LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
LYALL MEWS WEST MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02455356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/12/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/12/1989
01/05/1990
PRECIS (977) LIMITED
LONDON
W6 9EU
LYALL MEWS WEST MANAGEMENT COMPA
Willmott House 12 Blacks Road
London
W6 9EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYALL MEWS WEST MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2000 - Present (24 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
WILLMOTTS PROPERTY SERVICES LTD 21/08/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 8 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
03/10/1992 - 30/12/1998 (6 years and 2 months) Born in May 1919 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/1992 - 19/04/2002 (9 years and 6 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 10/10/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/10/2022 | Confirmation Statement (CS01) | other | |
| 06/09/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 16/05/2022 | Appointment of director (AP01) | officers | |
| 28/04/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/10/2020 | Confirmation Statement (CS01) | other | |
| 22/08/2020 | Appointment of corporate director (AP02) | officers | |
| 16/10/2019 | Annual Accounts. (AA) | accounts | |
| 11/10/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2017 | Annual Accounts. (AA) | accounts | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2016 | Confirmation Statement (CS01) | other | |
| 14/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 17/11/2014 | Annual Return (AR01) | returns | |
| 13/10/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Annual Accounts. (AA) | accounts | |
| 03/10/2013 | Annual Return (AR01) | returns | |
| 20/02/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/08/2012 | Annual Accounts. (AA) | accounts | |
| 14/12/2011 | Annual Accounts. (AA) | accounts | |
| 05/10/2011 | Termination of appointment of director (TM01) | officers | |
| 05/10/2011 | Appointment of director (AP01) | officers | |
| 05/10/2011 | Annual Return (AR01) | returns | |
| 22/07/2011 | Termination of appointment of director (TM01) | officers | |
| 29/11/2010 | Annual Return (AR01) | returns | |
| 25/10/2010 | Annual Accounts. (AA) | accounts | |
| 24/08/2010 | Termination of appointment of director (TM01) | officers | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 20/10/2009 | Annual Return (AR01) | returns | |
| 20/10/2009 | Change of corporate secretary’s details (CH04) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Change of director’s details (CH01) | officers | |
| 03/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/11/2008 | Annual Accounts. (AA) | accounts | |
| 19/11/2008 | Annual Return. (363A) | returns | |
| 24/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 24/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2008 | Annual Return. (363A) | returns | |
| 23/01/2008 | Annual Accounts. (AA) | accounts | |
| 23/01/2008 | Annual Accounts. (AA) | accounts | |
| 23/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2008 | Annual Return. (363S) | returns | |
| 23/01/2008 | Order of Court to Restore to the Register of Companies (AC92) | miscellaneous | |
| 09/10/2007 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 26/06/2007 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 18/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2006 | Annual Accounts. (AA) | accounts | |
| 06/02/2006 | Annual Return. (363S) | returns | |
| 13/07/2005 | Annual Return. (363S) | returns | |
| 08/11/2004 | Annual Accounts. (AA) | accounts | |
| 21/10/2003 | Annual Accounts. (AA) | accounts | |
| 26/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2003 | Annual Return. (363S) | returns | |
| 26/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2002 | Annual Accounts. (AA) | accounts | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2002 | Annual Return. (363S) | returns | |
| 07/11/2001 | Annual Accounts. (AA) | accounts | |
| 25/09/2001 | Annual Return. (363S) | returns | |
| 08/02/2001 | Annual Return. (363S) | returns | |
| 22/11/2000 | Annual Accounts. (AA) | accounts | |
| 20/10/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2000 | Annual Accounts. (AA) | accounts | |
| 06/12/1999 | Annual Return. (363S) | returns | |
| 28/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/12/1998 | Annual Accounts. (AA) | accounts | |
| 23/11/1998 | Annual Return. (363S) | returns | |
| 16/01/1998 | Annual Accounts. (AA) | accounts | |
| 13/11/1997 | Annual Return. (363S) | returns | |
| 24/01/1997 | Annual Accounts. (AA) | accounts | |
| 24/12/1996 | Annual Return. (363S) | returns | |
| 24/11/1995 | Annual Return. (363S) | returns | |
| 26/10/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 08/05/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/05/1990 | No description (288) | other | |
| 30/04/1990 | Change of name certificate (CERTNM) | changeOfName | |
| 30/04/1990 | No description (RESOLUTIONS) | other | |
| 27/04/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/04/1990 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/04/1990 | Notice of increase in nominal capital. (123) | capitals | |
| 27/04/1990 | No description (288) | other | |
| 27/12/1989 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Barry Norman Fredirick Mills (903322111) Appointed |
| 01/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Board Member WILLMOTTS PROPERTY SERVICES LTD (927339187) Appointed |
| 19/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 30/11/2016 | New Accounts filed |
| 10/11/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 19/12/2013 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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