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42 Lilyville Road Management Limited

42 Lilyville Road Management Limited is an active company incorporated on 29 January 2001 with the registered office located in London, Greater London. 42 Lilyville Road Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04149826
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Ground Floor Flat
42 Lilyville Road
London
SW6 5DW
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Ground Floor Flat Lilyville Road London SW6 5DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Solicitor • British
Director • Secretary • British • Lives in UK • Born in Feb 1993
Director • Infrastructure Investment Associate • British • Lives in UK • Born in Aug 1997
Director • Student • British • Lives in England • Born in Oct 2006
Director • Property Manager • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashridge Medical Limited
Alexandra Elizabeth Anne Keighley Irwin and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£763
Decreased by £792 (-51%)
Turnover
£6.6K
Increased by £5.33K (+419%)
Employees
Unreported
Same as previous period
Total Assets
£10.37K
Decreased by £792 (-7%)
Total Liabilities
-£10.3K
Decreased by £10.04K (-49%)
Net Assets
£68
Increased by £9.25K (-101%)
Debt Ratio (%)
99%
Decreased by 82.9% (-45%)
Latest Activity
Chloe Marie Stefani (PSC) Appointed
29 Days Ago on 4 Oct 2025
Gerard Alphonso Jude Pereira (PSC) Resigned
29 Days Ago on 4 Oct 2025
Ms Chloe Marie Stefani Appointed
29 Days Ago on 4 Oct 2025
Gerard Pereira Resigned
29 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Mr Robert David Winston Harris Appointed
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Alexandra Elizabeth Anne Keighley Irwin Resigned
1 Year Ago on 8 Oct 2024
Emma Caroline Brady (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Notification of Chloe Marie Stefani as a person with significant control on 4 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Gerard Pereira as a director on 4 October 2025
Submitted on 13 Oct 2025
Appointment of Ms Chloe Marie Stefani as a director on 4 October 2025
Submitted on 13 Oct 2025
Cessation of Gerard Alphonso Jude Pereira as a person with significant control on 4 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Alexandra Elizabeth Anne Keighley Irwin as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Notification of Emma Caroline Brady as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Registered office address changed from Ground Floor Flat Lilyville Road London SW6 5DW England to Ground Floor Flat 42 Lilyville Road London SW6 5DW on 8 October 2024
Submitted on 8 Oct 2024
Registered office address changed from Tims Springs Moneybury Hill Berkhamsted HP4 1LX England to Ground Floor Flat Lilyville Road London SW6 5DW on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Robert David Winston Harris as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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