34 Lyveden Road Management Company Limited

General information

Name:

34 Lyveden Road Management Company Ltd

Office Address:

34 Lyveden Road SW17 9DU London

Number: 05378164

Incorporation date: 2005-02-28

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

34 Lyveden Road Management Company is a business situated at SW17 9DU London at 34 Lyveden Road. This enterprise has been in existence since 2005 and is registered under the identification number 05378164. This enterprise has been actively competing on the UK market for 15 years now and the current state is active. The enterprise's declared SIC number is 68320: Management of real estate on a fee or contract basis. The firm's latest financial reports were submitted for the period up to 2019/02/28 and the latest confirmation statement was filed on 2020/02/29.

There is a group of four directors managing the company at the current moment, specifically Charles C., Kieran B., Holly B. and Nathan T. who have been utilizing the directors assignments since 2018-03-01. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Nathan T., who was chosen by the following company in 2005.

Holly B. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Charles C.

Role: Director

Appointed: 01 March 2018

Latest update: 7 June 2020

Kieran B.

Role: Director

Appointed: 04 March 2016

Latest update: 7 June 2020

Holly B.

Role: Director

Appointed: 04 March 2016

Latest update: 7 June 2020

Nathan T.

Role: Secretary

Appointed: 28 February 2005

Latest update: 7 June 2020

Nathan T.

Role: Director

Appointed: 28 February 2005

Latest update: 7 June 2020

People with significant control

Holly B.
Notified on 1 October 2017
Nature of control:
substantial control or influence
Matthew H.
Notified on 28 February 2017
Ceased on 9 October 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 11 April 2021
Confirmation statement last made up date 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts 2 September 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 2 September 2014
Annual Accounts 24 October 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 24 October 2017
Annual Accounts 23 October 2015
Date Approval Accounts 23 October 2015
Annual Accounts 23 October 2016
Date Approval Accounts 23 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts data made up to 28th February 2019 (AA)
filed on: 24th, October 2019
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

Similar companies nearby

Closest companies