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The Limes Company Limited

02864891

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 The Limes, North End Way Hampstead, London, NW3 7HG
Incorporated 21/10/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Sabine Lutgarde Christine Van De Wattyne

secretary · Since 21/10/1993

COMPANY DIRECTOR

BELGIAN · UNITED KINGDOM · Age 66

Also on 2 other boards

Miss Deana Vanagan

director · Since 08/08/2007

ARTS PROFESSIONAL

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Stephen Richard White

director · Since 30/01/2012

SOLICITOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Ms Josephine Catherine Marynell Herbert

director · Since 27/06/2025

TEACHER

BRITISH · ENGLAND · Age 60

Sabine Lutgarde Christine Van De Wattyne

secretary · Since 21/10/1993

Belgian

Deana Vanagan

director · Since 08/08/2007

British · England · Age 43

Stephen Richard White

director · Since 30/01/2012

British · England · Age 79

Josephine Catherine Marynell Herbert

director · Since 27/06/2025

British · England · Age 60

Former

Nominee Directors Ltd

corporate nominee director · Resigned 21/10/1993

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 21/10/1993

Rajnikant Motilal Kothari

director · Resigned 08/11/1997

Micahel Kearney

director · Resigned 09/06/1998

Nicholas Peter Berg

director · Resigned 16/05/2002

Peter Highley

director · Resigned 30/06/2004

Russell Alan Gale

director · Resigned 07/08/2007

Oliver Zachary White

director · Resigned 30/01/2012

Paola Prina Cerai

director · Resigned 04/02/2023

Jeremy Strode

director · Resigned 27/06/2025

Change History

officer appointedVAN DE WATTYNE, Sabine Lutgarde Christine
2026-07-25
officer appointedHERBERT, Josephine Catherine Marynell
2026-07-25
officer appointedVANAGAN, Deana
2026-07-25
officer appointedWHITE, Stephen Richard
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14 The Limes
2026-07-25

4 THE LIMES

post townLondon
2026-07-25

LONDON