27 Larkfield Road Limited

Company Registration Number: 03287999

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Larkfield Road Limited is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in Richmond, Surrey.

Registered Address

22 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

There are 156 companies currently registered at this postcode, including this one.

All companies at TW9 1BP

Registration Data

Company Number

03287999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£12£12
of which Cash £0£0£0£0£0£0£0£0£0£0£12£12
Total Assets £0£0£0£0£0£0£0£0£0£0£12£12
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£12£12
Total Net Worth £0£0£0£0£0£0£0£0£0£0£12£12

Previous Names

No previous names

Company Officers

  • PK COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 August 2003

     

    22
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • MACFADYEN, Graeme Gordon

    Director

    Appointed on 5 December 1996

     

    Nationality: British

    Occupation: Fisheries Economist

    Month of birth: March 1968

    308 Rue D'Arbere
    01220 Divonne Les Bains
    France
    FOREIGN

  • MAKDA, Moshin

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Civil Engineering Consultant

    Month of birth: November 1959

    South Lodge
    King Edwards Parade
    Eastbourne
    East Sussex
    BN20 7XA

  • PERROW, Mark

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1958

    Flat B
    27 Larkfield Road
    Richmond
    Surrey
    TW9 2PG

  • MACFADYEN, Alexandra Mary

    Secretary

    Appointed on 5 December 1996

    Resigned on 11 August 2003

    1 Hatherley Road
    Kew
    Richmond
    Surrey
    TW9 3LH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HARVEY, Stuart John

    Director

    Appointed on 21 October 2005

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1973

    Flat B
    27 Larkfield Road
    Richmond
    Surrey
    TW9 2PG

  • JACOBS, Simon

    Director

    Appointed on 5 December 1996

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Editor

    Month of birth: June 1963

    C/O Perry Hay & Co
    25 The Green
    Richmond
    Surrey
    TW9 1LY

  • PATE, Jonathan Edward

    Director

    Appointed on 24 June 2004

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1969

    27 Larkfield Road
    Richmond
    Surrey
    TW9 2PG

  • WALTON, Esther

    Director

    Appointed on 5 December 1996

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1969

    58 Duchess Court
    Duchess Walk
    Singapore
    268959

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7UUP. Transaction: MzE2NTI0NDkwMGFkaXF6a2N4.

  2. 6 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGR14. Transaction: MzE1Njc1MTQzN2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99ZQZ. Transaction: MzEzNzQ4MzU4NGFkaXF6a2N4.

  4. 11 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4119BJC. Transaction: MzExNzA5NDk0MGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4BAZ. Transaction: MzExMzU3NjI1N2FkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHOHL5. Transaction: MzEwNjU1MjY0MGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHR5XN. Transaction: MzA5MTA2NTAxNGFkaXF6a2N4.

  8. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H0537S. Transaction: MzA4NTExMDgyMWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOS4H. Transaction: MzA2OTI4NDc3MWFkaXF6a2N4.

  10. 19 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1738B7E. Transaction: MzA1NjEwMTUxNWFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJWBQZV7. Transaction: MzA0ODU4MzgzNWFkaXF6a2N4.

  12. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAHTQXJ0. Transaction: MzA0Mzg2NjU3OGFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X57D4PP4. Transaction: MzAyODI5NjgzMWFkaXF6a2N4.

  14. 7 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOF44IRU. Transaction: MzAxMjk4NTcwNGFkaXF6a2N4.

  15. 11 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XEMAAFOK. Transaction: MzAwNDc2MTU0MWFkaXF6a2N4.

  16. 11 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3EF820. Transaction: MjAyNzg2Nzk0OGFkaXF6a2N4.

  17. 13 February 2009 Appointment terminated director stuart harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XQL557C1. Transaction: MjAyNTczNzYxNmFkaXF6a2N4.

  18. 28 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWNQ6VW. Transaction: MjAyNDQ1MTk3OWFkaXF6a2N4.

  19. 30 April 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPKWZB9. Transaction: MjAwNDQwNDcxNWFkaXF6a2N4.

  20. 8 March 2008 Registered office changed on 08/03/2008 from northumberland house 15 petersham road richmond surrey TW9 1PX [View PDF]

    Category: Address. Type: 287. Barcode: APQT0XS7. Transaction: MjAwMTA0NzU3MGFkaXF6a2N4.

  21. 7 March 2008 Secretary's change of particulars / pk cosec services LIMITED / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APQMQXSQ. Transaction: MjAwMTAwODEyOGFkaXF6a2N4.

  22. 15 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5NTU4NmFkaXF6a2N4.

  23. 15 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MDk1MWFkaXF6a2N4.

  24. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NzkwM2FkaXF6a2N4.

  25. 4 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5NDMyM2FkaXF6a2N4.

  26. 18 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxNjI0MGFkaXF6a2N4.

  27. 24 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzYwNDA4MGFkaXF6a2N4.

  28. 3 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkyMjkxMWFkaXF6a2N4.

  29. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk1NTEyMmFkaXF6a2N4.

  30. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEyMzE3N2FkaXF6a2N4.

  31. 27 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzU2NTYyN2FkaXF6a2N4.

  32. 9 April 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA5OTA2MGFkaXF6a2N4.

  33. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIxNTg5M2FkaXF6a2N4.

  34. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE3OTk2OGFkaXF6a2N4.

  35. 28 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTQwNjQ5NWFkaXF6a2N4.

  36. 19 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1NTEyM2FkaXF6a2N4.

  37. 15 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTg4NTE1NmFkaXF6a2N4.

  38. 26 September 2003 Registered office changed on 26/09/03 from: 1 hatherley road kew richmond surrey TW9 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTc3ODIwMWFkaXF6a2N4.

  39. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI0MjcxNmFkaXF6a2N4.

  40. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxMTc4OWFkaXF6a2N4.

  41. 11 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMjExMGFkaXF6a2N4.

  42. 28 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzM5ODYyN2FkaXF6a2N4.

  43. 10 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc2NDM2NmFkaXF6a2N4.

  44. 20 November 2001 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA4MjAwMjcyM2FkaXF6a2N4.

  45. 3 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MzY5MmFkaXF6a2N4.

  46. 5 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkwNjIwOGFkaXF6a2N4.

  47. 20 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNTM3NDQxNGFkaXF6a2N4.

  48. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ2MzQwMWFkaXF6a2N4.

  49. 30 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM2ODIwNmFkaXF6a2N4.

  50. 2 July 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNzI1MDgyOGFkaXF6a2N4.

  51. 24 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1OTI0MGFkaXF6a2N4.

  52. 15 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjM0MTQyM2FkaXF6a2N4.

  53. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ5MTM5MWFkaXF6a2N4.

  54. 23 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ3OTYxNWFkaXF6a2N4.

  55. 23 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODAxNTc3MWFkaXF6a2N4.

  56. 22 December 1997 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzMTUwOGFkaXF6a2N4.

  57. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcwMzczNGFkaXF6a2N4.

  58. 27 March 1997 Ad 05/12/96--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM1OTcxOGFkaXF6a2N4.

  59. 27 March 1997 Registered office changed on 27/03/97 from: 27 larkfield road richmond surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2MTA3MWFkaXF6a2N4.

  60. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2ODYyMmFkaXF6a2N4.

  61. 27 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQyOTE2NWFkaXF6a2N4.

  62. 27 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1NDQ5N2FkaXF6a2N4.

  63. 9 December 1996 Registered office changed on 09/12/96 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI4NDIwMmFkaXF6a2N4.

  64. 9 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU2MjY1MGFkaXF6a2N4.

  65. 9 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ2NTYwM2FkaXF6a2N4.

  66. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMwNjM5NWFkaXF6a2N4.

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54.166.245.10 Sat, 21 Oct 2017 05:12:43 +0100