12 Limes Grove Limited

Company Registration Number: 04289830

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.
12 Limes Grove Limited is a Private Company Limited by Shares first registered on 19 September 2001. Its current registered address is in London.

Registered Address

17 CHILTHORNE CLOSE
CHILTHORNE CLOSE
LONDON
SE6 4YW

There are 7 companies currently registered at this postcode, including this one.

All companies at SE6 4YW

Registration Data

Company Number

04289830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£2£0£2£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • GORDON, Flavia Veronica

    Secretary

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Legal Secretary

    17 Chilthorne Close
    Catford
    London
    SE6 4YW

  • GORDON, Flavia Veronica

    Director

    Appointed on 19 September 2001

     

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1958

    17 Chilthorne Close
    Catford
    London
    SE6 4YW

  • LEWITT, Adam Gregory

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1986

    12a
    Limes Grove
    London
    SE13 6DE
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • FOX, Rachel

    Director

    Appointed on 19 September 2001

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1971

    12a Limes Grove
    Lewisham
    London
    SE13 6DE

  • LUGOSI, Katalin

    Director

    Appointed on 30 June 2007

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    73
    Kingswood Road
    Bromley
    BR2 0NL
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO0RC. Transaction: MzE1ODc5MjAxOGFkaXF6a2N4.

  2. 2 October 2016 Appointment of Mr Adam Gregory Lewitt as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X5GR4Y83. Transaction: MzE1ODc3NDAwM2FkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591HS6Z. Transaction: MzE1MDYyODMzNWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWM689. Transaction: MzEzMjk3ODUxOGFkaXF6a2N4.

  5. 8 September 2015 Registered office address changed from C/O Katalin Lugosi 73 Kingswood Road Shortlands Bromley Kent BR2 0NL to 17 Chilthorne Close Chilthorne Close London SE6 4YW on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIE2BU. Transaction: MzEzMDYxMjAyM2FkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBTWZ. Transaction: MzEyNjA2NDQ2NWFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Katalin Lugosi as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X44AK0IW. Transaction: MzEyMDE5MjM5NmFkaXF6a2N4.

  8. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSER4Z. Transaction: MzEwNzc4OTgzOGFkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I5G9M. Transaction: MzEwMDYwNTgxMWFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKRE3. Transaction: MzA4NTQzMTQ4OGFkaXF6a2N4.

  11. 23 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28YNFAY. Transaction: MzA3ODQ5ODc0NWFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHPB5. Transaction: MzA2NDM1NzUyMWFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IV62O. Transaction: MzA1Nzk3MjU2MmFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XS702XOJ. Transaction: MzA0NDAwMzA2MGFkaXF6a2N4.

  15. 19 August 2011 Registered office address changed from 12a Limes Grove Lewisham London SE13 6DE on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIUTNWTE. Transaction: MzA0MjMzMjQ4MmFkaXF6a2N4.

  16. 19 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XIURQWTF. Transaction: MzA0MjMzMjI5MmFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: X53R3PPD. Transaction: MzAyODI4NzY2NWFkaXF6a2N4.

  18. 6 December 2010 Director's details changed for Flavia Gordon on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: X53R1PPB. Transaction: MzAyODI4NzM3OWFkaXF6a2N4.

  19. 6 December 2010 Director's details changed for Katalin Lugosi on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: X53R2PPC. Transaction: MzAyODI4NzM4NGFkaXF6a2N4.

  20. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJDDCKNP. Transaction: MzAxNzAxNDIxOWFkaXF6a2N4.

  21. 21 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR7ZDG0. Transaction: MjA0MTcwOTY2MWFkaXF6a2N4.

  22. 2 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0LCPB5C. Transaction: MjAzNjMyMjY5NWFkaXF6a2N4.

  23. 2 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLIH3L0. Transaction: MjAxNDYwODI4OGFkaXF6a2N4.

  24. 4 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AFX7F13C. Transaction: MjAwODQzNTA2NmFkaXF6a2N4.

  25. 27 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMwMjkyN2FkaXF6a2N4.

  26. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExNDMzOGFkaXF6a2N4.

  27. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MzAwM2FkaXF6a2N4.

  28. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5OTcwMGFkaXF6a2N4.

  29. 20 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExNTkyOWFkaXF6a2N4.

  30. 14 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4MDA4MWFkaXF6a2N4.

  31. 21 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NTQ3NGFkaXF6a2N4.

  32. 25 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI5MzIwM2FkaXF6a2N4.

  33. 18 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3Mzg1MmFkaXF6a2N4.

  34. 7 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ3NzU3NmFkaXF6a2N4.

  35. 13 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzNTM1MmFkaXF6a2N4.

  36. 18 September 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDUwMjMyMmFkaXF6a2N4.

  37. 30 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1ODc4NWFkaXF6a2N4.

  38. 16 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkzNzQ2OGFkaXF6a2N4.

  39. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2Mjg4OWFkaXF6a2N4.

  40. 19 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgwNTk1MWFkaXF6a2N4.

  41. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4MzkxN2FkaXF6a2N4.

  42. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTEyMzY5M2FkaXF6a2N4.

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