25 Limes Grove Flat Owners Limited

Company Registration Number: 03470043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Limes Grove Flat Owners Limited is a Private Company Limited by Shares first registered on 24 November 1997. Its current registered address is in London.

Registered Address

25 LIMES GROVE
LEWISHAM
LONDON
SE13 6DD

There are 16 companies currently registered at this postcode, including this one.

All companies at SE13 6DD

Registration Data

Company Number

03470043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£3£3£3£3£3£0£0£0£0
Current Assets £3£3£0£0£0£0£0£0£0£0£3
of which Cash £3£3£0£0£0£0£0£0£0£0£3
Total Assets £3£3£3£3£3£3£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0£0£0£0£0£3
Total Net Worth £3£3£3£3£3£3£3£0£0£0£3

Previous Names

  • FLENDA FLAT MANAGEMENT LIMITED, active until 19 February 1998

Company Officers

  • CRANE, Karen Dawn

    Secretary

    Appointed on 6 August 2012

     

    25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • CROMPTON, Victoria

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1981

    25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • DICK, Barbara Kathleen

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1972

    25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • PARSONS, Mark

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Coder

    Month of birth: September 1980

    25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • CORSINI, Francesca Cristina Loretta

    Secretary

    Appointed on 16 June 1998

    Resigned on 30 November 2002

    Flat 1 25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • SHARMA, Nina

    Secretary

    Appointed on 26 November 2003

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Director

    25 Limes Grove
    London
    SE13 6DD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1997

    Resigned on 16 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOK, Laura Sophia Elizabeth

    Director

    Appointed on 30 November 2002

    Resigned on 16 December 2012

    Nationality: British

    Occupation: Education Manager

    Month of birth: February 1972

    25 Limes Grove
    London
    SE13 6DD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 November 1997

    Resigned on 16 June 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CORSINI, Francesca Cristina Loretta

    Director

    Appointed on 16 June 1998

    Resigned on 30 November 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1970

    Flat 1 25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • DAVIES, John

    Director

    Appointed on 16 June 1998

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • SHARMA, Nina

    Director

    Appointed on 20 August 2001

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1968

    25 Limes Grove
    London
    SE13 6DD

  • WELSH, Edward

    Director

    Appointed on 16 June 1998

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    25 Limes Grove
    Lewisham
    London
    SE13 6DD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1997

    Resigned on 16 June 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCWKB. Transaction: MzE2Mzg1MTUxM2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHS5C9. Transaction: MzE1NjIwNTMzM2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QU5E. Transaction: MzEzNzQ2MjA2MGFkaXF6a2N4.

  4. 7 September 2015 Appointment of Mr Mark Parsons as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFR2KR. Transaction: MzEzMDUzODg1OGFkaXF6a2N4.

  5. 7 September 2015 Appointment of Miss Victoria Crompton as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFR2D4. Transaction: MzEzMDUzODg1NGFkaXF6a2N4.

  6. 18 August 2015 Termination of appointment of Nina Sharma as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM02. Barcode: X4E2DBX5. Transaction: MzEyOTE4NzIyNWFkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2DBNC. Transaction: MzEyOTE4NzE5OWFkaXF6a2N4.

  8. 18 August 2015 Termination of appointment of Nina Sharma as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E2DB5T. Transaction: MzEyOTE4NzEwMGFkaXF6a2N4.

  9. 21 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3N8AIEW. Transaction: MzExMzk0MzQ3N2FkaXF6a2N4.

  10. 4 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJWMXL. Transaction: MzEwNDk4MDU4NGFkaXF6a2N4.

  11. 1 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2YMDXGW. Transaction: MzA5MTc3MjE4OGFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D77VF6. Transaction: MzA4MTk3ODE4NWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7MX43. Transaction: MzA2OTg1NDc0M2FkaXF6a2N4.

  14. 21 December 2012 Termination of appointment of Laura Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7MX3V. Transaction: MzA2OTg1Mzk1OWFkaXF6a2N4.

  15. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQSTEY. Transaction: MzA2MjYzOTkwM2FkaXF6a2N4.

  16. 6 August 2012 Appointment of Karen Dawn Crane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQXP1F. Transaction: MzA2MTk4ODYyN2FkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ943M. Transaction: MzA0OTU1MTQ5M2FkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XN4QFX7X. Transaction: MzA0MzE3MTEyOGFkaXF6a2N4.

  19. 28 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XC1RIQBK. Transaction: MzAyOTM5ODM1MWFkaXF6a2N4.

  20. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3CA1MZ8. Transaction: MzAyMjMyODM4M2FkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XHOPDGM6. Transaction: MzAwNjk2NTQ4NmFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Laura Sophia Elizabeth Brook on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHOPAGM3. Transaction: MzAwNjk2NTI3MWFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Barbara Kathleen Dick on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHOPBGM4. Transaction: MzAwNjk2NTI3M2FkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Nina Sharma on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHOPCGM5. Transaction: MzAwNjk2NTI3NWFkaXF6a2N4.

  25. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X7E6PCSH. Transaction: MjA0MDIyMjQzN2FkaXF6a2N4.

  26. 17 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8AL5Q8. Transaction: MjAyMDU3NTU0MWFkaXF6a2N4.

  27. 26 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUISI3G2. Transaction: MjAxNDI0ODQ3M2FkaXF6a2N4.

  28. 17 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0MTg3M2FkaXF6a2N4.

  29. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIwMDI0NGFkaXF6a2N4.

  30. 20 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMzg0MWFkaXF6a2N4.

  31. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU4ODAyNmFkaXF6a2N4.

  32. 7 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzOTYzNGFkaXF6a2N4.

  33. 29 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk1OTIyMWFkaXF6a2N4.

  34. 16 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxNTU2OWFkaXF6a2N4.

  35. 5 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk2NzczM2FkaXF6a2N4.

  36. 30 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3MjExOGFkaXF6a2N4.

  37. 2 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQyMzQ1MGFkaXF6a2N4.

  38. 7 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMxODMyNGFkaXF6a2N4.

  39. 7 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3NjA4OWFkaXF6a2N4.

  40. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMwOTcwOWFkaXF6a2N4.

  41. 12 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTI1MTQxM2FkaXF6a2N4.

  42. 18 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3OTQwMWFkaXF6a2N4.

  43. 30 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQ4ODM0OGFkaXF6a2N4.

  44. 28 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUxOTQ5OGFkaXF6a2N4.

  45. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkxMTI5NWFkaXF6a2N4.

  46. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA3MDc3MmFkaXF6a2N4.

  47. 17 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNTUyODI4NGFkaXF6a2N4.

  48. 17 January 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4NDkwNmFkaXF6a2N4.

  49. 4 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI3NDkwNGFkaXF6a2N4.

  50. 1 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5MzY2OGFkaXF6a2N4.

  51. 11 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAyODExMzU2MGFkaXF6a2N4.

  52. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIxMjgwOWFkaXF6a2N4.

  53. 30 December 1998 Return made up to 24/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NTQyMGFkaXF6a2N4.

  54. 30 June 1998 Ad 16/06/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc1NjcxOGFkaXF6a2N4.

  55. 30 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg1NjEwOGFkaXF6a2N4.

  56. 30 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE5MzY3OWFkaXF6a2N4.

  57. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ2NjQxNGFkaXF6a2N4.

  58. 30 June 1998 Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjE5NjI4N2FkaXF6a2N4.

  59. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNjM3OGFkaXF6a2N4.

  60. 30 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI5MDU1NmFkaXF6a2N4.

  61. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyMzgyOWFkaXF6a2N4.

  62. 25 February 1998 £ nc 100/3 12/02/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2MDI2OTEwOGFkaXF6a2N4.

  63. 18 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc1NjAwMGFkaXF6a2N4.

  64. 24 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkzNTMyN2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:39:00 +0100