1 Lime Grove (Shepherds Bush) Limited

Company Registration Number: 03380071

Company registered in England and Wales

Approximate Location Map
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1 Lime Grove (Shepherds Bush) Limited is a Private Company Limited by Shares first registered on 3 June 1997. Its current registered address is in London.

Registered Address

1 LIME GROVE
SHEPHERDS BUSH
LONDON
W12 8EE

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8EE

Registration Data

Company Number

03380071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3
Current Assets £0£0£0£682£409£423£417
of which Cash £0£0£0£682£409£373£417
Total Assets £0£0£0£682£409£423£420
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£682£409£423£417
Total Net Worth £0£0£0£682£409£423£420

Previous Names

No previous names

Company Officers

  • MAS, Elena

    Secretary

    Appointed on 26 November 2005

     

    Flat 2
    No 1 Lime Grove
    London
    W12 8EE

  • BRAY, Xavier Immanuel

    Director

    Appointed on 3 March 2012

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: May 1972

    1 Lime Grove
    Shepherds Bush
    London
    W12 8EE

  • MAS, Elena

    Director

    Appointed on 26 November 2005

     

    Nationality: Russian

    Occupation: Publisher

    Month of birth: September 1968

    Flat 2
    No 1 Lime Grove
    London
    W12 8EE

  • MATHISEN, Nicholas James

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1976

    Flat 1
    1 Lime Grove
    London
    W12 8EE

  • BRADLEY, Charlotte Kate

    Secretary

    Appointed on 23 August 2002

    Resigned on 26 November 2005

    29 Perrers Road
    London
    W6 0EY

  • GREGORY, Annelise Mary

    Secretary

    Appointed on 4 May 2001

    Resigned on 23 August 2002

    Flat 1
    1 Lime Grove
    London
    W12 8EE

  • PETTEFORD, Anthony Charles

    Secretary

    Appointed on 11 June 1997

    Resigned on 4 May 2001

    Flat 1 1 Lime Grove
    London
    W12 8EE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1997

    Resigned on 11 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ALTRUDO, Judy Lorraine

    Director

    Appointed on 11 June 1997

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1959

    Flat 3 1 Lime Grove
    London
    W12 8EE

  • AMISS, Paul Stephen

    Director

    Appointed on 18 August 2006

    Resigned on 3 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    Flat 3
    1 Lime Grove
    London
    W12 8EE

  • BRADLEY, Charlotte Kate

    Director

    Appointed on 11 June 1997

    Resigned on 26 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    29 Perrers Road
    London
    W6 0EY

  • BROOKES, Timothy Elliot Paul

    Director

    Appointed on 23 September 2003

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Art Director

    Month of birth: May 1968

    Flat 3 1 Lime Grove
    London
    W12 8EE

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 June 1997

    Resigned on 11 June 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GREGORY, Annelise Mary

    Director

    Appointed on 4 May 2001

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: December 1969

    Flat 1
    1 Lime Grove
    London
    W12 8EE

  • PETTEFORD, Anthony Charles

    Director

    Appointed on 11 June 1997

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Training Manager

    Month of birth: March 1963

    Flat 1 1 Lime Grove
    London
    W12 8EE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1997

    Resigned on 11 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 12 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58YX2LL. Transaction: MzE1MDU5MDc3OGFkaXF6a2N4.

  2. 14 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S27MG. Transaction: MzE0NDAxMTI1NWFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X492NRKO. Transaction: MzEyNDcwNTI1NWFkaXF6a2N4.

  4. 21 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N7305. Transaction: MzExOTY3MjcyN2FkaXF6a2N4.

  5. 7 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHTC0. Transaction: MzEwMTUxMzA3MmFkaXF6a2N4.

  6. 15 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33QJVX8. Transaction: MzA5NjMyNDMyN2FkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29W9H4X. Transaction: MzA3OTI1MjI3NmFkaXF6a2N4.

  8. 17 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CXLLT. Transaction: MzA3NDU5NzMyMmFkaXF6a2N4.

  9. 8 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALFOLU. Transaction: MzA1ODgwMjEwOWFkaXF6a2N4.

  10. 4 March 2012 Appointment of Mr Xavier Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14021UI. Transaction: MzA1MzUyNzUzN2FkaXF6a2N4.

  11. 4 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14021D4. Transaction: MzA1MzUyNzQ1M2FkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTXPHURE. Transaction: MzAzODM2NjYzOWFkaXF6a2N4.

  13. 12 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIQI8T45. Transaction: MzAzNTQ3MjMyMWFkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XK2I9KNH. Transaction: MzAxNzA3MDQ4M2FkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Nicholas James Mathisen on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XK2I8KNG. Transaction: MzAxNzA3MDQ1OGFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Elena Mas on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XK2I7KNF. Transaction: MzAxNzA3MDQ1N2FkaXF6a2N4.

  17. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ7IAI8X. Transaction: MzAxMTM1MTI0MGFkaXF6a2N4.

  18. 22 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK1VAW5. Transaction: MjAzNTUyOTQ3NWFkaXF6a2N4.

  19. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ1J29FA. Transaction: MjAzMTk5NzA2NWFkaXF6a2N4.

  20. 31 March 2009 Appointment terminated director paul amiss [View PDF]

    Category: Officers. Type: 288b. Barcode: A48VA8IH. Transaction: MjAyOTU1MzEyMGFkaXF6a2N4.

  21. 6 August 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII2B1ZA. Transaction: MjAxMDM0ODI2N2FkaXF6a2N4.

  22. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XII2A1Z9. Transaction: MjAxMDMxMDcxMGFkaXF6a2N4.

  23. 21 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTUwOWFkaXF6a2N4.

  24. 21 October 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MjE0MmFkaXF6a2N4.

  25. 15 October 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3NjQ4OWFkaXF6a2N4.

  26. 15 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4ODgzM2FkaXF6a2N4.

  27. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgzMTQ1MmFkaXF6a2N4.

  28. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE0MzM3MGFkaXF6a2N4.

  29. 30 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczNzk4OGFkaXF6a2N4.

  30. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NTg4NWFkaXF6a2N4.

  31. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NjMzOWFkaXF6a2N4.

  32. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc0NTAxOWFkaXF6a2N4.

  33. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczNjI3MGFkaXF6a2N4.

  34. 2 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI4MTMxN2FkaXF6a2N4.

  35. 9 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI3OTM4MWFkaXF6a2N4.

  36. 19 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTAzOTkwNGFkaXF6a2N4.

  37. 24 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU3MzAzNGFkaXF6a2N4.

  38. 20 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDk2MTc3OGFkaXF6a2N4.

  39. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA2NTczMWFkaXF6a2N4.

  40. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1ODgzOWFkaXF6a2N4.

  41. 20 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyODE3NDg5MmFkaXF6a2N4.

  42. 1 July 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyOTI1M2FkaXF6a2N4.

  43. 12 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODc4MDAyMWFkaXF6a2N4.

  44. 18 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY0NTIwMmFkaXF6a2N4.

  45. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY4NTY3NmFkaXF6a2N4.

  46. 18 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk1MzA0MmFkaXF6a2N4.

  47. 29 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4MDkzOWFkaXF6a2N4.

  48. 29 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU3OTQ0N2FkaXF6a2N4.

  49. 16 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3OTk0NGFkaXF6a2N4.

  50. 16 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU0NzgwMGFkaXF6a2N4.

  51. 17 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDY4NzQ2M2FkaXF6a2N4.

  52. 22 June 2000 Return made up to 03/06/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzNzc1NmFkaXF6a2N4.

  53. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNjA0NjczN2FkaXF6a2N4.

  54. 15 June 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI4NTAyOWFkaXF6a2N4.

  55. 26 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU0NTk0MGFkaXF6a2N4.

  56. 29 June 1998 Return made up to 03/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2ODQzOWFkaXF6a2N4.

  57. 9 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcxMjM3OWFkaXF6a2N4.

  58. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIxODM3MWFkaXF6a2N4.

  59. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0MjIxMmFkaXF6a2N4.

  60. 9 July 1997 Ad 19/06/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA2OTA0MGFkaXF6a2N4.

  61. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk0MzE2NGFkaXF6a2N4.

  62. 9 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE1MjYwOGFkaXF6a2N4.

  63. 9 July 1997 Registered office changed on 09/07/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQwNTkxOGFkaXF6a2N4.

  64. 3 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAzODM1NGFkaXF6a2N4.

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