PATHFINDER REPOSSESSIONS II LIMITED

Company summary

14 outstanding charges

Company number: 02735743
Status: DISSOLVED
Incorporated / age: 30 July 199226 years
Registered office: Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 14

Sourced from Companies House, retrieved 18 October 2026 at 22:30 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
Grove Lodge 287 Regents Park Road, Finchley, London, N3 3JY
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LYONSDOWN PROPERTIES 17 PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Enrique ACTIVE	Secretary	06 Feb 2004				Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
LEE, Gerard Alan ACTIVE	Director	06 Feb 2004		England	November 1951	Grove Lodge, 287 Regents Park Road, London, N3 3JY
DIMENT, Peter Charles Michael RESIGNED	Secretary	30 Jul 1992	01 Sep 1993			4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
ROONEY, June Kay RESIGNED	Nominee Secretary	01 Sep 1993	01 Oct 1997			Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH
BADGER HAKIM SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 1998	27 Jan 2004			10 Dover Street, London, W1S 4LQ
JOHNSON FRY SECRETARIES LTD RESIGNED	Secretary	01 Oct 1997	18 Mar 1998			Dorland House, 20 Regent Street, London, SW1Y 4PZ
AZOUZ, Edward RESIGNED	Director	27 Jan 2004	01 Jan 2010	United Kingdom	March 1949	30, Ferncroft Avenue, Hampstead, London, NW3 7PH
AZOUZ, Jeffrey RESIGNED	Director	27 Jan 2004	01 Jan 2010	United Kingdom	January 1947	110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
BACCHUS, Malcolm Graham RESIGNED	Director	04 Aug 2000	05 Feb 2004	England	January 1954	92 Jerningham Road, Telegraph Hill, London, SE14 5NW
BOASE, Martin RESIGNED	Director	03 Sep 1992	19 Aug 1998		July 1932	12 Bishopsbridge Road, London, W2 6AA
DAVIES, John Guy, Doctor RESIGNED	Director	27 Jan 2004	01 Jan 2010	Switzerland	December 1946	Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ
DAWKINS, Simon Patrick RESIGNED	Director	04 Aug 2000	15 Apr 2002	England	May 1959	214 Rosebay Avenue, Billericay, Essex, CM12 0YB
DE CANDOLE, Mark Andrew Vully RESIGNED	Director	03 Sep 1992	04 Aug 2000		April 1953	25 Burnsall Street, London, SW3 3SR
FRY, Charles Anthony RESIGNED	Nominee Director	30 Jul 1992	03 Sep 1992		January 1940	48 Cadogan Place, London, SW1X 9RS
GREEN, Marc Jason RESIGNED	Director	09 Sep 1998	21 May 2003		March 1964	63 Broadwalk, South Woodford, London, E18 2DN
HEGGIE, George Annan RESIGNED	Director	03 Sep 1992	05 Feb 2004	United Kingdom	February 1946	15 Green Lane, Guildford, Surrey, GU1 2LZ
LEAVER, Christopher, Sir RESIGNED	Director	09 Sep 1998	25 Mar 2002		November 1937	52 Old Church Street, London, SW3 5DB
LO, Robert Anthony RESIGNED	Nominee Director	30 Jul 1992	03 Sep 1992		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
WOODROW, Peter Alastair RESIGNED	Director	10 Mar 2003	05 Feb 2004		June 1936	Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

ELLIOTT, Enrique ACTIVE
Role: Secretary
Appointed on: 06 Feb 2004
Address: Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

LEE, Gerard Alan ACTIVE
Role: Director
Appointed on: 06 Feb 2004
Country of Residence: England
Date of birth: November 1951
Address: Grove Lodge, 287 Regents Park Road, London, N3 3JY

DIMENT, Peter Charles Michael RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 01 Sep 1993
Address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD

ROONEY, June Kay RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Oct 1997
Address: Chelsea Reach, Molember Road, East Molesey, Surrey, KT8 9NH

BADGER HAKIM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1998
Resigned on: 27 Jan 2004
Address: 10 Dover Street, London, W1S 4LQ

JOHNSON FRY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 18 Mar 1998
Address: Dorland House, 20 Regent Street, London, SW1Y 4PZ

AZOUZ, Edward RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

AZOUZ, Jeffrey RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

BACCHUS, Malcolm Graham RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 05 Feb 2004
Country of Residence: England
Date of birth: January 1954
Address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW

BOASE, Martin RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 19 Aug 1998
Date of birth: July 1932
Address: 12 Bishopsbridge Road, London, W2 6AA

DAVIES, John Guy, Doctor RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 01 Jan 2010
Country of Residence: Switzerland
Date of birth: December 1946
Address: Little Hodgkins, Bury Ramsey, Huntingdon, Cambridgeshire, PE26 2NQ

DAWKINS, Simon Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 15 Apr 2002
Country of Residence: England
Date of birth: May 1959
Address: 214 Rosebay Avenue, Billericay, Essex, CM12 0YB

DE CANDOLE, Mark Andrew Vully RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 04 Aug 2000
Date of birth: April 1953
Address: 25 Burnsall Street, London, SW3 3SR

FRY, Charles Anthony RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1992
Resigned on: 03 Sep 1992
Date of birth: January 1940
Address: 48 Cadogan Place, London, SW1X 9RS

GREEN, Marc Jason RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 21 May 2003
Date of birth: March 1964
Address: 63 Broadwalk, South Woodford, London, E18 2DN

HEGGIE, George Annan RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 05 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 15 Green Lane, Guildford, Surrey, GU1 2LZ

LEAVER, Christopher, Sir RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 25 Mar 2002
Date of birth: November 1937
Address: 52 Old Church Street, London, SW3 5DB

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1992
Resigned on: 03 Sep 1992
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

WOODROW, Peter Alastair RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 05 Feb 2004
Date of birth: June 1936
Address: Tylers Croft, Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
27 Nov 1997	Outstanding
11 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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