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42 LILYVILLE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 42 Lilyville Road Management Limited. The company was founded 24 years ago and was given the registration number 04149826. The firm's registered office is in BERKHAMSTED. You can find them at Tim's Spring, Moneybury Hill, Berkhamsted, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:42 LILYVILLE ROAD MANAGEMENT LIMITED
Company Number:04149826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Tim's Spring, Moneybury Hill, Berkhamsted, Hertfordshire, HP4 1LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tims Springs, Moneybury Hill, Berkhamsted, HP4 1LX

Secretary05 June 2006Active
Tims Springs, Moneybury Hill, Berkhamsted, HP4 1LX

Director29 July 2002Active
Tims Springs, Moneybury Hill, Berkhamsted, HP4 1LX

Director29 July 2002Active
25 Charwood, Leigham Court Road, London, SW16 2SA

Director09 December 2005Active
Top Floor Flat, 42 Lilyville Road, London, SW6 5DY

Secretary31 October 2001Active
25 Charwood, Leigham Court Road, London, SW16 2SA

Secretary09 December 2005Active
Sceptre Court, 40 Tower Hill, London, EC3N 4DX

Corporate Secretary29 January 2001Active
Top Floor Flat, 42 Lilyville Road, London, SW6 5DY

Director29 January 2001Active
46 Ravenswood Road, London, SW12 9PJ

Director29 January 2001Active
Holly Lodge, 19 Dresden Way, Surrey, KT13 9AU

Director29 January 2001Active
First Floor Flat 42 Lilyville Road, London, SW6 5DW

Director29 January 2001Active
3 Everdale Court, The Causeway, London, N2 0XD

Director29 January 2001Active

People with Significant Control

Mrs Alexandra Elizabeth Anne Keighley Irwin
Notified on:01 January 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Tim's Spring, Moneybury Hill, Berkhamsted, HP4 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stewart Irwin
Notified on:01 January 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:Tim's Spring, Moneybury Hill, Berkhamsted, HP4 1LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Alphonso Jude Pereira
Notified on:01 January 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:25 Charwood, Leigham Court Road, London, England, SW16 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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