17 Lydford Management Limited

Company Registration Number: 04194585

Company registered in England and Wales

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17 Lydford Management Limited is a Private Company Limited by Shares first registered on 5 April 2001.

Registered Address

8 GREAT JAMES STREET
LONDON
WC1N 3DF

There are 67 companies currently registered at this postcode, including this one.

All companies at WC1N 3DF

Registration Data

Company Number

04194585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£2£2£0
of which Cash £0£0£0£2£2£0
Total Assets £2£2£0£2£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£2£2£0
Total Net Worth £2£2£0£2£2£0

Previous Names

No previous names

Company Officers

  • HIGGINS, James Patrick

    Secretary

    Appointed on 23 January 2016

     

    17a
    Lydford Road
    London
    W9 3LU
    England

  • WISNIEWSKA REES, Grazyna

    Secretary

    Appointed on 5 April 2001

     

    5 Bracewell Road
    London
    W10 6AE

  • HIGGINS, James Patrick

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1986

    17a
    Lydford Road
    London
    W9 3LU
    England

  • WISNIEWSKA REES, Grazyna

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: January 1954

    5 Bracewell Road
    London
    W10 6AE

  • POW, David

    Secretary

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

  • AUGUSTIN, Michael

    Director

    Appointed on 5 April 2001

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1960

    17a Lydford Road
    London
    W9 3LU

  • EVANS, Graham John

    Director

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    8 Great James Street
    London
    WC1N 3DA

  • POW, David

    Director

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7QI3. Transaction: MzE0NzI1MjA1NmFkaXF6a2N4.

  2. 23 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z7UFHE. Transaction: MzE0MDM3MDgwNmFkaXF6a2N4.

  3. 23 January 2016 Appointment of Mr James Patrick Higgins as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X4Z7UDKH. Transaction: MzE0MDM3MDYyOWFkaXF6a2N4.

  4. 23 January 2016 Appointment of Mr James Patrick Higgins as a secretary on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP03. Barcode: X4Z7UFAH. Transaction: MzE0MDM3MDI2OGFkaXF6a2N4.

  5. 22 January 2016 Termination of appointment of Michael Augustin as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X4Z57UJM. Transaction: MzE0MDI3MTU0MGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46H61EX. Transaction: MzEyMjQyMjU4NGFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IB7V. Transaction: MzExNjMyOTUyMGFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36X1CBD. Transaction: MzA5OTIwMjU1N2FkaXF6a2N4.

  9. 24 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309XAIW. Transaction: MzA5MzI5MjM1MmFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: S2BVHA0Y. Transaction: MzA4MDk3NTA1M2FkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: A1BV1HL5. Transaction: MzA1OTg4NjI3NGFkaXF6a2N4.

  12. 16 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A188E7OY. Transaction: MzA1NzU4MzQyMGFkaXF6a2N4.

  13. 29 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13L65GP. Transaction: MzA1MzMzMDQ5NmFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XOLF1UAQ. Transaction: MzAzNzUxNjIxMmFkaXF6a2N4.

  15. 20 May 2011 Director's details changed for Grazyna Wisniewska Rees on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOLF0UAP. Transaction: MzAzNzUxNjA2MmFkaXF6a2N4.

  16. 20 May 2011 Director's details changed for Michael Augustin on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOLEZUAN. Transaction: MzAzNzUxNjA1OWFkaXF6a2N4.

  17. 14 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9GRQRLS. Transaction: MzAzMjE5NzI2MWFkaXF6a2N4.

  18. 9 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: AMAFGIXG. Transaction: MzAxMzE4NDY1MWFkaXF6a2N4.

  19. 3 September 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6OHDCW6. Transaction: MjA0MDU1NTc4MmFkaXF6a2N4.

  20. 19 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMG929VR. Transaction: MjAzMzIyNDY4M2FkaXF6a2N4.

  21. 3 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANDG77QU. Transaction: MjAyNzE4OTA2NWFkaXF6a2N4.

  22. 30 July 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A3GQV1T8. Transaction: MjAwOTkyMjc3OWFkaXF6a2N4.

  23. 30 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5XNQ03S. Transaction: MjAwNjMyMzMwMmFkaXF6a2N4.

  24. 17 July 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc0ODc4OGFkaXF6a2N4.

  25. 6 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMDQyMWFkaXF6a2N4.

  26. 24 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzNDM1N2FkaXF6a2N4.

  27. 11 May 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MzIyMjE1NWFkaXF6a2N4.

  28. 21 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzNjY3NmFkaXF6a2N4.

  29. 10 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODk4NzUxOWFkaXF6a2N4.

  30. 5 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4OTE4MmFkaXF6a2N4.

  31. 4 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU2MjQ0M2FkaXF6a2N4.

  32. 4 June 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcwNjg5NWFkaXF6a2N4.

  33. 17 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgyNjAxNGFkaXF6a2N4.

  34. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2MTczNGFkaXF6a2N4.

  35. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU3NzQ3OGFkaXF6a2N4.

  36. 3 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjExOTI3MmFkaXF6a2N4.

  37. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg0MDI5NWFkaXF6a2N4.

  38. 3 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4NjYxOWFkaXF6a2N4.

  39. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0OTY3NmFkaXF6a2N4.

  40. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ1NjQ0MGFkaXF6a2N4.

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