Limegate Investment Co. Limited

Company Name	Limegate Investment Co. Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00726098
Category	Private Limited Company
Incorporation Date	4 June 1962(61 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(30 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(30 years, 9 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	01 March 1993(30 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(39 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	highdorn.co.uk

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Centremanor LTD 50.00% Ordinary
1 at £1	Centremanor LTD & Benzion Schalom E. Freshwater 50.00% Ordinary

Financials

Year	2014
Turnover	£612,463
Gross Profit	£6,189
Net Worth	£8,497,588
Current Liabilities	£10,002,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 30, carlisle mansions. Carlisle place, london SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6A, carlisle mansions, carlisle place, london SW1P 1HX together with all buildings and fixtures thereon. Assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boiler house adjacent flats 31A/b, carlisle mansions, carlisle place, london SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The boiler house and tank room adjacent flats 1A/6A, carlisle mansions, carlisle place, london SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The calorifier room adjacent flat 2A, carlisle mansions carlisle place, london, SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 35, carlisle mansions, carlisle place, london SW1P 1HX together with all buildings and fixtures thereon and assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 33 carlisle mansions carlisle place london SW1P 1HX together with all builders and fixtures thereon and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 2009	Delivered on: 7 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 30, carlisle mansions, carlisle place, london see image for full details. Outstanding
6 July 2009	Delivered on: 7 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 6A, carlisle mansions, carlisle place, london see image for full details. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 31B, carlisle mansions, carlisle place, london, SW1P 1HX together with all buildings and fixtures thereon and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 2009	Delivered on: 7 July 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of substituted security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 1A, carlisle mansions, carlisle place, london see image for full details. Outstanding
31 July 1991	Delivered on: 16 August 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Legal mortgage over all the properties together with all buildings and fixtures thereon goodwill of the business (see doc M47 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10, carlisle mansions, carlisle place, london, SW1P 1HX together with all buildings and fixtures thereon. Assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1A, carlisle mansions, carlisle place, london. SW1P 1HX together with all buildings and fixtures thereon. Assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 21B carlisle mansions carlisle place, london SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11A, carlisle mansions carlisle place, london SW1P 1HX together with all buildings and fixtures thereon. Assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11, carlisle mansions, carlisle place, london, SW1P 1HX together with all buildings and fixtures thereon. Assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 31A, carlisle mansions, carlisle place, london SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 March 1991	Delivered on: 27 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 31, carlisle mansions, carlisle place, london. SW1P 1HX together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 March 1988	Delivered on: 24 March 1988 Persons entitled: Eagle Star Insurance Company Limited Classification: Deed of substitution Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 26TH march 1965 and deeds supplemental thereto. Particulars: Various flats and garages at st. Mary's mansions, st. Mary's terrace, paddington london W2. (See form 395 relevant to this charge for detail). Outstanding

Filing History

22 September 2017	Full accounts made up to 31 December 2016 (19 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (24 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Full accounts made up to 31 December 2011 (18 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	Full accounts made up to 31 December 2010 (15 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 November 2010	Full accounts made up to 31 December 2009 (18 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 March 2007	Return made up to 01/03/07; full list of members (7 pages)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
13 March 2006	Return made up to 01/03/06; full list of members (7 pages)
7 December 2005	Full accounts made up to 31 December 2004 (16 pages)
15 March 2005	Return made up to 01/03/05; full list of members (7 pages)
17 September 2004	Full accounts made up to 31 December 2003 (16 pages)
19 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 September 2003	Full accounts made up to 31 December 2002 (16 pages)
24 March 2003	Return made up to 01/03/03; full list of members (7 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
11 September 2002	Full accounts made up to 31 December 2001 (16 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
27 March 2001	Return made up to 01/03/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (16 pages)
22 March 1999	Return made up to 01/03/99; full list of members (25 pages)
22 June 1998	Full accounts made up to 31 December 1997 (15 pages)
4 March 1998	Return made up to 01/03/98; no change of members (21 pages)
1 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 March 1997	Return made up to 01/03/97; no change of members (18 pages)
19 August 1996	Full accounts made up to 31 December 1995 (15 pages)
19 March 1996	Return made up to 01/03/96; full list of members (8 pages)
14 August 1995	Full accounts made up to 31 December 1994 (16 pages)
20 March 1995	Return made up to 01/03/95; full list of members (16 pages)

Limegate Investment Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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