18-53 Lisle Close Limited

Active07212150 Private limited company
Incorporated
6 April 2010 (16 years)
Industry
Residents property management (98000)
Directors
Daniel James Wyles
Accounts type
Micro entity
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Wyles, Daniel James
Director · Appointed 29 March 2025
British
Born March 1999 (27)
Officer history (11 former)
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 March 2025
Appointed Wyles, Daniel James as Director
28 March 2025
Resigned Wyles, Brigid Mary as Director
21 December 2022
Resigned Raburn, Joshua Michael as Director
21 December 2022
Resigned Yusuf, Seemat Nazina as Director
11 September 2019
Appointed Yusuf, Seemat Nazina as Director
11 September 2019
Appointed Raburn, Joshua Michael as Director
30 April 2019
Appointed Kinleigh Limited as Corporate Secretary
29 April 2019
Resigned Johnson, Richard as Director
28 January 2019
Resigned Collier, Sheila Jean as Director
6 January 2017
Resigned Tebb, Philip Jamie as Director
9 December 2016
Appointed Johnson, Richard as Director
4 January 2016
Appointed Wyles, Brigid Mary as Director
1 July 2015
Resigned Johnson, Richard as Director
1 April 2015
Resigned Rendall & Rittner Limited as Corporate Secretary
17 September 2014
Resigned Butler, Ciaran John as Director
22 September 2012
Appointed Johnson, Richard as Director
25 June 2012
Appointed Rendall & Rittner Limited as Corporate Secretary
21 May 2012
Resigned Twm Corporate Services Limited as Corporate Secretary
6 April 2010
Appointed Butler, Ciaran John as Director
6 April 2010
Appointed Tebb, Philip Jamie as Director
6 April 2010
Appointed Twm Corporate Services Limited as Corporate Secretary
6 April 2010
Appointed Collier, Sheila Jean as Director

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 30 April 2025 · micro entity accounts

Net Assets
£255,013
Debt Ratio
1%
Current Ratio
2.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£1,200) (£1,200) (£1,200) £600 £1,518 £255,013
Balance sheet detail
202520242023202220212020
Fixed Assets£252,577£252,577£252,577£252,577£252,577£252,577
Current Assets£3,845£2,927£2,009£209£209£209
Creditors (< 1 year)£1,409£1,409£1,409£1,409£1,409£1,409
Creditors (> 1 year)£0£252,577£252,577£252,577£252,577£252,577
Net Current Assets£2,436£1,518£600(£1,200)(£1,200)(£1,200)
Net Assets£255,013£1,518£600(£1,200)(£1,200)(£1,200)
Shareholder Funds£255,013£1,518£600(£1,200)(£1,200)(£1,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates15 May 2026
18 May 2026Director's details changed
21 January 2026Micro company accounts30 April 2025
11 January 2026Appointment of a secretary
9 January 2026Registered office address changed
Show all recent filings

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