LC

LEWES CLOSE LIMITED

Active

Company number 05103250

Middlesex · Incorporated 16 April 2004

8a Lewes Close, Northolt, Middlesex, UB5 4DG

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
22 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

LEWES CLOSE LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 16 April 2004 and remains active on the register. Its registered office is at 8a Lewes Close, Northolt, Middlesex, UB5 4DG. Its principal activity is residents property management (SIC 98000).

The board consists of four directors: MLADENOV, Nikolay (appointed 24 October 2009), SHAHZAD, Mina (appointed 17 April 2020), CADEN, John Patrick (appointed 19 June 2020) and PATHAK, Swati (appointed 19 June 2020). CADEN, John Patrick serves as company secretary (appointed 28 August 2007). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 28 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. 96 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PS
PATHAK, Swati
Director
19 June 2020
SM
SHAHZAD, Mina
Director
17 April 2020
MN
MLADENOV, Nikolay
Director
24 October 2009
NM
NAIMI, Mina
Director · Resigned
17 April 2020
MN
MLADENOV, Nikolay Ignatov
Director · Resigned
22 November 2007
NF
NAIMI, Farhad
Director · Resigned
5 June 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 April 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 April 2004
LA
L & A SECRETARIAL LIMITED
Corporate Director · Resigned
16 April 2004
PD
PARKER, David John
Director · Resigned
16 April 2004
SS
STURGESS, Steven William
Secretary · Resigned
16 April 2004
CJ
CADEN, John Patrick
Director · Resigned
16 April 2004
CL
CONSTANTIN, Linda Mary
Director · Resigned
16 April 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Change Person Director Company With Change Date
Officers
7 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Resolution
Resolution
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Resolution
Resolution
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Resolution
Resolution
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2021 View
Resolution
Resolution
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Resolution
Resolution
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Resolution
Resolution
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2018 View
Resolution
Resolution
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
8 January 2017 View
Resolution
Resolution
8 January 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2014 View
Resolution
Resolution
11 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Resolution
Resolution
13 January 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Sail Address Company
Address
14 April 2010 View
Resolution
Resolution
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Resolution
Resolution
6 February 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Resolution
Resolution
18 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
15 May 2006 View
Resolution
Resolution
13 January 2006 View
Accounts With Accounts Type Dormant
Accounts
13 January 2006 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Incorporation Company
Incorporation
16 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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