26 Lime Grove Management Company Limited

Active03519326 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
Helena Rose Hadsley-Chaplin
Rebecca Valentine Stauch
Harriet Louise Jenner
Accounts type
Micro entity
Region
Greater London
Address
26 Lime Grove
Shepherds Bush
London
W12 8EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hadsley-Chaplin, Helena Rose
Director · Appointed 5 October 2023
British
Born February 1997 (29)
Jenner, Harriet Louise
Secretary · Appointed 3 September 2023
Stauch, Rebecca Valentine
Director · Appointed 26 May 2021
British
Born January 1987 (39)
Jenner, Harriet Louise
Director · Appointed 3 September 2013
British
Born February 1985 (41)
Director · Appointed 11 January 2012
British
Born September 1984 (42)
Officer history (23 former)
5 October 2023
Appointed Hadsley-Chaplin, Helena Rose as Director
3 September 2023
Appointed Jenner, Harriet Louise as Secretary
3 September 2023
Resigned Limbrick, Ana-Marie as Director
30 August 2023
Resigned Limbrick, Ana-Marie as Secretary
26 May 2021
Appointed Stauch, Rebecca Valentine as Director
26 May 2021
Resigned Carvalho, Edgar Lourenço as Director
10 May 2021
Resigned Carvalho, Lourenço as Secretary
10 May 2021
Appointed Limbrick, Ana-Marie as Secretary
14 October 2016
Resigned Bell, Daisy as Secretary
14 October 2016
Appointed Carvalho, Lourenço as Secretary
31 January 2015
Resigned Gamble, Oliver Michael as Director
30 January 2015
Appointed Limbrick, Ana-Marie as Director
31 August 2014
Resigned Vlemmings, Erik Michiel as Director
12 August 2014
Appointed Carvalho, Edgar Lourenço as Director
7 August 2014
Appointed Bell, Daisy as Secretary
7 August 2014
Resigned Vlemmings, Erik Michiel as Secretary
18 October 2013
Resigned Owen, Huw Algernon as Director
3 September 2013
Appointed Jenner, Harriet Louise as Director
16 January 2012
Appointed Vlemmings, Erik Michiel as Secretary
11 January 2012
Resigned Brown, Belinda Liza Marie as Secretary
11 January 2012
Resigned Brown, Belinda Liza Marie as Director
11 January 2012
Appointed Gerrish, Daisy Bell as Director
25 February 2011
Appointed Vlemmings, Erik Michiel as Director
25 February 2011
Resigned Woods, Nathan as Director
8 October 2010
Appointed Gamble, Oliver Michael as Director
8 October 2010
Resigned Samdup, Karma as Director
28 July 2006
Appointed Samdup, Karma as Director
28 July 2006
Resigned Kneip, Elena as Director
17 March 2004
9 March 2004
Appointed Brown, Belinda Liza Marie as Secretary
9 March 2004
Appointed Brown, Belinda Liza Marie as Director
8 March 2004
21 March 2003
Appointed Woods, Nathan as Director
21 February 2003
Resigned Douglas, Sarah Louise as Director
27 March 2002
Appointed Kneip, Elena as Director
2 August 2001
Resigned Bunford, Siriol Elisabeth as Director
31 July 2001
Appointed Douglas, Sarah Louise as Director
1 October 2000
Resigned Beveridge, Candida Lucy as Director
17 May 1999
Appointed Beveridge, Candida Lucy as Director
3 January 1999
Appointed Owen, Huw Algernon as Director
20 July 1998
Resigned Beas, Nicholas Henry Gunnar as Director
24 April 1998
Resigned Holliday, Thomas Brook as Director
24 April 1998
Appointed Beas, Nicholas Henry Gunnar as Director
27 February 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Holliday, Thomas Brook as Director
27 February 1998
Appointed Bunford, Siriol Elisabeth as Director
27 February 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 February 1998
27 February 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 February 1998
Appointed Corrie, Roderick James Hugh Mcleod as Secretary
27 February 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,905 £1,103 £2,283 £497 £2,800 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£2,800£497£2,283£1,103£7,905
Net Current Assets£0£2,800£497£2,283£1,103£7,905
Net Assets£0£2,800£497£2,283£1,103£7,905
Shareholder Funds£0£2,800£497£2,283£1,103£7,905

Filings

Filing history not loaded yet. See it on Companies House

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