LIMEHOUSE NORTH MANAGEMENT LIMITED
Overview
| Company Name | LIMEHOUSE NORTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05848882 |
| 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 NORTH 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 NORTH MANAGEMENT LIMITED located?
| Registered Office Address | 8 Cumbrian House 217 Marsh Wall E14 9FJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEHOUSE NORTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LIMEHOUSE NORTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for LIMEHOUSE NORTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Parc Properties Management Limited as a secretary on Feb 05, 2020 | 2 pages | AP04 | ||
Termination of appointment of Daniel Harry David Shaw as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD United Kingdom to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on Feb 05, 2020 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Feb 05, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Michael John Taylor as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Andrew Paul Wheatley as a director on Mar 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on Dec 08, 2016 | 1 pages | AD01 | ||
Who are the officers of LIMEHOUSE NORTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARC PROPERTIES MANAGEMENT LIMITED | Secretary | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England |
| 184695490001 | ||||||||||
| FERRIS, Mark George | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | British | Civil Servant | 180541260001 | ||||||||
| GOLDING, Nicholas Gilbert | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | British | None | 159171100001 | ||||||||
| HILL, Kevin David | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | British | It Release Manager | 158240100001 | ||||||||
| TAYLOR, James Michael John | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | United Kingdom | British | Company Director | 257993110001 | ||||||||
| THORNTON, James Douglas | Secretary | Unit 3 Castle Gate Castle Street SG14 1HD Hertford | 158976250001 | |||||||||||
| THORNTON, James Douglas | Secretary | 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 113566020001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | 113566010001 | |||||||||||
| SARACEN INVESTMENTS LIMITED | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom |
| 131286620001 | ||||||||||
| HILL, Kevin David | Director | Commercial Road E14 7JR London Flat 7 592 Uk | United Kingdom | British | Project Manager | 158240100001 | ||||||||
| SHAW, Daniel Harry David | Director | 217 Marsh Wall E14 9FJ London 8 Cumbrian House England | England | British | Stockbroker | 210846760001 | ||||||||
| THORNTON, James Douglas | Director | Unit 3 Castle Gate Castle Street SG14 1HD Hertford | England | British | Civil Engineer | 72854560001 | ||||||||
| THORNTON, James Douglas | Director | Castle Moat House 25 Castle Street SG14 1HH Hertford Hertfordshire | England | British | Civil Engineer | 72854560001 | ||||||||
| WHEATLEY, Andrew Paul | Director | 596 Commercial Road E14 7JR London Flat 16 United Kingdom | United Kingdom | British | Corporate Finance | 211503840001 | ||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Director | Unit 3 Castle Gate Castle Street SG14 1HD Hertford Hertfordshire | 113566010001 |
What are the latest statements on persons with significant control for LIMEHOUSE NORTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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