Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
1 Lime Grove (Shepherds Bush) Limited
- Incorporated
- 3 June 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Nilufer YanyaElena Mas
- Owned by
- Xavier Immanuel Bray
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Lime GroveShepherds BushLondonW12 8EE
Officers 4 active
Officer details are public data from the Companies House register.
Yanya, Nilufer
Director · Appointed 13 June 2025
British
Born May 1995 (31)
British
Born May 1972 (54)
Mas, Elena
Secretary · Appointed 26 November 2005
Russian
Mas, Elena
Director · Appointed 26 November 2005
Russian
Born September 1968 (58)
Officer history (13 former)
13 June 2025
Resigned Mathisen, Nicholas James as Director
13 June 2025
Appointed Yanya, Nilufer as Director
3 March 2012
3 February 2009
Resigned Amiss, Paul Stephen as Director
18 August 2006
Appointed Amiss, Paul Stephen as Director
18 August 2006
Resigned Brookes, Timothy Elliot Paul as Director
26 November 2005
Appointed Mas, Elena as Secretary
26 November 2005
Appointed Mas, Elena as Director
26 November 2005
26 November 2005
23 September 2003
Resigned Altrudo, Judy Lorraine as Director
23 September 2003
Appointed Brookes, Timothy Elliot Paul as Director
23 August 2002
Resigned Gregory, Annelise Mary as Director
23 August 2002
Resigned Gregory, Annelise Mary as Secretary
23 August 2002
Appointed Mathisen, Nicholas James as Director
23 August 2002
4 May 2001
Appointed Gregory, Annelise Mary as Director
4 May 2001
Appointed Gregory, Annelise Mary as Secretary
4 May 2001
Resigned Petteford, Anthony Charles as Secretary
4 May 2001
Resigned Petteford, Anthony Charles as Director
11 June 1997
11 June 1997
Appointed Altrudo, Judy Lorraine as Director
11 June 1997
Appointed Petteford, Anthony Charles as Director
11 June 1997
Appointed Petteford, Anthony Charles as Secretary
11 June 1997
11 June 1997
11 June 1997
3 June 1997
3 June 1997
3 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born May 1972 (54)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 24 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 16 June 2025 | Confirmation statement with updates | 3 June 2025 | ||
| 14 June 2025 | Appointment of a director | |||
| 14 June 2025 | Termination of appointment of a director |
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