85 Lime Grove Management Limited

Company Name	85 Lime Grove Management Limited
Company Status	Active
Company Number	06273468
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Richard O'Donnell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	85a Lime Grove Shepherd's Bush London W12 8EE

Director Name	Richard Arthur Graham Girling
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(2 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Heath Farmhouse Cottisford Brackley Northamptonshire NN13 5SN

Director Name	Sourav Mishra
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 March 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	85c Lime Grove London W12 8EE

Secretary Name	Mr Stephen Anthony McCabe
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	30b Reckitt Road Chiswick London W4 2BT

Director Name	Gordon John Scott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2015)
Role	Lobbyist
Country of Residence	England
Correspondence Address	85d Lime Grove London W12 8EE

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Eurolife Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	The Gate House 2 Devonhurst Place, Heathfield Terrace London W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Gordon R. Scott 25.00% Ordinary
1 at £1	Ian R. O'donnell 25.00% Ordinary
1 at £1	Richard Girling 25.00% Ordinary
1 at £1	Sourav Mishra 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	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

9 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 June 2022	Appointment of Mr Hsun Yang as a director on 20 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Sourav Mishra as a director on 20 June 2022 (1 page)
13 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
3 August 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
23 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
7 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 4 (7 pages)
7 September 2016	Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to C/O Freeman Carr the Gate House 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to C/O Freeman Carr the Gate House 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 7 September 2016 (1 page)
7 September 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-07 GBP 4 (7 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Director's details changed for Ian Richard O'donnell on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Ian Richard O'donnell on 5 September 2016 (2 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon John Scott as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon John Scott as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon John Scott as a director on 7 September 2015 (2 pages)
2 September 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4 (6 pages)
2 September 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4 (6 pages)
2 September 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 4 (6 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
28 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
28 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (6 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (6 pages)
30 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (6 pages)
30 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (6 pages)
17 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 May 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (16 pages)
9 July 2012	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
9 July 2012	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
9 July 2012	Termination of appointment of Stephen Mccabe as a secretary (2 pages)
9 July 2012	Termination of appointment of Stephen Mccabe as a secretary (2 pages)
9 July 2012	Annual return made up to 8 June 2011 with a full list of shareholders (16 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (16 pages)
9 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (16 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 September 2010	Annual return made up to 8 June 2010 (14 pages)
14 September 2010	Annual return made up to 8 June 2010 (14 pages)
14 September 2010	Annual return made up to 8 June 2010 (14 pages)
7 June 2010	Appointment of Gordon John Scott as a director (3 pages)
7 June 2010	Appointment of Sourav Mishra as a director (3 pages)
7 June 2010	Appointment of Sourav Mishra as a director (3 pages)
7 June 2010	Appointment of Richard Arthur Graham Girling as a director (3 pages)
7 June 2010	Appointment of Richard Arthur Graham Girling as a director (3 pages)
7 June 2010	Appointment of Gordon John Scott as a director (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 July 2009	Return made up to 08/06/09; no change of members (4 pages)
23 July 2009	Return made up to 08/06/09; no change of members (4 pages)
17 December 2008	Return made up to 08/06/08; full list of members (6 pages)
17 December 2008	Registered office changed on 17/12/2008 from 4 heathfield terrace chiswick london W4 4JE (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 4 heathfield terrace chiswick london W4 4JE (1 page)
17 December 2008	Return made up to 08/06/08; full list of members (6 pages)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Secretary resigned (1 page)
8 June 2007	Incorporation (16 pages)
8 June 2007	Incorporation (16 pages)

85 Lime Grove Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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