SIR JOHN LYON HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SIR JOHN LYON HOUSE MANAGEMENT LIMITED

COMPANY NUMBER
06254785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/05/2007 (17 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O, STERLING ESTATES MANAGEMENT LIMI, STANMORE
MIDDLESEX
HA7 4AR

TRADING ADDRESSES

c/o
Sterling Estates Management Limi
Stanmore
Middlesex HA7 4AR
HA7 4AR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£67

TOTAL LIABILITIES

£0

NET ASSETS

£67

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£67

TOTAL LIABILITIES

£0

NET ASSETS

£67

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHANE BLEAHEN & GERALDINE MURRAY	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS BLEAHAN-MELVIN & ELIZABETH BLEAHAN-MELVIN	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. HOLDEN & A. BRANNON	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FIDESSA PLC	Owned: 2.99 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR O. CHEN & MR X.TSAN-YUAN CHEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR OLIVIER TSAN-HAN CHEN & MR XAVIER TSAN-YUAN CHEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SHIRISH PATEL & AJITA PATEL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAN KOZLOWSKI & MRS BARBARA KOZLOWSKI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUQMAN AHMED & TIFFINY ANN AASEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINDY GREEN & MCDONALD STEPHEN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. CHEN & MISS S. LIPPE-BUQUOY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIVERVIEW HOLDINGS LTD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUDI SCHEMBRI GALEA & C. DEGUARA	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. NAEINI & M. ATASKADEH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JACKSON & ISABEL JACKSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS SHILA PATEL & MR PATEL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HOURICAN & EILEEN HOURICAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MCCARTAN & MARIE MCCARTAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHANDANA BANERJEE & PROBAL BANERJEE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHIEW TOO LIM & KIAT BEE NG & KWOK TSU NG & PYIN NIE NG	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHINA CONSTANCE CATHERINE NEISH & ANDRE LINUS ANTHONY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HARRILD & JOANNE ADLAM	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE GEORGINA SIGGS & KUEN CHIK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JAMES CHURCH & ALEXIS HOPE CHURCH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HODGE & JACQUELINE HODGE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALINA ROSE & ANTHONY ROSE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEERTHISRI ANGAMMANA & VINOTHA NAIDU	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORD STERN & LADY STERN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUJHAR SINGH SOHI & GURPREET KAUR	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD HOWARD & MARY HOWARD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN O'MAHONEY & ELIZABETH O'MAHONEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN POLIN & RICHARD MUNRO	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT EUAN STEVENSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH TESSLER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN O'SULLIVAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIMA PATHAKJI	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GARVEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH PAREKH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAOUL EUGENE DUYSINGS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN AUCKLAND	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOYA PONOMAREVA	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M AN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHAMMAD ALI SHABAN JAFFER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MULCAHY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVE PEARSON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANVIR KAUR DHANOA PAHAL	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TED O'RIORDAN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL SMITH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE DURKIN	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAUS MUELLER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GIBBONS	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW KEAGON	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUWEI JIANG	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN SNOOK & LAURA SNOOK	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR DARTFORD & COLETTE DARTFORD	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN STANDISH	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SPYROS IOANNOU	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN DONNELLY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE PECK YICK TSE	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN O'LEARY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENNIS COTTER	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDDIE TWOMEY	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HONGYING GU	Owned: 1.49 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SEM PROPERTY MANAGEMENT LIMITED 22/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 14	View Report
Christine Schembri Deguara 04/09/2019 - Present (5 years and 2 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Charles Polin 02/07/2021 - Present (3 years and 4 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Alexander James Church 02/07/2021 - Present (3 years and 4 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Robert Euan Stevenson 02/07/2021 - Present (3 years and 4 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 03/09/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: New Accounts filed
Date: 16/10/2023	Event: Muhammad Ali Shaban Jaffer (928815404) has left the board
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: Nigel Ian Smith (929939322) has left the board
Date: 05/09/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Board Member Nigel Ian Smith (929939322) Appointed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: Didar Sohi (927839188) has left the board
Date: 12/10/2021	Event: New Board Member Muhammad Ali Shaban Jaffer (928815404) Appointed
Date: 12/10/2021	Event: New Board Member Robert Euan Stevenson (919860530) Appointed
Date: 21/06/2021	Event: Change in Reg. Office
Date: 15/06/2021	Event: New Company Secretary STERLING INVESTMENTS LIMITED (912566591) Appointed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: Nicholas McLellan (926520259) has left the board
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 23/12/2019	Event: Jonathan Charles Polin (925592988) has left the board
Date: 12/12/2019	Event: Andrew Keogan (920396996) has left the board
Date: 12/12/2019	Event: New Board Member Nicholas McLellan (926520259) Appointed
Date: 06/09/2019	Event: New Board Member Christine Schembri Deguara (926206922) Appointed
Date: 01/09/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Steven Robert Pearson (903305764) has left the board
Date: 05/07/2019	Event: Kalina Rose (920474056) has left the board
Date: 06/03/2019	Event: Claire Durkin (924039433) has left the board
Date: 06/03/2019	Event: New Board Member Jonathan Charles Polin (925592988) Appointed
Date: 04/09/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: New Board Member Claire Durkin (924039433) Appointed
Date: 11/09/2017	Event: Andrew John Hodge (920420857) has left the board
Date: 06/09/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Board Member Kalina Ilieva Nedialkov Rose (920474056) Appointed
Date: 04/02/2016	Event: New Board Member Kalina Ilieva Nedialkov Rose (920474056) Appointed
Date: 19/01/2016	Event: Sophie Georgina Siggs (919935603) has left the board
Date: 18/01/2016	Event: New Board Member Andrew John Hodge (920420857) Appointed
Date: 12/01/2016	Event: New Board Member Andrew Keogan (920396996) Appointed
Date: 01/01/2016	Event: New Board Member Steven Robert Pearson (903305764) Appointed
Date: 28/10/2015	Event: Robert Euan Stevenson (919860530) has left the board
Date: 19/10/2015	Event: David John Standish (919853515) has left the board
Date: 07/08/2015	Event: New Company Secretary STERLING INVESTMENTS LTD (912188496) Appointed
Date: 07/08/2015	Event: STERLING INVESTMENTS LTD (919959351) has left the board
Date: 24/07/2015	Event: New Company Secretary STERLING INVESTMENTS LTD (919959351) Appointed
Date: 24/07/2015	Event: Change in Reg. Office

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SIR JOHN LYON HOUSE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£67

£0

£67

People Overview

4

16

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£67

£0

£67

Accounts

People Overview

4

16

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™