18-53 LISLE CLOSE LIMITED
Overview
| Company Name | 18-53 LISLE CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07212150 |
| 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 18-53 LISLE CLOSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18-53 LISLE CLOSE LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 18-53 LISLE CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 18-53 LISLE CLOSE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for 18-53 LISLE CLOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Daniel James Wyles on May 18, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Registered office address changed from C/O Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Kinleigh Limited on Jan 09, 2026 | 1 pages | CH04 | ||
Termination of appointment of Brigid Mary Wyles as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mr Daniel James Wyles as a director on Mar 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jan 03, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Termination of appointment of Seemat Nazina Yusuf as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joshua Michael Raburn as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Biddy Mary Wyles on Feb 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 18-53 LISLE CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| WYLES, Daniel James | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 334192090001 | |||||||||
| KINLEIGH LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 49169650014 | ||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House England |
| 199834990001 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 Surrey United Kingdom |
| 101226560001 | ||||||||||
| BUTLER, Ciaran John | Director | Lisle Close SW17 6LB London 27 United Kingdom | England | Irish | 150246750001 | |||||||||
| COLLIER, Sheila Jean | Director | Lisle Close SW17 6LB London 28 United Kingdom | England | British | 122491170001 | |||||||||
| JOHNSON, Richard | Director | 5 Compton Road SW19 7QA London C/O Kfh House England | England | British | 173007920001 | |||||||||
| JOHNSON, Richard | Director | Lisle Close Tooting Bec SW17 6LB London 25 United Kingdom | England | British | 173007920001 | |||||||||
| RABURN, Joshua Michael | Director | 5 Compton Road SW19 7QA London C/O Kfh House England | England | British | 262474200001 | |||||||||
| TEBB, Philip Jamie | Director | Lisle Close SW17 6LB London 19 United Kingdom | United Kingdom | British | 150246740001 | |||||||||
| WYLES, Brigid Mary | Director | 5 Compton Road SW19 7QA London C/O Kfh House England | England | British | 221721650002 | |||||||||
| YUSUF, Seemat Nazina | Director | 5 Compton Road SW19 7QA London C/O Kfh House England | England | British | 262474780001 |
What are the latest statements on persons with significant control for 18-53 LISLE CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | 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