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45 Lisson Grove Limited

45 Lisson Grove Limited is a dormant company incorporated on 15 June 2016 with the registered office located in London, Greater London. 45 Lisson Grove Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10232933
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Second Floor West
47-50 Margaret Street
London
W1W 8SB
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Acorn House Churchfield Road London W3 6AY England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Banking • British • Lives in England • Born in Feb 1981
Director • Finance • French,german • Lives in UK • Born in Dec 1986
Director • Hungarian • Lives in UK • Born in May 1981
Director • Construction Manager • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prime Management (PS) Limited is a mutual person.
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Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Mowbray Management Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Barnes Court Residents Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Neville Court (Croydon) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Ms Gwendoline Arnal Details Changed
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 18 Oct 2024
Fortis Block Management Appointed
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Prime Management (Ps) Limited Resigned
11 Months Ago on 13 Oct 2024
Zoltan Csanadi Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Ms Gwendoline Arnal on 8 May 2025
Submitted on 9 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Registered office address changed from Acorn House Churchfield Road London W3 6AY England to Second Floor West 47-50 Margaret Street London W1W 8SB on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Fortis Block Management as a secretary on 14 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Devonshire House Elmfield Road Bromley BR1 1LT England to Acorn House Churchfield Road London W3 6AY on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Prime Management (Ps) Limited as a secretary on 13 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Zoltan Csanadi as a director on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Feb 2024
Repayment History
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