8 Larkfield Road Limited

Company Registration Number: 09064172

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Larkfield Road Limited is a Private Company Limited by Shares first registered on 30 May 2014. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

09064172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

DORMANT

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GRANLEESE, Irene

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    49 Gloucester Road
    Kew
    Richmond
    Surrey
    TW9 3BT
    United Kingdom

  • SMITH, Daniel John

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    22 Yung Yung Road
    Mau Po
    Clearwater Bay
    Hong Kong

  • TAN, Heather

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    53 Gilbert Scott Court
    Whielden Street
    Old Amersham
    Buckinghamshire
    HP7 0AR
    United Kingdom

  • WHYTE, Aaron

    Director

    Appointed on 2 April 2015

     

    Nationality: British

    Occupation: Fniance Manager

    Month of birth: September 1975

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • CRIBB, Carlton Guy

    Director

    Appointed on 30 May 2014

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    17 Glasbrook Avenue
    Twickenham
    Middlesex
    TW2 6AH
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5KBHJY3. Transaction: MzE2MjQ3NzMwNmFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5865DIR. Transaction: MzE0OTc0Njk4NWFkaXF6a2N4.

  3. 10 February 2016 Accounts for a dormant company made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X50GEVE1. Transaction: MzE0MTY2NDc4MWFkaXF6a2N4.

  4. 25 November 2015 Previous accounting period shortened from 31 May 2015 to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA01. Barcode: X4KY5HBC. Transaction: MzEzNTk1NzU3NGFkaXF6a2N4.

  5. 14 July 2015 Appointment of Aaron Whyte as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X4BLVQ2Q. Transaction: MzEyNzAzMTI1NmFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4ALBMTV. Transaction: MzEyNjA2Mjc4NWFkaXF6a2N4.

  7. 29 June 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: X4ALBM2Z. Transaction: MzEyNjA2MjQ0OGFkaXF6a2N4.

  8. 29 June 2015 Registered office address changed from C/O 2 Manage Property 13 Loudwater Close Sunbury on Thames Middlesex TW16 6DD United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALBKPK. Transaction: MzEyNjA2MjEzN2FkaXF6a2N4.

  9. 13 November 2014 Termination of appointment of Carlton Guy Cribb as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KJV1IL. Transaction: MzExMTMwNTQ2MmFkaXF6a2N4.

  10. 30 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3906LIB. Transaction: MzEwMDk5NDIxN2FkaXF6a2N4.

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