1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Company details
- Registered name
- 1 LIME GROVE (SHEPHERDS BUSH) LIMITED
- Company number
- 03380071
- Registered office
- 1 Lime Grove, Shepherds Bush, London, W12 8EE
- Company type
- Private limited company
- Incorporated on
- 3 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 17 Jun 2027
- Confirmation statement — last
- 03 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/06/2025 | Director resigned | MATHISEN, Nicholas James | — |
| 13/06/2025 | Director appointed | — | YANYA, Nilufer |
| 01/07/2016 | Person with significant control added | — | Mr Xavier Immanuel Bray |
| 03/03/2012 | Director appointed | — | BRAY, Xavier Immanuel |
| 03/02/2009 | Director resigned | AMISS, Paul Stephen | — |
| 18/08/2006 | Director resigned | BROOKES, Timothy Elliot Paul | — |
| 18/08/2006 | Director appointed | — | AMISS, Paul Stephen |
| 26/11/2005 | Director resigned | BRADLEY, Charlotte Kate | — |
| 26/11/2005 | Secretary resigned | BRADLEY, Charlotte Kate | — |
| 26/11/2005 | Director appointed | — | MAS, Elena |
| 26/11/2005 | Secretary appointed | — | MAS, Elena |
| 23/09/2003 | Director resigned | ALTRUDO, Judy Lorraine | — |
| 23/09/2003 | Director appointed | — | BROOKES, Timothy Elliot Paul |
| 23/08/2002 | Director resigned | GREGORY, Annelise Mary | — |
| 23/08/2002 | Secretary resigned | GREGORY, Annelise Mary | — |
| 23/08/2002 | Director appointed | — | MATHISEN, Nicholas James |
| 23/08/2002 | Secretary appointed | — | BRADLEY, Charlotte Kate |
| 04/05/2001 | Director resigned | PETTEFORD, Anthony Charles | — |
| 04/05/2001 | Secretary resigned | PETTEFORD, Anthony Charles | — |
| 04/05/2001 | Director appointed | — | GREGORY, Annelise Mary |
Financial highlights
No figures could be read from the accounts filed on 24 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 1 LIME GROVE (SHEPHERDS BUSH) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 1 LIME GROVE (SHEPHERDS BUSH) LIMITED (03380071)
1 LIME GROVE (SHEPHERDS BUSH) LIMITED is a private limited company incorporated on 3 June 1997 and registered in the United Kingdom under company number 03380071. Its registered office is at 1 Lime Grove, Shepherds Bush, London, W12 8EE. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Mr Xavier Immanuel Bray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Residents property management across UK registers
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