18-53 Lisle Close Limited

Company Name	18-53 Lisle Close Limited
Company Status	Active
Company Number	07212150
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years 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	Mrs Brigid Mary Wyles
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(5 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Joshua Michael Raburn
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Seemat Nazina Yusuf
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	30 April 2019(9 years after company formation)
Appointment Duration	4 years, 11 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Ciaran John Butler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Lisle Close London SW17 6LB

Director Name	Mr Philip Jamie Tebb
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Singer
Country of Residence	United Kingdom
Correspondence Address	19 Lisle Close London SW17 6LB

Director Name	Mrs Sheila Jean Collier
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	28 Lisle Close London SW17 6LB

Director Name	Mr Richard Johnson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kfh House 5 Compton Road London SW19 7QA

Secretary Name	TWM Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Correspondence Address	65 Woodbridge Road Guildford Surrey GU1 4RD

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2015)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Location

Registered Address	C/O Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

8 at £1	Enfranchisement Capital Holdings LTD 22.86% Ordinary
-	OTHER 22.86% -
1 at £1	Anita Patel 2.86% Ordinary
1 at £1	Anthony P. Collier & Shiela Jean Collier 2.86% Ordinary
1 at £1	Barton Ireland & Zoe Scott 2.86% Ordinary
1 at £1	Bhupendra Patel & Neel Patel 2.86% Ordinary
1 at £1	Christine Soames & Ciaran John Butler 2.86% Ordinary
1 at £1	Christopher Cowley & Jemma Cowley 2.86% Ordinary
1 at £1	Daniel John William Watts-read 2.86% Ordinary
1 at £1	Elizabeth Weisberg & Philip Jamie Tebb 2.86% Ordinary
1 at £1	Foxhollow LTD 2.86% Ordinary
1 at £1	Ginny Stewart-ross 2.86% Ordinary
1 at £1	Gregory Joseph Purkis 2.86% Ordinary
1 at £1	Jessica Teerovengadum & Manish Suresh Naga 2.86% Ordinary
1 at £1	Leslie Denise Chapman 2.86% Ordinary
1 at £1	Maia Gibbs & Alexis Gibbs 2.86% Ordinary
1 at £1	Paul Mark Andrews 2.86% Ordinary
1 at £1	Richard Johnson 2.86% Ordinary
1 at £1	Rupert Timothy Goodwin & Nicholas Ballian Goodwin & Ann Y. Goodwin 2.86% Ordinary
1 at £1	Singh Mohindar Jagdev & Elizabeth Bal 2.86% Ordinary
1 at £1	Tianxiu Yang & Hongji Yang 2.86% Ordinary

Financials

Year	2014
Net Worth	-£684
Cash	£1,400
Current Liabilities	£2,120

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
20 January 2023	Termination of appointment of Joshua Michael Raburn as a director on 21 December 2022 (1 page)
20 January 2023	Termination of appointment of Seemat Nazina Yusuf as a director on 21 December 2022 (1 page)
3 January 2023	Confirmation statement made on 3 January 2023 with updates (7 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (7 pages)
29 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with updates (7 pages)
19 February 2021	Director's details changed for Mrs Biddy Mary Wyles on 19 February 2021 (2 pages)
13 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
17 September 2019	Appointment of Mr Joshua Michael Raburn as a director on 11 September 2019 (2 pages)
17 September 2019	Appointment of Ms Seemat Nazina Yusuf as a director on 11 September 2019 (2 pages)
30 April 2019	Appointment of Kinleigh Limited as a secretary on 30 April 2019 (2 pages)
29 April 2019	Termination of appointment of Richard Johnson as a director on 29 April 2019 (1 page)
16 April 2019	Confirmation statement made on 28 March 2019 with updates (6 pages)
5 February 2019	Micro company accounts made up to 30 April 2018 (7 pages)
29 January 2019	Termination of appointment of Sheila Jean Collier as a director on 28 January 2019 (1 page)
18 April 2018	Registered office address changed from C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA to C/O Kfh House 5 Compton Road London SW19 7QA on 18 April 2018 (1 page)
5 April 2018	Confirmation statement made on 28 March 2018 with updates (6 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (8 pages)
7 March 2017	Micro company accounts made up to 30 April 2016 (6 pages)
7 March 2017	Micro company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Termination of appointment of Philip Jamie Tebb as a director on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Philip Jamie Tebb as a director on 6 January 2017 (1 page)
4 January 2017	Appointment of Mrs Biddy Mary Wyles as a director on 4 January 2016 (2 pages)
4 January 2017	Appointment of Mrs Biddy Mary Wyles as a director on 4 January 2016 (2 pages)
12 December 2016	Appointment of Mr Richard Johnson as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr Richard Johnson as a director on 9 December 2016 (2 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 35 (7 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 35 (7 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 35 (7 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 35 (7 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
3 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 35 (8 pages)
3 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 35 (8 pages)
3 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 35 (8 pages)
2 July 2015	Termination of appointment of Richard Johnson as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Richard Johnson as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Richard Johnson as a director on 1 July 2015 (1 page)
10 May 2015	Termination of appointment of Ciaran John Butler as a director on 17 September 2014 (1 page)
10 May 2015	Registered office address changed from Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA England to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 10 May 2015 (1 page)
10 May 2015	Termination of appointment of Ciaran John Butler as a director on 17 September 2014 (1 page)
10 May 2015	Registered office address changed from Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA England to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 10 May 2015 (1 page)
15 April 2015	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 15 April 2015 (1 page)
13 April 2015	Registered office address changed from Rendall and Rittner Ltd C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Rendall and Rittner Ltd C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 April 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 35 (10 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 35 (10 pages)
11 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 35 (10 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (10 pages)
4 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 November 2012	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England on 1 November 2012 (1 page)
1 November 2012	Appointment of Mr Richard Johnson as a director (2 pages)
1 November 2012	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England on 1 November 2012 (1 page)
1 November 2012	Appointment of Mr Richard Johnson as a director (2 pages)
26 June 2012	Appointment of Rendall & Rittner Ltd as a secretary (2 pages)
26 June 2012	Appointment of Rendall & Rittner Ltd as a secretary (2 pages)
23 May 2012	Termination of appointment of Twm Corporate Services Limited as a secretary (1 page)
23 May 2012	Termination of appointment of Twm Corporate Services Limited as a secretary (1 page)
22 May 2012	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 22 May 2012 (1 page)
3 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 36 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 36 (3 pages)
18 April 2012	Director's details changed for Mr Shiela Jean Collier on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Shiela Jean Collier on 18 April 2012 (2 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
20 February 2012	Director's details changed for Mr Ciaran John Butler on 17 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr Ciaran John Butler on 17 February 2012 (2 pages)
29 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Twm Corporate Services Limited on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Secretary's details changed for Twm Corporate Services Limited on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Mr Ciaran John Butler on 19 April 2011 (2 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Mr Ciaran John Butler on 19 April 2011 (2 pages)
12 January 2011	Registered office address changed from the Tunsgate 128 High Street Guildford Surrey GU1 3HH United Kingdom on 12 January 2011 (2 pages)
12 January 2011	Registered office address changed from the Tunsgate 128 High Street Guildford Surrey GU1 3HH United Kingdom on 12 January 2011 (2 pages)
6 April 2010	Incorporation (22 pages)
6 April 2010	Incorporation (22 pages)

18-53 Lisle Close Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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