2/3 Lyall Street Property Management Limited

Company Registration Number: 02677487

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2/3 Lyall Street Property Management Limited is a Private Company Limited by Shares first registered on 14 January 1992. Its current registered address is in London.

Registered Address

77 KINGSWAY
LONDON
WC2B 6SE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02677487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £115,562£115,562£115,562£115,562£115,562
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £115,562£115,562£115,562£115,562£115,562
Current Liabilities £821£821£821£821£821
Net Current Assets £-821£-821£-821£-821£-821
Total Net Worth £114,741£114,741£114,741£114,741£114,741

Previous Names

No previous names

Company Officers

  • CRAIG, Paul Anthony

    Secretary

    Appointed on 4 February 1992

     

    Charbell Cottage Wash Hill
    Wooburn Town
    High Wycombe
    Buckinghamshire
    HP10 0JA

  • HARRISON, Nigel Bruce

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1943

    Flat 1
    3 Lyall St
    London
    SW1X 8DW

  • MALPAS, Richard

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1954

    Flat 8
    2-3 Lyall Street
    London
    SW1X 8DW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1992

    Resigned on 4 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALLINGHAM, David Spencer

    Director

    Appointed on 28 October 1996

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1946

    Cuttinglye Hophurst Hill
    Crawley Down
    Crawley
    West Sussex
    RH10 4LP

  • BRETT, Barry Anthony

    Director

    Appointed on 23 April 1992

    Resigned on 6 April 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    1 Gilbey Green
    Newport
    Saffron Walden
    Essex
    CB11 3RS

  • CLARKE, Robert Edwards

    Director

    Appointed on 27 October 1993

    Resigned on 2 October 1996

    Nationality: British

    Occupation: Finance Director/Company Secre

    Month of birth: November 1957

    3 Tannersfield
    Shalford
    Guildford
    Surrey
    GU4 8JW

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 14 January 1992

    Resigned on 4 February 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MALPAS, Richard

    Director

    Appointed on 6 December 1996

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Banker

    Month of birth: August 1954

    Flat 8
    2-3 Lyall Street
    London
    SW1X 8DW

  • ROMNEY, Harry

    Director

    Appointed on 4 February 1992

    Resigned on 6 December 1996

    Nationality: Spanish

    Occupation: Banker

    Month of birth: May 1938

    Flat 8 3 Lyall Street
    Belgravia
    London
    SW1X 8DW

  • TREEN, Angela Ann

    Director

    Appointed on 15 December 1998

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1966

    3 Flaxmore Place
    Pennington Road Southborough
    Tunbridge Wells
    Kent
    TN4 0TA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1992

    Resigned on 4 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8S1CB. Transaction: MzE2MjM1MTE0MWFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58F9EOB. Transaction: MzE1MDI1NzEwNWFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKP44Y. Transaction: MzEzNDY1MTEyNGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4B5Q51S. Transaction: MzEyNjc2NDg2OWFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84FIB. Transaction: MzEwODMwNTQ0N2FkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33YN5SH. Transaction: MzA5NjYzMTQ3M2FkaXF6a2N4.

  7. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K2UTAR. Transaction: MzA4ODA1NjQzMmFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBCWR. Transaction: MzA4NjYwMjU0MWFkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTZ7D. Transaction: MzA2NTY4NDMyM2FkaXF6a2N4.

  10. 13 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CXQOL4. Transaction: MzA2MDc2MDkyMmFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X74VMYUH. Transaction: MzA0NjM1ODY0NmFkaXF6a2N4.

  12. 31 October 2011 Director's details changed for Nigel Bruce Harrison on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X74VKYUF. Transaction: MzA0NjM1ODYyOGFkaXF6a2N4.

  13. 31 October 2011 Director's details changed for Richard Malpas on 10 September 2011 [View PDF]

    Action Date: 10 September 2011. Category: Officers. Type: CH01. Barcode: X74VLYUG. Transaction: MzA0NjM1ODYyNmFkaXF6a2N4.

  14. 12 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALJSCWJX. Transaction: MzA0MjAwNTY5MWFkaXF6a2N4.

  15. 15 July 2011 Registered office address changed from Fox Court 14 Grays Inn Road London WC1X 8HN on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: AUP53VSO. Transaction: MzA0MDQ5OTg4NWFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: ANDQYOM8. Transaction: MzAyNjA4NTc5MGFkaXF6a2N4.

  17. 20 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALV08MN7. Transaction: MzAyMTcxMDI4NmFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 10 September 2009 [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: AKRFKEB9. Transaction: MzAwMTU2MTkyM2FkaXF6a2N4.

  19. 18 September 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L0W8CDCQ. Transaction: MjA0MTU3NDM2OWFkaXF6a2N4.

  20. 6 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APEAS6AV. Transaction: MjAyMjU1NDgxNGFkaXF6a2N4.

  21. 22 October 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYXRL41M. Transaction: MjAxNjA4NDgxMmFkaXF6a2N4.

  22. 15 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTYzOGFkaXF6a2N4.

  23. 17 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY5NjQyMWFkaXF6a2N4.

  24. 17 September 2007 Registered office changed on 17/09/07 from: northumberland house 303-6 high holborn london WC1V 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY5NjQyMmFkaXF6a2N4.

  25. 1 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MDQ3NmFkaXF6a2N4.

  26. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxNjIyMGFkaXF6a2N4.

  27. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg3OTgwMmFkaXF6a2N4.

  28. 26 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzE5ODY3NGFkaXF6a2N4.

  29. 18 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NDAxOGFkaXF6a2N4.

  30. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY2MTc3M2FkaXF6a2N4.

  31. 3 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkwNTM0N2FkaXF6a2N4.

  32. 29 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNzczMmFkaXF6a2N4.

  33. 12 December 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzODk4MGFkaXF6a2N4.

  34. 1 April 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM0MTg0NmFkaXF6a2N4.

  35. 14 March 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0NTA4NjY5OGFkaXF6a2N4.

  36. 27 January 2002 Return made up to 21/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTc1NDEyNWFkaXF6a2N4.

  37. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1NzA0NmFkaXF6a2N4.

  38. 6 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2ODA5ODA1NWFkaXF6a2N4.

  39. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3NDY0NWFkaXF6a2N4.

  40. 15 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzNTc0MWFkaXF6a2N4.

  41. 5 December 2000 Registered office changed on 05/12/00 from: 8 portman street portman square london W1H 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc1ODY1NWFkaXF6a2N4.

  42. 31 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk1NTQ5OGFkaXF6a2N4.

  43. 7 February 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk3MTIxMmFkaXF6a2N4.

  44. 3 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MzIxN2FkaXF6a2N4.

  45. 15 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczNDAyMWFkaXF6a2N4.

  46. 14 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzODU0MmFkaXF6a2N4.

  47. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NzkwMzU5NmFkaXF6a2N4.

  48. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEyOTY4MmFkaXF6a2N4.

  49. 12 January 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NDMwMmFkaXF6a2N4.

  50. 28 February 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQ5MTM3NGFkaXF6a2N4.

  51. 24 February 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwMDExMjgzOGFkaXF6a2N4.

  52. 23 January 1997 Return made up to 14/01/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY2MDY3N2FkaXF6a2N4.

  53. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY2OTIwNGFkaXF6a2N4.

  54. 20 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgwNzAxMmFkaXF6a2N4.

  55. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkxMDc0M2FkaXF6a2N4.

  56. 18 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg0MzM4NmFkaXF6a2N4.

  57. 18 February 1996 Return made up to 14/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzEwNzI2M2FkaXF6a2N4.

  58. 27 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MDg3ODM4MWFkaXF6a2N4.

  59. 1 February 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDM5NTM5MmFkaXF6a2N4.

  60. 30 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjU0NWFkaXF6a2N4.

  61. 20 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUxNzM3MmFkaXF6a2N4.

  62. 20 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjM0MjgwN2FkaXF6a2N4.

  63. 20 January 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwNjUyNWFkaXF6a2N4.

  64. 26 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEzNzYzODM0M2FkaXF6a2N4.

  65. 5 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTEyODY3OGFkaXF6a2N4.

  66. 18 January 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2OTI2OGFkaXF6a2N4.

  67. 11 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODQzMDEwNWFkaXF6a2N4.

  68. 11 May 1992 Ad 20/03/92--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTI5NjYwMWFkaXF6a2N4.

  69. 24 February 1992 Nc inc already adjusted 04/02/92

    Category: Capital. Type: 123. Transaction: MDEwODgxODQ1MWFkaXF6a2N4.

  70. 24 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE1OTc3OWFkaXF6a2N4.

  71. 24 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU2MDA0NGFkaXF6a2N4.

  72. 24 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDkwMTY5NWFkaXF6a2N4.

  73. 24 February 1992 Registered office changed on 24/02/92 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyMzY5ODI4M2FkaXF6a2N4.

  74. 11 February 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTU4ODA5NmFkaXF6a2N4.

  75. 14 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc3NTk2NGFkaXF6a2N4.

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