Limebroad Limited

Company Name	Limebroad Limited
Directors	Jolanda Marshall and Pamela Wain
Company Status	Active
Company Number	02343263
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jolanda Marshall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Langford Court London NW8 9DP

Director Name	Miss Pamela Wain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Langford Court Abbey Road London NW8 9DN

Director Name	Miss Pamela Wain
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 1992)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	50 Langford Court London NW8 9DN

Director Name	Irene Gasa-Serra
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	28 years, 10 months (resigned 20 December 2020)
Role	Airline Staff
Country of Residence	United Kingdom
Correspondence Address	3 Langford Court London NW8 9DN

Secretary Name	Miss Pamela Wain
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Langford Court London NW8 9DN

Secretary Name	Irene Gasa-Serra
Nationality	Spanish
Status	Resigned
Appointed	09 September 1992(3 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (resigned 20 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Langford Court London NW8 9DN

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 33.33% -
1 at £1	Ala Mir Mohammad Sadeghi & Hossein Mir Mohammad Sadeghi 3.33% Ordinary
1 at £1	Amanda Caroline Popeck 3.33% Ordinary
1 at £1	Caroline Sarah Ruth Roe 3.33% Ordinary
1 at £1	Charles Thomas Alistair Land 3.33% Ordinary
1 at £1	Christine Halsey 3.33% Ordinary
1 at £1	Daisy Hayim 3.33% Ordinary
1 at £1	Irene Elizabeth Kyffin 3.33% Ordinary
1 at £1	Irene Gasa-serra 3.33% Ordinary
1 at £1	Jennifer Anne West & David West 3.33% Ordinary
1 at £1	Jolanda Marshall 3.33% Ordinary
1 at £1	Kirsten Forrester-paton 3.33% Ordinary
1 at £1	Lana Citron 3.33% Ordinary
1 at £1	Michael Brahams 3.33% Ordinary
1 at £1	Mirko Secularac 3.33% Ordinary
1 at £1	Mohamed Yousuf Kunjh 3.33% Ordinary
1 at £1	Nyall Jacobs 3.33% Ordinary
1 at £1	Pamela Ann Didcott 3.33% Ordinary
1 at £1	Pamela Wain 3.33% Ordinary
1 at £1	Takako Takano 3.33% Ordinary
1 at £1	William Weir Murray 3.33% Ordinary

Financials

Year	2014
Net Worth	£134,257
Cash	£309,040
Current Liabilities	£181,022

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 April 2024 (2 days from now)
Accounts Category	Small
Accounts Year End	29 July

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

27 April 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
31 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 July 2021 (10 pages)
28 April 2022	Previous accounting period shortened from 30 July 2021 to 29 July 2021 (1 page)
31 March 2022	Confirmation statement made on 16 March 2022 with updates (7 pages)
6 July 2021	Accounts for a small company made up to 31 July 2020 (11 pages)
28 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
19 March 2021	Confirmation statement made on 16 March 2021 with updates (6 pages)
29 December 2020	Termination of appointment of Irene Gasa-Serra as a director on 20 December 2020 (1 page)
29 December 2020	Appointment of Miss Pamela Wain as a director on 20 December 2020 (2 pages)
29 December 2020	Termination of appointment of Irene Gasa-Serra as a secretary on 20 December 2020 (1 page)
2 June 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with updates (6 pages)
12 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 31 July 2018 (7 pages)
15 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 May 2018	Full accounts made up to 31 July 2017 (14 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with updates (7 pages)
8 May 2017	Full accounts made up to 31 July 2016 (14 pages)
8 May 2017	Full accounts made up to 31 July 2016 (14 pages)
16 February 2017	03/02/17 Statement of Capital gbp 30 ANNOTATION Replacement CS01 (Statement of capital) was replaced on 15/06/2017 as it was not properly delivered. (23 pages)
16 February 2017	03/02/17 Statement of Capital gbp 30 ANNOTATION Replacement CS01 (Statement of capital) was replaced on 15/06/2017 as it was not properly delivered. (23 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
14 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30 (8 pages)
14 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30 (8 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 30 (8 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 30 (8 pages)
18 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 30 (8 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
2 May 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
2 May 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 30 (8 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 30 (8 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 30 (8 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
8 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (8 pages)
3 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
14 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
14 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (8 pages)
27 September 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 September 2011 (1 page)
20 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
20 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
27 April 2010	Director's details changed for Irene Gasa-Serra on 3 February 2010 (2 pages)
27 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (16 pages)
27 April 2010	Director's details changed for Irene Gasa-Serra on 3 February 2010 (2 pages)
27 April 2010	Director's details changed for Irene Gasa-Serra on 3 February 2010 (2 pages)
27 April 2010	Director's details changed for Jolanda Marshall on 3 February 2010 (2 pages)
27 April 2010	Director's details changed for Jolanda Marshall on 3 February 2010 (2 pages)
27 April 2010	Director's details changed for Jolanda Marshall on 3 February 2010 (2 pages)
27 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (16 pages)
27 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (16 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 March 2009	Return made up to 03/02/09; full list of members (16 pages)
2 March 2009	Return made up to 03/02/09; full list of members (16 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
29 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
27 March 2008	Return made up to 03/02/08; full list of members (20 pages)
27 March 2008	Return made up to 03/02/08; full list of members (20 pages)
5 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
5 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
20 April 2007	Return made up to 03/02/07; full list of members (12 pages)
20 April 2007	Return made up to 03/02/07; full list of members (12 pages)
26 May 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
26 May 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
1 March 2006	Return made up to 03/02/06; change of members (7 pages)
1 March 2006	Return made up to 03/02/06; change of members (7 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
22 March 2005	Return made up to 03/02/05; change of members (7 pages)
22 March 2005	Return made up to 03/02/05; change of members (7 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
10 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
1 March 2004	Return made up to 03/02/04; full list of members (13 pages)
1 March 2004	Return made up to 03/02/04; full list of members (13 pages)
26 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
26 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
22 March 2003	Return made up to 03/02/03; full list of members (15 pages)
22 March 2003	Return made up to 03/02/03; full list of members (15 pages)
3 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
3 May 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
19 February 2002	Return made up to 03/02/02; change of members (6 pages)
19 February 2002	Return made up to 03/02/02; change of members (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: 101-103 great portland street london W1N 6BH (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 101-103 great portland street london W1N 6BH (1 page)
20 February 2001	Return made up to 03/02/01; change of members (6 pages)
20 February 2001	Return made up to 03/02/01; change of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
23 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
26 February 1999	Return made up to 03/02/99; full list of members (6 pages)
26 February 1999	Return made up to 03/02/99; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
9 March 1998	Return made up to 03/02/98; full list of members (8 pages)
9 March 1998	Return made up to 03/02/98; full list of members (8 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
24 March 1997	Return made up to 03/02/97; full list of members (7 pages)
24 March 1997	Return made up to 03/02/97; full list of members (7 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
25 March 1996	Return made up to 03/02/96; full list of members (7 pages)
25 March 1996	Return made up to 03/02/96; full list of members (7 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
20 April 1995	Return made up to 03/02/95; full list of members (8 pages)
20 April 1995	Return made up to 03/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 April 1994	Return made up to 03/02/94; full list of members (8 pages)
25 April 1994	Return made up to 03/02/94; full list of members (8 pages)
4 May 1993	Return made up to 03/02/93; full list of members 363(288) ‐ Director resigned (7 pages)
4 May 1993	Return made up to 03/02/93; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 1992	Return made up to 03/02/92; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 February 1992	Return made up to 03/02/92; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 May 1991	Return made up to 03/02/91; full list of members (9 pages)
14 May 1991	Return made up to 03/02/91; full list of members (9 pages)
5 November 1990	Return made up to 17/08/90; full list of members (10 pages)
5 November 1990	Return made up to 17/08/90; full list of members (10 pages)
2 August 1989	Wd 27/07/89 ad 31/03/89--------- Â£ si 28@1=28 Â£ ic 2/30 (8 pages)
2 August 1989	Wd 27/07/89 ad 31/03/89--------- £ si 28@1=28 £ ic 2/30 (8 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 February 1989	Incorporation (13 pages)
3 February 1989	Incorporation (13 pages)

Limebroad Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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