17 Lydford Management Limited

Active04194585 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Petros Hadjivasiliou
Grazyna Wisniewska Rees
Owned by
Petros Hadjivasiliou
Grazyna Wisniewska-Rees
Accounts type
Dormant
Region
Greater London
Address
17A Lydford Road
London
W9 3LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hadjivasiliou, Petros
Director · Appointed 5 April 2023
British
Born May 1990 (36)
Wisniewska Rees, Grazyna
Director · Appointed 26 March 2003
British
Born January 1954 (72)
Wisniewska Rees, Grazyna
Secretary · Appointed 5 April 2001
British
Officer history (6 former)
5 April 2023
Appointed Hadjivasiliou, Petros as Director
5 April 2023
Resigned Higgins, James Patrick as Director
5 April 2023
Resigned Higgins, James Patrick as Secretary
23 January 2016
Appointed Higgins, James Patrick as Secretary
23 January 2016
Appointed Higgins, James Patrick as Director
15 November 2015
Resigned Augustin, Michael as Director
26 March 2003
Appointed Wisniewska Rees, Grazyna as Director
5 April 2001
Appointed Wisniewska Rees, Grazyna as Secretary
5 April 2001
Appointed Pow, David as Secretary
5 April 2001
Resigned Pow, David as Secretary
5 April 2001
Appointed Evans, Graham John as Director
5 April 2001
Resigned Evans, Graham John as Director
5 April 2001
Appointed Pow, David as Director
5 April 2001
Resigned Pow, David as Director
5 April 2001
Appointed Augustin, Michael as Director

Ownership 2 active

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

Petros Hadjivasiliou
Individual · Notified 5 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Grazyna Wisniewska-Rees
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Former controllers (1)
5 April 2023
Ceased James Patrick Higgins — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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