5, Larden Road Limited

Company Registration Number: 05553694

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.
5, Larden Road Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Headington, Oxford.

Registered Address

11 LIME TREE MEWS
2 LIME WALK
HEADINGTON
OXFORD
ENGLAND
OX3 7DZ

There are 130 companies currently registered at this postcode, including this one.

All companies at OX3 7DZ

Registration Data

Company Number

05553694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

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

  • KELLY/MILES LIMITED, active until 26 September 2005

Company Officers

  • KELLY, Jane Mary

    Director

    Appointed on 5 September 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1956

    The Garden Flat
    5, Larden Road
    London
    W3 7ST

  • LAGESSE, Richard Henri

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1989

    11
    Lime Tree Mews
    2 Lime Walk
    Headington
    Oxford
    OX3 7DZ
    England

  • MCLELLAND, Thomas

    Director

    Appointed on 20 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    11
    Lime Tree Mews
    2 Lime Walk
    Headington
    Oxford
    OX3 7DZ
    England

  • KELLY, Jane

    Secretary

    Appointed on 5 September 2005

    Resigned on 27 March 2017

    Nationality: British

    16
    Sidney Street
    Oxford
    OX4 3AG
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CHARMAN, Dennis

    Director

    Appointed on 23 April 2012

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1950

    The Garden Flat
    5, Larden Road
    London
    W3 7ST

  • HARFITT, Nicola

    Director

    Appointed on 8 August 2016

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1982

    5
    Larden Road
    London
    W3 7ST
    England

  • MILES, Cathy

    Director

    Appointed on 5 September 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    26, Dowlands Road
    Great Bookham, Surrey
    Leatherhead
    KT23 4LE

  • VANDERMEERSCH, David

    Director

    Appointed on 25 November 2005

    Resigned on 23 April 2012

    Nationality: Belgian

    Occupation: Retired

    Month of birth: November 1975

    5 Larden Road
    Acton
    London
    W3 7ST

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

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Latest Filings

  1. 4 April 2017 Appointment of Mr Thomas Mclelland as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X63N7AZM. Transaction: MzE3Mjc1MDI3OGFkaXF6a2N4.

  2. 3 April 2017 Appointment of Mr Richard Henri Lagesse as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X63KJLWH. Transaction: MzE3MjY1NjU1MmFkaXF6a2N4.

  3. 27 March 2017 Registered office address changed from The Garden Flat 5, Larden Road London W3 7st to 11 Lime Tree Mews 2 Lime Walk Headington Oxford OX3 7DZ on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Address. Type: AD01. Barcode: X634GEXL. Transaction: MzE3MjAxMTM5NGFkaXF6a2N4.

  4. 27 March 2017 Termination of appointment of Nicola Harfitt as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X634GEK3. Transaction: MzE3MjAxMTI2MGFkaXF6a2N4.

  5. 27 March 2017 Termination of appointment of Jane Kelly as a secretary on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM02. Barcode: X634GENS. Transaction: MzE3MjAxMTI4MmFkaXF6a2N4.

  6. 27 March 2017 Termination of appointment of Dennis Charman as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X634GE49. Transaction: MzE3MjAxMTEzMGFkaXF6a2N4.

  7. 12 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4Z3U. Transaction: MzE1NzIwOTgxNWFkaXF6a2N4.

  8. 9 August 2016 Appointment of Mrs Nicola Harfitt as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5CYZ0UB. Transaction: MzE1NDY3ODU0NWFkaXF6a2N4.

  9. 8 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CYVPBM. Transaction: MzE1NDY0MDkxNWFkaXF6a2N4.

  10. 27 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R557WOU2. Transaction: MzE0NzMzMTg5NmFkaXF6a2N4.

  11. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1dYUDdhZGlxemtjeA.

  12. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MldFS0FhZGlxemtjeA.

  13. 28 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRKZV. Transaction: MzEzMTg4MzI5NGFkaXF6a2N4.

  14. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALDY17. Transaction: MzEyNjA4MzQ0MmFkaXF6a2N4.

  15. 29 June 2015 Secretary's details changed for Miss Jane Kelly on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH03. Barcode: X4ALDY9E. Transaction: MzEyNjA4MzQzMmFkaXF6a2N4.

  16. 4 November 2014 Director's details changed for Miss Jane Kelly on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X3JYVYYH. Transaction: MzExMDY3Nzg2NWFkaXF6a2N4.

  17. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2I7B6. Transaction: MzEwNzE5MTY3MmFkaXF6a2N4.

  18. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39NK1QH. Transaction: MzEwMTU0MjE4NWFkaXF6a2N4.

  19. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5H1N. Transaction: MzA4NDc0ODg5M2FkaXF6a2N4.

  20. 31 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JAH54. Transaction: MzA3ODk2NTE1MWFkaXF6a2N4.

  21. 2 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKPDC. Transaction: MzA2NTExMjM5NWFkaXF6a2N4.

  22. 15 May 2012 Termination of appointment of David Vandermeersch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y6Y3U. Transaction: MzA1NzQ5NzUyOGFkaXF6a2N4.

  23. 15 May 2012 Appointment of Mr Dennis Charman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y6X7D. Transaction: MzA1NzQ5NzA2MmFkaXF6a2N4.

  24. 23 April 2012 Director's details changed for David Vandermeersch on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17FXX2Q. Transaction: MzA1NjI3MzUxMGFkaXF6a2N4.

  25. 23 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17FY240. Transaction: MzA1NjI3NTMwMWFkaXF6a2N4.

  26. 8 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOZIIXDU. Transaction: MzA0MzQ4Nzg4NWFkaXF6a2N4.

  27. 20 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPDU0OEV. Transaction: MzAyNTU2MTQzNWFkaXF6a2N4.

  28. 13 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XMOF3O7K. Transaction: MzAyNTE3MDk5OGFkaXF6a2N4.

  29. 13 October 2010 Director's details changed for David Vandermeersch on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XMOF2O7J. Transaction: MzAyNTE2NzQxMWFkaXF6a2N4.

  30. 13 October 2010 Director's details changed for Jane Kelly on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XMOF1O7I. Transaction: MzAyNTE2NzQxMGFkaXF6a2N4.

  31. 1 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGZD5DQX. Transaction: MjA0MjU2MjQ3MGFkaXF6a2N4.

  32. 18 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD287DDH. Transaction: MjA0MTU3NjIwOGFkaXF6a2N4.

  33. 1 July 2009 Return made up to 05/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAZ82AKN. Transaction: MjAzNjI2ODc5MmFkaXF6a2N4.

  34. 1 July 2009 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAZ83AKO. Transaction: MjAzNjI2ODU4M2FkaXF6a2N4.

  35. 1 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAZ81AKM. Transaction: MjAzNjI2ODUwNmFkaXF6a2N4.

  36. 1 July 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAZ80AKL. Transaction: MjAzNjI2ODQ0N2FkaXF6a2N4.

  37. 24 June 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTY1NDU4MWFkaXF6a2N4.

  38. 23 June 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXWMMATV. Transaction: MjAzNTY1NDUzMmFkaXF6a2N4.

  39. 5 February 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE5MTU5MTUyMmFkaXF6a2N4.

  40. 23 October 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4NjgyNzAxMWFkaXF6a2N4.

  41. 10 September 2007 Application for striking-off

    Category: Dissolution. Type: 652a. Transaction: MDE4NTM3MjgxMmFkaXF6a2N4.

  42. 22 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxMDM4M2FkaXF6a2N4.

  43. 13 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyMjA5OGFkaXF6a2N4.

  44. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA1NjM1NmFkaXF6a2N4.

  45. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzNjU2NmFkaXF6a2N4.

  46. 21 November 2005 Ad 16/09/05-01/10/05 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgzNDg1NmFkaXF6a2N4.

  47. 3 November 2005 Nc inc already adjusted 01/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNDI0OTI0M2FkaXF6a2N4.

  48. 3 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc5ODcxNGFkaXF6a2N4.

  49. 26 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzU1NzYxN2FkaXF6a2N4.

  50. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ1OTY4NGFkaXF6a2N4.

  51. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYwMDQzNWFkaXF6a2N4.

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