Litemaid Limited

Company Name	Litemaid Limited
Company Status	Active
Company Number	01473410
Category	Private Limited Company
Incorporation Date	16 January 1980(44 years, 3 months ago)

Business Activity

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

Directors

Director Name	Anne Eileen Jago
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(16 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20a Denholme Road London W9 3HX

Director Name	A2Dominion Homes Limited (Corporation)
Status	Current
Appointed	23 September 2009(29 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	113 Uxbridge Road London W5 5TL

Director Name	A2Dominion South Limited (Corporation)
Status	Current
Appointed	29 June 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	113 Uxbridge Road London W5 5TL

Secretary Name	A2Dominion South Limited (Corporation)
Status	Current
Appointed	29 June 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	113 Uxbridge Road London W5 5TL

Director Name	Penelope Hallam Straw
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years after company formation)
Appointment Duration	4 years (resigned 14 January 1996)
Role	Research Consultant
Correspondence Address	20 Denholme Road London W9 3HX

Director Name	Mr Martin Charles Shirley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Graphic Designer
Correspondence Address	20 Denholme Road London W9 3HX

Director Name	Michael Beaman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 1996)
Role	Surveyor
Correspondence Address	20a Denholme Road London W9 3HX

Secretary Name	Mr Martin Charles Shirley
Nationality	British
Status	Resigned
Appointed	14 January 1992(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	20 Denholme Road London W9 3HX

Director Name	Jennifer Anne Daniels
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(15 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	20b Denholme Road London W9 3HX

Secretary Name	Michael Beaman
Nationality	British
Status	Resigned
Appointed	17 October 1995(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 1996)
Role	Surveyor
Correspondence Address	20a Denholme Road London W9 3HX

Director Name	William Fletcher Collin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1996(16 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 October 2003)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	47 Albion Drive London E8 4LT

Secretary Name	Jennifer Anne Daniels
Nationality	British
Status	Resigned
Appointed	20 August 1996(16 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 April 1997)
Role	Company Director
Correspondence Address	20b Denholme Road London W9 3HX

Director Name	Jonathan Henry Arthur Marshall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2000)
Role	Railway Executive
Correspondence Address	20b Denholme Road London W9 3HX

Secretary Name	Jonathan Henry Arthur Marshall
Nationality	British
Status	Resigned
Appointed	11 April 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2000)
Role	Railway Executive
Correspondence Address	20b Denholme Road London W9 3HX

Director Name	Acton Housing Association Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(21 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2009)
Correspondence Address	113 Uxbridge Road Ealing London W5 5TL

Secretary Name	Acton Housing Association Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(21 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2009)
Correspondence Address	113 Uxbridge Road Ealing London W5 5TL

Director Name	Optimun Housing Limited (Corporation)
Status	Resigned
Appointed	23 September 2009(29 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2011)
Correspondence Address	Capital House 25 Chapel Street London NW1 5WX

Location

Registered Address	113 Uxbridge Road London W5 5TL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A2 Dominion Homes LTD 33.33% Ordinary
1 at £1	Anne Jago 33.33% Ordinary
1 at £1	Optimum Housing LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

27 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2016	Register inspection address has been changed from A2Dominion Leasehold Services Dept. Sinclair House 2 the Avenue West Ealing London W13 8AG England to C/O a2Dominion Group Leasehold Services 113 Uxbridge Road London W5 5TL (1 page)
15 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 February 2015	Director's details changed for A2Dominion Homes Limited on 24 June 2014 (1 page)
10 February 2015	Secretary's details changed for A2Dominion South Limited on 24 June 2014 (1 page)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (6 pages)
10 February 2015	Director's details changed for A2Dominion South Limited on 24 June 2014 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 October 2014	Registered office address changed from Capital House 25 Chapel Street London NW1 5WX to The Point 37 North Wharf Road London W2 1BD on 21 October 2014 (1 page)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 3 (6 pages)
22 January 2014	Register inspection address has been changed from C/O Temporary Accommodation, a2Dominion Group 85 Uxbridge Road Ealing London W5 5TH United Kingdom (1 page)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 February 2012	Register(s) moved to registered inspection location (1 page)
10 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Register inspection address has been changed (1 page)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 September 2011	Appointment of A2Dominion South Limited as a secretary (2 pages)
1 September 2011	Termination of appointment of Optimun Housing Limited as a director (1 page)
1 September 2011	Appointment of A2Dominion South Limited as a director (2 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
15 June 2011	Director's details changed for Ad2 Dominion London Limited on 1 January 2011 (2 pages)
15 June 2011	Director's details changed for Ad2 Dominion London Limited on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Optimun Housing Limited on 1 January 2011 (2 pages)
14 June 2011	Director's details changed for Optimun Housing Limited on 1 January 2011 (2 pages)
14 June 2011	Registered office address changed from Jaggard Baker Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ on 14 June 2011 (2 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 January 2010	Director's details changed for Ad2 Dominion London Limited on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Optimun Housing Limited on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for Anne Eileen Jago on 14 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
23 October 2009	Appointment of Ad2 Dominion London Limited as a director (2 pages)
23 October 2009	Termination of appointment of Acton Housing Association Limited as a secretary (1 page)
23 October 2009	Termination of appointment of Acton Housing Association Limited as a director (1 page)
23 October 2009	Appointment of Optimun Housing Limited as a director (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 October 2008	Registered office changed on 03/10/2008 from marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ (1 page)
12 June 2008	Return made up to 14/01/08; no change of members (7 pages)
2 April 2008	Registered office changed on 02/04/2008 from acton housing association 113 uxbridge road ealing london W5 5TL (1 page)
29 June 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
21 March 2007	Return made up to 14/01/07; full list of members (7 pages)
20 January 2007	Accounts for a dormant company made up to 31 January 2006 (3 pages)
16 February 2006	Return made up to 14/01/06; full list of members (7 pages)
1 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
15 February 2005	Return made up to 14/01/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
7 February 2004	Return made up to 14/01/04; full list of members (7 pages)
27 October 2003	Director resigned (1 page)
30 May 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Accounts for a dormant company made up to 31 January 2002 (3 pages)
9 May 2003	Registered office changed on 09/05/03 from: 20 denholme rd london W9 3HX (1 page)
9 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
30 January 2002	Return made up to 14/01/02; full list of members (7 pages)
26 June 2001	Return made up to 14/01/01; full list of members (7 pages)
26 June 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned;director resigned (1 page)
30 March 2000	Return made up to 14/01/00; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
27 January 1999	Return made up to 14/01/99; no change of members (4 pages)
10 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
10 February 1998	Return made up to 14/01/98; no change of members (4 pages)
3 December 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
14 October 1996	New director appointed (2 pages)
1 April 1996	Return made up to 14/01/96; full list of members (8 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Director resigned (1 page)
30 November 1995	New director appointed (2 pages)
4 September 1995	Secretary resigned;director resigned (2 pages)

Litemaid Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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