Active - Proposal to Strike off
Company Information for FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
10299495
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD | ||
Legal Registered Office | ||
2 LEMAN STREET LONDON E1W 9US | ||
Previous Names | ||
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Company Number | 10299495 | |
---|---|---|
Company ID Number | 10299495 | |
Date formed | 2016-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 26/09/2024 | |
Latest return | ||
Return next due | 24/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB269251973 |
Last Datalog update: | 2024-12-05 08:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
LEE BENJAMIN BIBRING |
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MICHAEL BIBRING |
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LEE BENJAMIN BIBRING |
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MICHAEL ALBERT BIBRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESH LIME (KINLOSS) LTD | Director | 2016-08-30 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (RADLETT) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-03-27 | |
MEH HOMES LIMITED | Director | 2015-07-01 | CURRENT | 2014-03-11 | Active | |
FRESH LIME (WOODSIDE PARK) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
FRESH LIME (WILLESDEN LANE) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
FL NOMINEE 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
8 CHARLES LANE LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Dissolved 2015-07-28 | |
72 SHOOT UP HILL LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2017-05-03 | |
FREEWHEELING NATION LIMITED | Director | 2012-09-03 | CURRENT | 2012-07-23 | Dissolved 2015-11-10 | |
FL NOMINEE 1 LIMITED | Director | 2011-08-15 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
PILGRIM'S LANE LIMITED | Director | 2011-03-13 | CURRENT | 2011-03-10 | Dissolved 2015-08-04 | |
LOVE VELO LTD | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
CAVENDO HOMES (RADLETT) LTD | Director | 2017-09-27 | CURRENT | 2016-03-31 | Active | |
FRESH LIME (KINLOSS) LTD | Director | 2016-08-30 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (RADLETT) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-03-27 | |
RAM ALPINE MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FRESH LIME (WOODSIDE PARK) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
RAM EUROPEAN HOTELS (S) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
RAM EUROPEAN HOTELS (A) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
FRESH LIME (WILLESDEN LANE) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2014-08-13 | CURRENT | 2014-08-11 | Liquidation | |
FL NOMINEE 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
8 CHARLES LANE LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-26 | Dissolved 2015-07-28 | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1999-07-12 | Active | |
FREEWHEELING NATION LIMITED | Director | 2013-02-08 | CURRENT | 2012-07-23 | Dissolved 2015-11-10 | |
FINLAW 536 LIMITED | Director | 2012-05-08 | CURRENT | 2006-07-06 | Liquidation | |
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Liquidation | |
MOORSTON CAPITAL LIMITED | Director | 2005-09-01 | CURRENT | 2002-06-24 | Active | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Director | 2005-02-21 | CURRENT | 1994-06-30 | Liquidation | |
MWB (GMAC FINANCE) LIMITED | Director | 2003-03-24 | CURRENT | 2003-02-06 | Dissolved 2014-07-15 | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Director | 2002-03-05 | CURRENT | 2001-08-02 | Liquidation | |
MWB INVESTMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-09 | Liquidation | |
MWB RETAIL HOLDINGS NO.2 LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-09 | Liquidation | |
MWB ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-08 | Dissolved 2018-06-16 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB HOTEL HOLDINGS LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-23 | Liquidation | |
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-24 | Liquidation | |
MWB ARGYLE STREET LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
RYSBRIDGE ESTATES LIMITED | Director | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Director | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
MWB (OLD BAILEY) LIMITED | Director | 1997-07-18 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
MWB (WEST INDIA QUAY) LIMITED | Director | 1997-01-20 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Director | 1997-01-09 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
TOTALBROAD LIMITED | Director | 1991-12-28 | CURRENT | 1987-12-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Bibring on 2022-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT BIBRING | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 102994950005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102994950001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102994950002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102994950003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102994950004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102994950004 | |
Previous accounting period shortened from 27/12/20 TO 26/12/20 | ||
AA01 | Previous accounting period shortened from 27/12/20 TO 26/12/20 | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ANN BIBRING | |
PSC07 | CESSATION OF MICHAEL ALBERT BIBRING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM 76 New Cavendish Street London W1G 9TB England | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT BIBRING / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BIBRING / 18/07/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE BENJAMIN BIBRING / 18/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM 48a Marsh Lane London NW7 4QH England | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BENJAMIN BIBRING | |
PSC04 | Change of details for Mr Michael Albert Bibring as a person with significant control on 2016-10-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALBERT BIBRING | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102994950001 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/16 FROM 48 Marsh Lane London NW7 4QH England | |
RES15 | CHANGE OF COMPANY NAME 10/08/16 | |
CERTNM | COMPANY NAME CHANGED GLENTRAMMON PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/08/16 | |
AP01 | DIRECTOR APPOINTED MR LEE BENJAMIN BIBRING | |
AP03 | SECRETARY APPOINTED MR LEE BENJAMIN BIBRING | |
AP03 | SECRETARY APPOINTED MR MICHAEL BIBRING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BIBRING | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |