23 Lytton Grove Company Limited

Company Name	23 Lytton Grove Company Limited
Company Status	Active
Company Number	06712677
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 2008(15 years, 6 months 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

Director Name	Miss Emma Stopford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(same day as company formation)
Role	Paramedic
Country of Residence	United Kingdom
Correspondence Address	23a Lytton Grove London SW15 2EZ

Director Name	Mr Jerome Fabre
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	23 March 2015(6 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Trader
Country of Residence	England
Correspondence Address	Prime Property Management, Devonshire House, 29/31 Bromley BR1 1LT

Director Name	Mr Alasdair Spence
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Employed
Country of Residence	England
Correspondence Address	Prime Property Management, Devonshire House, 29/31 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	26 August 2017(8 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	19a Chantry Lane Bromley BR2 9QL

Director Name	Mr Philip Gordon-Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23c Lytton Grove London SW15 2EZ

Secretary Name	Miss Emma Stopford
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Lytton Grove London SW15 2EZ

Director Name	Mr Christopher James Wilson Penner
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2011(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 2014)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	4 Challoner Crescent London W14 9LE

Director Name	Mrs Demelza Alys Jean Hurley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2011(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2018)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	23 Lytton Grove London SW15 2EZ

Director Name	Mr Michael Calum Cropp
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2011(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Lytton Grove Putney London SW15 2EZ

Director Name	Mr Jordan Andrew Pearson Adair
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 02 September 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Prime Property Management, Devonshire House, 29/31 Bromley BR1 1LT

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	21 October 2013(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2017)
Role	Company Director
Correspondence Address	Prime Property Management, Devonshire House, 29/31 Bromley BR1 1LT

Director Name	Ms Carly Leighton
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2023)
Role	Employed
Country of Residence	England
Correspondence Address	Prime Property Management, Devonshire House, 29/31 Bromley BR1 1LT

Location

Registered Address	Prime Property Management, Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

14 February 2024	Termination of appointment of Carly Leighton as a director on 6 November 2023 (1 page)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Jordan Andrew Pearson Adair as a director on 2 September 2019 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 August 2019	Appointment of Mr Alasdair Spence as a director on 12 August 2019 (2 pages)
2 August 2019	Appointment of Ms Carly Leighton as a director on 2 August 2019 (2 pages)
30 July 2019	Termination of appointment of Demelza Alys Jean Hurley as a director on 31 October 2018 (1 page)
10 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 January 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 August 2017	Appointment of Prime Management (Ps) Limited as a secretary on 26 August 2017 (2 pages)
28 August 2017	Appointment of Prime Management (Ps) Limited as a secretary on 26 August 2017 (2 pages)
24 August 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Prime Property Management, Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Prime Property Management, Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 24 August 2017 (1 page)
24 August 2017	Termination of appointment of Craig Newell as a secretary on 15 August 2017 (1 page)
24 August 2017	Termination of appointment of Craig Newell as a secretary on 15 August 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
14 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
2 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
2 October 2015	Annual return made up to 1 October 2015 no member list (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
23 March 2015	Appointment of Mr Jerome Fabre as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Jerome Fabre as a director on 23 March 2015 (2 pages)
2 October 2014	Termination of appointment of Christopher James Wilson Penner as a director on 12 June 2014 (1 page)
2 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
2 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
2 October 2014	Termination of appointment of Christopher James Wilson Penner as a director on 12 June 2014 (1 page)
2 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 October 2013	Termination of appointment of Emma Stopford as a secretary (1 page)
21 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
21 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
21 October 2013	Registered office address changed from C/O Emma Stopford 23 Lytton Grove Putney London SW15 2EZ United Kingdom on 21 October 2013 (1 page)
21 October 2013	Appointment of Mr Craig Newell as a secretary (1 page)
21 October 2013	Annual return made up to 1 October 2013 no member list (5 pages)
21 October 2013	Appointment of Mr Craig Newell as a secretary (1 page)
21 October 2013	Termination of appointment of Emma Stopford as a secretary (1 page)
21 October 2013	Registered office address changed from C/O Emma Stopford 23 Lytton Grove Putney London SW15 2EZ United Kingdom on 21 October 2013 (1 page)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 October 2012	Appointment of Mr Jordan Andrew Pearson Adair as a director (2 pages)
12 October 2012	Appointment of Mr Jordan Andrew Pearson Adair as a director (2 pages)
10 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
10 October 2012	Termination of appointment of Michael Cropp as a director (1 page)
10 October 2012	Termination of appointment of Michael Cropp as a director (1 page)
10 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
10 October 2012	Annual return made up to 1 October 2012 no member list (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011	Annual return made up to 1 October 2011 no member list (5 pages)
24 October 2011	Annual return made up to 1 October 2011 no member list (5 pages)
24 October 2011	Annual return made up to 1 October 2011 no member list (5 pages)
18 September 2011	Termination of appointment of Philip Gordon-Smith as a director (1 page)
18 September 2011	Appointment of Mr Michael Calum Cropp as a director (2 pages)
18 September 2011	Appointment of Mrs Demelza Alys Jean Hurley as a director (2 pages)
18 September 2011	Appointment of Mrs Demelza Alys Jean Hurley as a director (2 pages)
18 September 2011	Appointment of Mr Michael Calum Cropp as a director (2 pages)
18 September 2011	Termination of appointment of Philip Gordon-Smith as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
12 September 2011	Appointment of Mr Christopher James Wilson Penner as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
12 September 2011	Appointment of Mr Christopher James Wilson Penner as a director (2 pages)
27 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
27 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
27 October 2010	Registered office address changed from 23C Lytton Grove London SW15 2EZ on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 23C Lytton Grove London SW15 2EZ on 27 October 2010 (1 page)
27 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Philip Gordon-Smith on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Philip Gordon-Smith on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Miss Emma Stopford on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 1 October 2009 no member list (3 pages)
12 October 2009	Director's details changed for Miss Emma Stopford on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 1 October 2009 no member list (3 pages)
12 October 2009	Annual return made up to 1 October 2009 no member list (3 pages)
12 October 2009	Secretary's details changed for Miss Emma Stopford on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Miss Emma Stopford on 12 October 2009 (1 page)
1 October 2008	Incorporation (18 pages)
1 October 2008	Incorporation (18 pages)

23 Lytton Grove Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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