LIME TREE MANAGEMENT LIMITED

Profile LIME TREE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
LIME TREE MANAGEMENT LIMITED
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Company number
01552228
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 March 1981
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
4 LIME TREE COURT, THE AVENUE, MIDDLESEX, HATCH END, HA5 4UX
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PSC and Officers LIME TREE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

ANSELL, Dawn Ann
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 4 Lime Tree Court, The Avenue, Hatch End, Middlesex, HA5 4UX
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Managing Agent
Country of residence: United Kingdom
BHOJANI, Mitil
Status: Active
Appointed on: Monday, 07 November 2011
Correspondence address: 8 Lime Tree Court, The Avenue, Pinner, United Kingdom, Middlesex, HA5 4UX
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Web Marketing
Country of residence: United Kingdom
KHATRI, Nilesh
Status: Active
Appointed on: Tuesday, 29 March 2005
Correspondence address: 9 Glenalmond Road, Kenton, Middlesex, HA3 9JY
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
ROBSON, Lionel Israel
Status: Active
Appointed on: Saturday, 06 February 2010
Correspondence address: 4 Lime Tree Court, The Avenue, Hatch End, Middlesex, HA5 4UX
Role: Secretary
ROBSON, Lionel Israel
Status: Active
Appointed on: Thursday, 01 January 2009
Correspondence address: 4 Lime Tree Court The Avenue, Hach End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SAVANI, Ketan Ramanial
Status: Active
Appointed on: Wednesday, 29 January 2003
Correspondence address: 14 Lime Tree Court, The Avenue, Hatch End, Middlesex, HA5 4UX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAHROKH, Kouzosh
Status: Active
Appointed on: Wednesday, 29 January 2003
Correspondence address: 2 Goodwood House, Heathfield Terrace, London, W4 4JW
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CHARIG, Jacqueline
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Friday, 12 February 2010
Correspondence address: 9 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NUNN, Kenneth Bilson
Status: Not active
Resigned on: Friday, 26 April 1996
Correspondence address: Newlands 5 Sycamore Close, Amersham, Buckinghamshire, HP6 6BW
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Retired Solicitor
IRVINE, Geoffrey Neil
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 08 February 2010
Correspondence address: 408 Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4HP
Role: Secretary
CONWAY, Marie
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 09 February 2015
Correspondence address: 2 Lime Tree Court, The Avenue, Hatch End, Middlesex, HA5 4UX
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: None
Country of residence: United Kingdom
AMYS, Ian Peter
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 23 January 2006
Correspondence address: 13 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Payroll Manager
AMYS, Mildred Elizabeth
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 23 January 2006
Correspondence address: 5 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Retired
AYRES, Esther
Status: Not active
Appointed on: Wednesday, 09 March 2005
Resigned on: Saturday, 23 December 2006
Correspondence address: 4 Lime Tree Court, The Avenue, Hatch End, Middlesex, HA5 4UX
Nationality: British
Date of birth: October 1918
Role: Director
Occupation: Retired
REED, Arthur John Russell
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Thursday, 03 July 2003
Correspondence address: 10 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: Usa
Date of birth: September 1930
Role: Director
Occupation: Retired
SILVER, Roger Harvey
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Thursday, 19 June 2008
Correspondence address: 8 Gilbert Road, Pinner, Middlesex, HA5 1AP
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Sales Executive
BERG, Martin Meyer
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Tuesday, 21 September 2010
Correspondence address: 10 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Book Keeper
Country of residence: United Kingdom
MILGROM, Muriel
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Tuesday, 23 August 2016
Correspondence address: 7 Lime Tree Court, The Avenue, Hatch End, Middlesex, HA5 4UX
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: None
Country of residence: United Kingdom
CRAYFORD, Valerie Joan
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Tuesday, 30 September 2014
Correspondence address: 3 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Pa-Administator
Country of residence: United Kingdom
SHAH, Roshni
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Wednesday, 01 December 2004
Correspondence address: 10 Anglesmede Crescent, Pinner, Middlesex, HA5 5SP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
KAYE, Donald Charles
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: Leewards Aylesbury Road, Great Missenden, Buckinghamshire, HP16 9AX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Solicitor
THEMISTOCLI, Andreas
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Wednesday, 27 June 2007
Correspondence address: 8 Lime Tree Court, The Avenue Hatch End, Pinner, Middlesex, HA5 4UX
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Caterer
HOLANDA, Joan Margaret Okell
Status: Not active
Resigned on: Wednesday, 29 January 2003
Correspondence address: 23 Laceys Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JY
Role: Secretary
WORLEY, Leonard Francis
Status: Not active
Appointed on: Friday, 26 April 1996
Resigned on: Wednesday, 29 January 2003
Correspondence address: Blue Ridge Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Lionel Israel Robson
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 4 Lime Tree Court Pinner, England
Nationality: English
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control