85 Lime Grove Management Limited

Company Registration Number: 06273468

Company registered in England and Wales

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85 Lime Grove Management Limited is a Private Company Limited by Shares first registered on 8 June 2007. Its current registered address is in London.

Registered Address

FREEMAN CARR
THE GATE HOUSE
2 DEVONHURST PLACE, HEATHFIELD TERRACE
LONDON
ENGLAND
W4 4JD

There are 51 companies currently registered at this postcode, including this one.

All companies at W4 4JD

Registration Data

Company Number

06273468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • GIRLING, Richard Arthur Graham

    Director

    Appointed on 8 October 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    Heath Farmhouse
    Cottisford
    Brackley
    Northamptonshire
    NN13 5SN

  • MISHRA, Sourav

    Director

    Appointed on 2 March 2010

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1985

    85c
    Lime Grove
    London
    W12 8EE

  • O'DONNELL, Ian Richard

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1954

    85a
    Lime Grove
    Shepherd's Bush
    London
    W12 8EE
    England

  • MCCABE, Stephen Anthony

    Secretary

    Appointed on 8 June 2007

    Resigned on 9 June 2010

    30b Reckitt Road
    Chiswick
    London
    W4 2BT

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    41 Chalton Street
    London
    NW1 1JD

  • SCOTT, Gordon John

    Director

    Appointed on 8 October 2009

    Resigned on 7 September 2015

    Nationality: British

    Occupation: Lobbyist

    Month of birth: June 1977

    85d
    Lime Grove
    London
    W12 8EE

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 June 2007

    Resigned on 8 June 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njg3OTkzNWFkaXF6a2N4.

  2. 7 September 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5EXJ4XF. Transaction: MzE1Njg3OTg2MWFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to C/O Freeman Carr the Gate House 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5EXJ4WB. Transaction: MzE1Njc3OTcwNWFkaXF6a2N4.

  4. 6 September 2016 Director's details changed for Ian Richard O'donnell on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: CH01. Barcode: X5EXJ4WJ. Transaction: MzE1Njc3OTcwOGFkaXF6a2N4.

  5. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTk1NTM1M2FkaXF6a2N4.

  6. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51E48IA. Transaction: MzE0MjQ5NDc5OWFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of Gordon John Scott as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM01. Barcode: A4FI9VE9. Transaction: MzEzMTIxOTAzMWFkaXF6a2N4.

  8. 2 September 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4F2Q4R6. Transaction: MzEzMDIyMDI0MmFkaXF6a2N4.

  9. 27 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: X442V7CJ. Transaction: MzEyMDA4NjU2N2FkaXF6a2N4.

  10. 28 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1KVCX. Transaction: MzEwNDUyNjMxMGFkaXF6a2N4.

  11. 20 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340YT49. Transaction: MzA5NjYwMTQwMGFkaXF6a2N4.

  12. 30 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUU0IY. Transaction: MzA4NDEwNjAxOGFkaXF6a2N4.

  13. 17 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A285ZQXL. Transaction: MzA3ODE3MjIwOWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: A1CKVJIY. Transaction: MzA2MDQ4NTE3NmFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: A1CKVJH6. Transaction: MzA2MDQ4NDkyOGFkaXF6a2N4.

  16. 9 July 2012 Termination of appointment of Stephen Mccabe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CKVJJ6. Transaction: MzA2MDQ4NDgyNGFkaXF6a2N4.

  17. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QGN0I. Transaction: MzA1NTA1OTE4OGFkaXF6a2N4.

  18. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARV3WSWJ. Transaction: MzAzNTA4OTQ5M2FkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: ACMBZN8D. Transaction: MzAyMzI2OTYzNWFkaXF6a2N4.

  20. 7 June 2010 Appointment of Richard Arthur Graham Girling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJQ3KJC. Transaction: MzAxNzAxOTY1OGFkaXF6a2N4.

  21. 7 June 2010 Appointment of Sourav Mishra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJQ4KJD. Transaction: MzAxNzAxOTQ0OGFkaXF6a2N4.

  22. 7 June 2010 Appointment of Gordon John Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANJQ5KJE. Transaction: MzAxNzAxOTIxMWFkaXF6a2N4.

  23. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQOYQIMG. Transaction: MzAxMjQ5NzE5MmFkaXF6a2N4.

  24. 23 July 2009 Return made up to 08/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APGYEBRT. Transaction: MjAzNzcyMDY5MWFkaXF6a2N4.

  25. 17 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZYI45PN. Transaction: MjAyMDU1NzM0OWFkaXF6a2N4.

  26. 17 December 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZYI25PL. Transaction: MjAyMDU1NjkzMGFkaXF6a2N4.

  27. 17 December 2008 Registered office changed on 17/12/2008 from 4 heathfield terrace chiswick london W4 4JE [View PDF]

    Category: Address. Type: 287. Barcode: AZYI35PM. Transaction: MjAyMDU1NjY3OWFkaXF6a2N4.

  28. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA2MDY2MWFkaXF6a2N4.

  29. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4OTczNWFkaXF6a2N4.

  30. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2NDU1M2FkaXF6a2N4.

  31. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwNTgwMmFkaXF6a2N4.

  32. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTYwMDgxNmFkaXF6a2N4.

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