13 Lymington Road Limited

Active04547631 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Dina Vaisman
Ameenesh Surendra Shah
Charles Adam Marks
Owned by
Dina Vaisman
Charles Adam Marks
Ameenesh Surendra Shah
Accounts type
Micro entity
Region
Greater London
Address
13 Lymington Road
London
NW6 1HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vaisman, Dina
Director · Appointed 16 June 2021
British
Born May 1988 (38)
Shah, Ameenesh Surendra
Director · Appointed 14 June 2021
British
Born February 1976 (50)
Marks, Charles Adam
Director · Appointed 17 October 2003
British
Born April 1965 (61)
Officer history (9 former)
16 June 2021
Appointed Vaisman, Dina as Director
15 June 2021
Resigned Vaisman, Dina as Director
14 June 2021
Appointed Shah, Ameenesh Surendra as Director
14 June 2021
Appointed Vaisman, Dina as Director
27 May 2021
Resigned Bjorn, Manjit Singh as Director
27 May 2021
Resigned Singh Bjorn, Manjit as Secretary
30 October 2013
Resigned Ellis, Penelope Anne as Director
1 April 2008
Appointed Singh Bjorn, Manjit as Secretary
31 December 2007
Resigned Marks, Charles Adam as Secretary
5 May 2004
Appointed Marks, Charles Adam as Secretary
5 May 2004
Resigned Holmes, Moira as Secretary
30 January 2004
Resigned Gray, Dianne as Director
17 October 2003
Appointed Marks, Charles Adam as Director
28 October 2002
Appointed Ellis, Penelope Anne as Director
28 October 2002
Appointed Bjorn, Manjit Singh as Director
27 September 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 September 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
27 September 2002
Appointed Gray, Dianne as Director
27 September 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
27 September 2002
Appointed Holmes, Moira as Secretary
27 September 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 3 active

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

Dina Vaisman
Individual · Notified 1 April 2021
Owns 25–50% of shares
British
Born May 1988 (38)
Charles Adam Marks
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Ameenesh Surendra Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1976 (50)
Former controllers (1)
27 May 2021
Ceased Manjit Bjorn — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£150
Debt Ratio
99%
Current Ratio
13.6x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £150 £150 £150 £150 £150 £150 £150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£3,232£2,488£3,629£1,883£1,442£1,725£1,319
Creditors (< 1 year)£238£296£360£360£396£914£908
Creditors (> 1 year)£12,844£12,042£13,119£11,373£10,896£10,661£10,261
Net Current Assets£2,994£2,192£3,269£1,523£1,046£811£411
Net Assets£150£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Micro company accounts30 September 2025
30 September 2025Confirmation statement with no updates27 September 2025
24 June 2025Micro company accounts30 September 2024
10 October 2024Confirmation statement with no updates27 September 2024
18 June 2024Micro company accounts30 September 2023
Show all recent filings

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