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LIMETREE HOUSE MANAGEMENT LIMITED

Learn more about LIMETREE HOUSE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

163 GREEN LANES, LONDON, N16 9DB

LIMETREE HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01100405
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.07
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 64
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN SMITHSON / 17/01/2014
Form type: CH01
Date: 2015.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS JOY SMITHSON / 17/01/2014
Form type: CH01
Date: 2015.10.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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DIRECTOR APPOINTED RAJAN INVESTMENT PROPERTIES LIMITED
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY
Form type: TM02
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
Form type: TM01
Date: 2014.04.30
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DIRECTOR APPOINTED MRS GLENYS JOY SMITHSON
Form type: AP01
Date: 2014.02.03
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DIRECTOR APPOINTED MR MICHAEL JOHN SMITHSON
Form type: AP01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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DIRECTOR APPOINTED MS JIEJUN YU
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOW
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR GAYLE CAIRNCROSS GOW
Form type: TM01
Date: 2013.10.11
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY MCCOLGAN
Form type: TM01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
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SECRETARY APPOINTED MR ANDREW WILLIAM BAILEY
Form type: AP03
Date: 2011.10.06
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2011.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY SCHNEIDER / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCHNEIDER / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MCCOLGAN / 01/10/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / GAYLE ANNE CAIRNCROSS GOW / 01/10/2009
Form type: CH01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.17
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DIRECTOR APPOINTED MR ANDREW WILLIAM BAILEY
Form type: AP01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOSS
Form type: TM01
Date: 2010.02.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, C/O C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: 287
Date: 2009.06.12
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APPOINTMENT TERMINATED SECRETARY ALAN SCHNEIDER
Form type: 288b
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 163 GREEN LANES, LONDON., N16 9DB
Form type: 287
Date: 2009.06.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12

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Company directors and board members:

RAJAN INVESTMENT PROPERTIES LIMITED (current)
Director, COMPANY DIRECTOR, 2014.03.04
63 DE VERE HOUSE WOODLAND WAY KINGSWOOD , TADWORTH
KT20 6NN, SURREY
ENGLAND
ALAN SCHNEIDER (current)
Director, OPERA SINGER, 1991.09.17
163 GREEN LANES , LONDON
N16 9DB
JUDY SCHNEIDER (current)
Director, TEACHER, 1991.09.17
163 GREEN LANES , LONDON
N16 9DB
GLENYS JOY SMITHSON (current)
Director, ORTHOPTIST, 2014.01.17
163 GREEN LANES , LONDON
N16 9DB
ENGLAND
MICHAEL JOHN SMITHSON (current)
Director, SOLICITOR, 2014.01.17
163 GREEN LANES , LONDON
N16 9DB
ENGLAND
JIEJUN YU (current)
Director, PORTFOLIO MANAGER, 2013.08.16
163 GREEN LANES , LONDON
N16 9DB
ANDREW WILLIAM BAILEY (resigned)
Secretary, 2011.09.20 - 2014.03.04
163 GREEN LANES , LONDON
N16 9DB
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 2009.06.08 - 2011.05.31
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ALAN SCHNEIDER (resigned)
Secretary, 1991.09.17 - 2009.05.29
163 GREEN LANES , LONDON
N16 9DB
ANDREW WILLIAM BAILEY (resigned)
Director, SOLICITOR, 2010.08.12 - 2014.03.04
163 GREEN LANES , LONDON
N16 9DB
GAYLE ANNE CAIRNCROSS GOW (resigned)
Director, MUSICIAN, 2005.04.01 - 2013.08.16
163 GREEN LANES , LONDON
N16 9DB
MIGUEL DIAZ (resigned)
Director, ACTOR SINGER, 1994.01.28 - 2001.06.28
163 GREEN LANES , LONDON
N16 9DB
DAVID RICHARD GOW (resigned)
Director, JOURNALIST, 2002.07.22 - 2013.08.16
163 GREEN LANES , LONDON
N16 9DB
BARRY MCCOLGAN (resigned)
Director, RETIRED, 1991.09.17 - 2001.01.31
163 GREEN LANES , LONDON
N16 9DB
DOROTHY MCCOLGAN (resigned)
Director, RETIRED, 1991.09.17 - 2012.12.18
163 GREEN LANES , LONDON
N16 9DB
TIMOTHY DANIEL MOSS (resigned)
Director, SOFTWARE ENGINEER, 2001.06.28 - 2010.02.26
163 GREEN LANES , LONDON
N16 9DB
BOB OWEN (resigned)
Director, OPERATIONS MANAGER, 1991.09.17 - 2002.07.22
163 GREEN LANES , LONDON
N16 9DB
LYNN OWEN (resigned)
Director, OPERATIONS MANAGER, 1991.09.17 - 2002.07.22
163 GREEN LANES , LONDON
N16 9DB
ANDREW PARSLIFFE (resigned)
Director, ACCOUNTANT, 1991.09.17 - 1994.01.28
163 GREEN LANES , LONDON
N16 9DB
ANN MARIE PARSLIFFE (resigned)
Director, CHIROPODIST, 1991.09.17 - 1994.01.28
163 GREEN LANES , LONDON
N16 9DB

Companies near to LIMETREE HOUSE MANAGEMENT ltd.

Information about the Private Limited Company LIMETREE HOUSE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data