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Home > England & Wales Companies > LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
Company Information for

LYALL MEWS WEST MANAGEMENT COMPANY LIMITED

Willmott House, 12 Blacks Road, London, W6 9EU,
Company Registration Number
02455356
Private Limited Company
Active

Company Overview

About Lyall Mews West Management Company Ltd
LYALL MEWS WEST MANAGEMENT COMPANY LIMITED was founded on 1989-12-27 and has its registered office in London. The organisation's status is listed as "Active". Lyall Mews West Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Willmott House
12 Blacks Road
London
W6 9EU
Other companies in W6
 
Filing Information
Company Number 02455356
Company ID Number 02455356
Date formed 1989-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-10-03
Return next due 2024-10-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-25 15:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
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Company Officers of LYALL MEWS WEST MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTT PROPERTY SERVICES LIMITED
Company Secretary 2000-10-16
PAUL MARTIN
Director 2011-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ASPINALL
Director 2000-09-14 2011-09-04
BASSAM MOUMNEH
Director 2008-01-25 2010-02-19
CATHERINE ELIZABETH LEONARD
Director 2008-11-28 2009-10-30
PAUL MARTIN
Director 2006-01-01 2009-07-01
DAVID ALEXANDER ORR
Director 1992-10-03 2009-07-01
MICHAEL DUNPHY
Director 2003-09-17 2005-08-12
PHILIP JULIAN GERARD BURNEY
Director 2003-04-01 2005-06-01
EVELYN MARY D'AMBRUMENIL
Director 1999-03-25 2003-07-23
CECIL BURNEY
Director 1992-10-03 2002-04-19
VALERIE MACLAINE
Company Secretary 1992-10-03 2000-10-16
VALERIE MACLAINE
Director 1992-10-03 2000-10-16
JOHN VICTOR ASPINALL
Director 1992-10-03 2000-09-14
ROBERT PAUL DAMBRUMENIL
Director 1992-10-03 1998-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTT PROPERTY SERVICES LIMITED 73 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2007-03-02 CURRENT 1996-08-23 Active

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
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-03-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-06SECRETARY'S DETAILS CHNAGED FOR WILLMOTT PROPERTY SERVICES LIMITED on 2022-09-06
2022-09-06CH04SECRETARY'S DETAILS CHNAGED FOR WILLMOTT PROPERTY SERVICES LIMITED on 2022-09-06
2022-09-06CH04SECRETARY'S DETAILS CHNAGED FOR WILLMOTT PROPERTY SERVICES LIMITED on 2022-09-06
2022-05-16AP01DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS
2022-05-16AP01DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS
2022-04-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-08-22AP02Appointment of Willmotts Property Services Ltd as director on 2020-08-21
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 35000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 35000
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 35000
2014-11-17AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 35000
2013-10-03AR0103/10/13 ANNUAL RETURN FULL LIST
2013-02-20DISS40Compulsory strike-off action has been discontinued
2013-02-19AR0103/10/12 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR PAUL MARTIN
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ASPINALL
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEONARD
2010-11-29AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR BASSAM MOUMNEH
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0103/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BASSAM MOUMNEH / 03/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LEONARD / 03/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SARAH ASPINALL / 03/10/2009
2009-10-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 03/10/2009
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID ORR
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL MARTIN
2009-05-22288aDIRECTOR APPOINTED CATHERINE ELIZABETH LEONARD
2008-11-28AA31/03/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 03/10/08; CHANGE OF MEMBERS
2008-09-24288cSECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 16/09/2008
2008-09-24287REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 BLACKS ROAD LONDON W6 9EU
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-23AC92ORDER OF COURT - RESTORATION 23/01/08
2008-01-23363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2008-01-23363aRETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS
2007-10-09GAZ2STRUCK OFF AND DISSOLVED
2007-06-26GAZ1FIRST GAZETTE
2006-09-18288bDIRECTOR RESIGNED
2006-09-01288bDIRECTOR RESIGNED
2006-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-06363(288)DIRECTOR RESIGNED
2006-02-06363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-07-13363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-26363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-04-12288aNEW DIRECTOR APPOINTED
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11288bDIRECTOR RESIGNED
2002-10-09363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-11-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20288aNEW SECRETARY APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB
2000-10-20288bSECRETARY RESIGNED
2000-09-28288aNEW DIRECTOR APPOINTED
2000-09-18288bDIRECTOR RESIGNED
2000-01-05AAFULL ACCOUNTS MADE UP TO 31/03/99
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 LYALL MEWS WEST MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2007-06-26
Fines / Sanctions
No fines or sanctions have been issued against LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYALL MEWS WEST MANAGEMENT COMPANY 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
2021-03-31

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 LYALL MEWS WEST MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LYALL MEWS WEST MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LYALL MEWS WEST MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYALL MEWS WEST MANAGEMENT COMPANY 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 LYALL MEWS WEST MANAGEMENT COMPANY 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 LYALL MEWS WEST MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLYALL MEWS WEST MANAGEMENT COMPANY LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyLYALL MEWS WEST MANAGEMENT COMPANY LIMITEDEvent Date2007-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYALL MEWS WEST MANAGEMENT COMPANY 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 LYALL MEWS WEST MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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