• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-16) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2014-01-14) - NEWINC

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