87 Larkhall Rise Limited

Company Registration Number: 04716056

Company registered in England and Wales

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87 Larkhall Rise Limited is a Private Company Limited by Guarantee first registered on 28 March 2003. Its current registered address is in London.

Registered Address

LEIGH PHILIP & PARTNERS
2ND FLOOR DEVONSHIRE STREET
1 DEVONSHIRE STREET
LONDON
W1W 5DS

There are 416 companies currently registered at this postcode, including this one.

All companies at W1W 5DS

Registration Data

Company Number

04716056

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £3,478£3,478£3,478£3,478£0£0
Net Current Assets £-3,478£-3,478£-3,478£-3,478£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LE BRETON, Gabriella

    Secretary

    Appointed on 2 January 2007

     

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire Street
    1 Devonshire Street
    London
    W1W 5DS

  • BALDWIN, Rosamund Ruth

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Book Editor

    Month of birth: April 1949

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire Street
    1 Devonshire Street
    London
    W1W 5DS

  • LE BRETON, Hugo Dirk John

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: March 1974

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire Street
    1 Devonshire Street
    London
    W1W 5DS

  • PELSER, Erika

    Director

    Appointed on 2 January 2007

     

    Nationality: South African

    Occupation: Creative Director

    Month of birth: August 1976

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire Street
    1 Devonshire Street
    London
    W1W 5DS
    United Kingdom

  • VERNEY, Charlotte Heather, Doctor

    Director

    Appointed on 4 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire Street
    1 Devonshire Street
    London
    W1W 5DS

  • GRANGE, Marjorie

    Secretary

    Appointed on 28 March 2003

    Resigned on 2 January 2007

    1 Pendemor Mews Old Moor
    Longhirst
    Morpeth
    Northumberland
    NE61 6PB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GRANGE, Marjorie

    Director

    Appointed on 28 March 2003

    Resigned on 2 January 2007

    Nationality: British

    Occupation: None

    Month of birth: December 1932

    1 Pendemor Mews Old Moor
    Longhirst
    Morpeth
    Northumberland
    NE61 6PB

  • OTTOLENGHI, Yotam

    Director

    Appointed on 28 March 2003

    Resigned on 28 November 2005

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1968

    87 Larkhall Rise
    London
    SW4 6HR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 28 March 2016 no member list [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55P4JY1. Transaction: MzE0NzIxNjI0OGFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRJIP. Transaction: MzEzODU3MjA2MmFkaXF6a2N4.

  3. 18 November 2015 Appointment of Doctor Charlotte Heather Verney as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4KFXWL5. Transaction: MzEzNTQ2NzA4NGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 28 March 2015 no member list [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X4616Y83. Transaction: MzEyMTg2NjQwNWFkaXF6a2N4.

  5. 24 April 2015 Director's details changed for Hugo Dirk John Le Breton on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X4616Y6Z. Transaction: MzEyMTg2NjExOGFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Rosamund Ruth Baldwin on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X4616Y6R. Transaction: MzEyMTg2NjExN2FkaXF6a2N4.

  7. 24 April 2015 Secretary's details changed for Gabriella Le Breton on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X4616Y2A. Transaction: MzEyMTg2NjExM2FkaXF6a2N4.

  8. 29 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: X3NQEYQG. Transaction: MzExNDMzNDE5MmFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 28 March 2014 no member list [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZ89V. Transaction: MzA5ODgxNTk1NGFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYXKP. Transaction: MzA5MTg1MzQ5NGFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 28 March 2013 no member list [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26VMA81. Transaction: MzA3Njc1MDUwMWFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9234Y. Transaction: MzA3MDM5NDQ2M2FkaXF6a2N4.

  13. 10 December 2012 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NEW1VK. Transaction: MzA2OTA4Mjg2N2FkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVMM4G. Transaction: MzA1ODkzMzEyNWFkaXF6a2N4.

  15. 11 June 2012 Director's details changed for Miss Erika Pelser on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1AVMM48. Transaction: MzA1ODkzMjg3M2FkaXF6a2N4.

  16. 5 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVD1SR. Transaction: MzA1MDE4MTM1M2FkaXF6a2N4.

  17. 6 May 2011 Annual return made up to 28 March 2011 no member list [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XJEV7TWL. Transaction: MzAzNjcxNDc5MmFkaXF6a2N4.

  18. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A310XPUU. Transaction: MzAyODc1Nzc0NmFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 28 March 2010 no member list [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XCDX1KBF. Transaction: MzAxNjM2OTE1OGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Hugo Dirk John Le Breton on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XCDWZKBC. Transaction: MzAxNjM2Nzg2NmFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Rosamund Ruth Baldwin on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XCDWYKBB. Transaction: MzAxNjM2Nzg2NWFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Erika Pelser on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XCDX0KBE. Transaction: MzAxNjM2Nzg2N2FkaXF6a2N4.

  23. 21 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: AINQCGTQ. Transaction: MzAwNzYzNzM0NmFkaXF6a2N4.

  24. 17 April 2009 Annual return made up to 28/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TRR93Q. Transaction: MjAzMDgxNTQxN2FkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LASR26YK. Transaction: MjAyNTA2NDc4N2FkaXF6a2N4.

  26. 12 May 2008 Annual return made up to 28/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHQEJZJW. Transaction: MjAwNTE2MTM3N2FkaXF6a2N4.

  27. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgxNTcyNWFkaXF6a2N4.

  28. 21 May 2007 Annual return made up to 28/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyOTA5MWFkaXF6a2N4.

  29. 20 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MDUyOWFkaXF6a2N4.

  30. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MDUxMWFkaXF6a2N4.

  31. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyMTMwN2FkaXF6a2N4.

  32. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4ODYxOGFkaXF6a2N4.

  33. 5 July 2006 Annual return made up to 28/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4MzA4OWFkaXF6a2N4.

  34. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODQ0NjQ4M2FkaXF6a2N4.

  35. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2NDgyOWFkaXF6a2N4.

  36. 4 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzMxMDMxM2FkaXF6a2N4.

  37. 15 April 2005 Annual return made up to 28/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQyMzMwOWFkaXF6a2N4.

  38. 8 April 2005 Registered office changed on 08/04/05 from: flat 4 87 larkhall rise london SW4 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5NzczNGFkaXF6a2N4.

  39. 17 December 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDgyNjQ0MmFkaXF6a2N4.

  40. 15 April 2004 Annual return made up to 28/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDExMjQ3N2FkaXF6a2N4.

  41. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYxMjAzNmFkaXF6a2N4.

  42. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0MDU5MmFkaXF6a2N4.

  43. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAzNTIzNmFkaXF6a2N4.

  44. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIwMjQ3OGFkaXF6a2N4.

  45. 19 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyODA0MWFkaXF6a2N4.

  46. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4MTc1NWFkaXF6a2N4.

  47. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5MjYyNmFkaXF6a2N4.

  48. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA1ODUzM2FkaXF6a2N4.

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