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- 1 LYSIAS ROAD (MANAGEMENT) LIMITED
1 LYSIAS ROAD (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
1 LYSIAS ROAD (MANAGEMENT) LIMITED
COMPANY NUMBER
01700752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/02/1983
(41 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW12 8BW
1 LYSIAS ROAD (MANAGEMENT) LIMIT
1 Lysias Road
London
SW12 8BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Board Member Arabella Kate Ryland (932402022) Appointed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 1 LYSIAS ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 LYSIAS ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 LYSIAS ROAD (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2013 - Present (11 years and 1 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/01/2014 - Present (10 years and 10 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/06/2022 - Present (2 years and 5 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/06/2024 - Present (5 months) Born in Mar 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Timothy Sebastian Wadsworth Sharman Director: 10/06/1992 - 14/07/1998 (6 years and 1 months) Secretary: 29/03/1993 - 01/03/1994 (11 months) Born in Oct 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Board Member Arabella Kate Ryland (932402022) Appointed |
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: Charles John Ryland (912617279) has left the board |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Accounts filed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Board Member Magnus Myhrvold Eriksen (929695055) Appointed |
Date: 17/06/2022 | Event: Alice Christine Black (919314702) has left the board |
Date: 10/12/2021 | Event: New Accounts filed |
Date: 10/12/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: Milica Obradovic (918230106) has left the board |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Confirmation Statement filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Confirmation Statement filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 05/12/2014 | Event: New Board Member Charles John Ryland (912617279) Appointed |
Date: 05/12/2014 | Event: New Board Member Claudio Manfroni (919078637) Appointed |
Date: 04/12/2014 | Event: New Board Member Alice Black (919314702) Appointed |
Date: 02/12/2014 | Event: David Andrew Lau-Kee (906164049) has left the board |
Date: 12/07/2014 | Event: New Confirmation Statement filed |
Date: 24/04/2014 | Event: Louise Rose Downham (915165467) has left the board |
Date: 24/04/2014 | Event: Louise Rose Downham (915074745) has left the board |
Date: 24/10/2013 | Event: New Board Member Milica Obradovic (918230076) Appointed |
Date: 24/10/2013 | Event: New Company Secretary Milica Obradovic (918230106) Appointed |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 17/07/2013 | Event: Leslie Mark Sharman (907743004) has left the board |
Date: 27/06/2013 | Event: Richard Stephen Maingot (905806342) has left the board |
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