2/3 Lyall Street Property Management Limited in Flat 8 LONDON

2/3 Lyall Street Property Management Limited LONDON

Founded in 1992, 2/3 Lyall Street Property Management, classified under reg no. 02677487 is an active company. Currently registered at 3 Lyall Street SW1X 8DW, London the company has been in the business for 32 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Richard M., appointed on 9 January 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul C. who worked with the the firm until 15 July 2021.

2/3 Lyall Street Property Management Limited Address / Contact

Office Address	3 Lyall Street
Office Address2	Flat 8
Town	London
Post code	SW1X 8DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02677487
Date of Incorporation	Tue, 14th Jan 1992
Industry	Residents property management
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Richard M.

Position: Director

Appointed: 09 January 2002

Nigel H.

Position: Director

Appointed: 14 September 2006

Resigned: 27 June 2023

Angela T.

Position: Director

Appointed: 15 December 1998

Resigned: 20 December 2004

Richard M.

Position: Director

Appointed: 06 December 1996

Resigned: 30 April 2001

David A.

Position: Director

Appointed: 28 October 1996

Resigned: 24 April 1998

Robert C.

Position: Director

Appointed: 27 October 1993

Resigned: 02 October 1996

Barry B.

Position: Director

Appointed: 23 April 1992

Resigned: 06 April 1993

Harry R.

Position: Director

Appointed: 04 February 1992

Resigned: 06 December 1996

Paul C.

Position: Secretary

Appointed: 04 February 1992

Resigned: 15 July 2021

Combined Nominees Limited

Position: Nominee Director

Appointed: 14 January 1992

Resigned: 04 February 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1992

Resigned: 04 February 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 1992

Resigned: 04 February 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emilia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Emilia M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	114 741	114 741

Balance Sheet
Property Plant Equipment		115 562	115 562	115 562	115 562	115 562	115 562	115 562
Net Assets Liabilities Including Pension Asset Liability	114 741	114 741

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	-253	-253
Shareholder Funds	114 741	114 741

Other
Creditors		821	821	821	821	821	821	821
Net Current Assets Liabilities	-821	-821	-821	-821	-821	-821	-821	-821
Other Creditors		821	821	821	821	821	821	821
Property Plant Equipment Gross Cost			115 562	115 562	115 562	115 562	115 562	115 562
Total Assets Less Current Liabilities	114 741	114 741	114 741	114 741	114 741	114 741	114 741	114 741
Creditors Due Within One Year	821	821
Fixed Assets	115 562	115 562
Share Premium Account	114 794	114 794

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 10th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 10th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 3rd, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 6th, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 5th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 21st, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th September 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 10th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th September 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 10th September 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 13th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th September 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 12th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 20th September 2010 filed on: 29th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th September 2009 filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 18th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 26th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 18th March 2005 with shareholders record filed on: 18th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (9 pages)
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 14th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 14th, March 2003	accounts	Free Download (5 pages)
363a	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 6th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
363s	Annual return up to 15th January 2001 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (4 pages)
363(288)	15th January 1999 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 2nd, December 1998	accounts	Free Download (5 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 28th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 28th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 24th, February 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 24th, February 1997	accounts	Free Download (4 pages)
363s	Annual return up to 23rd January 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 1997 with shareholders record filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 1996 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 1996 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 27th, October 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 27th, October 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1st February 1995 with shareholders record filed on: 1st, February 1995	annual return
363s	Annual return up to 1st February 1995 with shareholders record filed on: 1st, February 1995	annual return	Free Download
AA	Full accounts for the period ending 31st January 1994 filed on: 30th, November 1994	accounts
AA	Full accounts for the period ending 31st January 1994 filed on: 30th, November 1994	accounts	Free Download
363s	Annual return up to 20th January 1994 with shareholders record filed on: 20th, January 1994	annual return
363s	Annual return up to 20th January 1994 with shareholders record filed on: 20th, January 1994	annual return	Free Download
AA	Small-sized company accounts made up to 31st January 1993 filed on: 26th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st January 1993 filed on: 26th, November 1993	accounts
363s	Annual return up to 18th January 1993 with shareholders record filed on: 18th, January 1993	annual return	Free Download
363s	Annual return up to 18th January 1993 with shareholders record filed on: 18th, January 1993	annual return

2/3 Lyall Street Property Management Limited LONDON

2/3 Lyall Street Property Management Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Nigel H.

Angela T.

Richard M.

David A.

Robert C.

Barry B.

Harry R.

Paul C.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

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