The Limes Company Limited in North End Way Hampstead LONDON

The Limes Company Limited LONDON

Founded in 1993, The Limes Company, classified under reg no. 02864891 is an active company. Currently registered at 4 The Limes NW3 7HG, London the company has been in the business for thirty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Stephen W., Deana V. and Jeremy S.. In addition one secretary - Sabine V. - is with the firm. As of 9 May 2024, there were 7 ex directors - Russell G., Oliver W. and others listed below. There were no ex secretaries.

The Limes Company Limited Address / Contact

Office Address	4 The Limes
Office Address2	North End Way Hampstead
Town	London
Post code	NW3 7HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02864891
Date of Incorporation	Thu, 21st Oct 1993
Industry	Residents property management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Stephen W.

Position: Director

Appointed: 30 January 2012

Deana V.

Position: Director

Appointed: 08 August 2007

Jeremy S.

Position: Director

Appointed: 21 October 1993

Sabine V.

Position: Secretary

Appointed: 21 October 1993

Russell G.

Position: Director

Appointed: 03 June 2004

Resigned: 07 August 2007

Oliver W.

Position: Director

Appointed: 16 May 2002

Resigned: 30 January 2012

Nicholas B.

Position: Director

Appointed: 09 June 1998

Resigned: 16 May 2002

Peter H.

Position: Director

Appointed: 08 November 1997

Resigned: 30 June 2004

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 21 October 1993

Resigned: 21 October 1993

Paola P.

Position: Director

Appointed: 21 October 1993

Resigned: 04 February 2023

Micahel K.

Position: Director

Appointed: 21 October 1993

Resigned: 09 June 1998

Rajnikant K.

Position: Director

Appointed: 21 October 1993

Resigned: 08 November 1997

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 October 1993

Resigned: 21 October 1993

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, May 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 4th, August 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 21st October 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 13th November 2015	capital
AR01	Annual return made up to Tuesday 21st October 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on Sunday 26th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 21st October 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 11th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 21st October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 21st October 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 21st October 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 8th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 21st October 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 7th November 2008 filed on: 7th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 28th October 2005 filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, August 2005	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 12th November 2003 filed on: 12th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 16th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 16th, September 2003	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to Thursday 31st October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (12 pages)
363(288)	Annual return made up to Thursday 31st October 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 11th, June 2001	accounts	Free Download (8 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 11th, June 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to Monday 30th October 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th October 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Sunday 31st October 1999 filed on: 31st, August 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 28th October 1999 filed on: 28th, October 1999	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 28th October 1999 filed on: 28th, October 1999	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to Saturday 31st October 1998 filed on: 22nd, May 1999	accounts	Free Download (8 pages)
AA	Accounts made up to Saturday 31st October 1998 filed on: 22nd, May 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th October 1998 filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th October 1998 filed on: 28th, October 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st October 1997 filed on: 21st, April 1998	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st October 1997 filed on: 21st, April 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 26th October 1997 filed on: 26th, October 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Sunday 26th October 1997 filed on: 26th, October 1997	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st October 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Thursday 31st October 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 28th October 1996 filed on: 28th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 28th October 1996 filed on: 28th, October 1996	annual return	Free Download (4 pages)
AA	Accounts made up to Tuesday 31st October 1995 filed on: 5th, February 1996	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st October 1995 filed on: 5th, February 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th October 1995 filed on: 25th, October 1995	annual return	Free Download
363s	Annual return made up to Wednesday 25th October 1995 filed on: 25th, October 1995	annual return
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 6th, April 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 6th, April 1995	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 28th, March 1995	annual return
363x	Return made up to 21/10/94; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 21/10/94; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 28th, March 1995	annual return	Free Download

The Limes Company Limited LONDON

The Limes Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Deana V.

Jeremy S.

Sabine V.

Russell G.

Oliver W.

Nicholas B.

Peter H.

Nominee Directors Ltd

Paola P.

Micahel K.

Rajnikant K.

Nominee Secretaries Ltd

Company filings

Company search

Advertisements

Companies nearby

Contact us