77-79 Lyall Mews West Limited

Company Registration Number: 04181054

Company registered in England and Wales

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77-79 Lyall Mews West Limited is a Private Company Limited by Shares first registered on 16 March 2001. Its current registered address is in London.

Registered Address

12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU

There are 137 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

04181054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • FORSTERS SHELFCO 94 LIMITED, active until 5 October 2001

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 30 April 2014

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • JOUNING, Simon Michael

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1958

    Flat 2
    77-79 Lyall Mews West
    London
    SW1X 8DP

  • IFCODEAN BUSINESS INC

    Corporate Director

    Appointed on 3 October 2001

     

    16th Floor Swiss Bank Building
    53rd Street
    Panama
    FOREIGN
    Republic Of Panama

  • BUXTON, Robert Hugh

    Secretary

    Appointed on 3 October 2001

    Resigned on 30 September 2006

    6 Sunning House
    London Road
    Sunningdale
    Berkshire
    SL5 9QN

  • JOUNING, Simon Michael

    Secretary

    Appointed on 30 September 2006

    Resigned on 30 April 2014

    Nationality: British

    Flat 2
    77-79 Lyall Mews West
    London
    SW1X 8DP

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2001

    Resigned on 3 October 2001

    67 Grosvenor Street
    London
    W1K 3JN

  • CLAY, Robin Ivor

    Director

    Appointed on 2 August 2007

    Resigned on 11 June 2015

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: June 1961

    85 Saint Georges Square Mews
    London
    SW1V 3RZ

  • CLAY, Rosalie Morel

    Director

    Appointed on 3 October 2001

    Resigned on 3 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    The Lodge
    St. Hilary
    Cowbridge
    Vale Of Glamorgan
    CF71 7DP

  • STEVENS-COX, Sarah

    Director

    Appointed on 16 March 2001

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    57 Elm Park
    London
    SW2 2TX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M68K9. Transaction: MzE3MTQ5NzMzNWFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Robin Ivor Clay as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X62M67DN. Transaction: MzE3MTQ5Njk3MWFkaXF6a2N4.

  3. 27 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHXMCB. Transaction: MzE2MDYzMTE3OWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD73C. Transaction: MzE0NjA5OTU4MWFkaXF6a2N4.

  5. 11 April 2016 Registered office address changed from Flat 2 77-79 Lyall Mews West London SW1X 8DP to 12 Blacks Road London W6 9EU on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OD715. Transaction: MzE0NjA5OTQ4NGFkaXF6a2N4.

  6. 9 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSH2ZL. Transaction: MzEzNDgwNTIxOGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAF8O. Transaction: MzExOTcxNzUwMWFkaXF6a2N4.

  8. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSKSM8. Transaction: MzExMzUxMjgwOWFkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Simon Jouning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WZKE0. Transaction: MzA5OTE4NTAwNGFkaXF6a2N4.

  10. 30 April 2014 Appointment of Willmotts (Ealing) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36WZJS3. Transaction: MzA5OTE4NDg5NWFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36WYA3T. Transaction: MzA5OTE3MTE2MWFkaXF6a2N4.

  12. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQKDL. Transaction: MzA5MTQxMDgwNGFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25VA17E. Transaction: MzA3NTg0MjM5OGFkaXF6a2N4.

  14. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HVY9. Transaction: MzA2OTc0NzExMWFkaXF6a2N4.

  15. 13 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBJXS. Transaction: MzA1NTgwNDk0OGFkaXF6a2N4.

  16. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5F4Y2. Transaction: MzA0OTAwMjEwN2FkaXF6a2N4.

  17. 26 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X5E5TSRX. Transaction: MzAzNDUyNjE4MGFkaXF6a2N4.

  18. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X87LWPYG. Transaction: MzAyODg0MDY2NGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XGEIHJ4D. Transaction: MzAxMzQ1MzI2MGFkaXF6a2N4.

  20. 14 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGEIGJ4C. Transaction: MzAxMzM5OTI2N2FkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Robin Ivor Clay on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XGEIDJ49. Transaction: MzAxMzM5OTI2NGFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Simon Michael Jouning on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XGEIFJ4B. Transaction: MzAxMzM5OTI2NmFkaXF6a2N4.

  23. 13 April 2010 Director's details changed for Ifcodean Business Inc on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH02. Barcode: XGEIEJ4A. Transaction: MzAxMzM5OTI2NWFkaXF6a2N4.

  24. 22 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF2GDHPD. Transaction: MzAwOTkwNzczNGFkaXF6a2N4.

  25. 7 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IDM8SI. Transaction: MjAzMDA5MzA4M2FkaXF6a2N4.

  26. 21 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5VJZ0A. Transaction: MjAwMzcwNDc4M2FkaXF6a2N4.

  27. 21 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XV5XPZ0I. Transaction: MjAwMzcwMjA1MGFkaXF6a2N4.

  28. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyNzgyOGFkaXF6a2N4.

  29. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5MDMxM2FkaXF6a2N4.

  30. 14 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA3NzkwNGFkaXF6a2N4.

  31. 19 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc3NzU0MGFkaXF6a2N4.

  32. 29 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM4NDA0M2FkaXF6a2N4.

  33. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM4NDAyNGFkaXF6a2N4.

  34. 21 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0NDI3OGFkaXF6a2N4.

  35. 12 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0MzAxMWFkaXF6a2N4.

  36. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU1Mzk4NmFkaXF6a2N4.

  37. 7 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4MTE3NmFkaXF6a2N4.

  38. 20 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODA1NjE3N2FkaXF6a2N4.

  39. 10 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1OTA3OGFkaXF6a2N4.

  40. 5 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzEzMDk4N2FkaXF6a2N4.

  41. 21 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMDY4MGFkaXF6a2N4.

  42. 11 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMxMTgxN2FkaXF6a2N4.

  43. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ1Njk3MGFkaXF6a2N4.

  44. 11 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMyNjQ5MGFkaXF6a2N4.

  45. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTAxMjk3OGFkaXF6a2N4.

  46. 11 March 2003 £ nc 100/3 05/03/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NTkwOTE5OGFkaXF6a2N4.

  47. 4 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTIwNjcwMmFkaXF6a2N4.

  48. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4NTc1MmFkaXF6a2N4.

  49. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU0NjM0OGFkaXF6a2N4.

  50. 24 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU3NDU0M2FkaXF6a2N4.

  51. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY4NzEzNGFkaXF6a2N4.

  52. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ5NDE4MWFkaXF6a2N4.

  53. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc4Njg3OWFkaXF6a2N4.

  54. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxNjE0NmFkaXF6a2N4.

  55. 8 October 2001 Ad 03/10/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI2MzU0N2FkaXF6a2N4.

  56. 8 October 2001 Registered office changed on 08/10/01 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwMDE3N2FkaXF6a2N4.

  57. 5 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTA1NzIyNmFkaXF6a2N4.

  58. 16 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ5NTY0N2FkaXF6a2N4.

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