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- LIMEHOUSE WEST MANAGEMENT LIMITED
LIMEHOUSE WEST MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LIMEHOUSE WEST MANAGEMENT LIMITED
COMPANY NUMBER
03732201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/03/1999
(25 years and 6 months old)
WEBSITE
www.limehousewest.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 0PW
Telephone: 02071486783
TPS: No
3 Aztec Row
3 Berners Road
London
N1 0PW
N1 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/04/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
14/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIMEHOUSE WEST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIMEHOUSE WEST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIMEHOUSE WEST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/02/2014 - Present (10 years and 7 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
11/04/2017 - Present (7 years and 6 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/02/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 23 Past: 19 |
View Report |
08/03/2022 - Present (2 years and 7 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/04/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
14/04/2023 | Confirmation Statement (CS01) |
|
other |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
22/07/2022 | Termination of appointment of director (TM01) |
|
officers |
04/04/2022 | Confirmation Statement (CS01) |
|
other |
11/03/2022 | Appointment of director (AP01) |
|
officers |
14/02/2022 | Appointment of corporate secretary (AP04) |
|
officers |
23/11/2021 | Annual Accounts. (AA) |
|
accounts |
06/04/2021 | Confirmation Statement (CS01) |
|
other |
19/11/2020 | Annual Accounts. (AA) |
|
accounts |
15/04/2020 | Confirmation Statement (CS01) |
|
other |
14/04/2020 | Termination of appointment of director (TM01) |
|
officers |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
12/04/2019 | Confirmation Statement (CS01) |
|
other |
28/12/2018 | Annual Accounts. (AA) |
|
accounts |
23/05/2018 | Termination of appointment of director (TM01) |
|
officers |
05/04/2018 | Confirmation Statement (CS01) |
|
other |
14/03/2018 | Change of registered office address (AD01) |
|
registeredAddress |
09/10/2017 | Annual Accounts. (AA) |
|
accounts |
08/05/2017 | Change of director’s details (CH01) |
|
officers |
03/05/2017 | Appointment of director (AP01) |
|
officers |
03/05/2017 | Appointment of director (AP01) |
|
officers |
03/05/2017 | Appointment of director (AP01) |
|
officers |
12/04/2017 | Confirmation Statement (CS01) |
|
other |
29/12/2016 | Annual Accounts. (AA) |
|
accounts |
17/05/2016 | Annual Return (AR01) |
|
returns |
17/12/2015 | Annual Accounts. (AA) |
|
accounts |
01/05/2015 | Annual Return (AR01) |
|
returns |
19/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
27/10/2014 | Annual Accounts. (AA) |
|
accounts |
30/06/2014 | Termination of appointment of director (TM01) |
|
officers |
23/06/2014 | Annual Return (AR01) |
|
returns |
13/02/2014 | Appointment of director (AP01) |
|
officers |
16/12/2013 | Annual Accounts. (AA) |
|
accounts |
01/11/2013 | Termination of appointment of director (TM01) |
|
officers |
23/10/2013 | Appointment of director (AP01) |
|
officers |
20/06/2013 | Annual Return (AR01) |
|
returns |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
23/04/2012 | Annual Return (AR01) |
|
returns |
16/12/2011 | Termination of appointment of director (TM01) |
|
officers |
11/10/2011 | Annual Accounts. (AA) |
|
accounts |
07/04/2011 | Change of director’s details (CH01) |
|
officers |
07/04/2011 | Change of director’s details (CH01) |
|
officers |
07/04/2011 | Annual Return (AR01) |
|
returns |
29/09/2010 | Annual Accounts. (AA) |
|
accounts |
07/06/2010 | Termination of appointment of director (TM01) |
|
officers |
11/05/2010 | Annual Return (AR01) |
|
returns |
06/04/2010 | Annual Accounts. (AA) |
|
accounts |
08/06/2009 | Annual Return. (363A) |
|
returns |
08/06/2009 | Register of members. (353) |
|
miscellaneous |
07/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/12/2008 | Annual Accounts. (AA) |
|
accounts |
21/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/03/2008 | Annual Return. (363A) |
|
returns |
25/02/2008 | Notice of assignment of name or new name to any class of shares. (128(4)) |
|
capitals |
24/01/2008 | Annual Accounts. (AA) |
|
accounts |
26/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/04/2007 | Annual Return. (363A) |
|
returns |
05/04/2007 | Annual Accounts. (AA) |
|
accounts |
10/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/04/2006 | Annual Return. (363A) |
|
returns |
02/02/2006 | Annual Accounts. (AA) |
|
accounts |
01/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2005 | Annual Return. (363A) |
|
returns |
28/01/2005 | Annual Accounts. (AA) |
|
accounts |
10/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2004 | Annual Accounts. (AA) |
|
accounts |
07/10/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
11/06/2004 | Annual Return. (363A) |
|
returns |
04/06/2004 | Register of members. (353) |
|
miscellaneous |
05/05/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/04/2004 | Return by a company purchasing its own shares. (169) |
|
capitals |
01/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/11/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/08/2003 | Annual Accounts. (AA) |
|
accounts |
29/04/2003 | Annual Return. (363S) |
|
returns |
13/11/2002 | Annual Accounts. (AA) |
|
accounts |
04/04/2002 | Annual Return. (363S) |
|
returns |
20/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/09/2001 | Annual Accounts. (AA) |
|
accounts |
11/04/2001 | Annual Return. (363S) |
|
returns |
31/07/2000 | Annual Accounts. (AA) |
|
accounts |
12/04/2000 | Annual Return. (363S) |
|
returns |
23/11/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
16/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: Adam Robert Gillett (923057958) has left the board |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Board Member Julian Jiro Walker (929350046) Appointed |
Date: 24/02/2022 | Event: New Company Secretary LAMBERTS SURVEYORS LIMITED (924536385) Appointed |
Date: 16/02/2022 | Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (929248928) Appointed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Henrik Skov Kristensen (909377449) has left the board |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Philip George Saunders (923058009) has left the board |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Change in Reg. Office |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Board Member Philip George Saunders (923058009) Appointed |
Date: 05/05/2017 | Event: New Board Member Adam Robert Gillett (923057958) Appointed |
Date: 05/05/2017 | Event: New Board Member Dianne Alexandra Craker (920461177) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 23/03/2015 | Event: Change in Reg. Office |
Date: 02/07/2014 | Event: Oksana Protsyuk (916721733) has left the board |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 17/02/2014 | Event: New Board Member Mal Bozic (918511250) Appointed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 05/11/2013 | Event: Stephen Alfred Townsend (911271434) has left the board |
Date: 25/10/2013 | Event: New Board Member Oksana Protsyuk (916721733) Appointed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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