7 Larden Road Acton Management Company Limited

Company Registration Number: 03180259

Company registered in England and Wales

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7 Larden Road Acton Management Company Limited is a Private Company Limited by Guarantee first registered on 29 March 1996. Its current registered address is in London.

Registered Address

FLAT 3 7
LARDEN ROAD
LONDON
W3 7ST

There are 13 companies currently registered at this postcode, including this one.

All companies at W3 7ST

Registration Data

Company Number

03180259

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,111£4,134£2,205£3,978£2,665£4,662£2,114
of which Cash £0£4,059£2,205£3,978£2,665£4,162£1,589
Total Assets £6,111£4,134£2,205£3,978£2,665£4,662£2,114
Current Liabilities £720£360£360£376£747£732£382
Net Current Assets £5,391£3,774£1,845£3,602£1,918£3,930£1,732
Total Net Worth £5,391£3,774£1,845£3,602£1,918£3,930£1,732

Previous Names

No previous names

Company Officers

  • MAYHEW, Marilyn Carol

    Secretary

    Appointed on 29 March 1996

     

    Flat 3
    7 Larden Road
    London
    W3 7ST

  • MAYHEW, Marilyn Carol

    Director

    Appointed on 29 March 1996

     

    Nationality: British

    Occupation: Pensioner

    Month of birth: March 1952

    Flat 3
    7 Larden Road
    London
    W3 7ST

  • HOLTTUM, Peter Charles Guy

    Director

    Appointed on 29 March 1996

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Sales Associate

    Month of birth: October 1949

    Flat 4
    7 Larden Road
    London
    W3 7ST

  • PARRY, Victoria

    Director

    Appointed on 6 April 2013

    Resigned on 22 March 2015

    Nationality: English

    Occupation: Cabin Crew

    Month of birth: September 1987

    7
    Larden Road
    Acton
    London
    W3 7ST
    England

  • WHEATON, Charlotte Louise

    Director

    Appointed on 1 February 2011

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Unit Manager, Television

    Month of birth: March 1979

    Flat 3 7
    Larden Road
    London
    W3 7ST

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY761C. Transaction: MzE2NTU3NzQ3OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 9 April 2016 no member list [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55MI05D. Transaction: MzE0NzEzMDA2NWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBJ9D. Transaction: MzEzODcwMTQ0OWFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 9 April 2015 no member list [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5AN4. Transaction: MzEyMDg4MDg0MGFkaXF6a2N4.

  5. 9 April 2015 Termination of appointment of Victoria Parry as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: TM01. Barcode: X44Y5AMO. Transaction: MzEyMDg4MDcyM2FkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Victoria Parry as a director on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Officers. Type: TM01. Barcode: X44Y5816. Transaction: MzEyMDg3OTg4OWFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GH3E. Transaction: MzExMzc2NDAxMGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 9 April 2014 no member list [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDSS3. Transaction: MzA5ODQxODkwMmFkaXF6a2N4.

  9. 17 April 2014 Director's details changed for Miss Marilyn Carol Mayhew on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X35ZDSRV. Transaction: MzA5ODQxODY3MGFkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ1KW. Transaction: MzA5MTAzNDQ0MmFkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 9 April 2013 no member list [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZL09. Transaction: MzA3NTk2MjQ1NmFkaXF6a2N4.

  12. 9 April 2013 Appointment of Miss Victoria Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XZKNB. Transaction: MzA3NTk2MjQwMGFkaXF6a2N4.

  13. 9 April 2013 Termination of appointment of Charlotte Wheaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XZKC1. Transaction: MzA3NTk2MjM0NWFkaXF6a2N4.

  14. 19 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPH3GO. Transaction: MzA2NzcxNDU2NWFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 26 March 2012 no member list [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9LLM. Transaction: MzA1NDcyNDAzNmFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANF9M. Transaction: MzA1MDM0NDYyMGFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 29 March 2011 no member list [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7BI7SWS. Transaction: MzAzNDgyMDU5OGFkaXF6a2N4.

  18. 31 March 2011 Termination of appointment of Peter Holttum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BI6SWR. Transaction: MzAzNDgyMDM3NWFkaXF6a2N4.

  19. 2 February 2011 Appointment of Miss Charlotte Louise Wheaton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNBMNRA5. Transaction: MzAzMTQ4MjM4MGFkaXF6a2N4.

  20. 3 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKT1BOSF. Transaction: MzAyNjM2MzA4MWFkaXF6a2N4.

  21. 16 April 2010 Annual return made up to 29 March 2010 no member list [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XIKTSJ7A. Transaction: MzAxMzY3NjcwM2FkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Peter Charles Guy Holttum on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XIKTQJ78. Transaction: MzAxMzY3NjMyMGFkaXF6a2N4.

  23. 16 April 2010 Secretary's details changed for Miss Marilyn Carol Mayhew on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XIKTPJ77. Transaction: MzAxMzY3NjMxOWFkaXF6a2N4.

  24. 16 April 2010 Director's details changed for Marilyn Carol Mayhew on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XIKTRJ79. Transaction: MzAxMzY3NjMyMmFkaXF6a2N4.

  25. 24 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7CXUF21. Transaction: MzAwMzUyNTY1NmFkaXF6a2N4.

  26. 22 April 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XK6988. Transaction: MjAzMTE5ODkyNWFkaXF6a2N4.

  27. 20 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY8SA42O. Transaction: MjAxNTg5MDM5NGFkaXF6a2N4.

  28. 20 October 2008 Registered office changed on 20/10/2008 from c/o ncr accountants LTD miller house rosslyn crescent harrow middlesex HA1 2RZ [View PDF]

    Category: Address. Type: 287. Barcode: AY4EO42K. Transaction: MjAxNTg4NzE1MmFkaXF6a2N4.

  29. 5 August 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1VXZ1WZ. Transaction: MjAxMDMzNjk4MmFkaXF6a2N4.

  30. 22 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwODA2OWFkaXF6a2N4.

  31. 22 November 2007 Registered office changed on 22/11/07 from: miller house rosslyn crescent harrow middlesex HA1 2RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUwODEwMGFkaXF6a2N4.

  32. 5 June 2007 Annual return made up to 29/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyODU2N2FkaXF6a2N4.

  33. 15 December 2006 Registered office changed on 15/12/06 from: 73 dorchester avenue harrow middlesex HA2 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcyNjc4NmFkaXF6a2N4.

  34. 15 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyNjc5NmFkaXF6a2N4.

  35. 19 April 2006 Annual return made up to 29/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4OTg2MGFkaXF6a2N4.

  36. 7 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTM4MTc1MGFkaXF6a2N4.

  37. 13 April 2005 Annual return made up to 29/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTczNzIyM2FkaXF6a2N4.

  38. 8 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDUzNTU1MmFkaXF6a2N4.

  39. 16 June 2004 Annual return made up to 29/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxOTA5MmFkaXF6a2N4.

  40. 14 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTE3MDMyOGFkaXF6a2N4.

  41. 14 October 2003 Registered office changed on 14/10/03 from: 73 dorchester avenue harrow middlesex HA2 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQwMDAwN2FkaXF6a2N4.

  42. 3 April 2003 Annual return made up to 29/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3OTY4OWFkaXF6a2N4.

  43. 11 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzEwNDc0NWFkaXF6a2N4.

  44. 22 April 2002 Annual return made up to 29/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxMzU3NmFkaXF6a2N4.

  45. 22 April 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjM4ODQ3NWFkaXF6a2N4.

  46. 28 July 2001 Registered office changed on 28/07/01 from: cj backhouse & co 97 headstone lane harrow middlesex HA2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA1MzYwNmFkaXF6a2N4.

  47. 3 May 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzkyODIyM2FkaXF6a2N4.

  48. 3 May 2001 Annual return made up to 29/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQxODU0NGFkaXF6a2N4.

  49. 20 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDYwOTU4MGFkaXF6a2N4.

  50. 20 April 2000 Annual return made up to 29/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYzODk2NWFkaXF6a2N4.

  51. 7 July 1999 Annual return made up to 29/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1Njc3OGFkaXF6a2N4.

  52. 14 May 1999 Registered office changed on 14/05/99 from: 4 barnet road potters bar hertfordshire EN6 2QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAyMjQ2MGFkaXF6a2N4.

  53. 5 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0Njg1Nzk2M2FkaXF6a2N4.

  54. 5 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA0MTIzMGFkaXF6a2N4.

  55. 6 April 1998 Annual return made up to 29/03/98

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NjEyMmFkaXF6a2N4.

  56. 12 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTI3OTk1NmFkaXF6a2N4.

  57. 12 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI3NDk0NWFkaXF6a2N4.

  58. 6 May 1997 Annual return made up to 29/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NTY0MGFkaXF6a2N4.

  59. 29 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAwNjYxOWFkaXF6a2N4.

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