30 Limburg Road Limited

Company Name	30 Limburg Road Limited
Company Status	Active
Company Number	05153043
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 June 2004(19 years, 10 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	Surinder Paul Singh Saini
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 August 2004(2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Property Developer
Correspondence Address	2 School Lane Orsett Grays Essex Essex RM16 3JS

Director Name	Dr Sarah Anne Swash
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	First Floor Flat 30 Limburg Road Battersea London SW11 1HB

Secretary Name	Surinder Paul Singh Saini
Nationality	British
Status	Current
Appointed	28 June 2006(2 years after company formation)
Appointment Duration	17 years, 10 months
Role	Property Developer
Correspondence Address	2 School Lane Orsett Grays Essex Essex RM16 3JS

Director Name	Mr Ben Stuart
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2010(6 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Manager - Investment Banking
Country of Residence	United Kingdom
Correspondence Address	30 B Limburg Road London SW11 1HB

Director Name	Mark Christopher Chick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	3 Brunswick Street Walthamstow E17 9NB

Secretary Name	Matthew Briggs
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Wendron Close Woking Surrey GU21 3PB

Director Name	Jonathan Keith Moffett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 February 2005)
Role	Barrister
Correspondence Address	30a Limburg Road London SW11 1HB

Director Name	Mark Robert Bingham Younger
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 February 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Kelmscott Road London SW11 6QY

Secretary Name	Rashpal Kaur Nagra
Nationality	British
Status	Resigned
Appointed	24 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 2005)
Role	Solicitor
Correspondence Address	51 The Roses High Road Woodford Green Essex IG8 9BN

Secretary Name	Dr Sarah Anne Swash
Nationality	British
Status	Resigned
Appointed	04 August 2005(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 June 2006)
Role	Government
Country of Residence	England
Correspondence Address	First Floor Flat 30 Limburg Road Battersea London SW11 1HB

Director Name	Nicholas Scott
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2009)
Role	Banker
Correspondence Address	30b Limburg Road London SW11 1HB

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

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	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
4 July 2017	Notification of Ben Stuart as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Sarah Anne Swash as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Surinder Paul Singh Saini as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Ben Stuart as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Surinder Paul Singh Saini as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
4 July 2017	Notification of Sarah Anne Swash as a person with significant control on 6 April 2016 (2 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 June 2016	Annual return made up to 14 June 2016 no member list (5 pages)
23 June 2016	Annual return made up to 14 June 2016 no member list (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Annual return made up to 14 June 2015 no member list (5 pages)
18 June 2015	Annual return made up to 14 June 2015 no member list (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 14 June 2014 no member list (5 pages)
25 June 2014	Annual return made up to 14 June 2014 no member list (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 14 June 2013 no member list (5 pages)
26 June 2013	Annual return made up to 14 June 2013 no member list (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 14 June 2012 no member list (5 pages)
10 July 2012	Annual return made up to 14 June 2012 no member list (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Annual return made up to 14 June 2011 no member list (5 pages)
5 September 2011	Annual return made up to 14 June 2011 no member list (5 pages)
5 August 2011	Appointment of Mr Ben Stuart as a director (2 pages)
5 August 2011	Appointment of Mr Ben Stuart as a director (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 August 2010	Annual return made up to 14 June 2010 no member list (4 pages)
10 August 2010	Annual return made up to 14 June 2010 no member list (4 pages)
4 June 2010	Termination of appointment of Nicholas Scott as a director (1 page)
4 June 2010	Termination of appointment of Nicholas Scott as a director (1 page)
17 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 August 2009	Annual return made up to 14/06/09 (3 pages)
7 August 2009	Annual return made up to 14/06/09 (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 August 2008	Annual return made up to 14/06/08 (3 pages)
18 August 2008	Annual return made up to 14/06/08 (3 pages)
9 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 August 2007	Annual return made up to 14/06/07 (2 pages)
23 August 2007	Annual return made up to 14/06/07 (2 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
11 September 2006	Annual return made up to 14/06/06 (2 pages)
11 September 2006	Annual return made up to 14/06/06 (2 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
19 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
19 April 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
7 April 2006	Registered office changed on 07/04/06 from: 30A limburg road london SW11 1HB (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 30A limburg road london SW11 1HB (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 46 bedford square london WC1B 3DP (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 46 bedford square london WC1B 3DP (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	New secretary appointed (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
1 August 2005	Annual return made up to 14/06/05 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 2005	Annual return made up to 14/06/05 363(288) ‐ Secretary's particulars changed (4 pages)
22 June 2005	New director appointed (1 page)
22 June 2005	New director appointed (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
7 September 2004	New director appointed (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
14 June 2004	Incorporation (14 pages)
14 June 2004	Incorporation (14 pages)

30 Limburg Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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