22 Larden Road Limited

Company Registration Number: 05458992

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Larden Road Limited is a Private Company Limited by Shares first registered on 20 May 2005.

Registered Address

22 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

05458992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NISBETT, Mark Peter

    Secretary

    Appointed on 9 June 2016

     

    22 Larden Road
    London
    W3 7ST

  • LEPORT, Jacques

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    22 Larden Road
    London
    W3 7ST

  • NISBETT, Mark Peter

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1973

    22 Larden Road
    London
    W3 7ST

  • DWYER, Daniel John

    Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • HUNTER, Rachel Suzanne

    Secretary

    Appointed on 20 May 2005

    Resigned on 10 June 2011

    First Floor Flat
    22 Larden Road
    London
    W3 7ST

  • JONES, Charlotte Eleanor

    Secretary

    Appointed on 10 June 2011

    Resigned on 28 February 2016

    Nationality: British

    22
    Larden Road
    London
    W3 7ST
    Uk

  • DWYER, Daniel James

    Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HUNTER, Rachel Suzanne

    Director

    Appointed on 20 May 2005

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    First Floor Flat
    22 Larden Road
    London
    W3 7ST

  • JONES, Charlotte Eleanor

    Director

    Appointed on 10 June 2011

    Resigned on 28 February 2016

    Nationality: British

    Occupation: Education Consultant

    Month of birth: January 1981

    22
    Larden Road
    London
    W3 7ST
    Uk

This information was most recently updated today.

Latest Filings

  1. 6 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5J5MCC2. Transaction: MzE2MTMzNzczMWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHFKY. Transaction: MzE1MTY3MTg2OGFkaXF6a2N4.

  3. 9 June 2016 Appointment of Mr Mark Peter Nisbett as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP03. Barcode: X58R9S5K. Transaction: MzE1MDQ3NTA0MWFkaXF6a2N4.

  4. 9 June 2016 Termination of appointment of Charlotte Eleanor Jones as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM01. Barcode: X58R9RH7. Transaction: MzE1MDQ3MDE0NGFkaXF6a2N4.

  5. 9 June 2016 Appointment of Mr Mark Peter Nisbett as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R9FKZ. Transaction: MzE1MDQ2Nzg5MWFkaXF6a2N4.

  6. 9 June 2016 Termination of appointment of Charlotte Eleanor Jones as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM02. Barcode: X58R9FL7. Transaction: MzE1MDQ2Nzg5M2FkaXF6a2N4.

  7. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSV4CH. Transaction: MzE0MDk0MTk3OGFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48SDZOX. Transaction: MzEyNDQ4MTc4OWFkaXF6a2N4.

  9. 19 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41JKNA3. Transaction: MzExNzY3OTQxNmFkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39AMSNM. Transaction: MzEwMTIzODgwN2FkaXF6a2N4.

  11. 16 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UXBTM. Transaction: MzA5NDU4NTE3OGFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X293UR8X. Transaction: MzA3ODY2NDg1MGFkaXF6a2N4.

  13. 25 May 2013 Director's details changed for Charlotte Eleanor Jones on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Officers. Type: CH01. Barcode: X293UR8P. Transaction: MzA3ODY2NDc3MGFkaXF6a2N4.

  14. 18 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A24442MJ. Transaction: MzA3NDY0MDQzNGFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3H20R. Transaction: MzA1OTE3NjgyMWFkaXF6a2N4.

  16. 17 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SWGK9. Transaction: MzA1MjYzMzYzMmFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X57QLVN2. Transaction: MzA0MDEzNDkyOGFkaXF6a2N4.

  18. 8 July 2011 Director's details changed for Jacques Leport on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X57QKVN1. Transaction: MzA0MDEzNDgyNmFkaXF6a2N4.

  19. 8 July 2011 Director's details changed for Rachel Suzanne Hunter on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X57QJVN0. Transaction: MzA0MDEzNDgyMmFkaXF6a2N4.

  20. 29 June 2011 Appointment of Charlotte Eleanor Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZQ0MVDT. Transaction: MzAzOTY0NDEwNGFkaXF6a2N4.

  21. 21 June 2011 Appointment of Charlotte Eleanor Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4APDV3O. Transaction: MzAzOTE1ODM5OWFkaXF6a2N4.

  22. 14 June 2011 Termination of appointment of Rachel Hunter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A66HHUWA. Transaction: MzAzODgwNDAxNGFkaXF6a2N4.

  23. 14 June 2011 Termination of appointment of Rachel Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A66HIUWB. Transaction: MzAzODgwMzk0NGFkaXF6a2N4.

  24. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3C3HRZZ. Transaction: MzAzMzEwMTUzOWFkaXF6a2N4.

  25. 18 June 2010 Annual return made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: AFRYFKXA. Transaction: MzAxNzg0OTIyOWFkaXF6a2N4.

  26. 26 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL2ZCHTX. Transaction: MzAxMDMyNTk0OWFkaXF6a2N4.

  27. 26 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXSHA5X. Transaction: MjAzMzY0MzM5MWFkaXF6a2N4.

  28. 11 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN6Y77YD. Transaction: MjAyNzg4Mzk4NWFkaXF6a2N4.

  29. 29 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3P0404X. Transaction: MjAwNjI0OTY1OWFkaXF6a2N4.

  30. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK8VLY0G. Transaction: MjAwMTQ3NzI3MGFkaXF6a2N4.

  31. 24 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwMzQ1NGFkaXF6a2N4.

  32. 22 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MDcyMGFkaXF6a2N4.

  33. 27 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4MjkwMGFkaXF6a2N4.

  34. 17 June 2005 Ad 20/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY3NjA2MmFkaXF6a2N4.

  35. 17 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQzNTk5M2FkaXF6a2N4.

  36. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU3ODA5MGFkaXF6a2N4.

  37. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxMTk3N2FkaXF6a2N4.

  38. 14 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0MzU0N2FkaXF6a2N4.

  39. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg2NTc2NGFkaXF6a2N4.

  40. 14 June 2005 Registered office changed on 14/06/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIzNzM1NWFkaXF6a2N4.

  41. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzIwMDc5MWFkaXF6a2N4.

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