1 LYSIAS ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01700752

Incorporation date

18/02/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1983)

15/01/2026

Termination of appointment of Arabella Kate Ryland as a director on 2026-01-15

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29/12/2025

Accounts for a dormant company made up to 2025-03-31

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16/12/2025

Replacement filing of PSC01 for Kelcey Elizabeth Jasen

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17/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

23/12/2024

Notification of Kelcey Elizabeth Jasen as a person with significant control on 2024-12-20

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20/12/2024

Appointment of Miss Kelcey Elizabeth Jasen as a director on 2024-12-20

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19/12/2024

Accounts for a dormant company made up to 2024-03-31

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19/12/2024

Cessation of Charles John Ryland as a person with significant control on 2023-12-22

View PDF (1 pages)

28/11/2024

Termination of appointment of Claudio Manfroni as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Cessation of Claudio Manfroni as a person with significant control on 2024-11-28

View PDF (1 pages)

13/06/2024

Appointment of Miss Arabella Kate Ryland as a director on 2024-06-12

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (4 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/12/2023

Termination of appointment of Charles John Ryland as a director on 2023-12-22

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

14/06/2023

Cessation of Alice Christine Black as a person with significant control on 2020-09-01

View PDF (1 pages)

14/06/2023

Notification of Magnus Myhrvold Eriksen as a person with significant control on 2020-09-01

View PDF (2 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (4 pages)

15/06/2022

Appointment of Mr Magnus Myhrvold Eriksen as a director on 2022-06-10

View PDF (2 pages)

15/06/2022

Termination of appointment of Alice Christine Black as a director on 2022-06-10

View PDF (1 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

27/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

31/12/2019

Termination of appointment of Milica Obradovic as a secretary on 2019-12-31

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (8 pages)

03/12/2014

Appointment of Mr. Charles John Ryland as a director on 2013-01-31

View PDF (2 pages)

03/12/2014

Appointment of Mr. Claudio Manfroni as a director on 2014-01-29

View PDF (2 pages)

02/12/2014

Total exemption small company accounts made up to 2014-03-31

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02/12/2014

Appointment of Ms. Alice Black as a director on 2014-07-31

View PDF (2 pages)

28/11/2014

Termination of appointment of David Andrew Lau-Kee as a director on 2014-07-31

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

22/04/2014

Termination of appointment of Louise Downham as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Louise Downham as a secretary

View PDF (1 pages)

22/10/2013

Appointment of Ms Milica Obradovic as a secretary

View PDF (2 pages)

22/10/2013

Appointment of Ms Milica Obradovic as a director

View PDF (2 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

13/07/2013

Termination of appointment of Leslie Sharman as a director

View PDF (1 pages)

23/06/2013

Termination of appointment of Richard Maingot as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (8 pages)

12/06/2012

Director's details changed for Mrs Louise Rose Downham on 2012-06-11

View PDF (2 pages)

12/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Director's details changed for Mr David Andrew Lau-Kee on 2012-06-11

View PDF (2 pages)

26/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (8 pages)

10/06/2011

Director's details changed for Miss Louise Rose Forrester on 2011-06-10

View PDF (2 pages)

10/06/2011

Secretary's details changed for Louise Rose Forrester on 2011-06-10

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (7 pages)

18/06/2010

Termination of appointment of Louise Forrester as a secretary

View PDF (1 pages)

18/06/2010

Director's details changed for Leslie Mark Sharman on 2010-06-11

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/06/2010

Appointment of Ms Louise Rose Forrester as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Mark Edwards as a director

View PDF (1 pages)

01/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/05/2010

Appointment of Mr David Andrew Lau-Kee as a director

View PDF (2 pages)

26/05/2010

Director's details changed for Richard Stephen Maingot on 2010-05-26

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26/05/2010

Termination of appointment of Rachel Maingot as a director

View PDF (1 pages)

22/04/2010

Appointment of Louise Rose Forrester as a secretary

View PDF (3 pages)

22/04/2010

Appointment of Louise Rose Forrester as a secretary

View PDF (3 pages)

14/04/2010

Termination of appointment of Thomas Webley as a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of Thomas Webley as a director

View PDF (1 pages)

23/06/2009

Return made up to 11/06/09; full list of members

View PDF (6 pages)

24/02/2009

Director appointed mark john courtenay edwards

View PDF (1 pages)

16/02/2009

Appointment terminated director vanessa edwards

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08/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/06/2008

Return made up to 11/06/08; full list of members

View PDF (6 pages)

20/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/07/2007

Return made up to 11/06/07; no change of members

View PDF (8 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/07/2006

Return made up to 11/06/06; full list of members

View PDF (10 pages)

08/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 10/06/05; full list of members; amend

View PDF (9 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2005

Return made up to 10/06/05; full list of members

View PDF (9 pages)

24/06/2005

New director appointed

View PDF (2 pages)

10/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

09/07/2004

Return made up to 10/06/04; full list of members

View PDF (9 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/07/2003

Return made up to 10/06/03; full list of members

View PDF (9 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/07/2002

Return made up to 10/06/02; full list of members

View PDF (9 pages)

05/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

14/08/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

14/08/2001

New director appointed

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/07/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

12/07/1999

Director resigned

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12/07/1999

Return made up to 10/06/99; full list of members

View PDF (8 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

06/07/1998

Return made up to 10/06/98; full list of members

View PDF (8 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/08/1997

Director resigned

View PDF (1 pages)

13/07/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

11/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

08/07/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

09/06/1995

Return made up to 10/06/95; no change of members

View PDF (4 pages)

09/06/1995

Accounts for a small company made up to 1995-03-31

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10/02/1995

Accounts for a small company made up to 1994-03-31

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01/06/1994

Return made up to 10/06/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-03-31

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10/03/1994

Secretary resigned;new secretary appointed

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07/02/1994

New director appointed

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31/08/1993

Secretary resigned;new secretary appointed;director resigned

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31/08/1993

Return made up to 10/06/93; no change of members

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05/04/1993

Secretary resigned;director resigned

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21/01/1993

Full accounts made up to 1992-03-31

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15/06/1992

Return made up to 10/06/92; full list of members

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20/12/1991

Full accounts made up to 1991-03-31

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20/12/1991

Return made up to 28/11/91; no change of members

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04/02/1991

Full accounts made up to 1990-03-31

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04/02/1991

Director resigned;new director appointed

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04/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1991

Return made up to 24/01/91; full list of members

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12/03/1990

Full accounts made up to 1989-03-31

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12/03/1990

Return made up to 28/02/90; full list of members

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31/05/1989

Full accounts made up to 1988-03-31

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31/05/1989

Full accounts made up to 1987-03-31

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31/05/1989

Full accounts made up to 1986-03-31

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31/05/1989

Full accounts made up to 1985-03-31

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31/05/1989

Full accounts made up to 1984-03-31

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08/05/1989

Return made up to 31/12/87; full list of members

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08/05/1989

Return made up to 31/12/86; full list of members

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08/05/1989

Return made up to 31/12/85; full list of members

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08/05/1989

Return made up to 31/12/84; full list of members

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08/05/1989

Return made up to 15/12/88; full list of members

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10/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/08/1988

Dissolution discontinued

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04/12/1987

First gazette

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18/02/1983

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eriksen, Magnus Myhrvold	Director	10/06/2022 - Present	-
Ryland, Charles John	Director	31/01/2013 - 22/12/2023	4
Ryland, Arabella Kate	Director	12/06/2024 - 15/01/2026	-
Miss Milica Obradovic	Director	22/10/2013 - Present	4
Manfroni, Claudio	Director	29/01/2014 - 28/11/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 LYSIAS ROAD (MANAGEMENT) LIMITED

1 LYSIAS ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 18/02/1983 with the registered office located at 1 Lysias Road, London, SW12 8BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 LYSIAS ROAD (MANAGEMENT) LIMITED?

1 LYSIAS ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 18/02/1983 .

Where is 1 LYSIAS ROAD (MANAGEMENT) LIMITED located?

1 LYSIAS ROAD (MANAGEMENT) LIMITED is registered at 1 Lysias Road, London, SW12 8BW.

What does 1 LYSIAS ROAD (MANAGEMENT) LIMITED do?

1 LYSIAS ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 LYSIAS ROAD (MANAGEMENT) LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Arabella Kate Ryland as a director on 2026-01-15.