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1 Lime Grove (Shepherds Bush) Limited

1 Lime Grove (Shepherds Bush) Limited is a dormant company incorporated on 3 June 1997 with the registered office located in London, Greater London. 1 Lime Grove (Shepherds Bush) Limited was registered 28 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03380071
Private limited company
Age
28 years
Incorporated 3 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about 1 Lime Grove (Shepherds Bush) Limited
Contact
Address
1 Lime Grove
Shepherds Bush
London
W12 8EE
Same address for the past 17 years
Telephone
02073275588
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Elena Mas
Director • Secretary • Publisher • Russian • Lives in England • Born in Sep 1968
Mr Xavier Immanuel Bray
Director • PSC • Museum Curator • British • Lives in England • Born in May 1972
Nilufer Yanya
Director • Singer • British • Lives in England • Born in May 1995
Nicholas James Mathisen
Director • Consultant • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hertford House Marketing Limited
Mr Xavier Immanuel Bray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Ms Nilufer Yanya Appointed
2 Months Ago on 13 Jun 2025
Nicholas James Mathisen Resigned
2 Months Ago on 13 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 5 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Mar 2022
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Nicholas James Mathisen as a director on 13 June 2025
Submitted on 14 Jun 2025
Appointment of Ms Nilufer Yanya as a director on 13 June 2025
Submitted on 14 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Mar 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 3 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 5 Mar 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 12 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 20 Mar 2022
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Repayment History
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