Lysander Place Thamesmead (No 1) Management Company Limited

Active04828373 Private company limited by guarantee
Incorporated
10 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Intastella Property Management Limited
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Intastella Property Management Limited
Corporate Director · Appointed 6 September 2024
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 13 May 2008
British
Born September 1974 (52)
Officer history (12 former)
15 June 2026
Resigned Redman, Steven Douglas as Director
6 September 2024
Appointed Intastella Property Management Limited as Corporate Director
1 January 2016
Resigned United Company Secretaries Limited as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
7 August 2015
Resigned Paterson, Andrew as Director
25 August 2010
Appointed Paterson, Andrew as Director
11 June 2010
Resigned Burroughs, Keith Gordon as Director
1 July 2009
Appointed United Company Secretaries Limited as Corporate Secretary
1 July 2009
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
2 December 2008
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 July 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
13 May 2008
Appointed Larsen, Andrew Gordon as Director
13 May 2008
Appointed Redman, Steven Douglas as Director
13 May 2008
Appointed Burroughs, Keith Gordon as Director
13 May 2008
Resigned Cpm Asset Management Limited as Corporate Director
13 May 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
20 July 2004
Resigned Corporate Property Management Limited as Corporate Director
10 July 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
10 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
10 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
10 July 2003
Appointed Corporate Property Management Limited as Corporate Director
10 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 July 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company30 November 2025
14 August 2026Confirmation statement with no updates15 June 2026
13 August 2026Termination of appointment of a director
26 August 2025Accounts for a dormant company30 November 2024
30 June 2025Register(s) moved to registered office address
Show all recent filings

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