77-79 Lyall Mews West Limited

Active04181054 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Posy Rose Charmian Clay
BF International Best Fields Best Food Limited
Owned by
Posy Rose Charmian Clay
Accounts type
Micro entity
Region
Greater London
Address
Willmott House
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2025
Clay, Posy Rose Charmian
Director · Appointed 14 August 2024
British
Born February 1995 (31)
Bf International Best Fields Best Food Limited
Corporate Director · Appointed 1 February 2024
Officer history (10 former)
12 January 2026
Appointed Patel, Kishan as Director
12 January 2026
Resigned Patel, Kishan as Director
25 March 2025
Resigned Ifcodean Business Inc as Corporate Director
29 January 2025
Appointed Willmotts (Ealing) Limited as Corporate Secretary
14 August 2024
Appointed Clay, Posy Rose Charmian as Director
1 February 2024
Appointed Bf International Best Fields Best Food Limited as Corporate Director
1 February 2024
Resigned Jouning, Simon Michael as Director
10 March 2020
Resigned Willmotts (Ealing) Limited as Corporate Secretary
11 June 2015
Resigned Clay, Robin Ivor as Director
30 April 2014
Resigned Jouning, Simon Michael as Secretary
30 April 2014
Appointed Willmotts (Ealing) Limited as Corporate Secretary
3 August 2007
Resigned Clay, Rosalie Morel as Director
2 August 2007
Appointed Clay, Robin Ivor as Director
30 September 2006
Resigned Buxton, Robert Hugh as Secretary
30 September 2006
Appointed Jouning, Simon Michael as Secretary
3 October 2001
Appointed Clay, Rosalie Morel as Director
3 October 2001
Appointed Jouning, Simon Michael as Director
3 October 2001
Appointed Ifcodean Business Inc as Corporate Director
3 October 2001
Appointed Buxton, Robert Hugh as Secretary
3 October 2001
Resigned Forsters Secretaries Limited as Corporate Secretary
3 October 2001
Resigned Stevens-Cox, Sarah as Director
16 March 2001
Appointed Forsters Secretaries Limited as Corporate Secretary
16 March 2001
Appointed Stevens-Cox, Sarah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Posy Rose Charmian Clay
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1995 (31)
Former controllers (2)
1 February 2024
Ceased Simon Michael Jouning — Owns 25–50% of shares
5 March 2019
Ceased Ifcodean Business Inc — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242023202220212020
Cash£0
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates16 March 2026
2 March 2026Termination of appointment of a director
4 February 2026Director's details changed
13 January 2026Appointment of a director
22 December 2025Micro company accounts31 March 2025
Show all recent filings

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