2/3 Lyall Street Property Management Limited
02677487 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-01-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2026-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-10-31 in 501 days
- Confirmation statement
- last made up 2025-09-10 · next due 2026-09-24
Registered office
3 Lyall StreetFlat 8
London
Sw1x 8dw
Peer comparison
Compared against 380 UK companies in SIC 98000 (Residents property management) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2026. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2026 | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£109
|
£0
|
— |
— |
— |
| Net current assets |
£-871
↓6.1%
|
£-821
→0.0%
|
£-821
→0.0%
|
£-821
→0.0%
|
£-821
|
| Net assets |
£114,691
→0.0%
|
£114,741
→0.0%
|
£114,741
|
— |
— |
| Equity | — |
— |
£114,741
→0.0%
|
£114,741
→0.0%
|
£114,741
|
| Other | |||||
| Average employees |
1
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Harrison, Nigel Bruce · Director appointed 2006-09-14 resigned 2023-06-27
- Craig, Paul Anthony · Secretary appointed 1992-02-04 resigned 2021-07-15
- Treen, Angela Ann · Director appointed 1998-12-15 resigned 2004-12-20
- Malpas, Richard · Director appointed 1996-12-06 resigned 2001-04-30
- Allingham, David Spencer · Director appointed 1996-10-28 resigned 1998-04-24
- Romney, Harry · Director appointed 1992-02-04 resigned 1996-12-06
- Clarke, Robert Edwards · Director appointed 1993-10-27 resigned 1996-10-02
- Brett, Barry Anthony · Director appointed 1992-04-23 resigned 1993-04-06
- Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-01-14 resigned 1992-02-04
- Combined Nominees Limited · Corporate Nominee Director appointed 1992-01-14 resigned 1992-02-04
People with significant control (2)
-
Emilia Maria Malpas Ceased 2025-10-01Individual Psc · British · resident in England · born 7/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Richard Malpas ActiveIndividual Psc · British · resident in England · born 8/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-19 Cessation of a person with significant control PSC07 PSC
- 2026-05-19 Total-exemption-full accounts AA Accounts
- 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-22 Dormant accounts AA Accounts
- 2024-10-08 Dormant accounts AA Accounts
- 2024-09-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-10 Dormant accounts AA Accounts
- 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-08 Termination director company with name termination date (paper) TM01 Officers
- 2022-10-03 Dormant accounts AA Accounts
- 2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-23 Dormant accounts AA Accounts
- 2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-14 Termination secretary company with name termination date TM02 Officers
- 2021-06-21 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register