2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
2/3 LYALL STREET PROPERTY MANAGEMENT LIMITED

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		31/01/2023
Account next due		31/10/2024
Latest return		10/09/2015
Return next due		08/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 16:03:21
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2023-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-09-11		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-08		APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUCE HARRISON
2022-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-09-13		CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-14	TM02	Termination of appointment of Paul Anthony Craig on 2021-07-15
2021-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/21 FROM 77 Kingsway London WC2B 6SE
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-04	CH01	Director's details changed for Nigel Bruce Harrison on 2019-09-04
2019-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY CRAIG on 2019-09-04
2019-09-04	PSC04	Change of details for Emilia Maria Malpas as a person with significant control on 2019-09-04
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-13	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-06	AR01	10/09/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-26	AR01	10/09/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-08	AR01	10/09/13 ANNUAL RETURN FULL LIST
2012-10-11	AR01	10/09/12 ANNUAL RETURN FULL LIST
2012-07-13	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	10/09/11 ANNUAL RETURN FULL LIST
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 10/09/2011
2011-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HARRISON / 10/09/2011
2011-08-12	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/11 FROM Fox Court 14 Grays Inn Road London WC1X 8HN
2010-10-29	AR01	20/09/10 ANNUAL RETURN FULL LIST
2010-08-20	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	10/09/09 ANNUAL RETURN FULL LIST
2009-09-18	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-06	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-22	363a	Return made up to 10/09/08; full list of members
2007-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-17	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: NORTHUMBERLAND HOUSE 303-6 HIGH HOLBORN LONDON WC1V 7JZ
2006-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-01-23	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-18	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-07	288b	DIRECTOR RESIGNED
2004-12-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29	363s	RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-12	363s	RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-27	363a	RETURN MADE UP TO 21/01/02; NO CHANGE OF MEMBERS
2002-01-22	288a	NEW DIRECTOR APPOINTED
2001-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-29	288b	DIRECTOR RESIGNED
2001-01-15	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 8 PORTMAN STREET PORTMAN SQUARE LONDON W1H 0BA
2000-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-02-07	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-01-15	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-14	288a	NEW DIRECTOR APPOINTED
1998-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-11	288b	DIRECTOR RESIGNED
1998-01-12	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-24	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1997-01-23	363s	RETURN MADE UP TO 14/01/97; CHANGE OF MEMBERS
1997-01-06	288a	NEW DIRECTOR APPOINTED
1996-12-20	288b	DIRECTOR RESIGNED
1996-11-21	288a	NEW DIRECTOR APPOINTED
1996-10-18	288b	DIRECTOR RESIGNED
1996-02-18	363s	RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-02-01	363s	RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-01-20	363s	RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1994-01-20	ELRES	S252 DISP LAYING ACC 11/01/93
1994-01-20	288	NEW DIRECTOR APPOINTED
1993-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-05	288	DIRECTOR 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.

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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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
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

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