34 Lyveden Road Management Company Limited

Active05378164 Private company limited by guarantee
Incorporated
28 February 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Stanley
Hyun Ja Katerina Caron
James Frank Bradley
Controlled by
James Frank Bradley
Accounts type
Dormant
Region
Greater London
Address
34 Lyveden Road
London
SW17 9DU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stanley, Michael
Director · Appointed 24 November 2024
British
Born July 1997 (29)
Caron, Hyun Ja Katerina
Director · Appointed 28 April 2024
American
Born November 1992
Bradley, James Frank
Director · Appointed 10 April 2024
British
Born August 1956 (70)
Toms, Joseph
Director · Appointed 1 March 2022
British
Born August 1979 (47)
Officer history (18 former)
24 November 2024
Appointed Stanley, Michael as Director
18 July 2024
Resigned Candy, Charles, Mr. as Director
28 April 2024
Resigned Bogira, Holly as Director
28 April 2024
Appointed Caron, Hyun Ja Katerina as Director
10 April 2024
Appointed Bradley, James Frank as Director
1 March 2022
Appointed Toms, Joseph as Director
1 March 2022
Resigned Tilley, Nathan Drew as Secretary
28 September 2021
Resigned Tilley, Nathan Drew as Director
18 September 2020
Resigned Bogira, Kieran as Director
1 March 2018
Appointed Candy, Charles, Mr. as Director
9 October 2017
Resigned Hunt, Matthew James as Director
4 March 2016
Appointed Bogira, Holly as Director
4 March 2016
Appointed Bogira, Kieran as Director
4 March 2016
Resigned Edmunds, Ruth Joanne as Secretary
4 March 2016
Resigned Edmunds, Ruth Joanne as Director
1 March 2016
Resigned Abbott, Alison Mary as Director
1 March 2016
Resigned Abbott, Thomas Charles as Director
14 June 2013
Appointed Hunt, Matthew James as Director
14 June 2013
Resigned Fergusson, Keri as Director
21 March 2013
Appointed Abbott, Alison Mary as Director
21 March 2013
Appointed Abbott, Thomas Charles as Director
1 March 2013
Resigned Howson, Luke as Director
27 July 2007
Appointed Edmunds, Ruth Joanne as Director
27 July 2007
Appointed Edmunds, Ruth Joanne as Secretary
27 July 2007
Resigned Davies, Timothy Philip as Director
1 May 2007
Appointed Howson, Luke as Director
5 March 2007
Resigned Steele, Mark Scott as Director
1 January 2007
Resigned Laytons Secretaries Limited as Corporate Director
1 October 2006
Appointed Fergusson, Keri as Director
1 November 2005
Resigned Lane, Marc as Director
1 November 2005
Appointed Steele, Mark Scott as Director
28 February 2005
Resigned Laytons Management Limited as Corporate Director
28 February 2005
Appointed Laytons Secretaries Limited as Corporate Director
28 February 2005
Appointed Lane, Marc as Director
28 February 2005
Appointed Davies, Timothy Philip as Director
28 February 2005
Appointed Laytons Secretaries Limited as Corporate Secretary
28 February 2005
Appointed Tilley, Nathan Drew as Director
28 February 2005
Appointed Laytons Management Limited as Corporate Director
28 February 2005
Appointed Tilley, Nathan Drew as Secretary
28 February 2005
Resigned Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

James Frank Bradley
Individual · Notified 10 April 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1956 (70)
Former controllers (2)
18 July 2024
Ceased Holly Bogira — Has significant influence or control
9 October 2017
Ceased Matthew James Hunt — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
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
1 November 2026Accounts for a dormant company28 February 2026
28 April 2026Confirmation statement with no updates28 February 2026
27 April 2026Director's details changed
27 April 2026Director's details changed
26 February 2026Replacement filing for the appointment of a director—
Show all recent filings

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