40 Limes Grove Limited

Company Registration Number: 02542552

Company registered in England and Wales

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40 Limes Grove Limited is a Private Company Limited by Shares first registered on 24 September 1990.

Registered Address

40 LIMES GROVE
LONDON
SE13 6DE

There are 14 companies currently registered at this postcode, including this one.

All companies at SE13 6DE

Registration Data

Company Number

02542552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £304£312£2,966£4,096£3,413£5,838£6,129£5,581£5,304£3,940£2,588
of which Cash £0£0£2,547£3,768£3,413£5,680£5,949£5,418£5,249£3,575£2,505
Total Assets £304£312£2,966£4,096£3,413£5,838£6,129£5,581£5,304£3,940£2,588
Current Liabilities £3,839£5,675£3,950£3,785£3,794£3,737£3,719£3,709£3,696£3,687£3,678
Net Current Assets £-3,535£-5,363£-984£311£-381£2,101£2,410£1,872£1,608£253£-1,090
Total Net Worth £-2,072£-3,900£479£1,774£1,082£3,564£3,873£3,335£3,071£1,716£373

Previous Names

No previous names

Company Officers

  • WOTHERSPOON, David

    Secretary

     

    40 Limes Grove
    Lewisham
    London
    SE13 6DE

  • BEST, Paula

    Director

    Appointed on 10 November 2000

     

    Nationality: Irish

    Occupation: Arts Administrator

    Month of birth: October 1950

    40c Limes Grove
    Lewisham
    London
    SE13 6DE

  • KUSHKO, Yuri

    Director

    Appointed on 27 May 2006

     

    Nationality: British

    Occupation: Bbc Producer

    Month of birth: February 1961

    40a Limes Grove
    Lewisham
    London
    SE13 6DE

  • MADDALENA, Giovanna

    Director

    Appointed on 1 July 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: August 1967

    40
    Limes Grove
    London
    SE13 6DE
    England

  • WOTHERSPOON, David

    Director

     

    Nationality: British

    Occupation: Office Supervisor

    Month of birth: March 1951

    40 Limes Grove
    Lewisham
    London
    SE13 6DE

  • FOUNTAIN, Tamsin Caroline

    Director

    Appointed on 27 October 1997

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Quality Engineer

    Month of birth: February 1966

    40a Limes Grove
    Lewisham
    London
    SE13 6DE

  • KEOGH, Theresa Josephine

    Director

    Appointed on 4 October 1992

    Resigned on 10 November 2000

    Nationality: Irish

    Occupation: Admin

    Month of birth: July 1964

    40 Limes Grove
    London
    SE13 6DE

  • MACKINNON, Catherine

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Mental Health Outreach Worker

    Month of birth: June 1950

    40 Limes Grove
    Lewisham
    London
    SE13 6DE

  • PEDRE, Sara Elizabeth

    Director

    Appointed on 23 August 2002

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    40a Limes Grove
    Lewisham
    SE13 6DE

  • RICHARD, Laurence Liliane

    Director

    Appointed on 18 January 2001

    Resigned on 1 August 2012

    Nationality: French

    Occupation: Publishing Senior Foreign Rights

    Month of birth: October 1971

    40b Limes Grove
    Lewisham
    London
    SE13 6DE

  • WILLIAMS, Velta

    Director

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1959

    Porticus High Street
    Cley-Next-The-Sea
    Holt
    Norfolk
    NR25 7AP

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGHDXE. Transaction: MzE1ODQyNTA4OWFkaXF6a2N4.

  2. 20 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KUK1N. Transaction: MzE0NjI0OTA2MGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VI6Q. Transaction: MzEzMjE3OTMyMWFkaXF6a2N4.

  4. 20 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUDPC. Transaction: MzEyMTMyNzUxMGFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I6005F. Transaction: MzEwOTE0OTE2OGFkaXF6a2N4.

  6. 22 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O6PEG. Transaction: MzA5ODMzMjg4N2FkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T5KP. Transaction: MzA4Njk4NTczN2FkaXF6a2N4.

  8. 3 July 2013 Appointment of Mrs Giovanna Maddalena as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU42JM. Transaction: MzA4MDg5ODU1OWFkaXF6a2N4.

  9. 16 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280T0J5. Transaction: MzA3ODA5Mzk3NmFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBK94. Transaction: MzA2NDk1MTIzOGFkaXF6a2N4.

  11. 6 August 2012 Termination of appointment of Laurence Richard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQV9HT. Transaction: MzA2MTk2NTMwNWFkaXF6a2N4.

  12. 30 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VCEHK. Transaction: MzA1ODQwNTE1MmFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVKVWXXX. Transaction: MzA0NDU2MzM2NmFkaXF6a2N4.

  14. 20 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALM06TGW. Transaction: MzAzNTk3OTMzMWFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XHKL9NU9. Transaction: MzAyNDQ5NDA5MGFkaXF6a2N4.

  16. 1 October 2010 Director's details changed for Laurence Liliane Richard on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHKL7NU7. Transaction: MzAyNDM0NzY5M2FkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Yuri Kushko on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHKL6NU6. Transaction: MzAyNDM0Nzc0N2FkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Paula Best on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHKL5NU5. Transaction: MzAyNDM0Nzc0NmFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for David Wotherspoon on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XHKL8NU8. Transaction: MzAyNDM0NzY5OGFkaXF6a2N4.

  20. 2 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PKVYBHUO. Transaction: MzAxMDUxMzUwOGFkaXF6a2N4.

  21. 2 October 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6E8DQ9. Transaction: MjA0MjYwMzIwMGFkaXF6a2N4.

  22. 23 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGE5S8BK. Transaction: MjAyODc4NTM5M2FkaXF6a2N4.

  23. 6 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6TC3NU. Transaction: MjAxNDgyNTM5NmFkaXF6a2N4.

  24. 7 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5PB8YK5. Transaction: MjAwMjc2NjczMGFkaXF6a2N4.

  25. 3 October 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA3NjI0NmFkaXF6a2N4.

  26. 11 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMDc2NmFkaXF6a2N4.

  27. 4 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NDU4M2FkaXF6a2N4.

  28. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1MTMzOWFkaXF6a2N4.

  29. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxNTUwMGFkaXF6a2N4.

  30. 28 February 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxOTAwM2FkaXF6a2N4.

  31. 11 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1ODc0OGFkaXF6a2N4.

  32. 18 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU2ODQ3MWFkaXF6a2N4.

  33. 6 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5MTUwN2FkaXF6a2N4.

  34. 16 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU4NjkzOWFkaXF6a2N4.

  35. 9 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzNDAzMmFkaXF6a2N4.

  36. 26 March 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg4NTM2NWFkaXF6a2N4.

  37. 3 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1NjYwMmFkaXF6a2N4.

  38. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxNDUzOGFkaXF6a2N4.

  39. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwMDI1NWFkaXF6a2N4.

  40. 31 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIyMzMyOWFkaXF6a2N4.

  41. 27 September 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2NTg2N2FkaXF6a2N4.

  42. 17 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODgzMDc0NmFkaXF6a2N4.

  43. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwMDQ1M2FkaXF6a2N4.

  44. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0NDk3MmFkaXF6a2N4.

  45. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMTIxM2FkaXF6a2N4.

  46. 4 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3MDg4N2FkaXF6a2N4.

  47. 8 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Njg1NTY0MmFkaXF6a2N4.

  48. 15 October 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ0NTA3MmFkaXF6a2N4.

  49. 31 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDA4MDk4NWFkaXF6a2N4.

  50. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzY5NjA4NWFkaXF6a2N4.

  51. 2 October 1998 Return made up to 24/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxMTA5NmFkaXF6a2N4.

  52. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI1Mzc0OWFkaXF6a2N4.

  53. 5 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkzOTI3MWFkaXF6a2N4.

  54. 2 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzODI3OWFkaXF6a2N4.

  55. 30 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzUwMDI5M2FkaXF6a2N4.

  56. 25 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDY0MTM2N2FkaXF6a2N4.

  57. 7 October 1996 Return made up to 24/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzNjAxOGFkaXF6a2N4.

  58. 23 July 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3Njg0OTU1NmFkaXF6a2N4.

  59. 27 October 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDAzNDIwMmFkaXF6a2N4.

  60. 3 October 1995 Return made up to 24/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NDk0MGFkaXF6a2N4.

  61. 28 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NDExOGFkaXF6a2N4.

  62. 8 October 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwMzc1NmFkaXF6a2N4.

  63. 27 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzc2MTcyOWFkaXF6a2N4.

  64. 21 October 1993 Return made up to 24/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTYyNTUwNmFkaXF6a2N4.

  65. 18 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDk1MjIyMGFkaXF6a2N4.

  66. 17 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTQ2Nzg5MGFkaXF6a2N4.

  67. 17 October 1992 Return made up to 24/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4MDM1NWFkaXF6a2N4.

  68. 28 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTU4MzkxNGFkaXF6a2N4.

  69. 2 October 1991 Return made up to 24/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNDUxODg0OGFkaXF6a2N4.

  70. 30 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExMzQwMDU2NGFkaXF6a2N4.

  71. 24 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ4OTEzOGFkaXF6a2N4.

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