LIMEGLADE DEVELOPMENTS LTD

LIMEGLADE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLIMEGLADE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04389783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMEGLADE DEVELOPMENTS LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LIMEGLADE DEVELOPMENTS LTD located?

    Registered Office Address
    24 Kellett Road
    SW2 1EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEGLADE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for LIMEGLADE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for LIMEGLADE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 24, 2025

    2 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Appointment of Mr Hareen Potu as a director on Mar 24, 2024

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Daisy Alexandra Willett Wyatt as a director on Mar 20, 2023

    1 pagesTM01

    Cessation of Daisy Alexandra Willett Wyatt as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Cessation of Natalie Chantelle Claire Forshaw as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Termination of appointment of Natalie Chantelle Claire Forshaw as a director on Mar 16, 2022

    1 pagesTM01

    Registered office address changed from St Clement's House Clement's Lane London EC4N 7AE England to 24 Kellett Road London SW2 1EB on Mar 17, 2022

    1 pagesAD01

    Notification of Gabrielle Juliet O'connor as a person with significant control on Mar 16, 2022

    2 pagesPSC01

    Appointment of Ms Gabrielle Juliet O'connor as a director on Mar 16, 2022

    2 pagesAP01

    Notification of Daisy Alexandra Willett Wyatt as a person with significant control on Mar 16, 2022

    2 pagesPSC01

    Appointment of Mrs Daisy Alexandra Willett Wyatt as a director on Mar 16, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to St Clement's House Clement's Lane London EC4N 7AE on Dec 29, 2021

    1 pagesAD01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 18 Attwaters Jameson Hill 18 King William Street London EC4N 7BP England to Becket House 36 Old Jewry London EC2R 8DD on Mar 31, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Who are the officers of LIMEGLADE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Merle Cecilia
    The Metropolis 83
    Atlantic Road
    SW9 8PN London
    1
    United Kingdom
    Director
    The Metropolis 83
    Atlantic Road
    SW9 8PN London
    1
    United Kingdom
    EnglandBritish104774840002
    O'CONNOR, Gabrielle Juliet
    Kellett Road
    SW2 1EB London
    24
    England
    Director
    Kellett Road
    SW2 1EB London
    24
    England
    United KingdomBritish293735100001
    POTU, Hareen
    Kellett Road
    SW2 1EB London
    24
    England
    Director
    Kellett Road
    SW2 1EB London
    24
    England
    EnglandBritish321003180001
    GIBSON, Anthony Daniel
    Jalan Lim Tai See
    FOREIGN Singapore
    21
    268354
    Singapore
    Secretary
    Jalan Lim Tai See
    FOREIGN Singapore
    21
    268354
    Singapore
    British85816560002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    ASTILL, Mark Edward
    24 Kellett Road
    Brixton
    SW2 1EB London
    Director
    24 Kellett Road
    Brixton
    SW2 1EB London
    British85833120001
    FORSHAW, Natalie Chantelle Claire, Dr
    24 Kellett Road
    SW2 1EB London
    Flat 1
    England
    Director
    24 Kellett Road
    SW2 1EB London
    Flat 1
    England
    EnglandBritish206746830001
    GIBSON, Anthony Daniel
    Jalan Lim Tai See
    FOREIGN Singapore
    21
    268354
    Singapore
    Director
    Jalan Lim Tai See
    FOREIGN Singapore
    21
    268354
    Singapore
    SingaporeBritish85816560003
    NYABA, Peter
    168 Camberwell Grove
    SE5 London
    Director
    168 Camberwell Grove
    SE5 London
    British98614340001
    OWEN, Kira
    Flat 1
    24 Kellett Road Brixton
    SW2 1EB London
    Director
    Flat 1
    24 Kellett Road Brixton
    SW2 1EB London
    EnglandBritish104774630001
    RIDD, Tanya Lucy
    Flat 1 24 Kellett Road
    London
    Director
    Flat 1 24 Kellett Road
    London
    British85816630001
    WYATT, Daisy Alexandra Willett
    Kellett Road
    SW2 1EB London
    24
    England
    Director
    Kellett Road
    SW2 1EB London
    24
    England
    EnglandBritish293702350001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LIMEGLADE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daisy Alexandra Willett Wyatt
    Kellett Road
    SW2 1EB London
    24
    England
    Mar 16, 2022
    Kellett Road
    SW2 1EB London
    24
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Gabrielle Juliet O'Connor
    Kellett Road
    SW2 1EB London
    24
    England
    Mar 16, 2022
    Kellett Road
    SW2 1EB London
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Natalie Chantelle Claire Forshaw
    Kellett Road
    SW2 1EB London
    24
    England
    Jun 30, 2016
    Kellett Road
    SW2 1EB London
    24
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Merle Cecilia Joseph
    Kellett Road
    SW2 1EB London
    24
    England
    Jun 30, 2016
    Kellett Road
    SW2 1EB London
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LIMEGLADE DEVELOPMENTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2017May 14, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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