11 Larden Road Acton (Management) Limited

Company Registration Number: 03566148

Company registered in England and Wales

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11 Larden Road Acton (Management) Limited is a Private Company Limited by Shares first registered on 18 May 1998. Its current registered address is in London.

Registered Address

UPPER GROUND FLAT
11 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

03566148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644
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£0£0
Total Net Worth £5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644£5,644

Previous Names

No previous names

Company Officers

  • FITZMAURICE, Josephine Emily

    Secretary

    Appointed on 31 July 2014

     

    Upper Ground Flat
    11 Larden Road
    London
    W3 7ST
    England

  • FITZMAURICE, Josephine Emily

    Director

    Appointed on 18 May 1998

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1955

    Upper Ground Flat
    11 Larden Road
    London
    W3 7ST
    England

  • MYERS-WILCOX, David

    Secretary

    Appointed on 18 May 1998

    Resigned on 29 July 2014

    Top Flat
    11 Larden Road
    Acton
    London
    W3 7ST

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 May 1998

    Resigned on 18 May 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MYERS-WILCOX, David

    Director

    Appointed on 18 May 1998

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Actor

    Month of birth: March 1962

    Top Flat
    11 Larden Road
    Acton
    London
    W3 7ST

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6YHHD. Transaction: MzE2MzU1OTc5NWFkaXF6a2N4.

  2. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHOG9. Transaction: MzE0ODk5NzY2MmFkaXF6a2N4.

  3. 9 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: X4LWEYHN. Transaction: MzEzNzE3NjcwOWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48HWPGQ. Transaction: MzEyNDI4NjQyNWFkaXF6a2N4.

  5. 1 June 2015 Register inspection address has been changed from Top Flat 11 Larden Road Acton London W3 7st to Upper Ground Flat 11 Larden Road London W3 7st [View PDF]

    Category: Address. Type: AD02. Barcode: X48HWPGI. Transaction: MzEyNDIyNTg2MWFkaXF6a2N4.

  6. 30 May 2015 Secretary's details changed for Miss Josephine Emily Fitzmaurice on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X48HWPEI. Transaction: MzEyNDIyNTg0OGFkaXF6a2N4.

  7. 30 May 2015 Director's details changed for Josephine Emily Fitzmaurice on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X48HWPJD. Transaction: MzEyNDIyNTg1NWFkaXF6a2N4.

  8. 6 August 2014 Registered office address changed from Top Flat 11 Larden Road Acton London W3 7ST to Upper Ground Flat 11 Larden Road London W3 7ST on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP4PVT. Transaction: MzEwNTEzMTE5MWFkaXF6a2N4.

  9. 6 August 2014 Appointment of Miss Josephine Emily Fitzmaurice as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP03. Barcode: X3DP4NT6. Transaction: MzEwNTEzMDc4NmFkaXF6a2N4.

  10. 29 July 2014 Termination of appointment of David Myers-Wilcox as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D47ZQY. Transaction: MzEwNDYwODE1MGFkaXF6a2N4.

  11. 29 July 2014 Termination of appointment of David Myers-Wilcox as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM02. Barcode: X3D47YTU. Transaction: MzEwNDYwNzgyN2FkaXF6a2N4.

  12. 16 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39PQPUB. Transaction: MzEwMTc5Njc2M2FkaXF6a2N4.

  13. 7 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHMJM. Transaction: MzEwMTUxMjA2OWFkaXF6a2N4.

  14. 17 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AARQ6I. Transaction: MzA3OTg3NTI4NGFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNJ9C. Transaction: MzA3OTE3NDE0NmFkaXF6a2N4.

  16. 12 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AKVJIJ. Transaction: MzA1ODk5NTQ4NGFkaXF6a2N4.

  17. 28 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPM20. Transaction: MzA1ODIzNjU5OWFkaXF6a2N4.

  18. 3 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA2EGUMW. Transaction: MzAzODI1MzM3M2FkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNQ3VU8A. Transaction: MzAzNzM4NDg5MmFkaXF6a2N4.

  20. 18 May 2011 Director's details changed for David Myers-Wilcox on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: XNQ3UU89. Transaction: MzAzNzM4NDc5OWFkaXF6a2N4.

  21. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZOHOH7. Transaction: MzAyNTg5OTE0OGFkaXF6a2N4.

  22. 16 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XV074KUH. Transaction: MzAxNzY4MDYyNmFkaXF6a2N4.

  23. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV073KUG. Transaction: MzAxNzYxNDA4M2FkaXF6a2N4.

  24. 16 June 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XV072KUF. Transaction: MzAxNzYxNDA4MmFkaXF6a2N4.

  25. 15 June 2010 Director's details changed for Josephine Emily Fitzmaurice on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XV071KUE. Transaction: MzAxNzYxNDA4MWFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for David Myers on 27 January 2009 [View PDF]

    Action Date: 27 January 2009. Category: Officers. Type: CH01. Barcode: X9Z9RKUJ. Transaction: MzAxNzUzNzcwMWFkaXF6a2N4.

  27. 14 June 2010 Secretary's details changed for David Myers on 27 January 2009 [View PDF]

    Action Date: 27 January 2009. Category: Officers. Type: CH03. Barcode: X9Z4GKU3. Transaction: MzAxNzUzNjYwNmFkaXF6a2N4.

  28. 24 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PD81PAZ9. Transaction: MjAzNTc3NjU1NWFkaXF6a2N4.

  29. 14 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS5GAPT. Transaction: MjAzNTAwNzMxNmFkaXF6a2N4.

  30. 16 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9L561GW. Transaction: MjAwOTE0NDA5N2FkaXF6a2N4.

  31. 18 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83UF0O5. Transaction: MjAwNzQ1ODExOWFkaXF6a2N4.

  32. 2 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg5NTAxNmFkaXF6a2N4.

  33. 12 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwODMzNmFkaXF6a2N4.

  34. 7 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU4OTc1NmFkaXF6a2N4.

  35. 3 July 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0MTg0MmFkaXF6a2N4.

  36. 16 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTAzMTY4NWFkaXF6a2N4.

  37. 8 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg0MzAyN2FkaXF6a2N4.

  38. 7 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM5NzM2NmFkaXF6a2N4.

  39. 7 June 2004 Return made up to 18/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEyNDQzMWFkaXF6a2N4.

  40. 4 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzAzODEyMmFkaXF6a2N4.

  41. 4 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczODgyN2FkaXF6a2N4.

  42. 4 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgxMzk4NmFkaXF6a2N4.

  43. 4 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1Njk0M2FkaXF6a2N4.

  44. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjIwOTg1OGFkaXF6a2N4.

  45. 6 June 2001 Return made up to 18/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAzNzI1N2FkaXF6a2N4.

  46. 13 June 2000 Return made up to 18/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzMDU5NWFkaXF6a2N4.

  47. 12 April 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDkzOTUxMWFkaXF6a2N4.

  48. 28 May 1999 Return made up to 18/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwODM3NmFkaXF6a2N4.

  49. 15 April 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI5NjUxMmFkaXF6a2N4.

  50. 18 March 1999 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzUxNTE1NmFkaXF6a2N4.

  51. 19 June 1998 Ad 18/05/98--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE1ODkwNmFkaXF6a2N4.

  52. 22 May 1998 Registered office changed on 22/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg2NTcyNWFkaXF6a2N4.

  53. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzMDQ0M2FkaXF6a2N4.

  54. 22 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk2NDIwNGFkaXF6a2N4.

  55. 22 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI5NDExM2FkaXF6a2N4.

  56. 22 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk3MTU5NmFkaXF6a2N4.

  57. 18 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIxMDcwOWFkaXF6a2N4.

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