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Company Information for

LISTERBROOK LIMITED

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
02670673
Private Limited Company
Active

Company Overview

About Listerbrook Ltd
LISTERBROOK LIMITED was founded on 1991-12-12 and has its registered office in London. The organisation's status is listed as "Active". Listerbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LISTERBROOK LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in N1
 
Filing Information
Company Number 02670673
Company ID Number 02670673
Date formed 1991-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTERBROOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of LISTERBROOK LIMITED

Current Directors
Officer Role Date Appointed
LONDON BLOCK MANAGEMENT LIMITED
 Company Secretary 2013-01-01
VAUGHAN LUFF
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
THE RESIDENTS MANAGEMENT CO LTD
 Company Secretary 2004-06-30 2013-01-01
ALEXANDER PETER JOHN ROBINSON
 Director 2004-07-27 2007-11-01
PAUL ROUTLEDGE
 Director 2004-11-20 2005-10-10
TIFFANY-KATE LEISON PANTER
 Company Secretary 2000-07-09 2004-08-30
BARBARA MAHONEY
 Director 2000-05-17 2004-08-30
TIFFANY-KATE LEISON PANTER
 Director 2000-05-17 2004-08-30
LIZA SAVAGE
 Director 2000-05-17 2004-04-15
OMAWADEE SRIBOONRAUNG
 Director 1991-12-30 2003-02-01
CHERYL ANN JEAN DIMMER
 Company Secretary 1994-01-01 2000-07-09
CHERYL ANN JEAN DIMMER
 Director 1991-12-30 2000-05-17
ROBERT JENKIN SMITH
 Company Secretary 1991-12-30 1994-01-01
ROBERT JENKIN SMITH
 Director 1991-12-30 1994-01-01
CCS SECRETARIES LIMITED
 Nominated Secretary 1991-12-12 1991-12-30
CCS DIRECTORS LIMITED
 Nominated Director 1991-12-12 1991-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON BLOCK MANAGEMENT LIMITED 97 EARLS COURT ROAD LIMITED Company Secretary 2015-04-13 CURRENT 2011-09-14 Active
LONDON BLOCK MANAGEMENT LIMITED ACRE LANE (BRIXTON) MANAGEMENT CO. LIMITED Company Secretary 2014-01-06 CURRENT 1999-10-18 Active
LONDON BLOCK MANAGEMENT LIMITED BARONS COURT MANSIONS LIMITED Company Secretary 2013-04-17 CURRENT 2006-11-20 Active
LONDON BLOCK MANAGEMENT LIMITED 6 & 8 MOUNT PLEASANT CRESCENT RTM COMPANY LIMITED Company Secretary 2013-01-11 CURRENT 2012-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-09-05DIRECTOR APPOINTED MS ROWAN WATHES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR KATE ELLEN SAWBRIDGE
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-08DISS40Compulsory strike-off action has been discontinued
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-03-07AP04Appointment of Johnson Burke and Co Ltd as company secretary on 2021-11-01
2022-03-07CH01Director's details changed for Ms Kate Ellen Sawbridge on 2022-03-07
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 4th Floor 9 White Lion Street London N1 9PD
2022-03-07TM02Termination of appointment of London Block Management Limited on 2021-11-01
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-21DISS40Compulsory strike-off action has been discontinued
2021-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-07-17AP01DIRECTOR APPOINTED MS KATE ELLEN SAWBRIDGE
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN LUFF
2020-07-16AP01DIRECTOR APPOINTED MISS SALLY JOHNSTON
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0112/12/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-04AR0112/12/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-15AP04Appointment of corporate company secretary London Block Management Limited
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE RESIDENTS MANAGEMENT CO LTD
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 294 King Street London W6 0RR
2012-01-23AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2010-12-20AR0112/12/10 ANNUAL RETURN FULL LIST
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-01-12AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Vaughan Luff on 2010-01-12
2010-01-12CH04SECRETARY'S DETAILS CHNAGED FOR THE RESIDENTS MANAGEMENT CO LTD on 2010-01-12
2009-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-01-21363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-29363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-30363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-15363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-28288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2004-12-17363(288)DIRECTOR RESIGNED
2004-12-17363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-26288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/03
2003-12-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-05288bDIRECTOR RESIGNED
2003-01-09363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-20363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 26 DIGBY MANSIONS HAMMERSMITH BRIDGE ROAD LONDON W6 9DE
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-14288bSECRETARY RESIGNED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-30288bDIRECTOR RESIGNED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-01-07363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-12363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-01-13363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-23363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-01-22363sRETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LISTERBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISTERBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LISTERBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISTERBROOK LIMITED

Intangible Assets
Patents
We have not found any records of LISTERBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTERBROOK LIMITED
Trademarks
We have not found any records of LISTERBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTERBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LISTERBROOK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LISTERBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTERBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISTERBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 5PF