About

Registered Number: 06254785
Date of Incorporation: 22/05/2007 (17 years and 11 months ago)
Company Status: Active
Registered Address: STERLING ESTATES MANAGEMENT LIMITED, 1st Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR,

 

Sir John Lyon House Management Ltd was registered on 22 May 2007, it's status is listed as "Active". Sir John Lyon House Management Ltd has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHEMBRI DEGUARA, Christine 04 September 2019 - 1
DURKIN, Claire 21 November 2017 04 March 2019 1
HODGE, Andrew John 14 January 2016 07 September 2017 1
KEOGAN, Andrew 16 December 2015 10 December 2019 1
MCLELLAN, Nicholas 10 December 2019 03 August 2020 1
POLIN, Jonathan Charles 04 March 2019 19 December 2019 1
ROSE, Kalina 02 February 2016 03 July 2019 1
SIGGS, Sophie Georgina 02 February 2015 16 December 2015 1
STANDISH, David John 18 February 2015 15 October 2015 1
STEVENSON, Robert Euan 02 June 2015 26 October 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 19 December 2019
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 04 September 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 04 March 2019
TM01 - Termination of appointment of director 04 March 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 06 June 2018
AP01 - Appointment of director 21 November 2017
TM01 - Termination of appointment of director 07 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 23 August 2016
AR01 - Annual Return 23 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2016
AD04 - Change of location of company records to the registered office 22 June 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 07 January 2016
AP01 - Appointment of director 30 December 2015
TM01 - Termination of appointment of director 26 October 2015
TM01 - Termination of appointment of director 15 October 2015
AP04 - Appointment of corporate secretary 22 July 2015
AD01 - Change of registered office address 22 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 15 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
TM01 - Termination of appointment of director 10 June 2015
SH01 - Return of Allotment of shares 01 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 14 April 2015
SH01 - Return of Allotment of shares 07 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 27 May 2014
SH01 - Return of Allotment of shares 29 November 2013
SH01 - Return of Allotment of shares 09 July 2013
SH01 - Return of Allotment of shares 07 June 2013
AR01 - Annual Return 28 May 2013
SH01 - Return of Allotment of shares 19 April 2013
SH01 - Return of Allotment of shares 01 March 2013
AA - Annual Accounts 28 February 2013
SH01 - Return of Allotment of shares 19 February 2013
SH01 - Return of Allotment of shares 28 August 2012
AD01 - Change of registered office address 15 June 2012
SH01 - Return of Allotment of shares 29 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 27 February 2012
SH01 - Return of Allotment of shares 13 January 2012
SH01 - Return of Allotment of shares 02 November 2011
SH01 - Return of Allotment of shares 28 September 2011
SH01 - Return of Allotment of shares 07 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 30 March 2011
SH01 - Return of Allotment of shares 24 February 2011
SH01 - Return of Allotment of shares 12 January 2011
RESOLUTIONS - N/A 22 December 2010
CC04 - Statement of companies objects 22 December 2010
CH03 - Change of particulars for secretary 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 24 May 2010
AD01 - Change of registered office address 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
TM01 - Termination of appointment of director 24 May 2010
AD01 - Change of registered office address 06 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 17 August 2009
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 02 September 2008
225 - Change of Accounting Reference Date 02 September 2008
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 16 May 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
NEWINC - New incorporation documents 22 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.