| Company Name | 22 Lydford Road Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 08751880 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 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 | Mr Luca Mazzoleni |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Animation Director |
| Country of Residence | England |
| Correspondence Address | 22 Lydford Road London W9 3LU |
| Director Name | Mr Andrew Mark Scott |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 22 Lydford Road London W9 3LU |
| Director Name | Ms Agnieszka Mazzoleni |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lydford Road London W9 3LU |
| Director Name | Ms Alice Georgiba Havers |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(10 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | 22 Lydford Road London W9 3LU |
| Director Name | Mr Robin James Edgar Morgan |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(10 years, 3 months after company formation) |
| Appointment Duration | 3 months |
| Role | Unknown |
| Country of Residence | England |
| Correspondence Address | 22 Lydford Road London W9 3LU |
| Director Name | Ms Stella Wojewodka |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lydford Road London W9 3LU |
| Director Name | Miss Julia Macfarlane |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 January 2024) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 22 Lydford Road London W9 3LU |
Location
| Registered Address | 22 Lydford Road London W9 3LU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.6 | Aganieszka Jasielowska 33.50% Ordinary |
|---|---|
| 1 at £0.6 | Andrew Scott 33.50% Ordinary |
| 1 at £0.6 | Stella Wojewodka 33.50% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 5 February 2024 | Termination of appointment of Julia Macfarlane as a director on 31 January 2024 (1 page) |
|---|---|
| 5 February 2024 | Appointment of Mr Robin James Edgar Morgan as a director on 1 February 2024 (2 pages) |
| 5 February 2024 | Appointment of Ms Alice Georgiba Havers as a director on 1 February 2024 (2 pages) |
| 29 October 2023 | Confirmation statement made on 29 October 2023 with updates (4 pages) |
| 8 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 29 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 19 June 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 21 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 April 2019 | Director's details changed for Ms Agnieszka Mazzoleni on 29 April 2019 (2 pages) |
| 29 April 2019 | Director's details changed for Ms Aganieszka Mazzoleni on 29 April 2019 (2 pages) |
| 28 April 2019 | Termination of appointment of Stella Wojewodka as a director on 19 April 2019 (1 page) |
| 28 April 2019 | Appointment of Miss Julia Macfarlane as a director on 19 April 2019 (2 pages) |
| 28 April 2019 | Director's details changed for Ms Aganieszka Jasielowska on 28 April 2019 (2 pages) |
| 26 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 17 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 15 December 2013 | Appointment of Mr Andrew Mark Scott as a director (2 pages) |
| 15 December 2013 | Appointment of Mr Andrew Mark Scott as a director (2 pages) |
| 14 December 2013 | Appointment of Mr Luca Mazzoleni as a director (2 pages) |
| 14 December 2013 | Appointment of Mr Luca Mazzoleni as a director (2 pages) |
| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
|