| Company Name | 17 Lydford Management Limited |
|---|---|
| Directors | Grazyna Wisniewska Rees and James Patrick Higgins |
| Company Status | Active |
| Company Number | 04194585 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2001(23 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Grazyna Wisniewska Rees |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracewell Road London W10 6AE |
| Director Name | Grazyna Wisniewska Rees |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(1 year, 11 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Bracewell Road London W10 6AE |
| Director Name | Mr James Patrick Higgins |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2016(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Lydford Road London W9 3LU |
| Secretary Name | Mr James Patrick Higgins |
|---|---|
| Status | Current |
| Appointed | 23 January 2016(14 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 17a Lydford Road London W9 3LU |
| Director Name | Mr Graham John Evans |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Great James Street London WC1N 3DA |
| Director Name | Mr David Pow |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB |
| Director Name | Mr Michael Augustin |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a Lydford Road London W9 3LU |
| Secretary Name | Mr David Pow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB |
Location
| Registered Address | 17a Lydford Road London W9 3LU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Grazyna Wisniewska Rees 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Augustin 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 19 June 2023 | Registered office address changed from 138 Haunch Lane Birmingham B13 0PY England to 17a Lydford Road London W9 3LU on 19 June 2023 (1 page) |
|---|---|
| 23 May 2023 | Notification of Petros Hadjivasiliou as a person with significant control on 5 April 2023 (2 pages) |
| 23 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 23 May 2023 | Appointment of Mr Petros Hadjivasiliou as a director on 5 April 2023 (2 pages) |
| 18 May 2023 | Cessation of James Patrick Higgins as a person with significant control on 5 April 2023 (1 page) |
| 18 May 2023 | Termination of appointment of James Patrick Higgins as a secretary on 5 April 2023 (1 page) |
| 18 May 2023 | Termination of appointment of James Patrick Higgins as a director on 5 April 2023 (1 page) |
| 16 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from 17a Lydford Road Lydford Road London W9 3LU England to 138 Haunch Lane Birmingham B13 0PY on 7 December 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from 8 Great James Street London WC1N 3DF to 17a Lydford Road Lydford Road London W9 3LU on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 8 Great James Street London WC1N 3DF to 17a Lydford Road Lydford Road London W9 3LU on 8 May 2017 (1 page) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 15 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 15 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 23 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 January 2016 | Appointment of Mr James Patrick Higgins as a secretary on 23 January 2016 (2 pages) |
| 23 January 2016 | Appointment of Mr James Patrick Higgins as a secretary on 23 January 2016 (2 pages) |
| 23 January 2016 | Appointment of Mr James Patrick Higgins as a director on 23 January 2016 (2 pages) |
| 23 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 January 2016 | Appointment of Mr James Patrick Higgins as a director on 23 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Michael Augustin as a director on 15 November 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Michael Augustin as a director on 15 November 2015 (1 page) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (15 pages) |
| 4 July 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (15 pages) |
| 4 July 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (15 pages) |
| 27 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (14 pages) |
| 27 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (14 pages) |
| 27 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (14 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Michael Augustin on 20 May 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Grazyna Wisniewska Rees on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Director's details changed for Michael Augustin on 20 May 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Director's details changed for Grazyna Wisniewska Rees on 20 May 2011 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 9 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 3 September 2009 | Return made up to 05/04/09; full list of members (10 pages) |
| 3 September 2009 | Return made up to 05/04/09; full list of members (10 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 July 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 May 2008 | Return made up to 05/04/08; full list of members (7 pages) |
| 30 May 2008 | Return made up to 05/04/08; full list of members (7 pages) |
| 17 July 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 17 July 2007 | Return made up to 05/04/07; full list of members (7 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 24 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 21 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 5 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 17 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 3 May 2002 | Secretary resigned;director resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 3 May 2002 | Secretary resigned;director resigned (1 page) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | New director appointed (2 pages) |
| 5 April 2001 | Incorporation (19 pages) |
| 5 April 2001 | Incorporation (19 pages) |