Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
2/3 Lyall Street Property Management Limited
- Incorporated
- 14 January 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Richard Malpas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Lyall StreetFlat 8LondonSW1X 8DW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1954 (72)
Officer history (11 former)
27 June 2023
Resigned Harrison, Nigel Bruce as Director
15 July 2021
14 September 2006
Appointed Harrison, Nigel Bruce as Director
20 December 2004
9 January 2002
30 April 2001
15 December 1998
24 April 1998
6 December 1996
6 December 1996
28 October 1996
2 October 1996
27 October 1993
6 April 1993
Resigned Brett, Barry Anthony as Director
23 April 1992
Appointed Brett, Barry Anthony as Director
4 February 1992
4 February 1992
4 February 1992
4 February 1992
4 February 1992
14 January 1992
14 January 1992
14 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1954 (72)
Former controllers (1)
1 October 2025
Ceased Emilia Maria Malpas — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £114,691
- Cash
- £109
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 | £115,562 |
| Cash | £109 | ||||||
| Creditors (< 1 year) | £980 | £821 | £821 | £821 | £821 | £821 | £821 |
| Net Current Assets | (£871) | (£821) | (£821) | (£821) | (£821) | (£821) | (£821) |
| Net Assets | £114,691 | £114,741 | |||||
| Shareholder Funds | £114,741 | £114,741 | £114,741 | £114,741 | £114,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Total exemption full accounts | 31 January 2026 | ||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 22 April 2025 | Accounts for a dormant company | 31 January 2025 |
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