SYON MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 01769399
Status: ACTIVE
Incorporated / age: 11 November 198342 years
Registered office: 84 Coombe Road, New Malden, KT3 4QS, England
Accounts due: 30 November 2026
Confirmation statement due: 20 August 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:30 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
84 Coombe Road, New Malden, KT3 4QS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACE MILLER LIMITED ACTIVE	Secretary	01 Aug 2025				84, Coombe Road, New Malden, KT3 4QS, England
AZIM, Aziz ACTIVE	Director	05 Nov 2019		England	February 1980	84, Coombe Road, New Malden, KT3 4QS, England
CHAPMAN, Richard John Attwood ACTIVE	Director	30 Jan 2019		England	March 1944	84, Coombe Road, New Malden, KT3 4QS, England
KHOKHAR, Atif Masood ACTIVE	Director	12 May 2022		England	September 1966	84, Coombe Road, New Malden, KT3 4QS, England
LOIZOU, Konstantinos ACTIVE	Director	25 Jun 2025		England	February 1980	84, Coombe Road, New Malden, KT3 4QS, England
NELSON, Christopher David John RESIGNED	Secretary		01 May 2002			Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
GRACE MILLER & CO. LTD RESIGNED	Secretary	01 May 2002	31 Jul 2025			84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
ANDRAOS, George RESIGNED	Director	26 Jun 2014	01 Nov 2023	England	October 1972	84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom
BAIG, Mirza Aziz RESIGNED	Director	05 Apr 2022	17 Mar 2023	England	September 1977	84, Coombe Road, New Malden, KT3 4QS, England
BAINS, Salvinder Singh RESIGNED	Director	09 Jun 2016	24 Sep 2018	England	January 1962	84, Coombe Road, New Malden, Surrey, KT3 4QS
BELL, Colin RESIGNED	Director		03 Feb 2014	United Kingdom	April 1949	10 Crowntree Close, Wyke Gardens, Osterley, Middlesex
CHAPPELL, Paul William RESIGNED	Director	04 May 1995	06 May 1997		January 1933	70 Braybourne Drive, Osterley, Middlesex, TW7 5DZ
CROMPTON, Winifred Joan RESIGNED	Director		08 May 2002		January 1924	44 Braybourne Drive, Wyke Gardens, Osterley, Middlesex
DIGGINS, William RESIGNED	Director	12 Jun 2008	08 Jun 2016	United Kingdom	May 1961	84, Coombe Road, New Malden, Surrey, KT3 4QS, England
HANNAH-PITHIE, Robert RESIGNED	Director	09 May 2000	23 Jul 2007		December 1950	40 Stags Way, Isleworth, Middlesex, TW7 5PG
HUTTON, Ray RESIGNED	Director		04 May 1995		March 1931	5 Stags Way, Isleworth, Middlesex
LAWLESS, Una Frances RESIGNED	Director	12 Jun 2008	02 Oct 2014	United Kingdom	March 1949	22, Stags Way, Isleworth, Middlesex, TW7 5PG
MORLAND, Raymond RESIGNED	Director	11 May 2004	26 Jun 2014	United Kingdom	August 1947	56 Braybourne Drive, Isleworth, Middlesex, TW7 5DZ
PARRISH, Danielle Clare RESIGNED	Director	16 Jun 2015	08 Jun 2016	England	December 1989	84, Coombe Road, New Malden, Surrey, KT3 4QS
PEACOCK, Katrina RESIGNED	Director	10 May 2005	12 Jun 2008		October 1962	35 Stags Way, Osterley, Isleworth, Middlesex, TW7 5PG
POPA, Lilioara Paula RESIGNED	Director	15 Jun 2017	07 Mar 2022	England	December 1980	84, Coombe Road, New Malden, Surrey, KT3 4QS
RADFORD, Jane RESIGNED	Director	05 May 1999	20 Jul 2001		January 1961	67 Braybourne Drive, Isleworth, Middlesex, TW7 5DZ
RIGLIA, Antonella Angharad RESIGNED	Director	21 May 2002	02 Apr 2003		May 1972	28 Stags Way, Osterley, Middlesex, TW7 5PG
SABUCCI, Cecilia, Mrs. RESIGNED	Director	09 Jun 2016	01 Jan 2021	England	February 1975	84, Coombe Road, New Malden, Surrey, KT3 4QS
SHAW, Raymund Andrew RESIGNED	Director		06 Aug 1996		August 1948	14 Stags Way, Isleworth, Middlesex
TODD, Ian Denis RESIGNED	Director		30 Jan 2019	United Kingdom	August 1939	8 Wyke Close, Isleworth, Middlesex, TW7 5PE
WILKIE, Robert Duncan RESIGNED	Director		10 May 2005		August 1953	11 Crowntree Close, Isleworth, Middlesex, TW7 5PF

GRACE MILLER LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: 84, Coombe Road, New Malden, KT3 4QS, England

AZIM, Aziz ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: February 1980
Address: 84, Coombe Road, New Malden, KT3 4QS, England

CHAPMAN, Richard John Attwood ACTIVE
Role: Director
Appointed on: 30 Jan 2019
Country of Residence: England
Date of birth: March 1944
Address: 84, Coombe Road, New Malden, KT3 4QS, England

KHOKHAR, Atif Masood ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: England
Date of birth: September 1966
Address: 84, Coombe Road, New Malden, KT3 4QS, England

LOIZOU, Konstantinos ACTIVE
Role: Director
Appointed on: 25 Jun 2025
Country of Residence: England
Date of birth: February 1980
Address: 84, Coombe Road, New Malden, KT3 4QS, England

NELSON, Christopher David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2002
Address: Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ

GRACE MILLER & CO. LTD RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 31 Jul 2025
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

ANDRAOS, George RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1972
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

BAIG, Mirza Aziz RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 17 Mar 2023
Country of Residence: England
Date of birth: September 1977
Address: 84, Coombe Road, New Malden, KT3 4QS, England

BAINS, Salvinder Singh RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: January 1962
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

BELL, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10 Crowntree Close, Wyke Gardens, Osterley, Middlesex

CHAPPELL, Paul William RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 06 May 1997
Date of birth: January 1933
Address: 70 Braybourne Drive, Osterley, Middlesex, TW7 5DZ

CROMPTON, Winifred Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2002
Date of birth: January 1924
Address: 44 Braybourne Drive, Wyke Gardens, Osterley, Middlesex

DIGGINS, William RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 08 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS, England

HANNAH-PITHIE, Robert RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 23 Jul 2007
Date of birth: December 1950
Address: 40 Stags Way, Isleworth, Middlesex, TW7 5PG

HUTTON, Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: March 1931
Address: 5 Stags Way, Isleworth, Middlesex

LAWLESS, Una Frances RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 22, Stags Way, Isleworth, Middlesex, TW7 5PG

MORLAND, Raymond RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 26 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 56 Braybourne Drive, Isleworth, Middlesex, TW7 5DZ

PARRISH, Danielle Clare RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: December 1989
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

PEACOCK, Katrina RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 12 Jun 2008
Date of birth: October 1962
Address: 35 Stags Way, Osterley, Isleworth, Middlesex, TW7 5PG

POPA, Lilioara Paula RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 07 Mar 2022
Country of Residence: England
Date of birth: December 1980
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

RADFORD, Jane RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 20 Jul 2001
Date of birth: January 1961
Address: 67 Braybourne Drive, Isleworth, Middlesex, TW7 5DZ

RIGLIA, Antonella Angharad RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 02 Apr 2003
Date of birth: May 1972
Address: 28 Stags Way, Osterley, Middlesex, TW7 5PG

SABUCCI, Cecilia, Mrs. RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 01 Jan 2021
Country of Residence: England
Date of birth: February 1975
Address: 84, Coombe Road, New Malden, Surrey, KT3 4QS

SHAW, Raymund Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1996
Date of birth: August 1948
Address: 14 Stags Way, Isleworth, Middlesex

TODD, Ian Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 8 Wyke Close, Isleworth, Middlesex, TW7 5PE

WILKIE, Robert Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2005
Date of birth: August 1953
Address: 11 Crowntree Close, Isleworth, Middlesex, TW7 5PF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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