The Limes Company Limited

Active02864891 Private limited company
Incorporated
21 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Josephine Catherine Marynell Herbert
Deana Vanagan
Accounts type
Total exemption full
Region
Greater London
Address
4 The Limes
North End Way Hampstead
London
NW3 7HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Herbert, Josephine Catherine Marynell
Director · Appointed 27 June 2025
British
Born August 1966 (60)
Director · Appointed 30 January 2012
British
Born February 1947 (79)
Vanagan, Deana
Director · Appointed 8 August 2007
British
Born May 1983 (43)
Van De Wattyne, Sabine Lutgarde Christine
Secretary · Appointed 21 October 1993
Belgian
Officer history (10 former)
27 June 2025
Resigned Strode, Jeremy as Director
27 June 2025
Appointed Herbert, Josephine Catherine Marynell as Director
4 February 2023
Resigned Prina Cerai, Paola as Director
30 January 2012
Appointed White, Stephen Richard as Director
30 January 2012
Resigned White, Oliver Zachary as Director
8 August 2007
Appointed Vanagan, Deana as Director
7 August 2007
Resigned Gale, Russell Alan, Mr. as Director
30 June 2004
Resigned Highley, Peter as Director
3 June 2004
Appointed Gale, Russell Alan, Mr. as Director
16 May 2002
Appointed White, Oliver Zachary as Director
16 May 2002
Resigned Berg, Nicholas Peter as Director
9 June 1998
Appointed Berg, Nicholas Peter as Director
9 June 1998
Resigned Kearney, Micahel as Director
8 November 1997
Appointed Highley, Peter as Director
8 November 1997
Resigned Kothari, Rajnikant Motilal as Director
21 October 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
21 October 1993
Appointed Kothari, Rajnikant Motilal as Director
21 October 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
21 October 1993
Appointed Kearney, Micahel as Director
21 October 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director
21 October 1993
Appointed Prina Cerai, Paola as Director
21 October 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
21 October 1993
Appointed Strode, Jeremy as Director
21 October 1993
Appointed Van De Wattyne, Sabine Lutgarde Christine as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with updates13 January 2026
13 January 2026Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with updates17 November 2025
15 July 2025Appointment of a director
28 June 2025Termination of appointment of a director
Show all recent filings

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