	Mr Stephen Poulacheris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(47 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 November 2021)
Role	Portrait Painter
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Ms Claire Weatherhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(48 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2014)
Role	Permissions Manager
Country of Residence	United Kingdom
Correspondence Address	Iveco House Station Road Watford Herts WD17 1DL

Director Name	Mrs Emma Lesley Bellerby
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(50 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2021)
Role	Primary School Teacher
Country of Residence	England
Correspondence Address	15 Highpoint Lyonsdown Road Barnet Hertfordshire EN5 1LS

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

13 November 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
4 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
2 August 2022	Termination of appointment of Stephen Poulacheris as a director on 23 November 2021 (1 page)
2 August 2022	Termination of appointment of Emma Lesley Bellerby as a director on 23 November 2021 (1 page)
11 February 2022	Appointment of Mrs Dianne Susan Kingsley as a director on 23 November 2021 (2 pages)
10 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
4 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
8 July 2020	Director's details changed for Mrs Emma Lesley Bellerby on 8 July 2020 (2 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
5 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
2 August 2019	Cessation of Emma Lesley Bellerby as a person with significant control on 20 July 2019 (1 page)
2 August 2019	Cessation of Sarah Louise Bennett as a person with significant control on 20 July 2019 (1 page)
2 August 2019	Cessation of Stephen Poulacheris as a person with significant control on 20 July 2019 (1 page)
2 August 2019	Notification of a person with significant control statement (2 pages)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
10 September 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 September 2015 (1 page)
10 September 2015	Annual return made up to 20 July 2015 no member list (4 pages)
10 September 2015	Annual return made up to 20 July 2015 no member list (4 pages)
10 September 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 10 September 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 March 2015	Appointment of Mrs Emma Lesley Bellerby as a director on 4 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Emma Lesley Bellerby as a director on 4 March 2015 (2 pages)
10 March 2015	Appointment of Mrs Emma Lesley Bellerby as a director on 4 March 2015 (2 pages)
18 August 2014	Termination of appointment of Claire Weatherhead as a director on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Claire Weatherhead as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Navkiran Vasir as a secretary on 20 March 2013 (1 page)
6 August 2014	Termination of appointment of Claire Weatherhead as a director on 31 July 2014 (1 page)
6 August 2014	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Claire Weatherhead as a director on 31 July 2014 (1 page)
6 August 2014	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Navkiran Vasir as a secretary on 20 March 2013 (1 page)
6 August 2014	Annual return made up to 20 July 2014 no member list (3 pages)
6 August 2014	Annual return made up to 20 July 2014 no member list (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2013	Annual return made up to 20 July 2013 no member list (4 pages)
23 July 2013	Annual return made up to 20 July 2013 no member list (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
24 September 2012	Appointment of Ms Claire Weatherhead as a director (2 pages)
24 September 2012	Termination of appointment of Emily Prior as a director (1 page)
24 September 2012	Termination of appointment of Emily Prior as a director (1 page)
24 September 2012	Appointment of Ms Claire Weatherhead as a director (2 pages)
23 July 2012	Annual return made up to 20 July 2012 no member list (5 pages)
23 July 2012	Annual return made up to 20 July 2012 no member list (5 pages)
10 April 2012	Appointment of Mr Stephen Poulacheris as a director (2 pages)
10 April 2012	Appointment of Mr Stephen Poulacheris as a director (2 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
22 August 2011	Annual return made up to 20 July 2011 no member list (4 pages)
22 August 2011	Annual return made up to 20 July 2011 no member list (4 pages)
22 August 2011	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from C/O N R Pulver & Co Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 18 Highpoint Lyonsdown Road Barnet Herts EN5 1LS on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 18 Highpoint Lyonsdown Road Barnet Herts EN5 1LS on 22 August 2011 (1 page)
24 January 2011	Registered office address changed from 33 Pinewood Drive Potters Bar Hertfordshire EN6 2BD on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 33 Pinewood Drive Potters Bar Hertfordshire EN6 2BD on 24 January 2011 (2 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 November 2010	Appointment of Mrs Emily Margaret Prior as a director (3 pages)
22 November 2010	Termination of appointment of Robert Thomas as a director (2 pages)
22 November 2010	Termination of appointment of Robert Thomas as a director (2 pages)
22 November 2010	Appointment of Sarah Louise Bennett as a director (3 pages)
22 November 2010	Appointment of Mrs Emily Margaret Prior as a director (3 pages)
22 November 2010	Appointment of Sarah Louise Bennett as a director (3 pages)
20 July 2010	Annual return made up to 20 July 2010 no member list (3 pages)
20 July 2010	Director's details changed for Mr Robert Keith Thomas on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 no member list (3 pages)
20 July 2010	Director's details changed for Mr Robert Keith Thomas on 20 July 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 August 2009	Annual return made up to 20/07/09 (2 pages)
28 August 2009	Annual return made up to 20/07/09 (2 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
29 July 2008	Annual return made up to 20/07/08 (2 pages)
29 July 2008	Annual return made up to 20/07/08 (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed (3 pages)
6 August 2007	Annual return made up to 20/07/07 363(288) ‐ Director's particulars changed (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 August 2006	Annual return made up to 20/07/06 (3 pages)
15 August 2006	Annual return made up to 20/07/06 (3 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 August 2005	Annual return made up to 20/07/05 (3 pages)
1 August 2005	Annual return made up to 20/07/05 (3 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 July 2004	Annual return made up to 20/07/04 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2004	Annual return made up to 20/07/04 363(353) ‐ Location of register of members address changed (3 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
13 August 2003	Annual return made up to 20/07/03 (3 pages)
13 August 2003	Annual return made up to 20/07/03 (3 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Registered office changed on 12/03/03 from: messrs macintyre hudson euro house high road whetstone london N20 9YZ (1 page)
12 March 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
12 March 2003	Registered office changed on 12/03/03 from: messrs macintyre hudson euro house high road whetstone london N20 9YZ (1 page)
25 July 2002	Annual return made up to 20/07/02 363(353) ‐ Location of register of members address changed (4 pages)
25 July 2002	Annual return made up to 20/07/02 363(353) ‐ Location of register of members address changed (4 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 August 2001	Annual return made up to 20/07/01 (4 pages)
9 August 2001	Annual return made up to 20/07/01 (4 pages)
28 July 2000	Full accounts made up to 31 March 2000 (6 pages)
28 July 2000	Annual return made up to 23/06/00 363(288) ‐ Director's particulars changed (4 pages)
28 July 2000	Annual return made up to 23/06/00 363(288) ‐ Director's particulars changed (4 pages)
28 July 2000	Full accounts made up to 31 March 2000 (6 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
3 August 1999	Annual return made up to 23/06/99 (4 pages)
3 August 1999	Annual return made up to 23/06/99 (4 pages)
16 July 1999	Full accounts made up to 31 March 1999 (5 pages)
16 July 1999	Full accounts made up to 31 March 1999 (5 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
20 August 1998	Full accounts made up to 31 March 1998 (6 pages)
20 August 1998	Full accounts made up to 31 March 1998 (6 pages)
4 July 1998	Annual return made up to 23/06/98 (4 pages)
4 July 1998	Annual return made up to 23/06/98 (4 pages)
7 July 1997	Full accounts made up to 31 March 1997 (6 pages)
7 July 1997	Full accounts made up to 31 March 1997 (6 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Secretary resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Secretary resigned (2 pages)
19 August 1996	Full accounts made up to 31 March 1996 (5 pages)
19 August 1996	Full accounts made up to 31 March 1996 (5 pages)
15 August 1996	Annual return made up to 23/06/96 (4 pages)
15 August 1996	Annual return made up to 23/06/96 (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (6 pages)
8 January 1996	Full accounts made up to 31 March 1995 (6 pages)
15 August 1995	Annual return made up to 23/06/95 (8 pages)
15 August 1995	Annual return made up to 23/06/95 (8 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	New secretary appointed (2 pages)
26 January 1973	Memorandum and Articles of Association (15 pages)
26 January 1973	Memorandum and Articles of Association (15 pages)
28 April 1964	Certificate of incorporation (1 page)
28 April 1964	Certificate of incorporation (1 page)

Lyonsdown Road Property Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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