Larchmane Properties Ltd

Company Registration Number: 05898417

Company registered in England and Wales

Approximate Location Map

Registered Address

47 THE RIDGEWAY
FRIERN BARNET
LONDON
ENGLAND
N11 3LG

There are 33 companies currently registered at this postcode, including this one.

All companies at N11 3LG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Larchmane Properties Ltd is a Private Company Limited by Shares first registered on 7 August 2006. Its current registered address is in London.

Registration Data

Company Number

05898417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2017201620152013201220112010200920082007
Fixed Assets £694,901£701,071£0£0£0£0£0£0£0£0
Current Assets £72,107£33,120£17,355£19,969£5,951£77,774£16,027£18,224£8,520£48,235
of which Cash £0£12,249£6,047£2£4,655£1£0£9,056£4,551£1,951
Total Assets £767,008£734,191£17,355£19,969£5,951£77,774£16,027£18,224£8,520£48,235
Current Liabilities £520,892£610,287£722,363£246,511£2,035,949£2,191,954£2,200,878£2,232,420£2,222,280£1,614,200
Net Current Assets £-448,785£-577,167£-705,008£-226,542£-2,029,998£-2,114,180£-2,184,851£-2,214,196£-2,213,760£-1,565,965
Total Net Worth £246,116£123,904£4,291£-183,306£-2,912£-354,579£-397,513£-389,875£-340,128£-29,668

Previous Names

No previous names

Company Officers

  • HARVEY, Terry David

    Director

    Appointed on 7 April 2014

     

    Nationality: English

    Occupation: Accountant

    Month of birth: October 1964

    47 The Ridgeway
    Friern Barnet
    London
    N11 3LG
    England

  • LONERGAN, Denis Cornel

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    83
    Dukes Avenue
    Muswell Hill
    London
    N10 2QD
    United Kingdom

  • FOOT, Albany

    Secretary

    Appointed on 1 January 2012

    Resigned on 30 April 2012

    56a
    South Molton Street
    London
    W1K 5SH
    United Kingdom

  • LAHIFF, Mark

    Secretary

    Appointed on 30 April 2012

    Resigned on 28 February 2014

    115 Alexandra Park Road
    Muswell Hill
    London
    N10 2DP
    United Kingdom

  • WEST, John Michael

    Secretary

    Appointed on 6 October 2006

    Resigned on 1 January 2012

    Holborn Farm
    Bennington Road
    Aston
    Hertford
    SG14 3JH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 August 2006

    Resigned on 6 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LAHIFF, Mark Andrew

    Director

    Appointed on 6 October 2006

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1963

    Bayfordbury Mansion
    Lower Hatfield Road
    Hertford
    Herts
    SG13 8RE

  • WEST, John Michael

    Director

    Appointed on 6 October 2006

    Resigned on 29 May 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1955

    Holborn Farm
    Bennington Road
    Aston
    Hertford
    SG14 3JH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 August 2006

    Resigned on 6 October 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7JUMUVV. Transaction: MzIyMDk1MTUyMGFkaXF6a2N4.

  2. 8 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BVJ1IZ. Transaction: MzIxMTY2NDc4NWFkaXF6a2N4.

  3. 28 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M9B188. Transaction: MzE5Mzk0Mjg2OWFkaXF6a2N4.

  4. 18 September 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F8CHW8. Transaction: MzE4NTU0MzkxNWFkaXF6a2N4.

  5. 9 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: X5LHNR41. Transaction: MzE2NDA2MDgxN2FkaXF6a2N4.

  6. 25 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UPJ5. Transaction: MzE1NTkwOTQ2M2FkaXF6a2N4.

  7. 5 May 2016 Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQFNL. Transaction: MzE0Nzg4MDM3N2FkaXF6a2N4.

  8. 11 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: A4NG5ZKH. Transaction: MzEzOTIzMTY5NGFkaXF6a2N4.

  9. 28 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GVV21D. Transaction: MzEzMTkxMzkzNGFkaXF6a2N4.

  10. 25 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO20ZN. Transaction: MzEzMTc1ODUyM2FkaXF6a2N4.

  11. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNR8Q. Transaction: MzEwODYzMzE1NGFkaXF6a2N4.

  12. 22 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLVCP. Transaction: MzEwNzkyNDM5MmFkaXF6a2N4.

  13. 21 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38D4IF7. Transaction: MzEwMDg2NTA4OWFkaXF6a2N4.

  14. 21 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38D4IFF. Transaction: MzEwMDg2NTE4NWFkaXF6a2N4.

  15. 8 April 2014 Appointment of Mr Terry David Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGFIX. Transaction: MzA5Nzg1NTg1OGFkaXF6a2N4.

  16. 7 April 2014 Termination of appointment of Mark Lahiff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35BSMQW. Transaction: MzA5Nzc1NDc3MmFkaXF6a2N4.

  17. 7 April 2014 Registered office address changed from 56a South Molton Street London W1K 5SH United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSN0R. Transaction: MzA5Nzc1NDkxOWFkaXF6a2N4.

  18. 7 April 2014 Termination of appointment of Mark Lahiff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSMQG. Transaction: MzA5Nzc1NDc3MGFkaXF6a2N4.

  19. 13 March 2014 Registration of charge 058984170003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LV4Q8. Transaction: MzA5NjM1MTkxM2FkaXF6a2N4.

  20. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HL4Y. Transaction: MzA4NjA1ODQzNGFkaXF6a2N4.

  21. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES87OR. Transaction: MzA4MzMzMDgxNGFkaXF6a2N4.

  22. 30 May 2013 Appointment of Mr Denis Cornel Lonergan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E4M2H. Transaction: MzA3ODg1OTc5NWFkaXF6a2N4.

  23. 29 May 2013 Termination of appointment of John West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E4M2X. Transaction: MzA3ODg1OTc5OGFkaXF6a2N4.

  24. 6 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUOEI. Transaction: MzA2NzAxOTgwNGFkaXF6a2N4.

  25. 9 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNJUH. Transaction: MzA2MjE4MjY0NmFkaXF6a2N4.

  26. 9 August 2012 Termination of appointment of Albany Foot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EYNJU1. Transaction: MzA2MjE4MjUxM2FkaXF6a2N4.

  27. 9 August 2012 Appointment of Mr Mark Lahiff as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EYNJU9. Transaction: MzA2MjE4MjUxN2FkaXF6a2N4.

  28. 21 February 2012 Appointment of Mr Albany Foot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13529P7. Transaction: MzA1Mjc5ODIxMWFkaXF6a2N4.

  29. 21 February 2012 Termination of appointment of John West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13528H5. Transaction: MzA1Mjc5NzQ4MGFkaXF6a2N4.

  30. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4B42XZ2. Transaction: MzA0NDk4NzQxMWFkaXF6a2N4.

  31. 22 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XTUNTXRO. Transaction: MzA0NDI3MjAwOGFkaXF6a2N4.

  32. 27 January 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: LBJADR4X. Transaction: MzAzMTIyMjU4NmFkaXF6a2N4.

  33. 10 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCRHNQEW. Transaction: MzAzMDEyMDgyMWFkaXF6a2N4.

  34. 23 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XDPIVNML. Transaction: MzAyMzc5NjExN2FkaXF6a2N4.

  35. 22 September 2010 Director's details changed for Mr Mark Andrew Lahiff on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XDPIUNMK. Transaction: MzAyMzc5NTg4MmFkaXF6a2N4.

  36. 9 July 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEMCEKZJ. Transaction: MzAxOTIyMzYwMGFkaXF6a2N4.

  37. 2 July 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AQSJ5KDD. Transaction: MzAxNzM3NDAyNWFkaXF6a2N4.

  38. 11 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNDc2NTAzMWFkaXF6a2N4.

  39. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ1NTg5MGFkaXF6a2N4.

  40. 18 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD71NDDV. Transaction: MjA0MTU5ODI0MmFkaXF6a2N4.

  41. 8 May 2009 Registered office changed on 08/05/2009 from, unit c yeomans court, ware road, hertford, hertfordshire, SG13 7HJ, england [View PDF]

    Category: Address. Type: 287. Barcode: XC2MM9OG. Transaction: MjAzMjUzMDAyNGFkaXF6a2N4.

  42. 17 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZYIO7CW. Transaction: MjAyNTkyNzc0MWFkaXF6a2N4.

  43. 25 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW9W3E8. Transaction: MjAxNDA5MTc5M2FkaXF6a2N4.

  44. 1 September 2008 Registered office changed on 01/09/2008 from, fifth floor julco house, 26-28 great portland street, london, W1W 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XO5PG2OL. Transaction: MjAxMjE1NDI5NmFkaXF6a2N4.

  45. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg0MzQwNmFkaXF6a2N4.

  46. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg0MzQwNWFkaXF6a2N4.

  47. 26 October 2007 Ad 13/09/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzIwMzQyMmFkaXF6a2N4.

  48. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAwNjA1NmFkaXF6a2N4.

  49. 5 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxMTA5NmFkaXF6a2N4.

  50. 16 January 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTUwMDE2NWFkaXF6a2N4.

  51. 16 January 2007 Registered office changed on 16/01/07 from: 20 hanover street, london, W1S 1YR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUyNjc2M2FkaXF6a2N4.

  52. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4OTE0OWFkaXF6a2N4.

  53. 8 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNTgxNGFkaXF6a2N4.

  54. 9 October 2006 Registered office changed on 09/10/06 from: 39A leicester road, salford, manchester, M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU1ODAyM2FkaXF6a2N4.

  55. 6 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1NDY4NWFkaXF6a2N4.

  56. 6 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyMDUwMGFkaXF6a2N4.

  57. 7 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAyNjY2NmFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 07:43:39 +0100