Listerbrook Limited

Company Name	Listerbrook Limited
Directors	Kate Ellen Sawbridge and Sally Johnston
Company Status	Active
Company Number	02670673
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 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	Ms Kate Ellen Sawbridge
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Miss Sally Johnston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	Johnson Burke And Co Ltd (Corporation)
Status	Current
Appointed	01 November 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Cheryl Ann Jean Dimmer
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 4 months (resigned 17 May 2000)
Role	Accountant
Correspondence Address	25 Digby Mansions London W6 9DE

Director Name	Omawadee Sriboonraung
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 February 2003)
Role	Nurse
Correspondence Address	27 Digby Mansions Hammersmith Bridge R London W6 9DE

Director Name	Robert Jenkin Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	26 Digby Mansions London W6 9DE

Secretary Name	Robert Jenkin Smith
Nationality	British
Status	Resigned
Appointed	30 December 1991(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Correspondence Address	26 Digby Mansions London W6 9DE

Secretary Name	Cheryl Ann Jean Dimmer
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 09 July 2000)
Role	Secretary
Correspondence Address	25 Digby Mansions London W6 9DE

Director Name	Barbara Mahoney
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2004)
Role	Med Scientist
Correspondence Address	22a Digby Mansions Hammersmith Bridge London W6 9DE

Director Name	Tiffany-Kate Leison Panter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 August 2004)
Role	Gallery Manager
Correspondence Address	21a Digby Mansions Hammersmith Bridge R London W6 9DE

Director Name	Liza Savage
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American/Canadian
Status	Resigned
Appointed	17 May 2000(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2004)
Role	Senior Art Director
Correspondence Address	20a Digby Mansions Hammersmith Bridge Road London W6 9DE

Secretary Name	Tiffany-Kate Leison Panter
Nationality	British
Status	Resigned
Appointed	09 July 2000(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2004)
Role	Company Director
Correspondence Address	21a Digby Mansions Hammersmith Bridge R London W6 9DE

Director Name	Alexander Peter John Robinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2007)
Role	Creative Director
Correspondence Address	28 Digby Mansions London W6 9DE

Director Name	Paul Routledge
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(12 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 October 2005)
Role	Business Manager
Correspondence Address	24 A Digby Mansions Hammersmith London W6 9DE

Director Name	Mr Vaughan Luff
Date of Birth	December 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2007(15 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 July 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Digby Mansions London W6 9DE

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Resigned
Appointed	30 June 2004(12 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2013)
Correspondence Address	294 King Street London W6 0RR

Secretary Name	London Block Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(21 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2021)
Correspondence Address	4th Floor 9 White Lion Street London N1 9PD

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Barbara Mahoney 10.00% Ordinary
1 at £1	G. Blackburne 10.00% Ordinary
1 at £1	Guy Mucklow & Maeve Mucklow 10.00% Ordinary
1 at £1	James Sykes 10.00% Ordinary
1 at £1	Karen Hearn 10.00% Ordinary
1 at £1	Massimo Amodio 10.00% Ordinary
1 at £1	Mr Vaughan Luff 10.00% Ordinary
1 at £1	Nicholas Sharpley & Cherylea Dale 10.00% Ordinary
1 at £1	Paul Henry Sawbridge & Rachel Sawbridge 10.00% Ordinary
1 at £1	Sarah Johnston 10.00% Ordinary

Financials

Year	2014
Net Worth	£5,576
Current Liabilities	£224

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

27 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
13 December 2023	Confirmation statement made on 12 December 2023 with updates (4 pages)
5 September 2023	Appointment of Ms Rowan Wathes as a director on 5 September 2023 (2 pages)
11 August 2023	Termination of appointment of Kate Ellen Sawbridge as a director on 11 August 2023 (1 page)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 March 2022	Compulsory strike-off action has been discontinued (1 page)
7 March 2022	Confirmation statement made on 12 December 2021 with updates (4 pages)
7 March 2022	Termination of appointment of London Block Management Limited as a secretary on 1 November 2021 (1 page)
7 March 2022	Director's details changed for Ms Kate Ellen Sawbridge on 7 March 2022 (2 pages)
7 March 2022	Appointment of Johnson Burke and Co Ltd as a secretary on 1 November 2021 (2 pages)
7 March 2022	Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 March 2022 (1 page)
7 March 2022	Director's details changed for Miss Sally Johnston on 1 November 2021 (2 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
21 October 2021	Compulsory strike-off action has been discontinued (1 page)
20 October 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
22 March 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
17 July 2020	Appointment of Ms Kate Ellen Sawbridge as a director on 16 July 2020 (2 pages)
16 July 2020	Termination of appointment of Vaughan Luff as a director on 16 July 2020 (1 page)
16 July 2020	Appointment of Miss Sally Johnston as a director on 16 July 2020 (2 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
20 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (5 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10 (5 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10 (5 pages)
10 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (5 pages)
4 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 10 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Registered office address changed from 294 King Street London W6 0RR on 15 January 2013 (2 pages)
15 January 2013	Appointment of London Block Management Limited as a secretary (3 pages)
15 January 2013	Appointment of London Block Management Limited as a secretary (3 pages)
15 January 2013	Termination of appointment of The Residents Management Co Ltd as a secretary (2 pages)
15 January 2013	Registered office address changed from 294 King Street London W6 0RR on 15 January 2013 (2 pages)
15 January 2013	Termination of appointment of The Residents Management Co Ltd as a secretary (2 pages)
23 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
21 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
21 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 November 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Vaughan Luff on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for The Residents Management Co Ltd on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Vaughan Luff on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for The Residents Management Co Ltd on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
21 January 2009	Return made up to 12/12/08; full list of members (6 pages)
21 January 2009	Return made up to 12/12/08; full list of members (6 pages)
25 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 January 2008	Return made up to 12/12/07; no change of members (6 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Return made up to 12/12/07; no change of members (6 pages)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 January 2007	Return made up to 12/12/06; full list of members (9 pages)
30 January 2007	Return made up to 12/12/06; full list of members (9 pages)
4 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 March 2006	Return made up to 12/12/05; full list of members (9 pages)
15 March 2006	Return made up to 12/12/05; full list of members (9 pages)
13 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
17 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 June 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 December 2003	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 363(353) ‐ Location of register of members address changed (10 pages)
19 December 2003	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 363(353) ‐ Location of register of members address changed (10 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
8 May 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
9 January 2003	Return made up to 12/12/02; full list of members (11 pages)
9 January 2003	Return made up to 12/12/02; full list of members (11 pages)
3 January 2002	Return made up to 12/12/01; full list of members (10 pages)
3 January 2002	Return made up to 12/12/01; full list of members (10 pages)
20 July 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 July 2001	Total exemption full accounts made up to 30 June 2001 (3 pages)
20 July 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 July 2001	Total exemption full accounts made up to 30 June 2000 (3 pages)
20 July 2001	Total exemption full accounts made up to 30 June 2000 (3 pages)
20 July 2001	Total exemption full accounts made up to 30 June 2001 (3 pages)
19 July 2001	Registered office changed on 19/07/01 from: 26 digby mansions hammersmith bridge road london W6 9DE (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 26 digby mansions hammersmith bridge road london W6 9DE (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
7 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 January 2000	Return made up to 12/12/99; full list of members (9 pages)
7 January 2000	Return made up to 12/12/99; full list of members (9 pages)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
12 January 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
12 January 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
13 January 1998	Return made up to 12/12/97; no change of members (4 pages)
13 January 1998	Return made up to 12/12/97; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 January 1997	Return made up to 12/12/96; full list of members (6 pages)
23 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
23 January 1997	Return made up to 12/12/96; full list of members (6 pages)
22 January 1996	Return made up to 12/12/95; change of members (6 pages)
22 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
22 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
22 January 1996	Return made up to 12/12/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 December 1991	Incorporation (15 pages)
12 December 1991	Incorporation (15 pages)

Listerbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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