21 Limes Grove Management Company Limited

Company Name	21 Limes Grove Management Company Limited
Company Status	Active
Company Number	01928197
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Foon Frances Tsoi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(8 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane, New Eltham London SE9 3TL

Director Name	Shireen Sheik-Panchoo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	HR Officer
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Divine Harrison
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(22 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Media Perform
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Roger Rondenbosch
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	22 June 2012(26 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Internal Auditor
Country of Residence	Netherlands
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Shireen Sheik-Panchoo
Status	Current
Appointed	22 June 2012(26 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mrs Alison Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 1996)
Role	Clerk
Correspondence Address	21 Limes Grove Lewisham London SE13 6DD

Director Name	Andrew Mark Collins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 1993)
Role	Core Build/Winder
Correspondence Address	Flat 2 21 Limes Grove Lewisham London SE13 6DD

Director Name	Ms Elizabeth Menzies
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 July 2000)
Role	Arts Administrator
Correspondence Address	21 Limes Grove London SE13 6DD

Director Name	Mr David Peter Mobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 June 2002)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 13 Gabriel House 26 Islington Green London N1 8DU

Secretary Name	Ms Jacqueline Lahiff
Nationality	British
Status	Resigned
Appointed	10 October 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 October 1993)
Role	Company Director
Correspondence Address	21 Limes Grove London SE13 6DD

Secretary Name	Andrew Mark Collins
Nationality	British
Status	Resigned
Appointed	15 October 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 1996)
Role	Corebuild/Winder
Correspondence Address	Flat 2 21 Limes Grove Lewisham London SE13 6DD

Director Name	Tai Yau Leung
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 years after company formation)
Appointment Duration	11 years (resigned 23 July 2007)
Role	Journalist
Correspondence Address	Flat 2 21 Limes Grove Lewisham London SE13 6DD

Secretary Name	Elizabeth Menzies
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 years after company formation)
Appointment Duration	4 years (resigned 21 July 2000)
Role	Arts Administrator
Correspondence Address	50 Sutton Road Watford London WD1 2QF

Director Name	Frances Sweeney
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2000(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 June 2006)
Role	Project Maanger
Correspondence Address	Flat 4 21 Limes Grove Lewisham London SE13 6DD

Secretary Name	Tai Yau Leung
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2000(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2005)
Role	Journalist
Correspondence Address	Flat 2 21 Limes Grove Lewisham London SE13 6DD

Secretary Name	Frances Sweeney
Nationality	British
Status	Resigned
Appointed	04 October 2005(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 June 2006)
Role	Manager
Correspondence Address	Flat 4 21 Limes Grove Lewisham London SE13 6DD

Director Name	Mr Roger Rondenbosch
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 2006(21 years after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2012)
Role	Intenal Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Limes Grove Lewisham London SE13 6DD

Secretary Name	Tai Yau Leung
Nationality	British
Status	Resigned
Appointed	10 July 2006(21 years after company formation)
Appointment Duration	12 months (resigned 07 July 2007)
Role	Journalist
Correspondence Address	Flat 2 21 Limes Grove Lewisham London SE13 6DD

Secretary Name	Mr Roger Rondenbosch
Nationality	Belgian
Status	Resigned
Appointed	07 July 2007(22 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Limes Grove Lewisham London SE13 6DD

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Divine Harrison 25.00% Ordinary
1 at £1	Foon Frances Tsoi 25.00% Ordinary
1 at £1	Mr Roger Rondenbosch 25.00% Ordinary
1 at £1	Shireen Sheik-panchoo 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

28 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 March 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
10 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
7 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 April 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (5 pages)
7 April 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 May 2015	Appointment of Foon Frances Tsoi as a director on 13 October 1993 (2 pages)
14 May 2015	Appointment of Foon Frances Tsoi as a director on 13 October 1993 (2 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (5 pages)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 4 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (5 pages)
6 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (5 pages)
18 April 2013	Appointment of Mr Roger Rondenbosch as a director (2 pages)
18 April 2013	Appointment of Mr Roger Rondenbosch as a director (2 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Termination of appointment of Roger Rondenbosch as a director (1 page)
7 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
7 March 2013	Director's details changed for Shireen Panchoo on 17 January 2013 (2 pages)
7 March 2013	Termination of appointment of Roger Rondenbosch as a director (1 page)
7 March 2013	Director's details changed for Shireen Panchoo on 17 January 2013 (2 pages)
7 March 2013	Director's details changed for Divine Harrison on 17 January 2013 (2 pages)
7 March 2013	Director's details changed for Foon Frances Tsoi on 17 January 2013 (2 pages)
7 March 2013	Director's details changed for Divine Harrison on 17 January 2013 (2 pages)
7 March 2013	Director's details changed for Foon Frances Tsoi on 17 January 2013 (2 pages)
7 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
25 June 2012	Appointment of Shireen Sheik-Panchoo as a secretary (1 page)
25 June 2012	Appointment of Shireen Sheik-Panchoo as a secretary (1 page)
25 June 2012	Termination of appointment of Roger Rondenbosch as a secretary (1 page)
25 June 2012	Termination of appointment of Roger Rondenbosch as a secretary (1 page)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Registered office address changed from Bayar Associates Limited 79 Lee High Road Lewisham London SE13 5NS on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Bayar Associates Limited 79 Lee High Road Lewisham London SE13 5NS on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Registered office address changed from Bayar Associates Limited 79 Lee High Road Lewisham London SE13 5NS on 1 February 2012 (1 page)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 February 2010	Registered office address changed from 79 Lee High Road London SE13 5NS United Kingdom on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from 79 Lee High Road London SE13 5NS United Kingdom on 19 February 2010 (2 pages)
18 February 2010	Director's details changed for Shireen Panchoo on 18 February 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Foon Frances Tsoi on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Foon Frances Tsoi on 18 February 2010 (2 pages)
18 February 2010	Registered office address changed from 21 Limes Grove Lewisham SE13 6DD on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 21 Limes Grove Lewisham SE13 6DD on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Roger Rondenbosch on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Roger Rondenbosch on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Shireen Panchoo on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Divine Harrison on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Divine Harrison on 18 February 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (2 pages)
6 February 2009	Return made up to 17/01/09; full list of members (5 pages)
6 February 2009	Return made up to 17/01/09; full list of members (5 pages)
7 March 2008	Director appointed divine harrison (2 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
7 March 2008	Director appointed divine harrison (2 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (2 pages)
5 March 2008	Return made up to 17/01/08; change of members (9 pages)
5 March 2008	Return made up to 17/01/08; change of members (9 pages)
27 February 2008	Appointment terminated director tai leung (1 page)
27 February 2008	Appointment terminated director tai leung (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
17 February 2007	Return made up to 17/01/07; full list of members (9 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
17 February 2007	Return made up to 17/01/07; full list of members (9 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Secretary resigned;director resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
18 July 2006	Return made up to 17/01/06; full list of members (9 pages)
18 July 2006	Return made up to 17/01/06; full list of members (9 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
15 March 2005	Return made up to 17/01/05; full list of members (9 pages)
15 March 2005	Return made up to 17/01/05; full list of members (9 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
30 March 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
12 February 2004	Return made up to 17/01/04; full list of members (9 pages)
12 February 2004	Return made up to 17/01/04; full list of members (9 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
16 April 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
21 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
19 April 2002	Accounts made up to 30 June 2001 (3 pages)
19 April 2002	Accounts made up to 30 June 2001 (3 pages)
24 January 2002	Return made up to 17/01/02; full list of members (8 pages)
24 January 2002	Return made up to 17/01/02; full list of members (8 pages)
9 April 2001	Accounts made up to 30 June 2000 (3 pages)
9 April 2001	Accounts made up to 30 June 2000 (3 pages)
22 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
29 June 2000	Return made up to 10/10/94; change of members; amend (8 pages)
29 June 2000	Return made up to 10/10/94; change of members; amend (8 pages)
29 June 2000	Return made up to 10/10/97; full list of members; amend (8 pages)
29 June 2000	Return made up to 10/10/97; full list of members; amend (8 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Accounts made up to 30 June 1999 (2 pages)
19 May 2000	Accounts made up to 30 June 1999 (2 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1999	Return made up to 10/10/99; no change of members (5 pages)
12 November 1999	Return made up to 10/10/99; no change of members (5 pages)
15 April 1999	Accounts made up to 30 June 1998 (3 pages)
15 April 1999	Accounts made up to 30 June 1998 (3 pages)
23 November 1998	Return made up to 10/10/98; no change of members (4 pages)
23 November 1998	Return made up to 10/10/98; no change of members (4 pages)
18 May 1998	Return made up to 10/10/97; full list of members (4 pages)
18 May 1998	Return made up to 10/10/97; full list of members (4 pages)
21 April 1998	Accounts made up to 30 June 1997 (3 pages)
21 April 1998	Accounts made up to 30 June 1997 (3 pages)
23 April 1997	Accounts made up to 30 June 1996 (3 pages)
23 April 1997	Accounts made up to 30 June 1996 (3 pages)
17 December 1996	Return made up to 10/10/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 1996	Return made up to 10/10/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
14 February 1996	Accounts made up to 30 June 1995 (3 pages)
14 February 1996	Accounts made up to 30 June 1995 (3 pages)
6 October 1995	Return made up to 10/10/95; no change of members (4 pages)
6 October 1995	Return made up to 10/10/95; no change of members (4 pages)
3 July 1985	Incorporation (12 pages)
3 July 1985	Incorporation (12 pages)

21 Limes Grove Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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