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Home > England & Wales Companies > 1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Company Information for

1 LIME GROVE (SHEPHERDS BUSH) LIMITED

1 LIME GROVE, SHEPHERDS BUSH, SHEPHERDS BUSH, LONDON, W12 8EE,
Company Registration Number
03380071
Private Limited Company
Active

Company Overview

About 1 Lime Grove (shepherds Bush) Ltd
1 LIME GROVE (SHEPHERDS BUSH) LIMITED was founded on 1997-06-03 and has its registered office in Shepherds Bush. The organisation's status is listed as "Active". 1 Lime Grove (shepherds Bush) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 LIME GROVE (SHEPHERDS BUSH) LIMITED
 
Legal Registered Office
1 LIME GROVE
SHEPHERDS BUSH
SHEPHERDS BUSH
LONDON
W12 8EE
Other companies in W12
 
Filing Information
Company Number 03380071
Company ID Number 03380071
Date formed 1997-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-03
Return next due 2019-06-17
Type of accounts DORMANT
Last Datalog update: 2018-06-17 02:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 LIME GROVE (SHEPHERDS BUSH) LIMITED

Company Officers of 1 LIME GROVE (SHEPHERDS BUSH) LIMITED

Current Directors
Officer Role Date Appointed
ELENA MAS
Company Secretary 2005-11-26
XAVIER IMMANUEL BRAY
Director 2012-03-03
ELENA MAS
Director 2005-11-26
NICHOLAS JAMES MATHISEN
Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN AMISS
Director 2006-08-18 2009-02-03
TIMOTHY ELLIOT PAUL BROOKES
Director 2003-09-23 2006-08-18
CHARLOTTE KATE BRADLEY
Company Secretary 2002-08-23 2005-11-26
CHARLOTTE KATE BRADLEY
Director 1997-06-11 2005-11-26
JUDY LORRAINE ALTRUDO
Director 1997-06-11 2003-09-23
ANNELISE MARY GREGORY
Company Secretary 2001-05-04 2002-08-23
ANNELISE MARY GREGORY
Director 2001-05-04 2002-08-23
ANTHONY CHARLES PETTEFORD
Company Secretary 1997-06-11 2001-05-04
ANTHONY CHARLES PETTEFORD
Director 1997-06-11 2001-05-04
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-06-03 1997-06-11
COMBINED NOMINEES LIMITED
Nominated Director 1997-06-03 1997-06-11
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-06-03 1997-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XAVIER IMMANUEL BRAY HERTFORD HOUSE MARKETING LIMITED Director 2016-10-31 CURRENT 1996-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES
2018-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-12AR0103/06/16 FULL LIST
2016-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-07AR0103/06/15 FULL LIST
2015-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-07AR0103/06/14 FULL LIST
2014-03-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-05AR0103/06/13 FULL LIST
2013-03-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-08AR0103/06/12 FULL LIST
2012-03-04AP01DIRECTOR APPOINTED MR XAVIER BRAY
2012-03-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-07AR0103/06/11 FULL LIST
2011-04-12AA30/06/10 TOTAL EXEMPTION FULL
2010-06-07AR0103/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MATHISEN / 03/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA MAS / 03/06/2010
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR PAUL AMISS
2008-08-06363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-10-15363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-10-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-06-30363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288bSECRETARY RESIGNED
2006-06-27288bDIRECTOR RESIGNED
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-09363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-20288aNEW DIRECTOR APPOINTED
2004-04-20288bDIRECTOR RESIGNED
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-07-29363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-16363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-22363sRETURN MADE UP TO 03/06/00; NO CHANGE OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-15363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-03-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-29363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-09288aNEW DIRECTOR APPOINTED
1997-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-09288aNEW DIRECTOR APPOINTED
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
1997-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-09288bDIRECTOR RESIGNED
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-07-0988(2)RAD 19/06/97--------- £ SI 1@1=1 £ IC 2/3
1997-06-03NEWINCINCORPORATION DOCUMENTS
1997-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 LIME GROVE (SHEPHERDS BUSH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 LIME GROVE (SHEPHERDS BUSH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 LIME GROVE (SHEPHERDS BUSH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 682
Cash Bank In Hand 2011-07-01 £ 409
Current Assets 2012-07-01 £ 682
Current Assets 2011-07-01 £ 409
Shareholder Funds 2012-07-01 £ 682
Shareholder Funds 2011-07-01 £ 409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 LIME GROVE (SHEPHERDS BUSH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Trademarks
We have not found any records of 1 LIME GROVE (SHEPHERDS BUSH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LIME GROVE (SHEPHERDS BUSH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 LIME GROVE (SHEPHERDS BUSH) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 LIME GROVE (SHEPHERDS BUSH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 LIME GROVE (SHEPHERDS BUSH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 LIME GROVE (SHEPHERDS BUSH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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