17 LYDFORD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

17 LYDFORD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
17 LYDFORD MANAGEMENT LIMITED was incorporated 23 years ago on 05/04/2001 and has the registered number: 04194585. The accounts status is DORMANT and accounts are next due on 31/01/2025.

17 LYDFORD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

17A LYDFORD ROAD
LONDON
W9 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETROS HADJIVASILIOU May 1990 British Director 2023-04-05 CURRENT
GRAZYNA WISNIEWSKA REES Jan 1954 British Director 2003-03-26 CURRENT
GRAZYNA WISNIEWSKA REES Jan 1954 British Secretary 2001-04-05 CURRENT
MR DAVID POW Feb 1947 British Director 2001-04-05 UNTIL 2001-04-05 RESIGNED
JAMES PATRICK HIGGINS May 1986 British Director 2016-01-23 UNTIL 2023-04-05 RESIGNED
MR GRAHAM JOHN EVANS May 1945 British Director 2001-04-05 UNTIL 2001-04-05 RESIGNED
MR MICHAEL AUGUSTIN Aug 1960 British Director 2001-04-05 UNTIL 2015-11-15 RESIGNED
MR DAVID POW Feb 1947 British Secretary 2001-04-05 UNTIL 2001-04-05 RESIGNED
MR JAMES PATRICK HIGGINS Secretary 2016-01-23 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Petros Hadjivasiliou 2023-04-05 5/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Patrick Higgins 2016-04-06 - 2023-04-05 5/1986 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPHERDS RESTAURANTS LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
PROSPECTIVE TECHNOLOGIES LIMITED ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
I.K.A. PROPERTIES & REAL ESTATE (LONDON) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRINCE REGENT MEWS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
24 DURHAM TERRACE LIMITED WORCESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
21 COLEHERNE ROAD LIMITED LONDON Active DORMANT 98000 - Residents property management
VIRIDIAN PHARMA LIMITED ROMFORD ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
LAMBS CONDUIT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE COLLECTION (MANAGEMENT) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
POTOK (UK) LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PROSPECTIVE COMPANY SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLOBAL FOOD AND BEVERAGE (UK) MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
POLONIUM CAPITAL MANAGEMENT LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BENNETT FISHERKING LTD LONDON Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VGP LEGAL (UK) LIMITED LONDON Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PORTO HYDRA VILLAGE CO. LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROSPECTIVE GROUP (UK) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MONRO WRIGHT & WASBROUGH LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2024-01-30 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2023-01-17 30-04-2022 £1 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2022-02-01 30-04-2021 £1 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2021-01-15 30-04-2020 £1 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2019-12-14 30-04-2019 £1 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2018-06-16 30-04-2018 £1 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2018-01-06 30-04-2017 £2 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2017-01-17 30-04-2016 £2 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2016-01-26 30-04-2015 £2 equity
Dormant Company Accounts - 17 LYDFORD MANAGEMENT LIMITED 2015-01-30 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22 LYDFORD ROAD FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
THE HAND OF FLOWER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LYREBIRD BOOKS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
BELLUCCI AESTHETICS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
LYDFORD CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LYDFORD LOG LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
CHARLES AND BURRIS COMMODITIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 32120 - Manufacture of jewellery and related articles