22 Larkfield Road Management Company Limited

Company Registration Number: 06746484

Company registered in England and Wales

Approximate Location Map
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22 Larkfield Road Management Company Limited is a Private Company Limited by Shares first registered on 11 November 2008. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

43 ALFRED ROAD
KINGSTON UPON THAMES
SURREY
KT1 2UA

There are 5 companies currently registered at this postcode, including this one.

All companies at KT1 2UA

Registration Data

Company Number

06746484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 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

No previous names

Company Officers

  • HOBART, James Edward

    Secretary

    Appointed on 14 November 2008

     

    43
    Alfred Road
    Kingston Upon Thames
    Surrey
    KT1 2UA
    United Kingdom

  • DANCE, Adam Oliver

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Director Of Business Development

    Month of birth: December 1983

    22a
    Larkfield Road
    Richmond
    Surrey
    TW9 2PF
    England

  • VAGG, Richard Neil

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1966

    456 West 22nd Steet
    Apt 3a
    New York
    1011-2580
    Usa

  • DUNGATE, Keith Stephen

    Director

    Appointed on 11 November 2008

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • KENNEDY, Christopher Raymond

    Director

    Appointed on 14 November 2008

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1966

    Apple Tree Cottage
    Warborne Lane
    Portmore
    Lymington
    Hampshire
    SO41 5RJ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3IRU. Transaction: MzE2MjU4MjI5NWFkaXF6a2N4.

  2. 23 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DZIGR6. Transaction: MzE1NTY4NTkwN2FkaXF6a2N4.

  3. 24 February 2016 Appointment of Mr Adam Oliver Dance as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X51EE4WJ. Transaction: MzE0MjY1NTM3MWFkaXF6a2N4.

  4. 24 February 2016 Termination of appointment of Christopher Raymond Kennedy as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X51EE4K9. Transaction: MzE0MjY1NTMxMGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWKWR. Transaction: MzEzNTc3ODgzN2FkaXF6a2N4.

  6. 27 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X489Y4AX. Transaction: MzEyMzk3NDU2MWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAE09. Transaction: MzExMzAyNDY3N2FkaXF6a2N4.

  8. 1 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DC8HQA. Transaction: MzEwNDg3OTkxNGFkaXF6a2N4.

  9. 6 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMM2KB. Transaction: MzA5MDIxOTUxMmFkaXF6a2N4.

  10. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPCG5M. Transaction: MzA4MjQxNjIyN2FkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IZG8. Transaction: MzA2Nzk2OTk5NWFkaXF6a2N4.

  12. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE02WO. Transaction: MzA2MzIyMDMyOGFkaXF6a2N4.

  13. 30 August 2012 Director's details changed for Mr Christopher Raymond Kennedy on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X1GE01RU. Transaction: MzA2MzIxOTg5MGFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XDM1IZCQ. Transaction: MzA0NzQwNjA5OWFkaXF6a2N4.

  15. 18 November 2011 Registered office address changed from 22 Larkfield Road Richmond Surrey TW9 2PF on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDFI1ZCJ. Transaction: MzA0NzM4NzUwMGFkaXF6a2N4.

  16. 18 November 2011 Secretary's details changed for James Edward Hobart on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: XDFETZC7. Transaction: MzA0NzM4NzM2NWFkaXF6a2N4.

  17. 12 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQ0KFXH0. Transaction: MzA0MzY0NDM1NGFkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XE8LKQJX. Transaction: MzAyOTgzODU3MmFkaXF6a2N4.

  19. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XW1MVMGD. Transaction: MzAyMTIxMjY0NmFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X119LEX4. Transaction: MzAwMjg4Mjc0M2FkaXF6a2N4.

  21. 14 November 2009 Director's details changed for Richard Neil Vagg on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X119KEX3. Transaction: MzAwMjgzNTcyMWFkaXF6a2N4.

  22. 13 November 2009 Director's details changed for Mr Christopher Raymond Kennedy on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X119JEX2. Transaction: MzAwMjgzNTcxOWFkaXF6a2N4.

  23. 2 December 2008 Appointment terminated director keith dungate [View PDF]

    Category: Officers. Type: 288b. Barcode: A8ABV58B. Transaction: MjAxOTE1MDQxNWFkaXF6a2N4.

  24. 2 December 2008 Secretary appointed james edward hobart [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ABW58C. Transaction: MjAxOTE1MDMzMWFkaXF6a2N4.

  25. 2 December 2008 Director appointed christopher raymond kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: A8ABX58D. Transaction: MjAxOTE1MDE4MGFkaXF6a2N4.

  26. 2 December 2008 Director appointed richard neil vagg [View PDF]

    Category: Officers. Type: 288a. Barcode: A8AC558M. Transaction: MjAxOTE0OTQ4MGFkaXF6a2N4.

  27. 2 December 2008 Registered office changed on 02/12/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A8AC458L. Transaction: MjAxOTE0OTQxOGFkaXF6a2N4.

  28. 11 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKK6N4MX. Transaction: MjAxNzc3MjUyOGFkaXF6a2N4.

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