6 Larkfield Road Management Company Limited

Company Registration Number: 06119873

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.
6 Larkfield Road Management Company Limited is a Private Company Limited by Shares first registered on 21 February 2007. Its current registered address is in Richmond.

Registered Address

6 LARKFIELD ROAD
RICHMOND
UNITED KINGDOM
TW9 2PF

There are 10 companies currently registered at this postcode, including this one.

All companies at TW9 2PF

Registration Data

Company Number

06119873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • HYDE, Ann Lesley

    Secretary

    Appointed on 10 August 2011

     

    Nationality: British

    6
    Larkfield Road
    Richmond
    TW9 2PF
    United Kingdom

  • GREENSTREET, Matthew Paul

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1971

    6
    Larkfield Road
    Richmond
    TW9 2PF
    United Kingdom

  • HYDE, Alice Rebecca

    Director

    Appointed on 27 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    1 Connolly Court
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SR
    Uk

  • STUBBS, Emma Jane

    Secretary

    Appointed on 21 February 2007

    Resigned on 10 August 2011

    6a Larkfield Road
    Richmond
    Surrey
    TW9 2PF

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BODDY, Peter Alfred

    Director

    Appointed on 21 February 2007

    Resigned on 10 August 2011

    Nationality: British

    Occupation: Caretaker

    Month of birth: May 1948

    6a Larkfield Road
    Richmond
    Surrey
    TW9 2PF

  • HYDE, David

    Director

    Appointed on 23 February 2009

    Resigned on 27 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1937

    1
    Connelly Court Holloway Drive
    Virginia Park
    Virginia Water
    Surrey
    GU25 4SR
    United Kingdom

  • WAINWRIGHT, David George

    Director

    Appointed on 21 February 2007

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    6 Larkfield Road
    Richmond
    Surrey
    TW9 2PF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2007

    Resigned on 21 February 2007

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L605S. Transaction: MzE3MzY5NjM5MWFkaXF6a2N4.

  2. 18 April 2017 Registered office address changed from 1 Connolly Court Virginia Water Surrey GU25 4SR to 6 Larkfield Road Richmond TW9 2PF on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: X64L4M4B. Transaction: MzE3MzY5NzgxMWFkaXF6a2N4.

  3. 11 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A523C30H. Transaction: MzE0Mzg2MDM4MWFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: A523C30P. Transaction: MzE0Mzg2MDE3OWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: A42IGL95. Transaction: MzExODg3OTAyNmFkaXF6a2N4.

  6. 17 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A42IGL9D. Transaction: MzExODg3OTAyOGFkaXF6a2N4.

  7. 10 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A336JQ6O. Transaction: MzA5NTk1MTEzNmFkaXF6a2N4.

  8. 10 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: A336JQ6W. Transaction: MzA5NTk1MDk5MmFkaXF6a2N4.

  9. 6 January 2014 Termination of appointment of David Hyde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2OCIDNL. Transaction: MzA5MjAxMDczNmFkaXF6a2N4.

  10. 6 January 2014 Appointment of Alice Rebecca Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2OCIDND. Transaction: MzA5MjAxMDU0N2FkaXF6a2N4.

  11. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23ORRDM. Transaction: MzA3NDI1NTQ0N2FkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: A23ORRDU. Transaction: MzA3NDI1NTI1NWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: A15B27EQ. Transaction: MzA1NDc0MjkwOGFkaXF6a2N4.

  14. 5 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A13VNNWY. Transaction: MzA1MzU2ODUyOGFkaXF6a2N4.

  15. 14 September 2011 Appointment of Matthew Paul Greenstreet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AARXDXI0. Transaction: MzA0Mzc4NzU5NmFkaXF6a2N4.

  16. 22 August 2011 Appointment of Ann Lesley Hyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIB6XWTV. Transaction: MzA0MjQ3MDQ4NGFkaXF6a2N4.

  17. 22 August 2011 Termination of appointment of Emma Stubbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIB6YWTW. Transaction: MzA0MjQ3MDQ1MmFkaXF6a2N4.

  18. 22 August 2011 Termination of appointment of Peter Boddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIB6ZWTX. Transaction: MzA0MjQ3MDQxNmFkaXF6a2N4.

  19. 5 August 2011 Registered office address changed from 6a Larkfield Road Richmond Surrey TW9 2PF on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: ANXYUWBT. Transaction: MzA0MTY0MjE1NWFkaXF6a2N4.

  20. 3 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RQ78HS38. Transaction: MzAzMzIzNTAxNmFkaXF6a2N4.

  21. 3 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: A24FTS3J. Transaction: MzAzMzIyMzUwN2FkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: AKPY1KPR. Transaction: MzAxNzMyNjU1NmFkaXF6a2N4.

  23. 16 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFAECJ5D. Transaction: MzAxMzYzNjE0NmFkaXF6a2N4.

  24. 8 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXARXBCS. Transaction: MjAzNjczMjU1MGFkaXF6a2N4.

  25. 11 June 2009 Appointment terminated director david wainwright [View PDF]

    Category: Officers. Type: 288b. Barcode: A9MG0AMH. Transaction: MjAzNDg5MzY2MGFkaXF6a2N4.

  26. 11 June 2009 Director appointed david hyde [View PDF]

    Category: Officers. Type: 288a. Barcode: A9MG1AMI. Transaction: MjAzNDg5MzQxOWFkaXF6a2N4.

  27. 11 June 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AABABALB. Transaction: MjAzNDg3OTAzNmFkaXF6a2N4.

  28. 11 June 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AABA9AL9. Transaction: MjAzNDg3ODExN2FkaXF6a2N4.

  29. 11 June 2009 Registered office changed on 11/06/2009 from, transworld house 100 city road, london, EC1Y 2BJ [View PDF]

    Category: Address. Type: 287. Barcode: AABA7AL7. Transaction: MjAzNDg3NzkwNGFkaXF6a2N4.

  30. 5 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzMzNjI1MGFkaXF6a2N4.

  31. 4 March 2009 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASCWD7QK. Transaction: MjAyNzMzNTgxMmFkaXF6a2N4.

  32. 4 March 2009 Ad 05/06/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASCWE7QL. Transaction: MjAyNzMzNTcwOWFkaXF6a2N4.

  33. 12 February 2009 Registered office changed on 12/02/2009 from, 6A larkfield road, richmond, surrey, TW9 2PF [View PDF]

    Category: Address. Type: 287. Barcode: A0M207AF. Transaction: MjAyNTY5MTkxNmFkaXF6a2N4.

  34. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMTQwODkxNGFkaXF6a2N4.

  35. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAyNjkzMWFkaXF6a2N4.

  36. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI2Mjc0N2FkaXF6a2N4.

  37. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMzM3NmFkaXF6a2N4.

  38. 5 June 2007 Registered office changed on 05/06/07 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAyMDE1NmFkaXF6a2N4.

  39. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MjI0MGFkaXF6a2N4.

  40. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3MjE1NmFkaXF6a2N4.

  41. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA5MTk2OWFkaXF6a2N4.

  42. 21 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU1ODA3MGFkaXF6a2N4.

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