Limegrange Properties Limited in London

Limegrange Properties Limited

Limegrange Properties started in year 1993 as Private Limited Company with registration number 02853666. The Limegrange Properties company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in at 51-52 St Johns Square. Postal code: EC1V 4NH.

At present there are 2 directors in the the firm, namely Oliver D. and Anna D.. In addition one secretary - Oliver D. - is with the company. At present there is 1 former director listed by the firm - Reginald B., who left the firm on 16 June 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Limegrange Properties Limited Address / Contact

Office Address	51-52 St Johns Square
Office Address2	London
Town
Post code	EC1V 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853666
Date of Incorporation	Wed, 15th Sep 1993
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Oliver D.

Position: Director

Appointed: 01 July 2019

Anna D.

Position: Director

Appointed: 23 September 2015

Oliver D.

Position: Secretary

Appointed: 01 October 2007

Sarah W.

Position: Secretary

Appointed: 01 September 2005

Resigned: 01 October 2007

Oliver D.

Position: Secretary

Appointed: 04 October 1993

Resigned: 01 September 2005

Reginald B.

Position: Director

Appointed: 04 October 1993

Resigned: 16 June 2019

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 15 September 1993

Resigned: 04 October 1993

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 04 October 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Limegrange London Ltd from London, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Limegrange London Ltd

51 St Johns Square St. John's Square, London, EC1V 4JL, England

Legal authority	Companies Acts
Legal form	Company
Country registered	England
Place registered	England
Registration number	8326429
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	61 618	101 279
Current Assets	3 814 599	3 943 533
Debtors	3 752 481	3 841 754
Net Assets Liabilities	3 681 264	3 781 530
Property Plant Equipment	5 710 538	5 707 407

Other
Average Number Employees During Period		1
Creditors	4 739 069	4 783 486
Current Asset Investments	500	500
Fixed Assets	6 179 287	6 178 678
Investments Fixed Assets	468 749	471 271
Net Current Assets Liabilities	-924 470	-839 953
Provisions For Liabilities Balance Sheet Subtotal	135 688	179 755
Total Assets Less Current Liabilities	5 254 817	5 338 725

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 4th Sep 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 4th Sep 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Fri, 30th Sep 2011 to Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 4th Sep 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 4th Sep 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 18th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 9th, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 28th, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, March 2006	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
363(288)	Thu, 9th Feb 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 9th Feb 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 17th, March 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 17th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (6 pages)
363(288)	Mon, 13th Sep 2004 Annual return (Registered office changed on 13/09/04)	annual return
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (6 pages)
363(288)	Mon, 13th Sep 2004 Annual return (Registered office changed on 13/09/04)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 23rd, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 23rd, March 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, March 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Sep 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 17th, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st Aug 2001 with shareholders record filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 11th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 11th, July 2001	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/09/00	annual return
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 28th, March 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 28th, March 2000	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 22nd, December 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 22nd, December 1998	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 10th Sep 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 10th Sep 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 20th, April 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 20th, April 1998	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 1st, April 1997	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 1st, April 1997	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 6th Nov 1996 with shareholders record filed on: 6th, November 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 24th, April 1996	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 1995 filed on: 24th, April 1996	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 6th Sep 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 6th Sep 1995 with shareholders record filed on: 6th, September 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 23rd, January 1995	accounts
AA	Small-sized company accounts made up to Fri, 30th Sep 1994 filed on: 23rd, January 1995	accounts	Free Download
363s	Annual return up to Thu, 6th Oct 1994 with shareholders record filed on: 6th, October 1994	annual return
363s	Annual return up to Thu, 6th Oct 1994 with shareholders record filed on: 6th, October 1994	annual return	Free Download