LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09518960 |
| 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 BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 196 New Kings Road SW6 4NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of C/O Urang Property Management Ltd as a secretary on Jul 16, 2024 | 2 pages | AP04 | ||
Registered office address changed from 196 New Kings Road Fulham London SW6 4NF England to 196 New Kings Road London SW6 4NF on Jul 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 196 New Kings Road Fulham London SW6 4NF on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenny Frith as a director on Dec 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Djc Property Management Limited as a director on Dec 27, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andre Avedian as a director on Nov 14, 2018 | 2 pages | AP01 | ||
Who are the officers of LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LTD | Secretary | New Kings Road Fulham SW6 4NF London 196 England |
| 318324070001 | ||||||||||
| AVEDIAN, Andre | Director | New Kings Road SW6 4NF London 196 United Kingdom | England | British | 243319310001 | |||||||||
| LIMEHOUSE LOCK LIMITED | Director | Brewhouse Yard EC1V 4DG London 2 England |
| 252358960001 | ||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166697860001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| FRITH, Jenny | Director | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place United Kingdom | England | British | 130629260002 | |||||||||
| SNOWDEN, Steven John | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey Park Kent United Kingdom | England | British | 160734080001 | |||||||||
| DJC PROPERTY MANAGEMENT LIMITED | Director | Wickford Business Park Hurricane Way SS11 8YB Wickford Woodland Place England |
| 135630500001 |
Who are the persons with significant control of LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Snowden | Apr 06, 2016 | Crayfields Business Park, New Mill Road BR5 3QJ Orpington Osprey House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LIMEHOUSE BASIN (LONDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2018 | 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