18-53 LISLE CLOSE LIMITED

Key Data

Status

Active

Company No.

07212150

Incorporation date

06/04/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

21/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05

View PDF (2 pages)

09/01/2026

Secretary's details changed for Kinleigh Limited on 2026-01-09

View PDF (1 pages)

09/01/2026

Registered office address changed from C/O Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-09

View PDF (1 pages)

09/01/2026

Termination of appointment of Kinleigh Limited as a secretary on 2026-01-05

View PDF (1 pages)

15/10/2025

Termination of appointment of Brigid Mary Wyles as a director on 2025-03-28

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (7 pages)

02/04/2025

Appointment of Mr Daniel James Wyles as a director on 2025-03-29

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (7 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (7 pages)

10/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (7 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/01/2023

Termination of appointment of Joshua Michael Raburn as a director on 2022-12-21

View PDF (1 pages)

20/01/2023

Termination of appointment of Seemat Nazina Yusuf as a director on 2022-12-21

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (7 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (7 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (7 pages)

19/02/2021

Director's details changed for Mrs Biddy Mary Wyles on 2021-02-19

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

17/09/2019

Appointment of Ms Seemat Nazina Yusuf as a director on 2019-09-11

View PDF (2 pages)

17/09/2019

Appointment of Mr Joshua Michael Raburn as a director on 2019-09-11

View PDF (2 pages)

30/04/2019

Appointment of Kinleigh Limited as a secretary on 2019-04-30

View PDF (2 pages)

29/04/2019

Termination of appointment of Richard Johnson as a director on 2019-04-29

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (6 pages)

05/02/2019

Micro company accounts made up to 2018-04-30

View PDF (7 pages)

29/01/2019

Termination of appointment of Sheila Jean Collier as a director on 2019-01-28

View PDF (1 pages)

18/04/2018

Registered office address changed from C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA to C/O Kfh House 5 Compton Road London SW19 7QA on 2018-04-18

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (6 pages)

24/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (8 pages)

07/03/2017

Micro company accounts made up to 2016-04-30

View PDF (6 pages)

06/01/2017

Termination of appointment of Philip Jamie Tebb as a director on 2017-01-06

View PDF (1 pages)

04/01/2017

Appointment of Mrs Biddy Mary Wyles as a director on 2016-01-04

View PDF (2 pages)

12/12/2016

Appointment of Mr Richard Johnson as a director on 2016-12-09

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (7 pages)

28/01/2016

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (8 pages)

02/07/2015

Termination of appointment of Richard Johnson as a director on 2015-07-01

View PDF (1 pages)

10/05/2015

Registered office address changed from Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA England to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 2015-05-10

View PDF (1 pages)

10/05/2015

Termination of appointment of Ciaran John Butler as a director on 2014-09-17

View PDF (1 pages)

15/04/2015

Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 2015-04-15

View PDF (1 pages)

13/04/2015

Registered office address changed from Rendall and Rittner Ltd C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Rendall & Rittner Limited as a secretary on 2015-04-01

View PDF (1 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (10 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (10 pages)

04/04/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

01/11/2012

Appointment of Mr Richard Johnson as a director

View PDF (2 pages)

01/11/2012

Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England on 2012-11-01

View PDF (1 pages)

26/06/2012

Appointment of Rendall & Rittner Ltd as a secretary

View PDF (2 pages)

23/05/2012

Termination of appointment of Twm Corporate Services Limited as a secretary

View PDF (1 pages)

22/05/2012

Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 2012-05-22

View PDF (1 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (3 pages)

18/04/2012

Director's details changed for Mr Shiela Jean Collier on 2012-04-18

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

20/02/2012

Director's details changed for Mr Ciaran John Butler on 2012-02-17

View PDF (2 pages)

29/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

19/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

19/04/2011

Director's details changed for Mr Ciaran John Butler on 2011-04-19

View PDF (2 pages)

19/04/2011

Secretary's details changed for Twm Corporate Services Limited on 2011-04-19

View PDF (2 pages)

12/01/2011

Registered office address changed from the Tunsgate 128 High Street Guildford Surrey GU1 3HH United Kingdom on 2011-01-12

View PDF (2 pages)

06/04/2010

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.20K
-
0.00
-
-

2022
0
1.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RENDALL AND RITTNER LIMITED	Corporate Secretary	25/06/2012 - 01/04/2015	210
Wyles, Daniel James	Director	29/03/2025 - Present	11
Raburn, Joshua Michael	Director	10/09/2019 - 20/12/2022	1
KINLEIGH LIMITED	Corporate Secretary	30/04/2019 - 05/01/2026	93
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/01/2026 - Present	2825

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 18-53 LISLE CLOSE LIMITED

18-53 LISLE CLOSE LIMITED is an(a) Active company incorporated on 06/04/2010 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18-53 LISLE CLOSE LIMITED?

18-53 LISLE CLOSE LIMITED is currently Active. It was registered on 06/04/2010 .

Where is 18-53 LISLE CLOSE LIMITED located?

18-53 LISLE CLOSE LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does 18-53 LISLE CLOSE LIMITED do?

18-53 LISLE CLOSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18-53 LISLE CLOSE LIMITED?

The latest filing was on 21/01/2026: Micro company accounts made up to 2025-04-30.