203 Larkshall Road Management Company Limited

Company Registration Number: 06476898

Company registered in England and Wales

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203 Larkshall Road Management Company Limited is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in London.

Registered Address

UNIT 1 CURLEW HOUSE
TRINITY PARK, TRINITY WAY
LONDON
ENGLAND
E4 8TD

There are 59 companies currently registered at this postcode, including this one.

All companies at E4 8TD

Registration Data

Company Number

06476898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£25
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£25
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£25
Total Net Worth £0£0£0£0£0£0£25

Previous Names

No previous names

Company Officers

  • MONTALT MANAGEMENT LTD.,

    Corporate Secretary

    Appointed on 1 January 2013

     

    Unit 1 Curlew House
    Trinity Park, Trinity Way
    London
    E4 8TD
    England

  • ROSE, Paul Clifford

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1960

    8
    Mansfield Hill
    Chingford
    London
    E4 7JU

  • BROWN, Peter

    Secretary

    Appointed on 15 January 2010

    Resigned on 1 January 2013

    107
    Epping New Road
    Buckhurst Hill
    Essex
    IG9 5TQ

  • MAPHERSON, Wayne

    Secretary

    Appointed on 18 January 2008

    Resigned on 23 September 2009

    Begbies Trynor
    Old Exchange, 234 Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2EG

  • BISCOE, Lloyd

    Director

    Appointed on 18 January 2008

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Insolvency Practicioner

    Month of birth: May 1974

    Begbies Trynor
    Old Exchange, 234 Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2EG

  • KIRTLAND, Jon-James

    Director

    Appointed on 23 September 2009

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Manager

    Month of birth: February 1981

    Flat 3 Badger Court
    203 Larkshall Road
    Chingford
    London
    E4 6NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 May 2017 Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6675TDK. Transaction: MzE3NTU2MTk4NmFkaXF6a2N4.

  2. 11 May 2017 Secretary's details changed for Montalt Management Ltd., on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: CH04. Barcode: X6675T4R. Transaction: MzE3NTU2MTkwOGFkaXF6a2N4.

  3. 19 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIQTF. Transaction: MzE2NzAwMjg5MmFkaXF6a2N4.

  4. 16 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FNPH34. Transaction: MzE1NzU3NzM1OWFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X503ERDK. Transaction: MzE0MTM2MjA3NWFkaXF6a2N4.

  6. 5 February 2016 Termination of appointment of Jon-James Kirtland as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X503ERDC. Transaction: MzE0MTM2MjAxM2FkaXF6a2N4.

  7. 16 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I4GC95. Transaction: MzEzMzIxMDA1NmFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNW1KX. Transaction: MzExNTk3NjA0OWFkaXF6a2N4.

  9. 28 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LMVS2G. Transaction: MzExMjM1NzUwM2FkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X330NKY1. Transaction: MzA5NTcyOTQyMmFkaXF6a2N4.

  11. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CFXH. Transaction: MzA4Nzk5NTEyNmFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22PH9PS. Transaction: MzA3MzM0MTgwOGFkaXF6a2N4.

  13. 22 February 2013 Registered office address changed from 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH9P4. Transaction: MzA3MzMyODI4NGFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Peter Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PH9PC. Transaction: MzA3MzMyODI4NmFkaXF6a2N4.

  15. 22 February 2013 Appointment of Montalt Management Ltd., as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22PH9PK. Transaction: MzA3MzMyODI5MGFkaXF6a2N4.

  16. 21 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LZRGTU. Transaction: MzA2NzkwNTYzN2FkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X10X93I9. Transaction: MzA1MTA5MTk0OGFkaXF6a2N4.

  18. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWR2YYKF. Transaction: MzA0NjA0OTQ5MmFkaXF6a2N4.

  19. 26 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XKZH2R4U. Transaction: MzAzMTEyMTkzNGFkaXF6a2N4.

  20. 26 January 2011 Director's details changed for Jon-James Kirtland on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XKZH1R4T. Transaction: MzAzMTEyMTgwMmFkaXF6a2N4.

  21. 22 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APRQJOG3. Transaction: MzAyNTcwNDM0MGFkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: PL5MQHS0. Transaction: MzAxMTE3NDUxMWFkaXF6a2N4.

  23. 2 March 2010 Appointment of Peter Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PL5MKHSU. Transaction: MzAxMDUxODQ1MGFkaXF6a2N4.

  24. 24 February 2010 Accounts for a dormant company made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: PL5MJHST. Transaction: MzAxMDEzNzExN2FkaXF6a2N4.

  25. 23 February 2010 Registered office address changed from Flat 3 Badger Court 203 Larkshall Road Chingford London E4 6NT on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3VPYHO0. Transaction: MzAxMDA0NzgwMWFkaXF6a2N4.

  26. 30 September 2009 Director appointed paul clifford rose [View PDF]

    Category: Officers. Type: 288a. Barcode: AUCNTDPY. Transaction: MjA0MjQ5ODg1OGFkaXF6a2N4.

  27. 30 September 2009 Director appointed jon-james kirtland [View PDF]

    Category: Officers. Type: 288a. Barcode: AUCNSDPX. Transaction: MjA0MjQ5NzgwMGFkaXF6a2N4.

  28. 30 September 2009 Registered office changed on 30/09/2009 from begbies traynor, old exchange 234 southchurch road southend-on-sea essex SS1 2EG [View PDF]

    Category: Address. Type: 287. Barcode: AUCNQDPV. Transaction: MjA0MjQ5NzY4N2FkaXF6a2N4.

  29. 30 September 2009 Appointment terminated secretary wayne mapherson [View PDF]

    Category: Officers. Type: 288b. Barcode: AUCNVDP0. Transaction: MjA0MjQ5NzY0NmFkaXF6a2N4.

  30. 30 September 2009 Appointment terminated director lloyd biscoe [View PDF]

    Category: Officers. Type: 288b. Barcode: AUCNUDPZ. Transaction: MjA0MjQ5NzYxMWFkaXF6a2N4.

  31. 22 April 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A27UR94H. Transaction: MjAzMTE4NTkwN2FkaXF6a2N4.

  32. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA3NDMyNWFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:44:25 +0100