Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
Company Information for

2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

3 LYALL STREET, FLAT 8, LONDON, SW1X 8DW,
Company Registration Number
02677487
Private Limited Company
Active

Company Overview

About 2/3 Lyall Street Property Management Ltd
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED was founded on 1992-01-14 and has its registered office in London. The organisation's status is listed as "Active". 2/3 Lyall Street Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
3 LYALL STREET
FLAT 8
LONDON
SW1X 8DW
Other companies in WC2B
 
Filing Information
Company Number 02677487
Company ID Number 02677487
Date formed 1992-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:42:21
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY CRAIG
 Company Secretary 1992-02-04
NIGEL BRUCE HARRISON
 Director 2006-09-14
RICHARD MALPAS
 Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA ANN TREEN
 Director 1998-12-15 2004-12-20
RICHARD MALPAS
 Director 1996-12-06 2001-04-30
DAVID SPENCER ALLINGHAM
 Director 1996-10-28 1998-04-24
HARRY ROMNEY
 Director 1992-02-04 1996-12-06
ROBERT EDWARDS CLARKE
 Director 1993-10-27 1996-10-02
BARRY ANTHONY BRETT
 Director 1992-04-23 1993-04-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-01-14 1992-02-04
COMBINED NOMINEES LIMITED
 Nominated Director 1992-01-14 1992-02-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-01-14 1992-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-09-20CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-08APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE HARRISON
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-14TM02Termination of appointment of Paul Anthony Craig on 2021-07-15
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 77 Kingsway London WC2B 6SE
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-04CH01Director's details changed for Nigel Bruce Harrison on 2019-09-04
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY CRAIG on 2019-09-04
2019-09-04PSC04Change of details for Emilia Maria Malpas as a person with significant control on 2019-09-04
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-06AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-26AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-08AR0110/09/13 ANNUAL RETURN FULL LIST
2012-10-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 10/09/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HARRISON / 10/09/2011
2011-08-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM Fox Court 14 Grays Inn Road London WC1X 8HN
2010-10-29AR0120/09/10 ANNUAL RETURN FULL LIST
2010-08-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0110/09/09 ANNUAL RETURN FULL LIST
2009-09-18AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-22363aReturn made up to 10/09/08; full list of members
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-17363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: NORTHUMBERLAND HOUSE 303-6 HIGH HOLBORN LONDON WC1V 7JZ
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-01-23363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-18363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-12363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-27363aRETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS
2002-01-22288aNEW DIRECTOR APPOINTED
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-29288bDIRECTOR RESIGNED
2001-01-15363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 8 PORTMAN STREET PORTMAN SQUARE LONDON W1H 0BA
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-07363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-15363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-15363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-14288aNEW DIRECTOR APPOINTED
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-11288bDIRECTOR RESIGNED
1998-01-12363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-24AAFULL ACCOUNTS MADE UP TO 31/01/96
1997-01-23363sRETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS
1997-01-06288aNEW DIRECTOR APPOINTED
1996-12-20288bDIRECTOR RESIGNED
1996-11-21288aNEW DIRECTOR APPOINTED
1996-10-18288bDIRECTOR RESIGNED
1996-02-18363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-01363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-20363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-01-20ELRESS252 DISP LAYING ACC 11/01/93
1994-01-20288NEW DIRECTOR APPOINTED
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1X 8DW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1