77-79 LYALL MEWS WEST LIMITED
Non-Trading
General Information
NAME
77-79 LYALL MEWS WEST LIMITED
COMPANY NUMBER
04181054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/03/2001
05/10/2001
FORSTERS SHELFCO 94 LIMITED
LONDON
W6 9EU
77-79a Lyall Mews West Lyall Mews
London
SW1X 8DP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Posy Rose Charmian Clay (922729086) Appointed |
| 20/08/2024 | New Board Member Posy Rose Charmian Clay (922729086) Appointed |
| 29/02/2024 | Simon Michael Jouning (907828731) has left the board |
Credit Risk Overview
Want to learn more about 77-79 LYALL MEWS WEST 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 77-79 LYALL MEWS WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 77-79 LYALL MEWS WEST 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2001 - Present (23 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED 01/02/2024 - Present (9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in Feb 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2001 - 03/10/2001 (6 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Posy Rose Charmian Clay (922729086) Appointed |
| 20/08/2024 | New Board Member Posy Rose Charmian Clay (922729086) Appointed |
| 29/02/2024 | Simon Michael Jouning (907828731) has left the board |
| 29/02/2024 | New Board Member BF INTERNATIONAL BEST FIELDS BEST FOOD LIMITED (931989395) Appointed |
| 05/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | WILLMOTTS (EALING) LIMITED (906898931) has left the board |
| 25/03/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | Robin Ivor Clay (912474747) has left the board |
| 01/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 13/04/2016 | Change in Reg. Office |
| 12/10/2015 | New Company Secretary WILLMOTTS (EALING) LIMITED (906898931) Appointed |
| 12/10/2015 | WILLMOTTS (EALING) LIMITED (918730435) has left the board |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 02/05/2014 | New Company Secretary WILLMOTTS (EALING) LIMITED (918730435) Appointed |
| 31/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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