Company NameNew Lemon Grove Developments Limited
DirectorChristos Dimitriadis
Company StatusActive
Company Number12078393
CategoryPrivate Limited Company
Incorporation Date1 July 2019(4 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christos Dimitriadis
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGreek
StatusCurrent
Appointed31 January 2023(3 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Welbeck Street
London
W1G 9XB
Director NameMr Erez Frisch
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAustrian
StatusResigned
Appointed01 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLansdowne House, Office 48 (Third Floor) 57 Berkel
London
W1J 6ER
Director NameMs Odelya Vazana
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityIsraeli
StatusResigned
Appointed30 January 2020(7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 210 A, Second Floor 85 Tottenham Court Road
London
W1T 4TQ
Director NameMr Russell Steven Coetzee
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2021(2 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Welbeck Street
London
W1G 9XB

Location

Registered Address60 Welbeck Street
London
W1G 9XB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 June 2023 (9 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Charges

31 January 2023Delivered on: 1 February 2023
Persons entitled: Grandcity Property LTD

Classification: A registered charge
Particulars: The property known as cooper house, 40-46 surbiton road, kingston upon thames (KT1 2HX) - title number: SGL500351.
Outstanding

Filing History

15 January 2024Full accounts made up to 31 December 2022 (23 pages)
12 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
21 March 2023Change of details for 40-46 Surbiton Road Limited as a person with significant control on 21 March 2023 (2 pages)
14 March 2023Director's details changed for Mr Christos Dimitriadis on 14 March 2023 (2 pages)
6 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
1 February 2023Registration of charge 120783930001, created on 31 January 2023 (53 pages)
1 February 2023Appointment of Mr Christos Dimitriadis as a director on 31 January 2023 (2 pages)
1 February 2023Termination of appointment of Russell Steven Coetzee as a director on 31 January 2023 (1 page)
1 February 2023Registered office address changed from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom to 60 Welbeck Street London W1G 9XB on 1 February 2023 (1 page)
20 December 2022Full accounts made up to 31 December 2021 (24 pages)
28 October 2022Change of details for 40-46 Surbiton Road Limited as a person with significant control on 1 September 2022 (2 pages)
16 June 2022Confirmation statement made on 30 May 2022 with updates (4 pages)
14 February 2022Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022 (1 page)
19 January 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 8,360,790.05
(3 pages)
18 January 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 January 2022Memorandum and Articles of Association (16 pages)
23 November 2021Full accounts made up to 31 December 2020 (24 pages)
3 November 2021Termination of appointment of Odelya Vazana as a director on 1 September 2021 (1 page)
6 September 2021Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 (2 pages)
30 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 January 2021Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021 (1 page)
20 January 2021Change of details for 40-46 Surbiton Road Limited as a person with significant control on 20 January 2021 (2 pages)
29 July 2020Director's details changed for Odelya Vazana on 7 July 2020 (2 pages)
9 July 2020Confirmation statement made on 30 June 2020 with updates (5 pages)
24 June 2020Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page)
24 February 2020Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 24 February 2020 (1 page)
12 February 2020Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages)
2 August 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
1 July 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-01
  • GBP 1
(38 pages)