Limeway Limited

Company Name	Limeway Limited
Company Status	Active
Company Number	00658037
Category	Private Limited Company
Incorporation Date	3 May 1960(64 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sharon Benedikt
Date of Birth	June 1960 (Born 63 years ago)
Status	Current
Appointed	31 December 1996(36 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Sharon Ansbacher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(36 years, 8 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Sharon Benedikt
Status	Current
Appointed	25 February 2007(46 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Sharon Ansbacher
Nationality	British
Status	Current
Appointed	25 February 2007(46 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Mr David Ansbacher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(61 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Stanley Herbert Lucas
Nationality	British
Status	Resigned
Appointed	16 May 1960(1 week, 6 days after company formation)
Appointment Duration	23 years, 7 months (resigned 01 January 1984)
Role	Company Director
Correspondence Address	6 Surrey Street Strand London Wc

Director Name	Gustor Benedikt
Nationality	British
Status	Resigned
Appointed	29 September 1960(4 months, 4 weeks after company formation)
Appointment Duration	23 years, 3 months (resigned 01 January 1984)
Role	Company Director
Correspondence Address	14 Brian Walk London Nw4

Secretary Name	Henry Benedikt
Nationality	British
Status	Resigned
Appointed	31 December 1996(36 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2002)
Role	Company Director
Correspondence Address	8 Green Lane London NW4 2NN

Director Name	Mrs Friedel Benedikt
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Mrs Friedel Benedikt
Nationality	British
Status	Resigned
Appointed	22 August 2002(42 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2007)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Rachelle Perlow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(44 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2008)
Role	Housewife
Country of Residence	United States
Correspondence Address	6519 Glenwick Court Baltimore Maryland 21209 Irish

Secretary Name	David Ansbacher
Nationality	British
Status	Resigned
Appointed	11 November 2008(48 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	25 Ridge Avenue Passaic New Jersey 07055

Location

Registered Address	8 Green Lane Hendon London NW4 2NN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Green Lane Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,738
Net Worth	£429,296
Cash	£4,968
Current Liabilities	£47,907

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2023 (1 year, 3 months ago)
Next Return Due	5 February 2024 (overdue)

Charges

3 August 2004	Delivered on: 24 August 2004 Satisfied on: 22 March 2011 Persons entitled: Church Commissioners for England Classification: Deed relating to the payment of a rent deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£15,525.00 and any increased sum and all interest accrued. Fully Satisfied
17 February 1965	Delivered on: 8 March 1965 Satisfied on: 24 February 2011 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All sums due. Particulars: 109, leeside crescent. Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
5 August 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 January 2009	Appointment terminated director rachelle perlow (1 page)
1 December 2008	Secretary appointed david ansbacher (2 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 August 2008	Return made up to 05/08/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Return made up to 05/08/07; full list of members (2 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 October 2006	Return made up to 05/08/06; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 September 2005	Return made up to 05/08/05; full list of members (2 pages)
5 July 2005	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
18 May 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
7 January 2005	Registered office changed on 07/01/05 from: c/o michael fields kingsway house 103 kingsway london WC2B 6AW (1 page)
24 August 2004	Particulars of mortgage/charge (4 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003	Return made up to 05/08/03; full list of members (8 pages)
7 November 2002	Return made up to 05/08/02; full list of members (7 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
21 August 2000	Return made up to 05/08/00; full list of members (7 pages)
3 August 2000	Amended accounts made up to 31 March 1998 (6 pages)
23 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
19 January 2000	Registered office changed on 19/01/00 from: lawford house albert place london N3 1QA (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Return made up to 31/12/97; full list of members (5 pages)
9 July 1999	Return made up to 31/12/98; no change of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
14 May 1998	New director appointed (1 page)
14 May 1998	New secretary appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
3 May 1960	Certificate of incorporation (1 page)

Limeway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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