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18 LIME HILL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Lime Hill Road Limited. The company was founded 18 years ago and was given the registration number 05680207. The firm's registered office is in KENT. You can find them at Flat 1 18 Lime Hill Road, Tunbridge Wells, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:18 LIME HILL ROAD LIMITED
Company Number:05680207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1 18 Lime Hill Road, Tunbridge Wells, Kent, TN1 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Lions, Sparrows Green, Wadhurst, England, TN5 6ST

Secretary29 January 2008Active
House Farm Cottages, Nizels Lane, Hildenborough, Tonbridge, England, TN11 8NX

Director07 March 2016Active
2 The Lions, Sparrows Green, Wadhurst, England, TN5 6ST

Director29 January 2008Active
2 The Lions, Sparrows Green, Wadhurst, England, TN5 6ST

Director01 June 2019Active
Flat 1 18 Lime Hill Road, Tunbridge Wells, TN1 1LL

Secretary19 January 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 January 2006Active
Home Farm Cottages, Nizels Lane Hildenborough, Tonbridge, TN11 8NX

Director19 January 2006Active
Stable End Dunorlan Farm, Halls Hole Road, Tunbridge Wells, TN2 4RE

Director14 February 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 January 2006Active

People with Significant Control

Ms Tarnia Gonzo
Notified on:01 June 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:2 The Lions, Sparrows Green, Wadhurst, England, TN5 6ST
Nature of control:
  • Voting rights 25 to 50 percent
Ms Tarnia Susan Gonzo
Notified on:01 June 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:2 The Lions, Sparrows Green, Wadhurst, England, TN5 6ST
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susan Rosemary Robins
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:New Zealand
Address:143, Southampton Street, Christchurch 8023, New Zealand,
Nature of control:
  • Significant influence or control
Mrs Jean Marie Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1926
Nationality:British
Country of residence:England
Address:House Farm Cottages, Nizels Lane, Tonbridge, England, TN11 8NX
Nature of control:
  • Significant influence or control
Ms Jennifer Melanie Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:2 The Lions, Sparrows Green, Wadhurst, England, TN5 6ST
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2023-02-01Persons with significant control

Cessation of a person with significant control.

Download
2023-02-01Officers

Change person director company with change date.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Officers

Change person secretary company with change date.

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2021-01-19Officers

Change person director company with change date.

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2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Address

Change registered office address company with date old address new address.

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2021-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

Download
2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

Download
2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

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