42 LILYVILLE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04149826

Incorporation date

29/01/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2001)

15/02/2026

Appointment of Mrs Anne Elizabeth Bassis as a director on 2026-02-02

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

21/01/2026

Termination of appointment of Chloe Marie Stefani as a director on 2026-01-19

View PDF (1 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

13/10/2025

Termination of appointment of Gerard Pereira as a director on 2025-10-04

View PDF (1 pages)

13/10/2025

Appointment of Ms Chloe Marie Stefani as a director on 2025-10-04

View PDF (2 pages)

13/10/2025

Cessation of Gerard Alphonso Jude Pereira as a person with significant control on 2025-10-04

View PDF (1 pages)

13/10/2025

Notification of Chloe Marie Stefani as a person with significant control on 2025-10-04

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

08/10/2024

Termination of appointment of Alexandra Elizabeth Anne Keighley Irwin as a secretary on 2024-10-08

View PDF (1 pages)

08/10/2024

Registered office address changed from Tims Springs Moneybury Hill Berkhamsted HP4 1LX England to Ground Floor Flat Lilyville Road London SW6 5DW on 2024-10-08

View PDF (1 pages)

08/10/2024

Appointment of Mr Robert David Winston Harris as a secretary on 2024-10-08

View PDF (2 pages)

08/10/2024

Notification of Emma Caroline Brady as a person with significant control on 2024-10-01

View PDF (2 pages)

08/10/2024

Registered office address changed from Ground Floor Flat Lilyville Road London SW6 5DW England to Ground Floor Flat 42 Lilyville Road London SW6 5DW on 2024-10-08

View PDF (1 pages)

16/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

15/09/2024

Appointment of Miss Emma Caroline Brady as a director on 2024-09-10

View PDF (2 pages)

15/09/2024

Termination of appointment of Alexandra Elizabeth Anne Keighley Irwin as a director on 2024-09-10

View PDF (1 pages)

15/09/2024

Termination of appointment of Andrew Stewart Irwin as a director on 2024-09-10

View PDF (1 pages)

15/09/2024

Cessation of Alexandra Elizabeth Anne Keighley Irwin as a person with significant control on 2024-09-10

View PDF (1 pages)

07/09/2024

Cessation of Andrew Stewart Irwin as a person with significant control on 2024-08-29

View PDF (1 pages)

06/09/2024

Appointment of Mr Robert David Winston Harris as a director on 2024-08-29

View PDF (2 pages)

06/09/2024

Notification of Robert David Winston Harris as a person with significant control on 2024-08-29

View PDF (2 pages)

06/09/2024

Registered office address changed from Tim's Spring Moneybury Hill Berkhamsted Hertfordshire HP4 1LX to 42 Lilyville Road Ground Floor Flat London SW6 5DW on 2024-09-06

View PDF (1 pages)

06/09/2024

Registered office address changed from 42 Lilyville Road Ground Floor Flat London SW6 5DW England to Tims Springs Moneybury Hill Berkhamsted HP4 1LX on 2024-09-06

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

18/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

26/11/2021

Change of details for Mr Gerard Alphonso Jude Pereira as a person with significant control on 2021-10-01

View PDF (2 pages)

16/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

28/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

13/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

06/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

29/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

26/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

26/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (7 pages)

16/11/2016

Amended total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

08/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

01/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (7 pages)

20/08/2015

Total exemption full accounts made up to 2015-01-31

View PDF (10 pages)

22/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (7 pages)

12/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

21/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

23/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

02/10/2013

Amended accounts made up to 2012-01-31

View PDF (9 pages)

02/10/2013

Amended accounts made up to 2011-01-31

View PDF (9 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (7 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (7 pages)

26/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

26/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (3 pages)

22/12/2010

Registered office address changed from 42 Lilyville Road Fulham London SW6 5DW on 2010-12-22

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (6 pages)

27/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2010

Director's details changed for Andrew Stewart Irwin on 2010-01-17

View PDF (2 pages)

27/01/2010

Director's details changed for Gerard Pereira on 2010-01-17

View PDF (2 pages)

27/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Director's details changed for Alexandra Elizabeth Anne Keighley Irwin on 2010-01-17

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

04/03/2009

Return made up to 17/01/09; full list of members

View PDF (5 pages)

01/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

07/03/2008

Return made up to 17/01/08; full list of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

10/02/2007

Return made up to 17/01/07; full list of members

View PDF (8 pages)

28/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

29/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 17/01/05; full list of members

View PDF (9 pages)

19/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

28/01/2004

Return made up to 17/01/04; full list of members

View PDF (9 pages)

16/01/2004

Total exemption full accounts made up to 2003-01-31

View PDF (6 pages)

24/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Ad 29/01/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

02/02/2001

Registered office changed on 02/02/01 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

02/02/2001

Director resigned

View PDF (1 pages)

29/01/2001

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert David Winston Harris	Director	29/08/2024 - Present	-
Harris, Robert David Winston	Secretary	08/10/2024 - Present	-
Irwin, Andrew Stewart	Director	29/07/2002 - 10/09/2024	2
Pereira, Gerard	Director	09/12/2005 - 04/10/2025	1
Irwin, Alexandra Elizabeth Anne Keighley	Director	29/07/2002 - 10/09/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 42 LILYVILLE ROAD MANAGEMENT LIMITED

42 LILYVILLE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 29/01/2001 with the registered office located at Ground Floor Flat, 42 Lilyville Road, London SW6 5DW. There are currently 4 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 42 LILYVILLE ROAD MANAGEMENT LIMITED?

42 LILYVILLE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 29/01/2001 .

Where is 42 LILYVILLE ROAD MANAGEMENT LIMITED located?

42 LILYVILLE ROAD MANAGEMENT LIMITED is registered at Ground Floor Flat, 42 Lilyville Road, London SW6 5DW.

What does 42 LILYVILLE ROAD MANAGEMENT LIMITED do?

42 LILYVILLE ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 42 LILYVILLE ROAD MANAGEMENT LIMITED?

The latest filing was on 15/02/2026: Appointment of Mrs Anne Elizabeth Bassis as a director on 2026-02-02.