Limetree House Management Limited

Active01100405 Private limited company
Incorporated
7 March 1973 (53 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Harvey Frederick Glover Brough
David Owen Francis Heaton
Penelope Janet Yewers
Accounts type
Micro entity
Region
Greater London
Address
105 Thornsbeach Road
London
SE6 1EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born October 1957 (69)
Director · Appointed 12 December 2018
Australian
Born June 1985 (41)
Director · Appointed 12 December 2017
British
Born September 1965 (61)
Director · Appointed 16 August 2013
British
Born October 1980 (46)
Officer history (20 former)
11 March 2026
Resigned Yewers, Penelope Janet as Director
9 March 2026
Resigned Rajan Investment Properties Limited as Corporate Director
11 August 2025
Appointed Brough, Harvey Frederick Glover as Director
12 December 2018
Appointed Heaton, David Owen Francis as Director
12 December 2018
Resigned Schneider, Alan as Director
12 December 2018
Appointed Yewers, Penelope Janet as Director
12 December 2018
Resigned Schneider, Judy as Director
12 December 2017
Resigned Smithson, Michael John, Mr. as Director
12 December 2017
Appointed Brown, James Kingsley Holmes as Director
12 December 2017
Resigned Smithson, Glenys Joy as Director
4 March 2014
Resigned Bailey, Andrew William as Director
4 March 2014
Resigned Bailey, Andrew William as Secretary
4 March 2014
Appointed Rajan Investment Properties Limited as Corporate Director
17 January 2014
Appointed Smithson, Michael John, Mr. as Director
17 January 2014
Appointed Smithson, Glenys Joy as Director
16 August 2013
Resigned Cairncross Gow, Gayle Anne as Director
16 August 2013
Appointed Yu, Jiejun as Director
16 August 2013
Resigned Gow, David Richard as Director
18 December 2012
Resigned Mccolgan, Dorothy as Director
20 September 2011
Appointed Bailey, Andrew William as Secretary
31 May 2011
Resigned Mortimer Secretaries Limited as Corporate Secretary
12 August 2010
Appointed Bailey, Andrew William as Director
26 February 2010
Resigned Moss, Timothy Daniel as Director
8 June 2009
Appointed Mortimer Secretaries Limited as Corporate Secretary
29 May 2009
Resigned Schneider, Alan as Secretary
1 April 2005
Appointed Cairncross Gow, Gayle Anne as Director
22 July 2002
Resigned Owen, Bob as Director
22 July 2002
Resigned Owen, Lynn as Director
22 July 2002
Appointed Gow, David Richard as Director
28 June 2001
Resigned Diaz, Miguel as Director
28 June 2001
Appointed Moss, Timothy Daniel as Director
31 January 2001
Resigned Mccolgan, Barry as Director
28 January 1994
Appointed Diaz, Miguel as Director
28 January 1994
Resigned Parsliffe, Andrew as Director
28 January 1994
Resigned Parsliffe, Ann Marie as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 August 2025
Has significant influence or control
British
Born October 1957 (69)
Individual · Notified 1 February 2020
Has significant influence or control
Australian
Born June 1985 (41)
Individual · Notified 1 February 2020
Has significant influence or control
Australian
Born January 1986 (40)
Individual · Notified 1 February 2020
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 1 February 2020
Has significant influence or control
British
Born October 1980 (46)
Former controllers (1)
9 March 2026
Ceased Rajan Investment Properties Limited — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £64 £64 £64 £64 £64 £64
Balance sheet detail
202520242023202220212020
Current Assets£5,539£3,226£997£3,441£3,887£3,812
Creditors (< 1 year)£5,475£3,162£933£4,678£3,307£2,533
Creditors (> 1 year)£0
Net Current Assets£64£64£64£580£580£1,279
Net Assets£64£64£64£64£64£64
Shareholder Funds£64£64£64£64£64£64

Filings

Filing history not loaded yet. See it on Companies House

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