LIMEHOUSE EAST MANAGEMENT LIMITED
Overview
| Company Name | LIMEHOUSE EAST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMEHOUSE EAST MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LIMEHOUSE EAST MANAGEMENT LIMITED located?
| Registered Office Address | 266 Kingsland Road E8 4DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEHOUSE EAST MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LIMEHOUSE EAST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for LIMEHOUSE EAST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Simon Paul Bates as a director on May 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Appointment of Mr Selwyn Gary Lowe as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Dr Diana Jill Kieffer as a director on May 15, 2025 | 2 pages | AP01 | ||
Appointment of Limemanor Limited as a director on May 15, 2025 | 2 pages | AP02 | ||
Appointment of Mrs Gillian Luciana Leddy as a director on May 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2025 with updates | 21 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 21, 2024 with updates | 20 pages | CS01 | ||
Termination of appointment of Peter James Fayez Ibrahim as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Holborn Studios Limited as a director on Jan 07, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Michael Wroe as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon David Butler as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Chiraag Suresh Mutreja as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alistair Howard Gunn as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Limemanor Limited as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Appointment of Managed Exit Limited as a secretary on Jul 18, 2022 | 2 pages | AP04 | ||
Registered office address changed from Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG England to 266 Kingsland Road London E8 4DG on Nov 07, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Michelle Pauline Aindow as a secretary on Sep 15, 2022 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Bolaji Ransom as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Cessation of Lesley Karen Balding as a person with significant control on Jul 26, 2022 | 1 pages | PSC07 | ||
Who are the officers of LIMEHOUSE EAST MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| BATES, Simon Paul | Director | Kingsland Road E8 4DG London 266 England | England | British | 261322500001 | |||||||||
| GILKES, Jonathan | Director | Kingsland Road E8 4DG London 266 England | England | British | 213374680001 | |||||||||
| KIEFFER, Diana Jill, Dr | Director | Kingsland Road E8 4DG London 266 England | England | British | 338152560001 | |||||||||
| LEDDY, Gillian Luciana | Director | Kingsland Road E8 4DG London 266 England | England | British | 336857340001 | |||||||||
| LOWE, Selwyn Gary | Director | Kingsland Road E8 4DG London 266 England | England | British | 338247250001 | |||||||||
| RANSON, Bolaji | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 156722790001 | |||||||||
| WROE, David Michael | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 305028350001 | |||||||||
| LIMEMANOR LIMITED | Director | Basin Approach E14 7JG London 142 England |
| 337500380001 | ||||||||||
| AINDOW, Michelle Pauline | Secretary | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | 211406880001 | |||||||||||
| MAITLAND SMITH, Gavin Nigel | Secretary | 95 Basin Approach E14 7JB London | British | 85801170001 | ||||||||||
| SNOOKS, Keith | Secretary | 17 Kingfisher Way CO5 9NS Kelvedon Essex | British | 7741220001 | ||||||||||
| SOUTHAM, Roger James | Secretary | 29 Esplanade YO11 2AQ Scarborough 1 Hedley Court North Yorkshire | British | 41417850007 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 Great Britain |
| 135241450002 | ||||||||||
| BALDING, Lesley Karen | Director | Basin Approach Limehouse E14 7JG London 142 Great Britain | England | British | 55359390006 | |||||||||
| BUTLER, Simon David | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 112934210001 | |||||||||
| CUISIA, Sheryl | Director | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | England | Canadian | 277573670001 | |||||||||
| CUISIA, Sheryl | Director | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | England | Canadian | 277573670001 | |||||||||
| GUNN, Alistair Howard | Director | Kingsland Road E8 4DG London 266 England | England | British | 308222300001 | |||||||||
| HADDRELL, Keith Sydney | Director | Avon Peldon Road Abberton CO5 7PB Colchester Essex | England | British | 108901110001 | |||||||||
| HAYSOM, Mark Derrick | Director | 26 Basin Approach E14 7JA London | Uk | British | 112934320001 | |||||||||
| IBRAHIM, Peter James Fayez | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 156216280001 | |||||||||
| JEFFREY, Ian Peter | Director | 161 Mildmay Road CM2 0DU Chelmsford Essex | British | 65626200001 | ||||||||||
| LISTER, Davod Henry | Director | New Kings Road SW6 4NF London 196 | United Kingdom | British | 156216400001 | |||||||||
| MAITLAND SMITH, Gavin Nigel | Director | 95 Basin Approach E14 7JB London | United Kingdom | British | 85801170001 | |||||||||
| MCCARTNEY, Vincent Cyril | Director | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | England | British | 136170810002 | |||||||||
| MCDONNELL, Morgan Aubrey | Director | Basin Approach E14 7JA London 26 England | United Kingdom | Irish | 194844170001 | |||||||||
| MUTREJA, Chiraag Suresh | Director | Kingsland Road E8 4DG London 266 England | United Kingdom | British | 221985140004 | |||||||||
| RICHARDSON, Mark | Director | Bell Street RG9 2BG Henley-On-Thames 44 Oxfordshire England | United Kingdom | British | 183416440001 | |||||||||
| ROWBOTTOM, Stephen | Director | Basin Approach Limehouse E14 7JB London 91 England | England | British | 187664560001 | |||||||||
| TABER, Matthew James | Director | 172 Basin Approach Limehouse E14 7JS London | British | 103292560001 | ||||||||||
| UNSAL-AKTAS, Didem, Dr | Director | One Canada Square Canary Wharf E14 5DY London 29th Floor England | United Kingdom | British | 156216210001 | |||||||||
| WARBURTON, Derek | Director | Brooklands Tye 7 John Raven Court, Feering CO5 9NB Colchester Essex | British | 101798130002 | ||||||||||
| WOODS, Leon James | Director | 27 Basin Approach E14 7JA London | British | 69286880003 |
Who are the persons with significant control of LIMEHOUSE EAST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon David Butler | Jun 01, 2017 | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lesley Karen Balding | Jun 01, 2017 | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter James Fayez Ibrahim | Jun 01, 2017 | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bolaji Ransom | Jun 01, 2017 | Doddinghurst Road Pilgrims Hatch CM15 0SG Brentwood Howes Farm Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIMEHOUSE EAST MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0