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77-79 Lyall Mews West Limited

77-79 Lyall Mews West Limited is a dormant company incorporated on 16 March 2001 with the registered office located in London, Greater London. 77-79 Lyall Mews West Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04181054
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Willmott House
12 Blacks Road
London
W6 9EU
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was , 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in Feb 1995
Posy Rose Charmian Clay
PSC • British • Lives in England • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Cressy House (Barnes) Management Company Limited
Willmotts (Ealing) Limited is a mutual person.
Active
274 Earls Court Road Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Heatherlawns Property Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Arundel Court (Barnes) Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Parklands Court Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Adenford Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Upper Tooting Park Mansions Management Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Denham Lodge Residents Association Limited
Willmotts (Ealing) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ifcodean Business Inc Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Willmotts (Ealing) Limited Appointed
9 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Miss Posy Rose Charmian Clay Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Simon Michael Jouning (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Posy Rose Charmian Clay (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Simon Michael Jouning (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Simon Michael Jouning (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 16 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Simon Michael Jouning as a person with significant control on 1 February 2024
Submitted on 25 Mar 2025
Termination of appointment of Ifcodean Business Inc as a director on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Willmotts (Ealing) Limited as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Miss Posy Rose Charmian Clay as a director on 14 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Mar 2024
Change of details for Posy Rose Charmian Clay as a person with significant control on 29 February 2024
Submitted on 3 Mar 2024
Change of details for Mr Simon Michael Jouning as a person with significant control on 29 February 2024
Submitted on 3 Mar 2024
Registered office address changed from , 77-79 Lyall Mews West Lyall Mews West, London, SW1X 8DP, England to Willmott House 12 Blacks Road London W6 9EU on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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