34 Lyveden Road Management Company Limited

Company Registration Number: 05378164

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Lyveden Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 February 2005. Its current registered address is in London.

Registered Address

34 LYVEDEN ROAD
LONDON
SW17 9DU

There are 5 companies currently registered at this postcode, including this one.

All companies at SW17 9DU

Registration Data

Company Number

05378164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TILLEY, Nathan Drew

    Secretary

    Appointed on 28 February 2005

     

    34c Lyveden Road
    London
    Merton
    SW17 9DU

  • BOGIRA, Kieran

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Tbc

    Month of birth: June 1988

    34 A
    Lyveden Road
    London
    SW17 9DU
    England

  • BULLOCK, Holly

    Director

    Appointed on 4 March 2016

     

    Nationality: British

    Occupation: Tbc

    Month of birth: December 1988

    34 A
    Lyveden Road
    London
    SW17 9DU
    England

  • HUNT, Matthew James

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Video Editor

    Month of birth: May 1982

    34
    Flat D
    Lyveden Road
    London
    SW17 9DU
    United Kingdom

  • TILLEY, Nathan Drew

    Director

    Appointed on 28 February 2005

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: October 1971

    34c Lyveden Road
    London
    Merton
    SW17 9DU

  • EDMUNDS, Ruth Joanne

    Secretary

    Appointed on 27 July 2007

    Resigned on 4 March 2016

    Nationality: British

    34a
    Lyveden Rd
    London
    SW17 9DU
    England

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

  • ABBOTT, Alison Mary

    Director

    Appointed on 21 March 2013

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1981

    Flat B, 34
    Lyveden Road
    London
    SW17 9DU
    England

  • ABBOTT, Thomas Charles

    Director

    Appointed on 21 March 2013

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1985

    Flat B, 34
    Lyveden Road
    London
    SW17 9DU
    England

  • DAVIES, Timothy Philip

    Director

    Appointed on 28 February 2005

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    34a Lyveden Road
    London
    Merton
    SW17 9DU

  • EDMUNDS, Ruth Joanne

    Director

    Appointed on 27 July 2007

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1980

    34a
    Lyveden Road
    London
    SW17 9DU
    England

  • FERGUSSON, Keri

    Director

    Appointed on 1 October 2006

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1982

    34d
    Lyveden Road
    London
    SW17 9DU
    England

  • HOWSON, Luke

    Director

    Appointed on 1 May 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Education

    Month of birth: August 1975

    34b
    Lyveden Road
    London
    SW17 9DU
    England

  • LANE, Marc

    Director

    Appointed on 28 February 2005

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: November 1970

    34b Lyveden Road
    London
    Merton
    SW17 9DU

  • LAYTONS MANAGEMENT LIMITED

    Director

    Appointed on 28 February 2005

    Resigned on 28 February 2005

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

  • STEELE, Mark Scott

    Director

    Appointed on 1 November 2005

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Finance Manager

    Month of birth: January 1980

    34b Lyveden Road
    London
    SW17 9DU

  • LAYTONS SECRETARIES LIMITED

    Corporate Director

    Appointed on 28 February 2005

    Resigned on 1 January 2007

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185GKJ. Transaction: MzE2OTk3Nzk5NGFkaXF6a2N4.

  2. 28 February 2017 Termination of appointment of Thomas Charles Abbott as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X6185BEP. Transaction: MzE2OTk3NjYwNmFkaXF6a2N4.

  3. 28 February 2017 Termination of appointment of Alison Mary Abbott as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X6185BK9. Transaction: MzE2OTk3NjUyOWFkaXF6a2N4.

  4. 23 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I7FQJM. Transaction: MzE2MDI5Njk0NmFkaXF6a2N4.

  5. 8 May 2016 Appointment of Miss Holly Bullock as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X56KI6CY. Transaction: MzE0ODA3OTQ5M2FkaXF6a2N4.

  6. 8 May 2016 Appointment of Mr Kieran Bogira as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP01. Barcode: X56KI68Y. Transaction: MzE0ODA3OTQ4M2FkaXF6a2N4.

  7. 8 May 2016 Termination of appointment of Ruth Joanne Edmunds as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X56KI62X. Transaction: MzE0ODA3OTQ2NWFkaXF6a2N4.

  8. 18 April 2016 Termination of appointment of Ruth Joanne Edmunds as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM02. Barcode: X556PSYP. Transaction: MzE0NjU2NzkwMWFkaXF6a2N4.

  9. 1 March 2016 Annual return made up to 28 February 2016 no member list [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RIHPV. Transaction: MzE0MzAwMDA5OGFkaXF6a2N4.

  10. 26 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IP7LQR. Transaction: MzEzMzc0NTc0MWFkaXF6a2N4.

  11. 24 March 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDOA1. Transaction: MzExOTgyMzkzOWFkaXF6a2N4.

  12. 24 March 2015 Appointment of Mr Thomas Charles Abbott as a director on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: AP01. Barcode: X43SDO9T. Transaction: MzExOTc1OTYyOWFkaXF6a2N4.

  13. 24 March 2015 Appointment of Mrs Alison Mary Abbott as a director on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: AP01. Barcode: X43SDO6Y. Transaction: MzExOTc1OTYzMGFkaXF6a2N4.

  14. 22 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GV120A. Transaction: MzEwNzg4ODU5N2FkaXF6a2N4.

  15. 22 September 2014 Termination of appointment of Luke Howson as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM01. Barcode: X3GQ0F4W. Transaction: MzEwNzg0MzUyM2FkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 28 February 2014 no member list [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXKUW. Transaction: MzA5Njk0NjQwMGFkaXF6a2N4.

  17. 25 March 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X34DXKU8. Transaction: MzA5NjkyNzYyM2FkaXF6a2N4.

  18. 25 March 2014 Director's details changed for Nathan Drew Tilley on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34DXKUO. Transaction: MzA5NjkyNzY2OGFkaXF6a2N4.

  19. 25 March 2014 Director's details changed for Luke Howson on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34DXKUG. Transaction: MzA5NjkyNzY2MGFkaXF6a2N4.

  20. 25 March 2014 Director's details changed for Ruth Joanne Edmunds on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34DXKU0. Transaction: MzA5NjkyNzU2MmFkaXF6a2N4.

  21. 25 March 2014 Appointment of Mr Matthew James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DXFSZ. Transaction: MzA5NjkyMjMwOWFkaXF6a2N4.

  22. 25 March 2014 Termination of appointment of Keri Fergusson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DXCGY. Transaction: MzA5NjkyMDQ0N2FkaXF6a2N4.

  23. 11 September 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GAAM3N. Transaction: MzA4NDg0MTQwMWFkaXF6a2N4.

  24. 2 May 2013 Annual return made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: A27B9WQO. Transaction: MzA3NzM0NTc2OGFkaXF6a2N4.

  25. 20 November 2012 Secretary's details changed for Ruth Joanne Edmunds on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH03. Barcode: A1LS61UI. Transaction: MzA2NzgwOTEzMmFkaXF6a2N4.

  26. 20 November 2012 Registered office address changed from 34 Lyveden Road London SW17 9DT on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: A1LS61UA. Transaction: MzA2NzgwNjU5MGFkaXF6a2N4.

  27. 20 November 2012 Director's details changed for Luke Howson on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: A1LS61UQ. Transaction: MzA2NzgwNjQ1M2FkaXF6a2N4.

  28. 20 November 2012 Director's details changed for Ruth Joanne Edmunds on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: A1LS61UY. Transaction: MzA2NzgwNDgyM2FkaXF6a2N4.

  29. 20 November 2012 Director's details changed for Keri Fergusson on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: A1LS61V6. Transaction: MzA2NzgwNDQ0M2FkaXF6a2N4.

  30. 19 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LPHWOW. Transaction: MzA2NzcxNDQ3OWFkaXF6a2N4.

  31. 8 November 2012 Annual return made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A1KXCR4A. Transaction: MzA2NzE5NTg0OGFkaXF6a2N4.

  32. 8 November 2012 Annual return made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A1JX9IB5. Transaction: MzA2NzE5NTcyNGFkaXF6a2N4.

  33. 8 November 2012 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: A1JX9I89. Transaction: MzA2NzE5NTY2M2FkaXF6a2N4.

  34. 8 November 2012 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1KXCR4Q. Transaction: MzA2NzE5NDEyOWFkaXF6a2N4.

  35. 8 November 2012 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1KXCR4I. Transaction: MzA2NzE5MzkwNGFkaXF6a2N4.

  36. 8 November 2012 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A1KXCR4Y. Transaction: MzA2NzE5Mzg3MmFkaXF6a2N4.

  37. 8 November 2012 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1JX9I8P. Transaction: MzA2NzE5MzgxMGFkaXF6a2N4.

  38. 8 November 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1JX9IAX. Transaction: MzA2NjUzNjM5MWFkaXF6a2N4.

  39. 27 April 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMzgyOTIwNGFkaXF6a2N4.

  40. 12 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjE5NzU4OWFkaXF6a2N4.

  41. 27 May 2009 Annual return made up to 28/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAAWA69. Transaction: MjAzMzgyMDQ2MWFkaXF6a2N4.

  42. 30 January 2009 Annual return made up to 28/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUU76XH. Transaction: MjAyNDU4MjkxOGFkaXF6a2N4.

  43. 1 October 2007 Annual return made up to 28/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk5OTUzNmFkaXF6a2N4.

  44. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAyMjU4OWFkaXF6a2N4.

  45. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMyNjA1MWFkaXF6a2N4.

  46. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyMzY2NGFkaXF6a2N4.

  47. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMyODY5MmFkaXF6a2N4.

  48. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjMyNjEwNWFkaXF6a2N4.

  49. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0NzQ5NmFkaXF6a2N4.

  50. 16 April 2007 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Transaction: MDE3ODkxNTA1MGFkaXF6a2N4.

  51. 13 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU5OTUxNmFkaXF6a2N4.

  52. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ1NTMzNWFkaXF6a2N4.

  53. 12 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NTE2N2FkaXF6a2N4.

  54. 2 June 2006 Annual return made up to 28/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3NDQ4NmFkaXF6a2N4.

  55. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4MTY4MWFkaXF6a2N4.

  56. 31 March 2006 Registered office changed on 31/03/06 from: saint bartholomews lewins mead bristol BS1 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU4MDM2NWFkaXF6a2N4.

  57. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxNTYxNGFkaXF6a2N4.

  58. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAzMTQ1NWFkaXF6a2N4.

  59. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIwMjUyNWFkaXF6a2N4.

  60. 13 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUyOTk3MmFkaXF6a2N4.

  61. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI0NDU4MmFkaXF6a2N4.

  62. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUzMDg5NWFkaXF6a2N4.

  63. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQ2MTAzNWFkaXF6a2N4.

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