Lime Close Garden Management Co Ltd

Company Name	Lime Close Garden Management Co Ltd
Director	Kerry Mathurin
Company Status	Active
Company Number	02639434
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 8 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

Secretary Name	Ms Mitiksha Vithlani
Status	Current
Appointed	10 September 2014(23 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	2 Lime Close Harrow Middlesex HA3 7JG

Director Name	Mr Kerry Mathurin
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(28 years after company formation)
Appointment Duration	4 years, 8 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	13 Lime Close Harrow HA3 7JG

Director Name	Mr Brian John Woodford
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	13 Knoll Crescent Northwood Middlesex HA6 1HH

Secretary Name	Mrs Kathleen Teresa Kilcoyne
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	760 Kenton Lane Harrow Middlesex HA3 6AD

Director Name	David James Mullarkey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1994)
Role	Book Keeper
Correspondence Address	7 Lime Close Harrow Middlesex HA3 7JG

Secretary Name	Janet Marie Ryan
Nationality	Irish
Status	Resigned
Appointed	17 December 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 1994)
Role	Secretary
Correspondence Address	7 Lime Close Harrow Middlesex HA3 7JG

Director Name	Andrew Robert Slade
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1994(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 July 1999)
Role	Rolling Stoke Technician
Correspondence Address	16 Lime Close Harrow Weald Harrow Middlesex HA3 7JG

Secretary Name	Joanne Louise Cook
Nationality	British
Status	Resigned
Appointed	09 October 1994(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 21 July 1999)
Role	Catreers Adviser
Correspondence Address	1 Lime Close Harrow Weald Harrow Middlesex HA3 7JG

Director Name	Harinder Birdi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	19 Lime Close Harrow Middlesex HA3 7JG

Secretary Name	Phyllis Scoon
Nationality	British
Status	Resigned
Appointed	21 July 1999(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 2002)
Role	Company Director
Correspondence Address	6 Lime Close Harrow Middlesex HA3 7JG

Director Name	Phyllis Scoon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	Curriculum Manager
Correspondence Address	6 Lime Close Harrow Middlesex HA3 7JG

Secretary Name	Harinder Birdi
Nationality	British
Status	Resigned
Appointed	04 January 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2004)
Role	IT Consultant
Correspondence Address	46 The Craven Heelands Milton Keynes MK13 7NJ

Director Name	Carol Richards
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(12 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 March 2004)
Role	Management
Correspondence Address	2 Lime Close Fisher Road Harrow Middlesex HA3 7JG

Director Name	Lana Scott
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Estonian
Status	Resigned
Appointed	19 April 2004(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 April 2006)
Role	Interior Designer
Correspondence Address	16 Lime Close Harrow Middlesex HA3 7JG

Secretary Name	Komal Raja
Nationality	British
Status	Resigned
Appointed	19 April 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 August 2006)
Role	Company Director
Correspondence Address	7 Lime Close Harrow Weald Middlesex HA3 7JG

Director Name	Mark Quentin Gillham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2009)
Role	Administrator
Correspondence Address	15 Lime Close Harrow Weald Middlesex HA3 7JG

Secretary Name	Mr Dinesh Morarji Shonchhatra
Nationality	British
Status	Resigned
Appointed	05 August 2006(14 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 January 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Oak Tree Cottage 1a Slyvia Avenue Hatch End Pinner Middlesex HA5 4QW

Secretary Name	Alison Ruth Page
Nationality	British
Status	Resigned
Appointed	25 January 2007(15 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2012)
Role	Teacher
Correspondence Address	13 Lime Close Harrow Weald Middlesex HA3 7JG

Director Name	Mr Hem Singh Gehlote
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2019)
Role	IT Analyst
Country of Residence	England
Correspondence Address	2 Lime Close Harrow Middlesex HA3 7JG

Secretary Name	Mrs Chetna Jadav
Status	Resigned
Appointed	01 March 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2014)
Role	Company Director
Correspondence Address	18 Lime Close Harrow Middlesex HA3 7JG

Director Name	Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	2 Lime Close Harrow Middlesex HA3 7JG
Region	London
Constituency	Harrow East
County	Greater London
Ward	Wealdstone
Built Up Area	Greater London

Shareholders

1 at £1	Alison Page 5.26% Ordinary
1 at £1	Clare Keatley 5.26% Ordinary
1 at £1	Dermot O'donnell 5.26% Ordinary
1 at £1	Hardik Shah 5.26% Ordinary
1 at £1	Harinder Birdi 5.26% Ordinary
1 at £1	Komal Raja 5.26% Ordinary
1 at £1	Manoj Patel & Nanbai Patel 5.26% Ordinary
1 at £1	Mita Vithlani 5.26% Ordinary
1 at £1	Mr Adam Rodger 5.26% Ordinary
1 at £1	Mr Francois Bus 5.26% Ordinary
1 at £1	Mr Paul Chapman 5.26% Ordinary
1 at £1	Mrs Dinesh Shonchhatra 5.26% Ordinary
1 at £1	Mrs Dorothy Rycroft 5.26% Ordinary
1 at £1	Mrs Marian Cohen 5.26% Ordinary
1 at £1	Ms Sergei Scott 5.26% Ordinary
1 at £1	Rakhi Singh Gehlote & Hem Gehlote 5.26% Ordinary
1 at £1	Ruben Pillai 5.26% Ordinary
1 at £1	Sagar Nagda 5.26% Ordinary
1 at £1	Stephen Shepheard 5.26% Ordinary

Financials

Year	2014
Net Worth	£3,229
Cash	£3,404
Current Liabilities	£175

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

12 October 2017	Micro company accounts made up to 31 August 2017 (4 pages)
1 August 2017	Notification of Hem Singh Gehlote as a person with significant control on 6 April 2016 (2 pages)
29 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 September 2015	Appointment of Ms Mitiksha Vithlani as a secretary on 10 September 2014 (2 pages)
28 September 2015	Registered office address changed from 18 Lime Close Harrow Middlesex HA3 7JG to 2 Lime Close Harrow Middlesex HA3 7JG on 28 September 2015 (1 page)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 19 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 19 (5 pages)
26 June 2014	Termination of appointment of Chetna Jadav as a secretary (1 page)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-21 (5 pages)
4 July 2013	Amended accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
16 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
25 April 2012	Appointment of Mrs Chetna Jadav as a secretary (1 page)
25 April 2012	Termination of appointment of Alison Page as a secretary (1 page)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 November 2009	Registered office address changed from 15 Lime Close Harrow Weald Middlesex HA3 7JG on 21 November 2009 (1 page)
21 November 2009	Termination of appointment of Mark Gillham as a director (1 page)
21 November 2009	Appointment of Mr Hem Singh Gehlote as a director (2 pages)
20 July 2009	Return made up to 11/07/09; full list of members (9 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 August 2008	Return made up to 11/07/08; full list of members (10 pages)
30 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
14 August 2007	Return made up to 11/07/07; change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 February 2007	New secretary appointed (3 pages)
7 February 2007	Secretary resigned (1 page)
10 November 2006	Return made up to 11/07/06; full list of members (11 pages)
5 October 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 16 lime close fisher road harrow middlesex HA3 7JG (1 page)
18 May 2006	Director resigned (1 page)
15 August 2005	Return made up to 11/07/05; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
10 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (13 pages)
14 May 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
27 April 2004	Registered office changed on 27/04/04 from: 6 lime close harrow weald middlesex HA3 7JG (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
26 March 2004	Total exemption full accounts made up to 31 August 2002 (9 pages)
26 March 2004	Amended accounts made up to 31 August 2002 (8 pages)
8 February 2004	New director appointed (2 pages)
19 July 2003	Return made up to 11/07/03; full list of members (12 pages)
1 August 2002	Return made up to 11/07/02; full list of members (12 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
8 March 2002	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/03/02 (12 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
18 September 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
14 September 2000	Return made up to 20/08/00; full list of members (12 pages)
4 July 2000	Full accounts made up to 31 August 1999 (8 pages)
29 September 1999	Return made up to 20/08/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 (6 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
26 July 1999	Full accounts made up to 31 August 1998 (5 pages)
10 September 1998	Return made up to 20/08/98; full list of members (6 pages)
25 June 1998	Full accounts made up to 31 August 1997 (6 pages)
20 October 1997	Return made up to 20/08/97; full list of members (6 pages)
29 May 1997	Full accounts made up to 31 August 1996 (6 pages)
9 September 1996	Return made up to 20/08/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
13 November 1995	Registered office changed on 13/11/95 from: ruddy house 103-105 greenford road harrow middlesex HA1 3QF (1 page)
2 October 1995	Full accounts made up to 31 August 1994 (5 pages)

Lime Close Garden Management Co Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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