Company Information for 77-79 LYALL MEWS WEST LIMITED
WILLMOTT HOUSE, 12 BLACKS ROAD, LONDON, W6 9EU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
77-79 LYALL MEWS WEST LIMITED | |
Legal Registered Office | |
WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU Other companies in SW1X | |
Company Number | 04181054 | |
---|---|---|
Company ID Number | 04181054 | |
Date formed | 2001-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:20:29 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLMOTTS (EALING) LIMITED |
||
IFCODEAN BUSINESS INC |
||
SIMON MICHAEL JOUNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN IVOR CLAY |
Director | ||
SIMON MICHAEL JOUNING |
Company Secretary | ||
ROSALIE MOREL CLAY |
Director | ||
ROBERT HUGH BUXTON |
Company Secretary | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
SARAH STEVENS-COX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
127 RANDOLPH AVENUE LIMITED | Company Secretary | 2018-07-23 | CURRENT | 2014-07-01 | Active | |
5 BOLINGBROKE ROAD MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2012-08-02 | Active | |
21 ROCKS LANE RTM COMPANY LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-08-04 | Active | |
PERESHAW (ISLEWORTH) MANAGEMENT LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2002-03-13 | Active | |
ONE CHESTNUT ROAD RTM COMPANY LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2014-06-13 | Active | |
LANDSWOOD MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-05-09 | Active | |
21GRANGEPARK RTM COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2014-11-26 | Active | |
27 HOLLAND PARK GARDENS KENSINGTON LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2008-03-11 | Active | |
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-27 | CURRENT | 1996-01-16 | Active | |
10 WESTBOURNE TERRACE RTM COMPANY LTD | Company Secretary | 2015-05-30 | CURRENT | 2014-05-30 | Active | |
16 GUNTER GROVE LIMITED | Company Secretary | 2015-03-15 | CURRENT | 1996-02-27 | Active | |
9 MONTPELIER AVENUE (FREEHOLD) LTD | Company Secretary | 2014-11-25 | CURRENT | 2014-04-01 | Active | |
33 LANGHAM ROAD LONDON SW20 LIMITED | Company Secretary | 2013-08-14 | CURRENT | 1994-06-14 | Active | |
UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1989-02-09 | Active | |
DEVEREUX LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-01 | CURRENT | 1996-01-25 | Active | |
55-59 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1982-07-28 | Active | |
BLOCK E GILBERT HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-03-01 | CURRENT | 1997-05-16 | Active | |
HEIDEGGER CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1997-03-18 | Active | |
CALDWELL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
BARNES AMENITY AREA NO 2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-25 | CURRENT | 1997-05-16 | Active | |
DOYLE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-11-01 | CURRENT | 1997-05-16 | Active | |
BLOCK H CLAYTON HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1997-05-16 | Active | |
BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-09-19 | Active | |
HOLST MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1997-05-16 | Active | |
HANDEL MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-25 | CURRENT | 1997-05-16 | Active | |
STANMORE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-01-18 | Active | |
CHAMBERS WALK RESIDENTS COMPANY LIMITED | Company Secretary | 2004-12-23 | CURRENT | 2002-03-26 | Active | |
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2003-01-10 | Active | |
AVEBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2002-11-08 | Active | |
79 CADOGAN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1959-12-09 | Active - Proposal to Strike off | |
YARLINGTON COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-30 | CURRENT | 2000-05-11 | Active | |
HASTINGS HOUSE MANAGEMENT LIMITED | Company Secretary | 2000-05-14 | CURRENT | 1991-09-24 | Active | |
28 ELVASTON PLACE LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1996-02-21 | Active | |
DENHAM LODGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-07-21 | CURRENT | 1991-09-20 | Active | |
SIMON M J LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
S M J CONSULTANTS LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Willmotts (Ealing) Limited as company secretary on 2025-01-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MISS POSY ROSE CHARMIAN CLAY | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
Change of details for Posy Rose Charmian Clay as a person with significant control on 2024-02-29 | ||
Change of details for Mr Simon Michael Jouning as a person with significant control on 2024-02-29 | ||
Change of details for Posy Rose Charmian Clay as a person with significant control on 2024-02-29 | ||
Change of details for Mr Simon Michael Jouning as a person with significant control on 2024-02-29 | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM 77-79 Lyall Mews West Lyall Mews West London SW1X 8DP England | ||
REGISTERED OFFICE CHANGED ON 29/02/24 FROM , 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England | ||
Appointment of Bf International Best Fields Best Food Limited as director on 2024-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL JOUNING | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/20 FROM 12 Blacks Road London W6 9EU England | |
TM02 | Termination of appointment of Willmotts (Ealing) Limited on 2020-03-10 | |
REGISTERED OFFICE CHANGED ON 23/03/20 FROM , 12 Blacks Road, London, W6 9EU, England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
PSC07 | CESSATION OF IFCODEAN BUSINESS INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN IVOR CLAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM Flat 2 77-79 Lyall Mews West London SW1X 8DP | |
REGISTERED OFFICE CHANGED ON 11/04/16 FROM , Flat 2, 77-79 Lyall Mews West, London, SW1X 8DP | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON JOUNING | |
AP04 | Appointment of corporate company secretary Willmotts (Ealing) Limited | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL JOUNING / 16/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IFCODEAN BUSINESS INC / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IVOR CLAY / 09/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
122 | £ NC 100/3 05/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES05 | NC DEC ALREADY ADJUSTED 05/03/03 | |
RES05 | NC DEC ALREADY ADJUSTED 05/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
88(2)R | AD 03/10/01--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 94 LIMITED CERTIFICATE ISSUED ON 05/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 77-79 LYALL MEWS WEST LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 77-79 LYALL MEWS WEST LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |