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LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04828373
Status: ACTIVE
Incorporated / age: 10 July 200323 years
Registered office: One, Station Approach, Harlow, Essex, CM20 2FB, England
Accounts due: 31 August 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 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 by guarantee without share capital
Address
One, Station Approach, Harlow, Essex, CM20 2FB, England
Nature of business
Residents property management

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE	Secretary	01 Jan 2016				One, Station Approach, Harlow, Essex, CM20 2FB, England
LARSEN, Andrew Gordon ACTIVE	Director	13 May 2008		England	September 1974	One, Station Approach, Harlow, Essex, CM20 2FB, England
INTASTELLA PROPERTY MANAGEMENT LIMITED ACTIVE	Director	06 Sep 2024				One, Station Approach, Harlow, Essex, CM20 2FB, England
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jul 2003	01 Jul 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
UNITED COMPANY SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2009	01 Jan 2016			Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	02 Dec 2008	01 Jul 2009			Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jul 2003	10 Jul 2003			6-8 Underwood Street, London, N1 7JQ
BURROUGHS, Keith Gordon RESIGNED	Director	13 May 2008	11 Jun 2010	United Kingdom	February 1970	10-12, The Forbury, Reading, Berks, RG1 3EJ
PATERSON, Andrew RESIGNED	Director	25 Aug 2010	07 Aug 2015	United Kingdom	August 1982	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
REDMAN, Steven Douglas RESIGNED	Director	13 May 2008	15 Jun 2026	England	June 1970	One, Station Approach, Harlow, Essex, CM20 2FB, England
CORPORATE PROPERTY MANAGEMENT LIMITED RESIGNED	Director	10 Jul 2003	20 Jul 2004			108 High Street, Stevenage, Hertfordshire, SG1 3DW
CPM ASSET MANAGEMENT LIMITED RESIGNED	Director	20 Jul 2004	13 May 2008			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Director	10 Jul 2003	13 May 2008			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Jul 2003	10 Jul 2003			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	10 Jul 2003	10 Jul 2003			6-8 Underwood Street, London, N1 7JQ

WARWICK ESTATES PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

LARSEN, Andrew Gordon ACTIVE
Role: Director
Appointed on: 13 May 2008
Country of Residence: England
Date of birth: September 1974
Address: One, Station Approach, Harlow, Essex, CM20 2FB, England

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 2003
Resigned on: 01 Jul 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

UNITED COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 Jan 2016
Address: Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 02 Dec 2008
Resigned on: 01 Jul 2009
Address: Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 2003
Resigned on: 10 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ

BURROUGHS, Keith Gordon RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 10-12, The Forbury, Reading, Berks, RG1 3EJ

CPM ASSET MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 20 Jul 2004
Resigned on: 13 May 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 2003
Resigned on: 13 May 2008
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 2003
Resigned on: 10 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 2003
Resigned on: 10 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ