34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378164. The accounts status is DORMANT and accounts are next due on 30/11/2024.
34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05378164. The accounts status is DORMANT and accounts are next due on 30/11/2024.
34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 LYVEDEN ROAD
LONDON
SW17 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CHARLES CANDY | Dec 1989 | British | Director | 2018-03-01 | CURRENT |
| MR JOESPH TOMS | Aug 1979 | British | Director | 2022-03-01 | CURRENT |
| MISS HOLLY BOGIRA | Dec 1988 | British | Director | 2016-03-04 | CURRENT |
| MR JAMES FRANK BRADLEY | Aug 1956 | British | Director | 2024-04-10 | CURRENT |
| KERI FERGUSSON | Sep 1982 | British | Director | 2006-10-01 UNTIL 2013-06-14 | RESIGNED |
| RUTH JOANNE EDMUNDS | British | Secretary | 2007-07-27 UNTIL 2016-03-04 | RESIGNED | |
| NATHAN DREW TILLEY | Australian | Secretary | 2005-02-28 UNTIL 2022-03-01 | RESIGNED | |
| RUTH JOANNE EDMUNDS | British | Director | 2007-07-27 UNTIL 2016-03-04 | RESIGNED | |
| NATHAN DREW TILLEY | Australian | Director | 2005-02-28 UNTIL 2021-09-28 | RESIGNED | |
| MARK SCOTT STEELE | Jan 1980 | British | Director | 2005-11-01 UNTIL 2007-03-05 | RESIGNED |
| MARC LANE | Nov 1970 | British | Director | 2005-02-28 UNTIL 2005-11-01 | RESIGNED |
| MR MATTHEW JAMES HUNT | May 1982 | British | Director | 2013-06-14 UNTIL 2017-10-09 | RESIGNED |
| LUKE HOWSON | Aug 1975 | British | Director | 2007-05-01 UNTIL 2013-03-01 | RESIGNED |
| LAYTONS MANAGEMENT LIMITED | Corporate Director | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| TIMOTHY PHILIP DAVIES | Sep 1975 | British | Director | 2005-02-28 UNTIL 2007-07-27 | RESIGNED |
| MR KIERAN BOGIRA | Jun 1988 | British | Director | 2016-03-04 UNTIL 2020-09-18 | RESIGNED |
| MR THOMAS CHARLES ABBOTT | Feb 1985 | British | Director | 2013-03-21 UNTIL 2016-03-01 | RESIGNED |
| MRS ALISON MARY ABBOTT | Apr 1981 | British | Director | 2013-03-21 UNTIL 2016-03-01 | RESIGNED |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2005-02-28 | RESIGNED | ||
| LAYTONS SECRETARIES LIMITED | Corporate Director | 2005-02-28 UNTIL 2007-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Holly Bogira | 2017-10-01 | 12/1988 | London | Significant influence or control |
| Mr Matthew James Hunt | 2017-02-28 - 2017-10-09 | 5/1982 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2023-10-27 | 28-02-2023 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2022-03-09 | 28-02-2022 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2021-10-26 | 28-02-2021 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2021-01-28 | 28-02-2020 | |
| 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2019-10-25 | 28-02-2019 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2018-11-06 | 28-02-2018 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2017-10-25 | 28-02-2017 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2016-10-25 | 28-02-2016 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2015-10-27 | 28-02-2015 | |
| Dormant Company Accounts - 34 LYVEDEN ROAD MANAGEMENT COMPANY LIMITED | 2014-09-23 | 28-02-2014 |