36 LICHFIELD GROVE N.3. LIMITED

Company summary

Company number: 01235566
Status: ACTIVE
Incorporated / age: 28 November 197550 years
Registered office: 41 Beresford Avenue, London, N20 0AD, England
Accounts due: 30 June 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
41 Beresford Avenue, London, N20 0AD, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE SIO, Italia Anna ACTIVE	Secretary	10 Jan 2025				41, Beresford Avenue, London, N20 0AD, England
ZHANG, Wenna ACTIVE	Director	30 Jun 2026		England	February 1992	36c, Lichfield Grove, London, N3 2JP, England
CRAIG, Clive RESIGNED	Secretary	25 Aug 2004	27 Feb 2005			1 Elsinore Gardens, London, NW2 1SS
DE SIO, Italia Anna RESIGNED	Secretary	05 Jan 2022	10 Jan 2025			41, Beresford Avenue, London, N20 0AD, England
EVETTS, Katherine RESIGNED	Secretary	23 Apr 2017	17 Dec 2021			36a, Lichfield Grove, London, N3 2JP, England
HOULTON, Suzanne Elizabeth RESIGNED	Secretary		25 Nov 1991			31 Heath Road, Potters Bar, Herts, EN6 1LW
LONGMIRE, David Andrew RESIGNED	Secretary		05 May 2000			36a Lichfield Grove, London, N3 2JP
LOVAT, Henry Mark RESIGNED	Secretary	03 Mar 2014	23 Apr 2017			36c, Lichfield Grove, London, N3 2JP, England
PENN, Martin James RESIGNED	Secretary	21 Mar 2001	25 Aug 2004			36c Lichfield Grove, London, N3 2JP
VUKICEVIC, Maja RESIGNED	Secretary	28 Feb 2005	03 Mar 2014			36c Lichfield Grove, London, N3 2JP
CRAIG, Clive RESIGNED	Director	25 Aug 2004	27 Feb 2005	United Kingdom	March 1957	1 Elsinore Gardens, London, NW2 1SS
DANIEL, Ashley Claire RESIGNED	Director	05 Jan 2022	17 Jun 2026	England	June 1992	36a, Lichfield Grove, London, N3 2JP, England
DE SIO, Alfonso RESIGNED	Director	21 Mar 2001	23 Apr 2017	United Kingdom	September 1947	36b Lichfield Grove, London, N3 2JP
HILLIER, James RESIGNED	Director	23 Apr 2017	17 Dec 2021	United Kingdom	January 1976	36a, Lichfield Grove, London, N3 2JP, United Kingdom
HOULTON, Jack RESIGNED	Director		25 Nov 1991		June 1925	31 Heath Road, Potters Bar, Herts, EN6 1LW
LONGMIRE, David Andrew RESIGNED	Director		05 May 2000		July 1952	36a Lichfield Grove, London, N3 2JP
LOVAT, Henry Mark, Dr RESIGNED	Director	23 Apr 2017	22 Nov 2024	Scotland	January 1976	12, Matherton Avenue, Newton Mearns, Glasgow, G77 5EY, Scotland
PENN, Martin James RESIGNED	Director	19 Sep 1998	25 Aug 2004		December 1964	36c Lichfield Grove, London, N3 2JP

DE SIO, Italia Anna ACTIVE
Role: Secretary
Appointed on: 10 Jan 2025
Address: 41, Beresford Avenue, London, N20 0AD, England

ZHANG, Wenna ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: England
Date of birth: February 1992
Address: 36c, Lichfield Grove, London, N3 2JP, England

CRAIG, Clive RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 27 Feb 2005
Address: 1 Elsinore Gardens, London, NW2 1SS

DE SIO, Italia Anna RESIGNED
Role: Secretary
Appointed on: 05 Jan 2022
Resigned on: 10 Jan 2025
Address: 41, Beresford Avenue, London, N20 0AD, England

EVETTS, Katherine RESIGNED
Role: Secretary
Appointed on: 23 Apr 2017
Resigned on: 17 Dec 2021
Address: 36a, Lichfield Grove, London, N3 2JP, England

HOULTON, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1991
Address: 31 Heath Road, Potters Bar, Herts, EN6 1LW

LONGMIRE, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 2000
Address: 36a Lichfield Grove, London, N3 2JP

LOVAT, Henry Mark RESIGNED
Role: Secretary
Appointed on: 03 Mar 2014
Resigned on: 23 Apr 2017
Address: 36c, Lichfield Grove, London, N3 2JP, England

PENN, Martin James RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 25 Aug 2004
Address: 36c Lichfield Grove, London, N3 2JP

VUKICEVIC, Maja RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 03 Mar 2014
Address: 36c Lichfield Grove, London, N3 2JP

CRAIG, Clive RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 27 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1 Elsinore Gardens, London, NW2 1SS

DANIEL, Ashley Claire RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: June 1992
Address: 36a, Lichfield Grove, London, N3 2JP, England

DE SIO, Alfonso RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 23 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 36b Lichfield Grove, London, N3 2JP

HILLIER, James RESIGNED
Role: Director
Appointed on: 23 Apr 2017
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 36a, Lichfield Grove, London, N3 2JP, United Kingdom

HOULTON, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1991
Date of birth: June 1925
Address: 31 Heath Road, Potters Bar, Herts, EN6 1LW

LONGMIRE, David Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: July 1952
Address: 36a Lichfield Grove, London, N3 2JP

LOVAT, Henry Mark, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2017
Resigned on: 22 Nov 2024
Country of Residence: Scotland
Date of birth: January 1976
Address: 12, Matherton Avenue, Newton Mearns, Glasgow, G77 5EY, Scotland

PENN, Martin James RESIGNED
Role: Director
Appointed on: 19 Sep 1998
Resigned on: 25 Aug 2004
Date of birth: December 1964
Address: 36c Lichfield Grove, London, N3 2JP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.