The Limes (Northwood) Management Limited

Active02861488 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Residents property management (98000)
Owned by
Carmel Ann Keegan
Accounts type
Total exemption full
Region
Greater London
Address
Blackburn House Third Floor East Suite
22-26 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2002
New Zealander
Born November 1958
Officer history (6 former)
30 September 2011
Resigned Mercadante, Peter as Secretary
6 January 2003
Resigned Darvell, Derek Walter as Director
30 May 2002
Appointed Mercadante, Peter as Secretary
30 May 2002
Resigned Lebor, Gerald as Secretary
20 March 2002
Appointed Keegan, Carmel Ann, Mrs. as Director
20 March 2002
Resigned Joel, Malcolm Louis as Director
10 June 1998
Appointed Lebor, Gerald as Secretary
10 June 1998
Appointed Darvell, Derek Walter as Director
1 January 1998
Resigned Chatrath, Adosh as Secretary
12 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1993
Appointed Chatrath, Adosh as Secretary
12 October 1993
Appointed Joel, Malcolm Louis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born November 1958
Former controllers (1)
1 July 2019
Ceased Flahive Developments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£2,857
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £130,806 £77,480 £77,480 £77,362 £38,849 £6,782
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,564£38,155£70,746£64,049£64,049£1,545
Current Assets£4,674£8,530£9,976£21,143£40,137£447,526
Debtors£1,817£3,633£7,133£10,154£8,677£444,843
Cash£2,857£4,897£2,843£10,989£31,460£2,683
Creditors (< 1 year)£3,456£7,836£3,360£7,712£26,706£318,265
Net Current Assets£1,218£694£6,616£13,431£13,431£129,261
Shareholder Funds£6,782£38,849£77,362£77,480£77,480£130,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
16 September 2026Registered office address changed
16 September 2026Director's details changed
16 September 2026Change of details for a person with significant control
28 July 2026Total exemption full accounts31 October 2025
Show all recent filings

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