45 Limes Grove Limited

General information

Name:

45 Limes Grove Ltd

Office Address:

45 Limes Grove SE13 6DD London

Number: 08844654

Incorporation date: 2014-01-14

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2014 is the year of the launching of 45 Limes Grove Limited, a company which is located at 45 Limes Grove, in London. This means it's been 10 years 45 Limes Grove has been in the UK, as it was started on 2014-01-14. The company's registration number is 08844654 and the post code is SE13 6DD. The firm's principal business activity number is 98000 and their NACE code stands for Residents property management. 45 Limes Grove Ltd released its latest accounts for the period that ended on 2023-01-31. The firm's latest annual confirmation statement was filed on 2023-01-14.

Nicholas B., Paul T., Lisa T. and 2 other directors who might be found below are registered as the company's directors and have been expanding the company for six years. To help the directors in their tasks, this firm has been utilizing the skillset of Susan M. as a secretary since 2017.

Executives with significant control over this firm are: Isabelle C. has 1/2 or less of voting rights. Susan M. has 1/2 or less of voting rights. Paul T. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 05 January 2018

Latest update: 31 March 2024

Paul T.

Role: Director

Appointed: 05 January 2018

Latest update: 31 March 2024

Lisa T.

Role: Director

Appointed: 05 January 2018

Latest update: 31 March 2024

Isabelle C.

Role: Director

Appointed: 05 January 2018

Latest update: 31 March 2024

Susan M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 31 March 2024

Susan M.

Role: Director

Appointed: 10 April 2016

Latest update: 31 March 2024

People with significant control

Isabelle C.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
Susan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Paul T.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
Lisa T.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
Nicholas B.
Notified on 1 February 2017
Nature of control:
1/2 or less of voting rights
Ross H.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights
Joseph W.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-14
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 14, 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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