FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD

Company Documents

DateDescription
23/10/2423 October 2024 Compulsory strike-off action has been suspended

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23/10/2423 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Total exemption full accounts made up to 2020-12-31

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14/02/2214 February 2022 Registration of charge 102994950005, created on 2022-02-01

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10/01/2210 January 2022 Satisfaction of charge 102994950003 in full

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10/01/2210 January 2022 Satisfaction of charge 102994950002 in full

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10/01/2210 January 2022 Satisfaction of charge 102994950001 in full

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10/01/2210 January 2022 Satisfaction of charge 102994950004 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-27 to 2020-12-26

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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03/08/213 August 2021 Cessation of Michael Albert Bibring as a person with significant control on 2021-07-22

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03/08/213 August 2021 Notification of Linda Ann Bibring as a person with significant control on 2021-07-22

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22/04/2122 April 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 PREVSHO FROM 29/12/2019 TO 28/12/2019

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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19/03/2019 March 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 76 NEW CAVENDISH STREET LONDON W1G 9TB ENGLAND

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30/04/1930 April 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 48A MARSH LANE LONDON NW7 4QH ENGLAND

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BIBRING / 18/07/2018

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BENJAMIN BIBRING

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 12/10/2016

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALBERT BIBRING

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102994950001

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102994950004

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102994950003

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102994950002

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26/10/1626 October 2016 12/10/16 STATEMENT OF CAPITAL GBP 100

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 48 MARSH LANE LONDON NW7 4QH ENGLAND

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10/08/1610 August 2016 COMPANY NAME CHANGED GLENTRAMMON PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/08/16

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09/08/169 August 2016 SECRETARY APPOINTED MR MICHAEL BIBRING

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09/08/169 August 2016 DIRECTOR APPOINTED MR LEE BENJAMIN BIBRING

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09/08/169 August 2016 DIRECTOR APPOINTED MR MICHAEL BIBRING

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09/08/169 August 2016 SECRETARY APPOINTED MR LEE BENJAMIN BIBRING

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND

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27/07/1627 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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