Company Information for LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
Willmott House, 12 Blacks Road, London, W6 9EU,
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Company Registration Number
02455356
Private Limited Company
Active |
Company Name | |
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LYALL MEWS WEST MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Willmott House 12 Blacks Road London W6 9EU Other companies in W6 | |
Company Number | 02455356 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLMOTT PROPERTY SERVICES LIMITED |
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PAUL MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ASPINALL |
Director | ||
BASSAM MOUMNEH |
Director | ||
CATHERINE ELIZABETH LEONARD |
Director | ||
PAUL MARTIN |
Director | ||
DAVID ALEXANDER ORR |
Director | ||
MICHAEL DUNPHY |
Director | ||
PHILIP JULIAN GERARD BURNEY |
Director | ||
EVELYN MARY D'AMBRUMENIL |
Director | ||
CECIL BURNEY |
Director | ||
VALERIE MACLAINE |
Company Secretary | ||
VALERIE MACLAINE |
Director | ||
JOHN VICTOR ASPINALL |
Director | ||
ROBERT PAUL DAMBRUMENIL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
73 HOLLAND PARK (MANAGEMENT) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1996-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR WILLMOTT PROPERTY SERVICES LIMITED on 2022-09-06 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLMOTT PROPERTY SERVICES LIMITED on 2022-09-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLMOTT PROPERTY SERVICES LIMITED on 2022-09-06 | |
AP01 | DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS | |
AP01 | DIRECTOR APPOINTED MR BARRY NORMAN FREDIRICK MILLS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AP02 | Appointment of Willmotts Property Services Ltd as director on 2020-08-21 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ASPINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEONARD | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASSAM MOUMNEH | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASSAM MOUMNEH / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH LEONARD / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SARAH ASPINALL / 03/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 03/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ORR | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MARTIN | |
288a | DIRECTOR APPOINTED CATHERINE ELIZABETH LEONARD | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/10/08; CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLMOTT PROPERTY SERVICES LIMITED / 16/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 12 BLACKS ROAD LONDON W6 9EU | |
288a | NEW DIRECTOR APPOINTED | |
AC92 | ORDER OF COURT - RESTORATION 23/01/08 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Proposal to Strike Off | 2013-01-29 |
Proposal to Strike Off | 2007-06-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LYALL MEWS WEST MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LYALL MEWS WEST MANAGEMENT COMPANY LIMITED | Event Date | 2013-01-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LYALL MEWS WEST MANAGEMENT COMPANY LIMITED | Event Date | 2007-06-26 |
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. |