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 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
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 |
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 |