Having been setup in 1997, 1 Lime Grove (Shepherds Bush) Ltd are based in London. There are 9 directors listed as Bray, Xavier Immanuel, Mas, Elena, Mathisen, Nicholas James, Altrudo, Judy Lorraine, Amiss, Paul Stephen, Bradley, Charlotte Kate, Brookes, Timothy Elliot Paul, Gregory, Annelise Mary, Petteford, Anthony Charles for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAY, Xavier Immanuel | 03 March 2012 | - | 1 |
| MAS, Elena | 26 November 2005 | - | 1 |
| MATHISEN, Nicholas James | 23 August 2002 | - | 1 |
| ALTRUDO, Judy Lorraine | 11 June 1997 | 23 September 2003 | 1 |
| AMISS, Paul Stephen | 18 August 2006 | 03 February 2009 | 1 |
| BRADLEY, Charlotte Kate | 11 June 1997 | 26 November 2005 | 1 |
| BROOKES, Timothy Elliot Paul | 23 September 2003 | 18 August 2006 | 1 |
| GREGORY, Annelise Mary | 04 May 2001 | 23 August 2002 | 1 |
| PETTEFORD, Anthony Charles | 11 June 1997 | 04 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 June 2020 | |
| AA - Annual Accounts | 08 March 2020 | |
| CS01 - N/A | 15 June 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| CS01 - N/A | 10 June 2017 | |
| AA - Annual Accounts | 26 February 2017 | |
| AR01 - Annual Return | 12 June 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 07 June 2015 | |
| AA - Annual Accounts | 21 March 2015 | |
| AR01 - Annual Return | 07 June 2014 | |
| AA - Annual Accounts | 15 March 2014 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 17 March 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| AP01 - Appointment of director | 04 March 2012 | |
| AA - Annual Accounts | 04 March 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 353 - Register of members | 05 August 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 15 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 19 April 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 26 March 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 09 July 1997 | |
| NEWINC - New incorporation documents | 03 June 1997 |
