12/12A Lydden Grove Management Limited

Active06225038 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Samuel George Elliot
Sarah Frances Elizabeth Elliot
Accounts type
Dormant
Region
Greater London
Address
12 Lydden Grove
London
SW18 4LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Elliot, Samuel George
Director · Appointed 1 June 2021
British
Born November 1982
Elliot, Sarah Frances Elizabeth
Director · Appointed 1 June 2021
British
Born August 1983 (43)
Director · Appointed 1 July 2014
British
Born January 1985 (41)
Director · Appointed 2 January 2013
British
Born February 1982 (44)
Officer history (8 former)
1 June 2021
Appointed Elliot, Sarah Frances Elizabeth as Director
1 June 2021
Resigned Porter, Rachel as Director
1 June 2021
Appointed Elliot, Samuel George as Director
5 March 2015
Appointed Porter, Rachel as Director
6 February 2015
Resigned Tamlyn, Alison as Director
6 February 2015
Resigned Tamlyn, Alison as Secretary
1 July 2014
Appointed Howie, Daniel John as Director
2 January 2013
Appointed Howie, George David as Director
13 September 2012
Appointed Tamlyn, Alison as Secretary
13 September 2012
Resigned Brown, Christopher as Secretary
4 June 2010
Resigned Norton, Charles as Director
2 June 2010
Appointed Tamlyn, Alison as Director
2 June 2010
Resigned Norton, Charles as Secretary
2 June 2010
Resigned Divall, Charles as Director
2 June 2010
Appointed Brown, Christopher as Secretary
24 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2007
Appointed Norton, Charles as Secretary
24 April 2007
Appointed Divall, Charles as Director
24 April 2007
Appointed Norton, Charles 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 30 April 2025 · dormant accounts · dormant

Net Assets
£13,500

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £13,500 £13,500 £13,500 £13,500 £13,500
Balance sheet detail
20252024202320222021
Net Assets£13,500£13,500£13,500£13,500£13,500
Shareholder Funds£13,500£13,500£13,500£13,500£13,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates12 April 2026
20 January 2026Accounts for a dormant company30 April 2025
16 April 2025Confirmation statement with no updates12 April 2025
15 January 2025Accounts for a dormant company30 April 2024
15 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?