LIME GROVE MANAGEMENT (47) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 06/05/236 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Registered office address changed from 39 Fairfield Grove London SE7 8UA England to 39 Fairfield Grove London SE7 8UA on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Mr Nicholas Mcmanus as a secretary on 2023-01-28 |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/01/2330 January 2023 | Termination of appointment of Linda Merabti as a secretary on 2023-01-27 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 30/01/2330 January 2023 | Director's details changed for Nicholas Anthony Mcmanus on 2023-01-20 |
| 30/01/2330 January 2023 | Registered office address changed from 47 Limes Grove London SE13 6DD England to 39 Fairfield Grove London SE7 8UA on 2023-01-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Appointment of Ms Linda Merabti as a secretary on 2021-12-13 |
| 22/12/2122 December 2021 | Termination of appointment of Amelia Victoria Parsons as a director on 2021-12-13 |
| 22/12/2122 December 2021 | Appointment of Ms Linda Merabti as a director on 2021-12-13 |
| 22/12/2122 December 2021 | Termination of appointment of Charles Michel Guille as a secretary on 2021-12-13 |
| 21/12/2121 December 2021 | Termination of appointment of Nicholas Anthony Mcmanus as a secretary on 2021-12-21 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM FLAT 8, VISTA APARTMENTS 23 WOODLAND CRESCENT GREENWICH LONDON LONDON SE10 9UH |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR CHARLES MICHEL GUILLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/12/181 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/05/1615 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENS |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR CHARLES MICHEL GUILLE |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MISS AMELIA VICTORIA PARSONS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/02/1614 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN |
| 26/05/1526 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEVENS |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MS KAREN ANGELA STEVENS |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MS KAREN ANGELA STEVENS |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM STEWART DUNCAN |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FLAT 2 47 LIMES GROVE LEWISHAM LONDON SE13 6DD |
| 19/11/1419 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY MCMANUS / 14/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY MCMANUS / 14/11/2014 |
| 11/05/1411 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/05/1411 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 15/06/1315 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1212 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 28 December 2010 with full list of shareholders |
| 28/12/1028 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORDE / 18/01/2010 |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY MCMANUS / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELIZABETH KEOGH / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH INCE / 18/01/2010 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM FLAT 6 VICTORIA HOUSE 87-89 BEDFORD HILL BALHAM LONDON SW12 9HD |
| 24/09/0824 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MCMANUS / 22/09/2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 30 WORDSWORTH MEAD REDHILL SURREY RH1 1AJ |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: FLAT 6 STACEY COURT ALBURY ROAD MERSTHAM REDHILL SURREY RH1 3LS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 47 LIMES GROVE LEWISHAM LONDON SE13 6DD |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: FLAT 1 47 LIMES GROVE LEWISHAM SE13 6DD |
| 18/09/9118 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: FLAT 4 47 LIMES GROVE LEWISHAM SE13 6DD |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | SECRETARY RESIGNED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 6 WEST STREET BROMLEY KENT BR1 1RF |
| 21/12/8821 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | CERTIFICATE OF INCORPORATION |
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