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45 LIMES GROVE LIMITED - 45 Limes Grove, London, SE13 6DD, United Kingdom
Company Information
- Company registration number
- 08844654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Limes Grove
- London
- SE13 6DD 45 Limes Grove, London, SE13 6DD UK
Management
- Managing Directors
- BIRCH, Nicholas John
- CAILLOL-BIRCH, Isabelle
- MARSHALL, Susan Yseult
- TRAVERS, Lisa Michelle
- TRAVERS, Paul Stuart
- Company secretaries
- MARSHALL, Susan Yseult
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-01-14
- Age Of Company 2014-01-14 10 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Miss Susan Yseult Marshall
- Mr Nicholas John Birch
- Mrs Lisa Michelle Travers
- Mr Paul Stuart Travers
- Mrs Isabelle Caillol-Birch
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
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45 LIMES GROVE LIMITED Company Description
- 45 LIMES GROVE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08844654. Its current trading status is "live". It was registered 2014-01-14. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 45 Limes Grove .
Get 45 LIMES GROVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45 Limes Grove Limited - 45 Limes Grove, London, SE13 6DD, United Kingdom
- 2014-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-10-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-10-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-23) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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change-person-secretary-company-with-change-date (2018-01-26) - CH03
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change-to-a-person-with-significant-control (2018-01-26) - PSC04
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change-person-director-company-with-change-date (2018-01-26) - CH01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
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termination-secretary-company-with-name-termination-date (2017-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-26) - AR01
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accounts-with-accounts-type-dormant (2015-09-24) - AA
keyboard_arrow_right 2014
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incorporation-company (2014-01-14) - NEWINC