1 Lime Grove (shepherds Bush) Limited in London, W12 8EE

Description

Data updated on: 01-11-2023

1997 is the year of the launching of 1 Lime Grove (shepherds Bush) Limited, a company registered at 1 Lime Grove, Shepherds Bush, London. That would make twenty seven years 1 Lime Grove (shepherds Bush) has been in this business, as it was founded on 1997-06-03. The firm registration number is 03380071 and its zip code is W12 8EE. The company's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. Its most recent annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-06-03.

We have a number of three directors overseeing the following company at present, specifically Xavier B., Elena M. and Nicholas M. who have been utilizing the directors duties for twelve years. In order to find professional help with legal documentation, the company has been using the skills of Elena M. as a secretary for the last 19 years.

Xavier B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	423	409	682	3	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3	3
Cash Bank In Hand	373	409	682	3	3	3	3
Current Assets	423	409	682
Debtors	50
Net Assets Liabilities Including Pension Asset Liability	423	409	682	3	3	3	3

Capital & Reserves
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	6	36	29
Shareholder Funds	423	409	682	3	3	3	3

Other Financial Data
Number Shares Allotted				3	3	3	3	3	3	3	3	3	3
Par Value Share				1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					3	3
Net Current Assets Liabilities	423	409	682
Other Aggregate Reserves	414	370	650
Share Capital Allotted Called Up Paid			3	3	3	3	3
Total Assets Less Current Liabilities	423	409	682

Company staff

Xavier B.

Role: Director

Appointed: 03 March 2012

Latest update: 18 March 2024

Elena M.

Role: Director

Appointed: 26 November 2005

Latest update: 18 March 2024

Elena M.

Role: Secretary

Appointed: 26 November 2005

Latest update: 18 March 2024

Role: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 11 June 1997

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 18 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 03 June 1997

Resigned: 11 June 1997

Latest update: 18 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 11 June 1997

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 18 March 2024

People with significant control

Xavier B.

Notified on 1 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts 17 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	17 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	14 March 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 February 2017
Annual Accounts 16 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	16 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 15 March 2014
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	15 March 2014

1 Lime Grove (shepherds Bush) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Xavier B.

Elena M.

Elena M.

Nicholas M.

Paul A.

Timothy B.

Charlotte B.

Annelise G.

Annelise G.

Anthony P.

Charlotte B.

Anthony P.

Judy A.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Xavier B.

Accounts Documents

Company filings

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