Number 3 Lysias Road Management Company Limited

Active02280174 Private limited company
Incorporated
26 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
Alexander Satchwell
Jessica Sian Jill Fisher
Accounts type
Total exemption full
Region
Greater London
Address
3 Lysias Road
London
SW12 8BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Satchwell, Alexander
Director · Appointed 9 July 2024
British
Born April 1995 (31)
Fisher, Jessica Sian Jill
Director · Appointed 17 October 2023
British
Born April 2003 (23)
Aggarwal, Sarah Elizabeth
Secretary · Appointed 7 August 2018
Director · Appointed 7 August 2018
British
Born November 1961
Molokhia, Mariam, Dr
Director · Appointed 7 August 2018
British
Born October 1965 (61)
Director · Appointed 22 May 2007
British
Born March 1980 (46)
Austin, Gregory Charles
Director · Appointed 26 January 2004
British
Born October 1971 (55)
Officer history (16 former)
29 August 2025
Resigned Fisher, Robin John as Director
29 August 2025
Resigned Fisher, Catherine Mary as Director
9 July 2024
Resigned Juhkam, Kerli as Director
9 July 2024
Appointed Satchwell, Alexander as Director
17 October 2023
Appointed Fisher, Jessica Sian Jill as Director
7 August 2018
Appointed Aggarwal, Sarah Elizabeth as Secretary
7 August 2018
Appointed Majeed, Farrukh Azeem, Dr as Director
7 August 2018
Appointed Molokhia, Mariam, Dr as Director
7 August 2018
Resigned Jacobs, Patrica Sybil as Director
25 September 2017
Appointed Juhkam, Kerli as Director
25 September 2017
Resigned Pluck, Cassie Rose as Director
7 August 2017
Resigned Jacobs, Patrica Sybil as Secretary
22 May 2007
Resigned Rodgers, Karen as Director
22 May 2007
Appointed Aggarwal, Sarah Elizabeth as Director
22 May 2007
Resigned Rodgers, Gavin as Director
22 May 2007
Resigned Taylor, Andrew James as Director
1 May 2007
Appointed Pluck, Cassie Rose as Director
26 January 2004
Resigned Jones, Alexandra Clare as Director
26 January 2004
Appointed Austin, Gregory Charles as Director
30 November 2002
Appointed Fisher, Robin John as Director
30 November 2002
Resigned Hicks, Ian John Charles as Director
19 February 2002
Appointed Rodgers, Karen as Director
19 February 2002
Appointed Rodgers, Gavin as Director
19 February 2002
Resigned Robinson, Beverley Ann as Director
2 February 1996
Appointed Jones, Alexandra Clare as Director
2 February 1996
Resigned Western, Mark Stephen as Director
7 August 1995
Resigned Myers, Julia Margaret as Director
29 January 1993
Resigned Letcher, Karen Anne as Director
29 January 1993
Resigned Upcraft, Stuart John as Director
29 January 1993
Appointed Hicks, Ian John Charles as Director
29 January 1991
Appointed Fisher, Catherine Mary as Director
8 October 1990
Appointed Western, Mark Stephen as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£7,982
Cash
£6,152
Current Ratio
10.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,223 £5,054 £6,731 £5,744 £6,695 £7,982
Balance sheet detail
202520242023202220212020
Current Assets£8,852£7,759£6,014£6,989£5,300£3,660
Debtors£2,700£1,906£1,220£1,409£1,914£932
Cash£6,152£5,853£4,794£5,580£3,386£2,728
Creditors (< 1 year)£870£1,064£270£258£246£437
Net Current Assets£7,982£6,695£5,744£6,731£5,054£3,223
Net Assets£7,982£6,695£5,744£6,731£5,054£3,223
Shareholder Funds£7,982£6,695£5,744£6,731£5,054£3,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
29 August 2025Termination of appointment of a director
29 August 2025Termination of appointment of a director
29 August 2025Termination of appointment of a director
27 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

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