About

Registered Number: 02542552
Date of Incorporation: 24/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 40 Limes Grove, London, SE13 6DE

 

Having been setup in 1990, 40 Limes Grove Ltd has its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are Best, Paula, Kushko, Yuri, Maddalena, Giovanna, Wotherspoon, David, Fountain, Tamsin Caroline, Keogh, Theresa Josephine, Mackinnon, Catherine, Pedre, Sara Elizabeth, Richard, Laurence Liliane, Williams, Velta.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Paula 10 November 2000 - 1
KUSHKO, Yuri 27 May 2006 - 1
MADDALENA, Giovanna 01 July 2013 - 1
WOTHERSPOON, David N/A - 1
FOUNTAIN, Tamsin Caroline 27 October 1997 23 August 2002 1
KEOGH, Theresa Josephine 04 October 1992 10 November 2000 1
MACKINNON, Catherine N/A 31 August 1992 1
PEDRE, Sara Elizabeth 23 August 2002 25 April 2006 1
RICHARD, Laurence Liliane 18 January 2001 01 August 2012 1
WILLIAMS, Velta N/A 27 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 03 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 28 September 2012
TM01 - Termination of appointment of director 06 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 17 July 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 02 October 1998
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
363s - Annual Return 02 October 1997
AA - Annual Accounts 30 May 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 23 July 1996
288 - N/A 27 October 1995
363s - Annual Return 03 October 1995
AA - Annual Accounts 28 July 1995
363s - Annual Return 08 October 1994
AA - Annual Accounts 27 May 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 17 October 1992
288 - N/A 17 October 1992
AA - Annual Accounts 28 July 1992
363b - Annual Return 02 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1991
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.