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CNM ESTATES (LIME GROVE) LIMITED

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

This company is commonly known as Cnm Estates (lime Grove) Limited. The company was founded 5 years ago and was given the registration number 11801201. The firm's registered office is in NEW MALDEN. You can find them at St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CNM ESTATES (LIME GROVE) LIMITED
Company Number:11801201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Georges Court 1st Floor, 4 St. Georges Square, New Malden, Surrey, England, KT3 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England, KT3 4HG

Director01 February 2019Active
St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England, KT3 4HG

Director01 February 2019Active

People with Significant Control

Mr Jamie Robert Bonnallie
Notified on:01 February 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England, KT3 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wahid Samady
Notified on:01 February 2019
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:St Georges Court 1st Floor, 4 St. Georges Square, New Malden, England, KT3 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-03-05Address

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

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2020-03-05Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-02-01Incorporation

Incorporation company.

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