55 Larkhall Rise Management Company Limited

Company Registration Number: 03335937

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.
55 Larkhall Rise Management Company Limited is a Private Company Limited by Shares first registered on 19 March 1997. Its current registered address is in London.

Registered Address

55 LARKHALL RISE
LONDON
SW4 6HT

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 6HT

Registration Data

Company Number

03335937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £469£1,437£2,150£905£125£1,062£1,058
of which Cash £469£1,437£2,150£905£125£1,062£1,058
Total Assets £469£1,437£2,150£905£125£1,062£1,058
Current Liabilities £0£0£0£905£0£0£0
Net Current Assets £469£1,437£2,150£0£125£1,062£1,058
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ANDER, Douglas

    Secretary

    Appointed on 1 December 2006

     

    Flat2 55 Larkhall Rise
    London
    SW4 6HT

  • ROBERTS, Nigel Paul

    Secretary

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Designer

    Flat 1
    55 Larkhall Rise
    Clapham
    London
    SW4 6HT
    England

  • BERTONE, Antonio

    Director

    Appointed on 27 July 2006

     

    Nationality: Australia

    Occupation: Studio Manager

    Month of birth: September 1967

    Flat 2
    55 Larkhall Rise
    London
    SW4 6HT

  • BRAYSHAW, William

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1986

    55
    Larkhall Rise
    London
    SW4 6HT

  • CETIN, Serkan

    Director

    Appointed on 14 April 2015

     

    Nationality: Turkish

    Occupation: Banker

    Month of birth: October 1984

    55
    Larkhall Rise
    London
    SW4 6HT

  • ROBERTS, Nigel Paul

    Director

    Appointed on 19 March 1997

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1972

    Flat 1
    55 Larkhall Rise
    Clapham
    London
    SW4 6HT
    England

  • ROBERTS, Benjamin Falding

    Secretary

    Appointed on 1 June 1999

    Resigned on 1 November 2002

    Flat 1 55 Larkhall Rise
    London
    SW4 6HT

  • WALKER, Oliver Nicholas

    Secretary

    Appointed on 19 March 1997

    Resigned on 1 June 1999

    24 Liberty Street
    Stockwell
    London
    SW9 0EE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BIGNELL, Adrian Geoffrey

    Director

    Appointed on 1 April 2002

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1971

    55 Larkhall Rise
    London
    SW4 6HT

  • GEORGE, Edward Charles Hugo

    Director

    Appointed on 10 September 2002

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1974

    Flat 2 55 Larkhall Rise
    Clapham
    London
    SW4 6HT

  • HOLDSWORTH, Jonathan

    Director

    Appointed on 23 August 2002

    Resigned on 30 July 2005

    Nationality: British

    Occupation: Search Consultant

    Month of birth: July 1970

    Garden Flat
    55 Larkhall Rise
    London
    SW4 6HT

  • LEWIS, Michael John

    Director

    Appointed on 31 July 2005

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: October 1971

    Garden Flat
    55 Larkhall Rise
    London
    SW4 6HT

  • MADRONE, Chiara

    Director

    Appointed on 12 September 2008

    Resigned on 14 April 2015

    Nationality: Italian

    Occupation: Learning & Development Consultant

    Month of birth: December 1981

    Flat 2
    55 Larkhall Rise
    Clapham
    London
    SW4 6HT

  • ROCHEFORT, Mark James

    Director

    Appointed on 2 February 2006

    Resigned on 19 March 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1975

    Flat 3
    55 Larkhall Rise
    London
    SW4 6HT

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1997

    Resigned on 19 March 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCS21. Transaction: MzE2Mzg1MDY1M2FkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LCCT2Q. Transaction: MzE2MzgzODMxM2FkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X56A43EJ. Transaction: MzE0Nzc3NTM5N2FkaXF6a2N4.

  4. 22 November 2015 Termination of appointment of Chiara Madrone as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4KQ9G4Q. Transaction: MzEzNTcyMDA4OGFkaXF6a2N4.

  5. 22 November 2015 Appointment of Mr Serkan Cetin as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X4KQ9G3E. Transaction: MzEzNTcyMDA4NmFkaXF6a2N4.

  6. 22 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KQ9FMO. Transaction: MzEzNTcyMDA3N2FkaXF6a2N4.

  7. 21 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6MTS. Transaction: MzExOTYyNTMwNWFkaXF6a2N4.

  8. 6 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35998NV. Transaction: MzA5NzcxMDAxMGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340Z3KY. Transaction: MzA5NjYwNDQ4MWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26AU2ET. Transaction: MzA3NjE5NzQyMmFkaXF6a2N4.

  11. 14 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26AU2Z4. Transaction: MzA3NjE5NzUyMGFkaXF6a2N4.

  12. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZCOIP. Transaction: MzA2ODYxNzMxMmFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16VC6U8. Transaction: MzA1NTgzNTUxN2FkaXF6a2N4.

  14. 26 September 2011 Appointment of Mr William Brayshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUB1PXSH. Transaction: MzA0NDMzODc5MWFkaXF6a2N4.

  15. 15 September 2011 Termination of appointment of Michael Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCT8XKI. Transaction: MzA0Mzg3NDQxOWFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XONIHUBC. Transaction: MzAzNzUzMzYzOGFkaXF6a2N4.

  17. 21 May 2011 Termination of appointment of Mark Rochefort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONIGUBB. Transaction: MzAzNzUzMzYyNWFkaXF6a2N4.

  18. 21 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XONGLUBE. Transaction: MzAzNzUzMzU1MGFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYGNJL8A. Transaction: MzAxODQ4NTcyMWFkaXF6a2N4.

  20. 1 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGDTWKGF. Transaction: MzAxNjY2NTc4MWFkaXF6a2N4.

  21. 1 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGDTVKGE. Transaction: MzAxNjYyMTI4OWFkaXF6a2N4.

  22. 31 May 2010 Director's details changed for Mark James Rochefort on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGDTUKGD. Transaction: MzAxNjYyMTI4OGFkaXF6a2N4.

  23. 31 May 2010 Director's details changed for Miss Chiara Madrone on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGDTTKGC. Transaction: MzAxNjYyMTI4N2FkaXF6a2N4.

  24. 31 May 2010 Director's details changed for Michael John Lewis on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGDTSKGB. Transaction: MzAxNjYyMTI4NmFkaXF6a2N4.

  25. 31 May 2010 Director's details changed for Antonio Bertone on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGDTRKGA. Transaction: MzAxNjYyMTI4M2FkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV73BGYR. Transaction: MzAwNzkxOTEyOGFkaXF6a2N4.

  27. 11 June 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK4O6ALA. Transaction: MjAzNDg2NzY5M2FkaXF6a2N4.

  28. 11 June 2009 Director appointed miss chiara madrone [View PDF]

    Category: Officers. Type: 288a. Barcode: XK4O5AL9. Transaction: MjAzNDg1NTMyNmFkaXF6a2N4.

  29. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJK696M7. Transaction: MjAyMzYzMDUyN2FkaXF6a2N4.

  30. 25 July 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6CS1OC. Transaction: MjAwOTYzODEwNmFkaXF6a2N4.

  31. 24 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG6CR1OB. Transaction: MjAwOTYzODAzNGFkaXF6a2N4.

  32. 24 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG6CQ1OA. Transaction: MjAwOTYzODAzM2FkaXF6a2N4.

  33. 24 July 2008 Registered office changed on 24/07/2008 from 55 larkhall rise clapham london SW4 6HT [View PDF]

    Category: Address. Type: 287. Barcode: XG6CP1O9. Transaction: MjAwOTYzODAzMmFkaXF6a2N4.

  34. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NjE1MGFkaXF6a2N4.

  35. 3 August 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwMjY3OGFkaXF6a2N4.

  36. 3 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwMzYwNmFkaXF6a2N4.

  37. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwNTM1MmFkaXF6a2N4.

  38. 2 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxNjUwN2FkaXF6a2N4.

  39. 7 June 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5ODYwMWFkaXF6a2N4.

  40. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODE5MGFkaXF6a2N4.

  41. 24 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk2MDMxMWFkaXF6a2N4.

  42. 10 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzU2ODI2NmFkaXF6a2N4.

  43. 11 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3MzExMGFkaXF6a2N4.

  44. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYwMTc4N2FkaXF6a2N4.

  45. 6 July 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4NzcxMWFkaXF6a2N4.

  46. 20 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTcxNzQ3N2FkaXF6a2N4.

  47. 27 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA3Njc1OGFkaXF6a2N4.

  48. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk4MjY0N2FkaXF6a2N4.

  49. 16 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDUxMzM0OGFkaXF6a2N4.

  50. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0MjA3NWFkaXF6a2N4.

  51. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc5NDYxM2FkaXF6a2N4.

  52. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxMDMwMGFkaXF6a2N4.

  53. 7 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU5NjE2MmFkaXF6a2N4.

  54. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzIzNzg1MWFkaXF6a2N4.

  55. 6 June 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NDU1N2FkaXF6a2N4.

  56. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2NDYxOGFkaXF6a2N4.

  57. 19 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ5MzEyMGFkaXF6a2N4.

  58. 29 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU3MTMwOGFkaXF6a2N4.

  59. 5 March 2001 Amended accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AAMD. Transaction: MDE1NDQwMjU5MWFkaXF6a2N4.

  60. 5 March 2001 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA0MDkyNTA5MmFkaXF6a2N4.

  61. 1 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjE5NzI4OWFkaXF6a2N4.

  62. 28 June 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzMDA5M2FkaXF6a2N4.

  63. 26 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU3MDY1NWFkaXF6a2N4.

  64. 14 July 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4MTEwOWFkaXF6a2N4.

  65. 14 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMyMzg5MmFkaXF6a2N4.

  66. 14 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA2NDYwOGFkaXF6a2N4.

  67. 23 June 1998 Return made up to 19/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4MzQ0NmFkaXF6a2N4.

  68. 12 May 1998 Registered office changed on 12/05/98 from: top floor flat 55 larkhall rise clapham london [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkzNTk4MWFkaXF6a2N4.

  69. 6 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTMwNTI2NGFkaXF6a2N4.

  70. 20 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY5NTIxMGFkaXF6a2N4.

  71. 16 December 1997 Registered office changed on 16/12/97 from: 15 high street skipton north yorkshire BD23 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE2MDcyMmFkaXF6a2N4.

  72. 17 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA2NjE0N2FkaXF6a2N4.

  73. 17 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1NzE0NGFkaXF6a2N4.

  74. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzMjk3NGFkaXF6a2N4.

  75. 17 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1NjEzMWFkaXF6a2N4.

  76. 17 April 1997 Registered office changed on 17/04/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg3OTI1NWFkaXF6a2N4.

  77. 19 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA2NTUxMGFkaXF6a2N4.

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