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Company Information for

LIMA ESTATES LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
06728725
Private Limited Company
Active

Company Overview

About Lima Estates Ltd
LIMA ESTATES LIMITED was founded on 2008-10-21 and has its registered office in Edgware. The organisation's status is listed as "Active". Lima Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIMA ESTATES LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 06728725
Company ID Number 06728725
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB973621014  
Last Datalog update: 2024-11-05 12:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIMA ESTATES LIMITED
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Company Officers of LIMA ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LIMITED
 Company Secretary 2008-10-21
HIREN HASMUKH SHAH
 Director 2008-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2008-10-21 2008-10-21
VIKKI STEWARD
 Director 2008-10-21 2008-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LIMITED STK CONSORTIUM 2 LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
SYMPHONY NOMINEES LIMITED HYPERMATRIX SOLUTIONS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SYMPHONY NOMINEES LIMITED AVOCADO DEVELOPMENTS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SYMPHONY NOMINEES LIMITED UNIDATE LIMITED Company Secretary 2006-07-10 CURRENT 1998-06-25 Active
SYMPHONY NOMINEES LIMITED NUMERICA ASSOCIATES LIMITED Company Secretary 2006-02-28 CURRENT 2003-02-28 Active
SYMPHONY NOMINEES LIMITED SKYMARK INVESTMENTS LIMITED Company Secretary 2006-02-22 CURRENT 2003-11-04 Active
SYMPHONY NOMINEES LIMITED TRADELINK (LONDON) LIMITED Company Secretary 2005-12-15 CURRENT 1986-05-08 Active
SYMPHONY NOMINEES LIMITED HARLOW ESTATES LIMITED Company Secretary 2005-12-09 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH SKYMARK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2003-11-04 Active
HIREN HASMUKH SHAH HARLOW ESTATES LIMITED Director 2008-10-01 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH HYPERMATRIX SOLUTIONS LIMITED Director 2008-06-16 CURRENT 2007-02-15 Active
HIREN HASMUKH SHAH SYMPHONY NOMINEES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
HIREN HASMUKH SHAH NUMERICA ASSOCIATES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
HIREN HASMUKH SHAH KIMBERLEY PROPERTY INVESTMENTS LIMITED Director 2001-12-04 CURRENT 2001-12-04 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
2024-10-22CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-03-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-03-15AP01DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH
2021-03-12AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-03-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-03-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-03-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-03-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1400
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-11-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1400
2015-10-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1400
2014-10-24AR0121/10/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
2013-05-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0121/10/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-11MG01Particulars of a mortgage or charge / charge no: 8
2011-04-14MG01Particulars of a mortgage or charge / charge no: 7
2010-11-05AR0121/10/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Mr Hiren Shah on 2009-11-13
2009-11-13CH04SECRETARY'S DETAILS CHNAGED FOR SYMPHONY NOMINEES LIMITED on 2009-11-13
2009-10-17MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-07403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-24123NC INC ALREADY ADJUSTED 09/02/09
2009-02-24RES04GBP NC 1000/10000
2009-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-23288aDIRECTOR APPOINTED MR HIREN SHAH
2008-10-23288aSECRETARY APPOINTED SYMPHONY NOMINEES LIMITED
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LIMA ESTATES 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 LIMA ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-11 Outstanding ABN AMRO BANK NV
LEGAL CHARGE 2011-04-14 Outstanding ABN AMRO BANK NV
LEGAL CHARGE 2009-08-19 Outstanding ABN-AMRO BANK N.V. (JERSEY BRANCH)
LEGAL CHARGE 2009-07-16 Outstanding ABN-AMRO BANK N.V. (JERSEY BRANCH)
LEGAL MORTGAGE 2009-05-22 PART of the property or undertaking has been released and no longer forms part of the charge SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-05-16 PART of the property or undertaking has been released from charge SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LIMA ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,400
Called Up Share Capital 2012-10-31 £ 1,400
Called Up Share Capital 2012-10-31 £ 1,400
Called Up Share Capital 2011-10-31 £ 1,400
Cash Bank In Hand 2013-10-31 £ 119,886
Cash Bank In Hand 2012-10-31 £ 140,880
Cash Bank In Hand 2012-10-31 £ 140,880
Cash Bank In Hand 2011-10-31 £ 106,480
Current Assets 2013-10-31 £ 119,955
Current Assets 2012-10-31 £ 140,949
Current Assets 2012-10-31 £ 140,949
Current Assets 2011-10-31 £ 106,549
Debtors 2013-10-31 £ 69
Debtors 2012-10-31 £ 69
Debtors 2012-10-31 £ 69
Debtors 2011-10-31 £ 69
Fixed Assets 2013-10-31 £ 3,090,000
Fixed Assets 2012-10-31 £ 3,150,000
Fixed Assets 2012-10-31 £ 3,150,000
Fixed Assets 2011-10-31 £ 3,148,200
Shareholder Funds 2013-10-31 £ 423,081
Shareholder Funds 2012-10-31 £ 348,390
Shareholder Funds 2012-10-31 £ 348,390
Shareholder Funds 2011-10-31 £ 216,597
Tangible Fixed Assets 2013-10-31 £ 3,090,000
Tangible Fixed Assets 2012-10-31 £ 3,150,000
Tangible Fixed Assets 2012-10-31 £ 3,150,000
Tangible Fixed Assets 2011-10-31 £ 3,148,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIMA ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIMA ESTATES LIMITED
Trademarks
We have not found any records of LIMA ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIMA ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as LIMA ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LIMA ESTATES 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 LIMA ESTATES 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 LIMA ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA8 5LD