27 LARKFIELD ROAD LIMITED - RICHMOND


Company Profile Company Filings

Overview

27 LARKFIELD ROAD LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
27 LARKFIELD ROAD LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287999. The accounts status is DORMANT and accounts are next due on 30/09/2024.

27 LARKFIELD ROAD LIMITED - RICHMOND

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARKSHOT
RICHMOND
SURREY
TW9 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PK COSEC SERVICES LIMITED Corporate Secretary 2003-08-11 CURRENT
MOSHIN MAKDA Nov 1959 British Director 2000-01-13 CURRENT
MR FRANK ASHLEY Jun 1966 British Director 2018-12-12 CURRENT
MR GRAEME GORDON MACFADYEN Mar 1968 British Director 1996-12-05 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1996-12-05 UNTIL 1996-12-05 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1996-12-05 UNTIL 1996-12-05 RESIGNED
ESTHER WALTON Jun 1969 British Director 1996-12-05 UNTIL 2004-06-24 RESIGNED
MR MARK PERROW Mar 1958 British Director 2007-01-19 UNTIL 2018-12-12 RESIGNED
SIMON JACOBS Jun 1963 British Director 1996-12-05 UNTIL 1999-11-26 RESIGNED
STUART JOHN HARVEY Mar 1973 British Director 2005-10-21 UNTIL 2007-01-19 RESIGNED
ALEXANDRA MARY MACFADYEN British Secretary 1996-12-05 UNTIL 2003-08-11 RESIGNED
JONATHAN EDWARD PATE May 1969 British Director 2004-06-24 UNTIL 2005-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Perrow 2016-04-06 - 2018-10-10 3/1958 Richmond   Surrey Ownership of shares 25 to 50 percent
Tamitza Toroyan 2016-04-06 5/1968 France   Ownership of shares 25 to 50 percent
Mr Graeme Gordon Macfadyen 2016-04-06 3/1968 France   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2023-04-12 31-12-2022 £12 Cash £12 equity
27 LARKFIELD ROAD LIMITED - Dormant Accounts 31/12/2021 2022-10-25 31-12-2021 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2021-08-25 31-12-2020 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2020-01-03 31-12-2019 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2018-08-29 31-12-2017 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2017-09-07 31-12-2016 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2016-09-07 31-12-2015 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2015-02-12 31-12-2014 £12 Cash £12 equity
Dormant Company Accounts - 27 LARKFIELD ROAD LIMITED 2014-09-02 31-12-2013 £12 Cash £12 equity

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